- Company Overview for SOIL MACHINE DYNAMICS LIMITED (01028571)
- Filing history for SOIL MACHINE DYNAMICS LIMITED (01028571)
- People for SOIL MACHINE DYNAMICS LIMITED (01028571)
- Charges for SOIL MACHINE DYNAMICS LIMITED (01028571)
- More for SOIL MACHINE DYNAMICS LIMITED (01028571)
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) |
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07 Oct 2010 | CH01 | Director's details changed for Mr Andrew Hodgson on 1 October 2009 | |
07 Oct 2010 | CH03 | Secretary's details changed for Mr Richard Hedley Howarth on 1 October 2009 | |
02 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
30 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
13 Oct 2009 | AR01 | Annual return made up to 18 September 2009 with full list of shareholders | |
09 Oct 2009 | CH03 | Secretary's details changed for Mr Richard Hedley Howarth on 18 February 2009 | |
09 Oct 2009 | CH01 | Director's details changed for Mr Richard Hedley Howarth on 18 February 2009 | |
02 Apr 2009 | 288a | Director appointed mr andrew hodgson | |
25 Sep 2008 | AA | Full accounts made up to 31 December 2007 | |
24 Sep 2008 | 363a | Return made up to 18/09/08; full list of members | |
23 Sep 2008 | 288a | Director appointed mr. Richard john dent lowery | |
23 Sep 2008 | 288c | Director's change of particulars / paul atkinson / 11/07/2008 | |
17 Jun 2008 | 287 | Registered office changed on 17/06/2008 from wincomblee road walker newcastle upon tyne NE6 3QS | |
10 May 2008 | 395 |
Duplicate mortgage certificatecharge no:12
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29 Apr 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 2 charges | |
14 Apr 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 | |
14 Apr 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 | |
11 Apr 2008 | 155(6)a | Declaration of assistance for shares acquisition | |
11 Apr 2008 | RESOLUTIONS |
Resolutions
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11 Apr 2008 | 395 | Particulars of a mortgage or charge / charge no: 13 | |
11 Apr 2008 | 395 | Particulars of a mortgage or charge / charge no: 12 | |
05 Apr 2008 | 395 | Particulars of a mortgage or charge / charge no: 11 | |
25 Mar 2008 | AUD | Auditor's resignation | |
02 Nov 2007 | AA | Full accounts made up to 31 December 2006 | |
12 Oct 2007 | 363a | Return made up to 18/09/07; full list of members |