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SANDVIK OSPREY LIMITED

Company number 01189998

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 May 2024	CS01	Confirmation statement made on 24 May 2024 with no updates	View PDF Confirmation statement made on 24 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2024	AP01	Appointment of Mr Andreas Raffelsberger as a director on 13 May 2024	View PDF Appointment of Mr Andreas Raffelsberger as a director on 13 May 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	TM01	Termination of appointment of Pasi Peter Kangas as a director on 30 April 2024	View PDF Termination of appointment of Pasi Peter Kangas as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
23 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
24 May 2023	CS01	Confirmation statement made on 24 May 2023 with no updates	View PDF Confirmation statement made on 24 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
15 Jun 2022	AP01	Appointment of Ms Alison Mary Ronnie as a director on 14 June 2022	View PDF Appointment of Ms Alison Mary Ronnie as a director on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	CS01	Confirmation statement made on 24 May 2022 with no updates	View PDF Confirmation statement made on 24 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2022	TM01	Termination of appointment of Annika Maria Roos as a director on 31 December 2021	View PDF Termination of appointment of Annika Maria Roos as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
21 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
25 Jun 2021	CS01	Confirmation statement made on 24 May 2021 with no updates	View PDF Confirmation statement made on 24 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
05 Oct 2020	AP03	Appointment of Mr Paul Michael Twigg as a secretary on 5 October 2020	View PDF Appointment of Mr Paul Michael Twigg as a secretary on 5 October 2020 - link opens in a new window - 2 pages (2 pages)
05 Oct 2020	TM02	Termination of appointment of John James Fuller as a secretary on 5 October 2020	View PDF Termination of appointment of John James Fuller as a secretary on 5 October 2020 - link opens in a new window - 1 page (1 page)
29 May 2020	CS01	Confirmation statement made on 24 May 2020 with no updates	View PDF Confirmation statement made on 24 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2020	AP01	Appointment of Dr Andrew John Coleman as a director on 1 May 2020	View PDF Appointment of Dr Andrew John Coleman as a director on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
04 Mar 2020	TM01	Termination of appointment of Richard John Park as a director on 25 February 2020	View PDF Termination of appointment of Richard John Park as a director on 25 February 2020 - link opens in a new window - 1 page (1 page)
13 Feb 2020	CH01	Director's details changed for Mrs Annika Maria Roos on 3 February 2020	View PDF Director's details changed for Mrs Annika Maria Roos on 3 February 2020 - link opens in a new window - 2 pages (2 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
08 Oct 2019	AP01	Appointment of Mr Pasi Peter Kangas as a director on 1 October 2019	View PDF Appointment of Mr Pasi Peter Kangas as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
07 Oct 2019	TM01	Termination of appointment of Anna-Karin Maria Nanna Genschou as a director on 1 October 2019	View PDF Termination of appointment of Anna-Karin Maria Nanna Genschou as a director on 1 October 2019 - link opens in a new window - 1 page (1 page)
29 May 2019	CS01	Confirmation statement made on 24 May 2019 with updates	View PDF Confirmation statement made on 24 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 May 2019	PSC02	Notification of Sandvik Limited as a person with significant control on 16 April 2016	View PDF Notification of Sandvik Limited as a person with significant control on 16 April 2016 - link opens in a new window - 2 pages (2 pages)

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SANDVIK OSPREY LIMITED

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