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SOIL MACHINE DYNAMICS LIMITED

Company number 01028571

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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)
07 Oct 2019 AA Full accounts made up to 31 December 2018
01 Oct 2019 CS01 Confirmation statement made on 18 September 2019 with no updates
15 Jul 2019 AP01 Appointment of Mr Xiangyang Zhang as a director on 25 March 2019
23 May 2019 TM01 Termination of appointment of Hua Zhang as a director on 25 March 2019
12 Oct 2018 CS01 Confirmation statement made on 18 September 2018 with no updates
12 Oct 2018 MR04 Satisfaction of charge 010285710015 in full
12 Oct 2018 MR04 Satisfaction of charge 010285710016 in full
03 Oct 2018 AA Full accounts made up to 31 December 2017
26 Sep 2018 MR01 Registration of charge 010285710017, created on 21 September 2018
22 Jun 2018 AP01 Appointment of Ms Hua Zhang as a director on 13 June 2018
29 Nov 2017 TM01 Termination of appointment of Andrew Hodgson as a director on 24 October 2017
17 Nov 2017 AA Full accounts made up to 31 December 2016
25 Oct 2017 CS01 Confirmation statement made on 18 September 2017 with no updates
11 Jul 2017 AP01 Appointment of Mr Jian Chen as a director on 7 July 2017
07 Jul 2017 TM01 Termination of appointment of Weian Wang as a director on 7 July 2017
24 Oct 2016 CS01 Confirmation statement made on 18 September 2016 with updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
10 Jun 2016 TM01 Termination of appointment of Adam Duncan Sims as a director on 28 January 2016
16 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
14 Jan 2016 SH01 Statement of capital following an allotment of shares on 20 November 2015
  • GBP 938,950
19 Nov 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
08 Oct 2015 AA Full accounts made up to 31 December 2014
07 May 2015 AP01 Appointment of Mr Dongkui Zhu as a director on 9 April 2015
07 May 2015 AP01 Appointment of Mr Weian Wang as a director on 9 April 2015
07 May 2015 TM01 Termination of appointment of John Peter Reece as a director on 9 April 2015