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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 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
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
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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