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SMD LTD

Company number 06533623

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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)
09 Jan 2025	RESOLUTIONS	Resolutions RES13 ‐ Change company name 09/12/2024	View PDF Resolutions RES13 ‐ Change company name 09/12/2024 - link opens in a new window - 1 page (1 page)
08 Jan 2025	CERTNM	Company name changed specialist machine developments (smd) LIMITED\certificate issued on 08/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-12-09	View PDF Company name changed specialist machine developments (smd) LIMITED\certificate issued on 08/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-12-09 - link opens in a new window - 3 pages (3 pages)
06 Dec 2024	AP01	Appointment of Mr Yan Yun as a director on 25 September 2023	View PDF Appointment of Mr Yan Yun as a director on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2024	AP01	Appointment of Mr He Zhengjun as a director on 1 December 2024	View PDF Appointment of Mr He Zhengjun as a director on 1 December 2024 - link opens in a new window - 2 pages (2 pages)
05 Dec 2024	TM01	Termination of appointment of Yuan Feng as a director on 1 December 2024	View PDF Termination of appointment of Yuan Feng as a director on 1 December 2024 - link opens in a new window - 1 page (1 page)
05 Dec 2024	TM01	Termination of appointment of Xiao Cao as a director on 23 October 2023	View PDF Termination of appointment of Xiao Cao as a director on 23 October 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2024	AP01	Appointment of Mr Yuan Feng as a director on 1 December 2024	View PDF Appointment of Mr Yuan Feng as a director on 1 December 2024 - link opens in a new window - 2 pages (2 pages)
05 Dec 2024	AP01	Appointment of Mr Yuan Feng as a director on 1 December 2024	View PDF Appointment of Mr Yuan Feng as a director on 1 December 2024 - link opens in a new window - 2 pages (2 pages)
05 Dec 2024	TM01	Termination of appointment of Shan Sun as a director on 1 December 2024	View PDF Termination of appointment of Shan Sun as a director on 1 December 2024 - link opens in a new window - 1 page (1 page)
05 Dec 2024	TM01	Termination of appointment of Kang Yu as a director on 1 December 2024	View PDF Termination of appointment of Kang Yu as a director on 1 December 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 82 pages (82 pages)
25 Jan 2024	CS01	Confirmation statement made on 7 January 2024 with updates	View PDF Confirmation statement made on 7 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 87 pages (87 pages)
19 Jan 2023	CS01	Confirmation statement made on 7 January 2023 with no updates	View PDF Confirmation statement made on 7 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 66 pages (66 pages)
17 May 2022	AP01	Appointment of Mr Dinghua Zhang as a director on 12 May 2022	View PDF Appointment of Mr Dinghua Zhang as a director on 12 May 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	AP01	Appointment of Ms Shan Sun as a director on 12 May 2022	View PDF Appointment of Ms Shan Sun as a director on 12 May 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	AP01	Appointment of Mr Xiao Cao as a director on 12 May 2022	View PDF Appointment of Mr Xiao Cao as a director on 12 May 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	AP01	Appointment of Mr Jie Niu as a director on 12 May 2022	View PDF Appointment of Mr Jie Niu as a director on 12 May 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022	AP01	Appointment of Mr Sharif Moneeb as a director on 16 April 2022	View PDF Appointment of Mr Sharif Moneeb as a director on 16 April 2022 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	CS01	Confirmation statement made on 7 January 2022 with updates	View PDF Confirmation statement made on 7 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2022	AP01	Appointment of Mr Kai Liu as a director on 27 December 2021	View PDF Appointment of Mr Kai Liu as a director on 27 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 64 pages (64 pages)
09 Aug 2021	TM01	Termination of appointment of Xiong Li as a director on 7 July 2021	View PDF Termination of appointment of Xiong Li as a director on 7 July 2021 - link opens in a new window - 1 page (1 page)
09 Aug 2021	TM01	Termination of appointment of Richard Hedley Howarth as a director on 7 July 2021	View PDF Termination of appointment of Richard Hedley Howarth as a director on 7 July 2021 - link opens in a new window - 1 page (1 page)

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