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SPECIALIST MACHINE DEVELOPMENTS (INVESTMENT) LIMITED

Company number 06533749

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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)
24 Apr 2015 AP01 Appointment of Mr Dongkui Zhu as a director on 9 April 2015
24 Apr 2015 TM01 Termination of appointment of John Peter Reece as a director on 9 April 2015
24 Apr 2015 TM01 Termination of appointment of Stephen John Curl as a director on 9 April 2015
24 Apr 2015 TM01 Termination of appointment of Catherine Allingham Richards as a director on 9 April 2015
24 Apr 2015 TM01 Termination of appointment of Timothy Charles Smallbone as a director on 9 April 2015
24 Apr 2015 TM01 Termination of appointment of Christopher John Gill as a director on 9 April 2015
10 Apr 2015 MR04 Satisfaction of charge 2 in full
10 Apr 2015 MR04 Satisfaction of charge 1 in full
10 Apr 2015 MR04 Satisfaction of charge 3 in full
10 Apr 2015 MR04 Satisfaction of charge 4 in full
10 Apr 2015 MR01 Registration of charge 065337490005, created on 9 April 2015
07 Oct 2014 AA Full accounts made up to 31 December 2013
22 May 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 2
15 Oct 2013 AP01 Appointment of Mr Adam Duncan Sims as a director
15 Oct 2013 AP01 Appointment of Mr Andrew David Caffyn as a director
01 Oct 2013 AA Full accounts made up to 31 December 2012
01 May 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
01 Oct 2012 AA Full accounts made up to 31 December 2011
13 Sep 2012 AP01 Appointment of Mr Christopher John Gill as a director
05 Apr 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
09 Mar 2012 TM01 Termination of appointment of Richard Lowery as a director
29 Sep 2011 AA Full accounts made up to 31 December 2010
08 Apr 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
09 Apr 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders