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SANDVIK HOLDINGS LIMITED

Company number 02880853

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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)
13 Mar 2024	AP01	Appointment of Mr Nicholas Paul Goater as a director on 1 March 2024	View PDF Appointment of Mr Nicholas Paul Goater as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	TM01	Termination of appointment of David Robert Harbon as a director on 1 March 2024	View PDF Termination of appointment of David Robert Harbon as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
18 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)
18 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)
14 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with no updates	View PDF Confirmation statement made on 14 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 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 - 33 pages (33 pages)
05 May 2023	AP01	Appointment of Mr Javier Guerra Lopez as a director on 25 April 2023	View PDF Appointment of Mr Javier Guerra Lopez as a director on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	TM01	Termination of appointment of Marcus Franciscus Maria Zwinkels as a director on 25 April 2023	View PDF Termination of appointment of Marcus Franciscus Maria Zwinkels as a director on 25 April 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2023	CS01	Confirmation statement made on 15 December 2022 with no updates	View PDF Confirmation statement made on 15 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	PSC07	Cessation of Sandvik Finance Bv as a person with significant control on 16 January 2023	View PDF Cessation of Sandvik Finance Bv as a person with significant control on 16 January 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2022	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 - 33 pages (33 pages)
25 Jan 2022	CS01	Confirmation statement made on 15 December 2021 with no updates	View PDF Confirmation statement made on 15 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 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 - 33 pages (33 pages)
09 Sep 2021	AP01	Appointment of Mr David Robert Harbon as a director on 1 September 2021	View PDF Appointment of Mr David Robert Harbon as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	TM01	Termination of appointment of Richard Harris as a director on 1 September 2021	View PDF Termination of appointment of Richard Harris as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	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 - 33 pages (33 pages)
16 Dec 2020	CS01	Confirmation statement made on 15 December 2020 with no updates	View PDF Confirmation statement made on 15 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2020	TM01	Termination of appointment of Carolina Yvonne Granat as a director on 31 May 2020	View PDF Termination of appointment of Carolina Yvonne Granat as a director on 31 May 2020 - link opens in a new window - 1 page (1 page)
11 Jun 2020	AP01	Appointment of Mr Marcus Franciscus Maria Zwinkels as a director on 31 May 2020	View PDF Appointment of Mr Marcus Franciscus Maria Zwinkels as a director on 31 May 2020 - link opens in a new window - 2 pages (2 pages)
24 Dec 2019	CS01	Confirmation statement made on 15 December 2019 with no updates	View PDF Confirmation statement made on 15 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2019	PSC02	Notification of Sandvik Finance Bv as a person with significant control on 6 April 2016	View PDF Notification of Sandvik Finance Bv as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
24 Dec 2019	PSC09	Withdrawal of a person with significant control statement on 24 December 2019	View PDF Withdrawal of a person with significant control statement on 24 December 2019 - 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 - 32 pages (32 pages)
15 Jan 2019	CS01	Confirmation statement made on 15 December 2018 with no updates	View PDF Confirmation statement made on 15 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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SANDVIK HOLDINGS LIMITED

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