SOIL MACHINE DYNAMICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Termination of appointment of Dongkui Zhu as a director on 2025-07-04 |
| 05/12/245 December 2024 | Termination of appointment of Shan Sun as a director on 2024-12-01 |
| 05/12/245 December 2024 | Appointment of Mr He Zhengjun as a director on 2024-12-01 |
| 05/12/245 December 2024 | Termination of appointment of Kang Yu as a director on 2024-12-01 |
| 05/12/245 December 2024 | Appointment of Mr Yuan Feng as a director on 2024-12-01 |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-09-18 with no updates |
| 27/10/2327 October 2023 | Termination of appointment of Xiao Cao as a director on 2023-10-17 |
| 27/10/2327 October 2023 | Appointment of Mr Yan Yun as a director on 2023-10-17 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-18 with no updates |
| 30/05/2330 May 2023 | Full accounts made up to 2022-12-31 |
| 21/10/2221 October 2022 | Full accounts made up to 2021-12-31 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-18 with no updates |
| 17/05/2217 May 2022 | Appointment of Mr Xiao Cao as a director on 2022-05-12 |
| 17/05/2217 May 2022 | Appointment of Mr Sharif Moneeb as a secretary on 2022-05-12 |
| 17/05/2217 May 2022 | Appointment of Mr Jie Nie as a director on 2022-05-12 |
| 17/05/2217 May 2022 | Appointment of Ms Shan Sun as a director on 2022-05-12 |
| 17/05/2217 May 2022 | Appointment of Mr Dinghua Zhang as a director on 2022-05-12 |
| 29/04/2229 April 2022 | Termination of appointment of Paul Robert Atkinson as a director on 2022-04-07 |
| 29/04/2229 April 2022 | Appointment of Mr Sharif Moneeb as a director on 2022-04-16 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-09-18 with no updates |
| 09/08/219 August 2021 | Termination of appointment of Richard Hedley Howarth as a director on 2021-07-07 |
| 09/08/219 August 2021 | Termination of appointment of Richard Hedley Howarth as a secretary on 2021-07-07 |
| 07/10/197 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
| 15/07/1915 July 2019 | DIRECTOR APPOINTED MR XIANGYANG ZHANG |
| 23/05/1923 May 2019 | APPOINTMENT TERMINATED, DIRECTOR HUA ZHANG |
| 12/10/1812 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010285710016 |
| 12/10/1812 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010285710015 |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/09/1826 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 010285710017 |
| 22/06/1822 June 2018 | DIRECTOR APPOINTED MS HUA ZHANG |
| 29/11/1729 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HODGSON |
| 17/11/1717 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES |
| 11/07/1711 July 2017 | DIRECTOR APPOINTED MR JIAN CHEN |
| 07/07/177 July 2017 | APPOINTMENT TERMINATED, DIRECTOR WEIAN WANG |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/06/1610 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ADAM SIMS |
| 16/02/1616 February 2016 | ADOPT ARTICLES 18/11/2015 |
| 14/01/1614 January 2016 | 20/11/15 STATEMENT OF CAPITAL GBP 938950 |
| 19/11/1519 November 2015 | Annual return made up to 18 September 2015 with full list of shareholders |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/05/157 May 2015 | DIRECTOR APPOINTED MR WEIAN WANG |
| 07/05/157 May 2015 | DIRECTOR APPOINTED MR DONGKUI ZHU |
| 07/05/157 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN REECE |
| 07/05/157 May 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILL |
| 10/04/1510 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 10/04/1510 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 010285710016 |
| 10/04/1510 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 010285710015 |
| 10/04/1510 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 10/04/1510 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 20/10/1420 October 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/03/1428 March 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LOWERY |
| 11/02/1411 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER IMLAH |
| 15/10/1315 October 2013 | DIRECTOR APPOINTED MR ADAM DUNCAN SIMS |
| 15/10/1315 October 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/11/1220 November 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/04/1218 April 2012 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN GILL |
| 08/12/118 December 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LEWIS IMLAH / 31/05/2010 |
| 07/10/107 October 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HEDLEY HOWARTH / 01/10/2009 |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HODGSON / 01/10/2009 |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN DENT LOWERY / 01/10/2009 |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER REECE / 01/10/2009 |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS JONES / 31/10/2009 |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT ATKINSON / 01/10/2009 |
| 07/10/107 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD HEDLEY HOWARTH / 01/10/2009 |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/10/0930 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/10/0913 October 2009 | Annual return made up to 18 September 2009 with full list of shareholders |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD HEDLEY HOWARTH / 18/02/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HEDLEY HOWARTH / 18/02/2009 |
| 02/04/092 April 2009 | DIRECTOR APPOINTED MR ANDREW HODGSON |
| 25/09/0825 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | DIRECTOR APPOINTED MR. RICHARD JOHN DENT LOWERY |
| 23/09/0823 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ATKINSON / 11/07/2008 |
| 17/06/0817 June 2008 | REGISTERED OFFICE CHANGED ON 17/06/2008 FROM WINCOMBLEE ROAD WALKER NEWCASTLE UPON TYNE NE6 3QS |
| 10/05/0810 May 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:12 |
| 29/04/0829 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 2 CHARGES |
| 14/04/0814 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 14/04/0814 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 11/04/0811 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 11/04/0811 April 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 11/04/0811 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 11/04/0811 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/04/085 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 25/03/0825 March 2008 | AUDITOR'S RESIGNATION |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/10/0712 October 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 28/09/0628 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0628 September 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 27/09/0527 September 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
| 14/07/0514 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/041 November 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 27/07/0427 July 2004 | SECRETARY RESIGNED |
| 27/07/0427 July 2004 | NEW SECRETARY APPOINTED |
| 27/07/0427 July 2004 | NEW DIRECTOR APPOINTED |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/10/0323 October 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
| 06/10/036 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/036 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/036 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/036 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/036 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/036 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/0319 May 2003 | AUDITOR'S RESIGNATION |
| 11/11/0211 November 2002 | NEW DIRECTOR APPOINTED |
| 11/11/0211 November 2002 | DIRECTOR RESIGNED |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/10/027 October 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/10/012 October 2001 | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/09/0021 September 2000 | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS |
| 19/10/9919 October 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 14/10/9914 October 1999 | RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS |
| 10/02/9910 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/9827 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/9826 October 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 11/09/9811 September 1998 | RETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS |
| 10/08/9810 August 1998 | AUDITOR'S RESIGNATION |
| 14/10/9714 October 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 07/10/977 October 1997 | NEW DIRECTOR APPOINTED |
| 07/10/977 October 1997 | NEW DIRECTOR APPOINTED |
| 25/09/9725 September 1997 | RETURN MADE UP TO 18/09/97; NO CHANGE OF MEMBERS |
| 28/07/9728 July 1997 | DIRECTOR RESIGNED |
| 25/02/9725 February 1997 | DIRECTOR RESIGNED |
| 25/02/9725 February 1997 | DIRECTOR RESIGNED |
| 20/10/9620 October 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
| 08/10/968 October 1996 | RETURN MADE UP TO 18/09/96; FULL LIST OF MEMBERS |
| 23/07/9623 July 1996 | DIRECTOR RESIGNED |
| 23/07/9623 July 1996 | DIRECTOR RESIGNED |
| 24/11/9524 November 1995 | REGISTERED OFFICE CHANGED ON 24/11/95 FROM: BEAUMONT HOUSE BYWELL STOCKSFIELD NORTHUMBERLAND NE43 7TN |
| 11/10/9511 October 1995 | RETURN MADE UP TO 18/09/95; NO CHANGE OF MEMBERS |
| 14/09/9514 September 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/10/9414 October 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 |
| 29/09/9429 September 1994 | RETURN MADE UP TO 18/09/94; NO CHANGE OF MEMBERS |
| 07/12/937 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/937 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/937 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/937 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/937 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/9316 November 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
| 12/09/9312 September 1993 | RETURN MADE UP TO 18/09/93; FULL LIST OF MEMBERS |
| 07/10/927 October 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
| 05/10/925 October 1992 | RETURN MADE UP TO 18/09/92; NO CHANGE OF MEMBERS |
| 19/05/9219 May 1992 | NEW DIRECTOR APPOINTED |
| 25/10/9125 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 24/10/9124 October 1991 | RETURN MADE UP TO 18/09/91; NO CHANGE OF MEMBERS |
| 10/10/9010 October 1990 | RETURN MADE UP TO 18/09/90; FULL LIST OF MEMBERS |
| 10/10/9010 October 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89 |
| 09/11/899 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 09/11/899 November 1989 | RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS |
| 31/10/8931 October 1989 | NEW DIRECTOR APPOINTED |
| 19/06/8919 June 1989 | EXEMPTION FROM APPOINTING AUDITORS 010589 |
| 27/02/8927 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/10/8821 October 1988 | RETURN MADE UP TO 26/07/88; FULL LIST OF MEMBERS |
| 21/10/8821 October 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 21/10/8821 October 1988 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 03/10/883 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/8814 April 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/11/8719 November 1987 | RETURN MADE UP TO 28/01/87; FULL LIST OF MEMBERS |
| 10/11/8710 November 1987 | NEW SECRETARY APPOINTED |
| 10/11/8710 November 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 14/11/8614 November 1986 | RETURN MADE UP TO 10/07/86; FULL LIST OF MEMBERS |
| 22/08/8622 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/8624 July 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 25/10/7125 October 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/10/7125 October 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company