SOIL MACHINE DYNAMICS LIMITED
Company number 01028571 · Monitor this company
187 filings
| Date | Filing | |
|---|---|---|
| 4 May 2026 | Full accounts made up to 2025-12-31 · 50 pages | View document |
| 8 Dec 2025 | Appointment of Mr Kai Liu as a director on 2025-11-30 · 2 pages | View document |
| 14 Oct 2025 | Confirmation statement made on 2025-09-18 with no updates · 3 pages | View document |
| 19 Sep 2025 | Full accounts made up to 2024-12-31 · 49 pages | View document |
| 17 Jul 2025 | Termination of appointment of Dongkui Zhu as a director on 2025-07-04 · 1 page | View document |
| 5 Dec 2024 | Appointment of Mr He Zhengjun as a director on 2024-12-01 · 2 pages | View document |
| 5 Dec 2024 | Termination of appointment of Shan Sun as a director on 2024-12-01 · 1 page | View document |
| 5 Dec 2024 | Termination of appointment of Kang Yu as a director on 2024-12-01 · 1 page | View document |
| 5 Dec 2024 | Appointment of Mr Yuan Feng as a director on 2024-12-01 · 2 pages | View document |
| 17 Oct 2024 | Confirmation statement made on 2024-09-18 with no updates · 3 pages | View document |
| 27 Oct 2023 | Termination of appointment of Xiao Cao as a director on 2023-10-17 · 1 page | View document |
| 27 Oct 2023 | Appointment of Mr Yan Yun as a director on 2023-10-17 · 2 pages | View document |
| 2 Oct 2023 | Confirmation statement made on 2023-09-18 with no updates · 3 pages | View document |
| 30 May 2023 | Full accounts made up to 2022-12-31 · 52 pages | View document |
| 21 Oct 2022 | Full accounts made up to 2021-12-31 · 37 pages | View document |
| 3 Oct 2022 | Confirmation statement made on 2022-09-18 with no updates · 3 pages | View document |
| 17 May 2022 | Appointment of Mr Jie Nie as a director on 2022-05-12 · 2 pages | View document |
| 17 May 2022 | Appointment of Mr Xiao Cao as a director on 2022-05-12 · 2 pages | View document |
| 17 May 2022 | Appointment of Ms Shan Sun as a director on 2022-05-12 · 2 pages | View document |
| 17 May 2022 | Appointment of Mr Dinghua Zhang as a director on 2022-05-12 · 2 pages | View document |
| 17 May 2022 | Appointment of Mr Sharif Moneeb as a secretary on 2022-05-12 · 2 pages | View document |
| 29 Apr 2022 | Appointment of Mr Sharif Moneeb as a director on 2022-04-16 · 2 pages | View document |
| 29 Apr 2022 | Termination of appointment of Paul Robert Atkinson as a director on 2022-04-07 · 1 page | View document |
| 26 Oct 2021 | Confirmation statement made on 2021-09-18 with no updates · 3 pages | View document |
| 9 Aug 2021 | Termination of appointment of Richard Hedley Howarth as a director on 2021-07-07 · 1 page | View document |
| 9 Aug 2021 | Termination of appointment of Richard Hedley Howarth as a secretary on 2021-07-07 · 1 page | View document |
| 7 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 1 Oct 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES | View document |
| 15 Jul 2019 | DIRECTOR APPOINTED MR XIANGYANG ZHANG | View document |
| 23 May 2019 | APPOINTMENT TERMINATED, DIRECTOR HUA ZHANG | View document |
| 12 Oct 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES | View document |
| 12 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010285710016 | View document |
| 12 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010285710015 | View document |
| 3 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 26 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 010285710017 | View document |
| 22 Jun 2018 | DIRECTOR APPOINTED MS HUA ZHANG | View document |
| 29 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HODGSON | View document |
| 17 Nov 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 25 Oct 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES | View document |
| 11 Jul 2017 | DIRECTOR APPOINTED MR JIAN CHEN | View document |
| 7 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR WEIAN WANG | View document |
| 24 Oct 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | View document |
| 13 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 10 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR ADAM SIMS | View document |
| 16 Feb 2016 | ADOPT ARTICLES 18/11/2015 | View document |
| 14 Jan 2016 | 20/11/15 STATEMENT OF CAPITAL GBP 938950 | View document |
| 19 Nov 2015 | Annual return made up to 18 September 2015 with full list of shareholders | View document |
| 8 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 7 May 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILL | View document |
| 7 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN REECE | View document |
| 7 May 2015 | DIRECTOR APPOINTED MR DONGKUI ZHU | View document |
| 7 May 2015 | DIRECTOR APPOINTED MR WEIAN WANG | View document |
| 10 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 10 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 10 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 010285710016 | View document |
| 10 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 10 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 010285710015 | View document |
| 20 Oct 2014 | Annual return made up to 18 September 2014 with full list of shareholders | View document |
| 7 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 28 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LOWERY | View document |
| 11 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER IMLAH | View document |
| 15 Oct 2013 | Annual return made up to 18 September 2013 with full list of shareholders | View document |
| 15 Oct 2013 | DIRECTOR APPOINTED MR ADAM DUNCAN SIMS | View document |
| 1 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 20 Nov 2012 | Annual return made up to 18 September 2012 with full list of shareholders | View document |
| 1 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 18 Apr 2012 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN GILL | View document |
| 8 Dec 2011 | Annual return made up to 18 September 2011 with full list of shareholders · 6 pages | View document |
| 29 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 7 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER REECE / 01/10/2009 | View document |
| 7 Oct 2010 | Annual return made up to 18 September 2010 with full list of shareholders | View document |
| 7 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HEDLEY HOWARTH / 01/10/2009 | View document |
| 7 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HODGSON / 01/10/2009 | View document |
| 7 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN DENT LOWERY / 01/10/2009 | View document |
| 7 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LEWIS IMLAH / 31/05/2010 | View document |
| 7 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS JONES / 31/10/2009 | View document |
| 7 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT ATKINSON / 01/10/2009 | View document |
| 7 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD HEDLEY HOWARTH / 01/10/2009 | View document |
| 2 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 30 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 13 Oct 2009 | Annual return made up to 18 September 2009 with full list of shareholders | View document |
| 9 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HEDLEY HOWARTH / 18/02/2009 | View document |
| 9 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD HEDLEY HOWARTH / 18/02/2009 | View document |
| 2 Apr 2009 | DIRECTOR APPOINTED MR ANDREW HODGSON | View document |
| 25 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 24 Sep 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS | View document |
| 23 Sep 2008 | DIRECTOR APPOINTED MR. RICHARD JOHN DENT LOWERY | View document |
| 23 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ATKINSON / 11/07/2008 | View document |
| 17 Jun 2008 | REGISTERED OFFICE CHANGED ON 17/06/2008 FROM WINCOMBLEE ROAD WALKER NEWCASTLE UPON TYNE NE6 3QS | View document |
| 10 May 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:12 | View document |
| 29 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 2 CHARGES | View document |
| 14 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 14 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 11 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 11 Apr 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 11 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 11 Apr 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 5 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 25 Mar 2008 | AUDITOR'S RESIGNATION | View document |
| 2 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 12 Oct 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS | View document |
| 2 Nov 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | View document |
| 28 Sep 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS | View document |
| 28 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Nov 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | View document |
| 27 Sep 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS | View document |
| 14 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Nov 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS | View document |
| 29 Oct 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | View document |
| 27 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2004 | SECRETARY RESIGNED | View document |
| 27 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 30 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 23 Oct 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS | View document |
| 6 Oct 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Oct 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Oct 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Oct 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Oct 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Oct 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 May 2003 | AUDITOR'S RESIGNATION | View document |
| 11 Nov 2002 | DIRECTOR RESIGNED | View document |
| 11 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 7 Oct 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS | View document |
| 1 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 2 Oct 2001 | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS | View document |
| 2 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 21 Sep 2000 | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS | View document |
| 19 Oct 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 | View document |
| 14 Oct 1999 | RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS | View document |
| 10 Feb 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Nov 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Oct 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 | View document |
| 11 Sep 1998 | RETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS | View document |
| 10 Aug 1998 | AUDITOR'S RESIGNATION | View document |
| 14 Oct 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 | View document |
| 7 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 1997 | RETURN MADE UP TO 18/09/97; NO CHANGE OF MEMBERS | View document |
| 28 Jul 1997 | DIRECTOR RESIGNED | View document |
| 25 Feb 1997 | DIRECTOR RESIGNED | View document |
| 25 Feb 1997 | DIRECTOR RESIGNED | View document |
| 20 Oct 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 | View document |
| 8 Oct 1996 | RETURN MADE UP TO 18/09/96; FULL LIST OF MEMBERS | View document |
| 23 Jul 1996 | DIRECTOR RESIGNED | View document |
| 23 Jul 1996 | DIRECTOR RESIGNED | View document |
| 24 Nov 1995 | REGISTERED OFFICE CHANGED ON 24/11/95 FROM: BEAUMONT HOUSE BYWELL STOCKSFIELD NORTHUMBERLAND NE43 7TN | View document |
| 11 Oct 1995 | RETURN MADE UP TO 18/09/95; NO CHANGE OF MEMBERS | View document |
| 14 Sep 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 14 Oct 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 | View document |
| 29 Sep 1994 | RETURN MADE UP TO 18/09/94; NO CHANGE OF MEMBERS | View document |
| 7 Dec 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Dec 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Dec 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Dec 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Dec 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Nov 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 | View document |
| 12 Sep 1993 | RETURN MADE UP TO 18/09/93; FULL LIST OF MEMBERS | View document |
| 7 Oct 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 | View document |
| 5 Oct 1992 | RETURN MADE UP TO 18/09/92; NO CHANGE OF MEMBERS | View document |
| 19 May 1992 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 24 Oct 1991 | RETURN MADE UP TO 18/09/91; NO CHANGE OF MEMBERS | View document |
| 10 Oct 1990 | RETURN MADE UP TO 18/09/90; FULL LIST OF MEMBERS | View document |
| 10 Oct 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89 | View document |
| 9 Nov 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 9 Nov 1989 | RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS | View document |
| 31 Oct 1989 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 1989 | EXEMPTION FROM APPOINTING AUDITORS 010589 | View document |
| 27 Feb 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Oct 1988 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 | View document |
| 21 Oct 1988 | RETURN MADE UP TO 26/07/88; FULL LIST OF MEMBERS | View document |
| 21 Oct 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 | View document |
| 3 Oct 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Apr 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Nov 1987 | RETURN MADE UP TO 28/01/87; FULL LIST OF MEMBERS | View document |
| 10 Nov 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 | View document |
| 10 Nov 1987 | NEW SECRETARY APPOINTED | View document |
| 14 Nov 1986 | RETURN MADE UP TO 10/07/86; FULL LIST OF MEMBERS | View document |
| 22 Aug 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jul 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 | View document |
| 25 Oct 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Oct 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |