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SOIL MACHINE DYNAMICS LIMITED

Learn more about SOIL MACHINE DYNAMICS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TURBINIA WORKS, DAVY BANK, WALLSEND, TYNE AND WEAR, NE28 6UZ

SOIL MACHINE DYNAMICS LIMITED on the map

Company type: Private Limited Company
Company number: 01028571
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.10.25
last member list: 2015.09.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28990 - Manufacture of other special-purpose machinery not elsewhere classified
Company SOIL MACHINE DYNAMICS LIMITED is a Private Limited Company, registration number 01028571, established in United Kingdom on the 25. October 1971. The company is now active. The company has been in business for 45 years and 1 month. The company is based on TURBINIA WORKS, DAVY BANK, WALLSEND, TYNE AND WEAR, NE28 6UZ. Business of the company SOIL MACHINE DYNAMICS LIMITED by SIC and NACE code is "28990 - Manufacture of other special-purpose machinery not elsewhere classified". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR ADAM SIMS" from the 2016.06.10. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.18. We do not have any information about the company SOIL MACHINE DYNAMICS LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 17. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.02
overdue: NO
last made update: 2015.09.18
documents available: 1

Mortgages:

HSBC BANK PLC
- Outstanding on 2015.04.10
HSBC BANK PLC
- Outstanding on 2015.04.10

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR ADAM SIMS
Form type: TM01
Date: 2016.06.10
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ADOPT ARTICLES 18/11/2015
Form type: RES01
Date: 2016.02.16
Child documents:
Document type: ANNOTATION
Date: 2016.02.16
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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20/11/15 STATEMENT OF CAPITAL GBP 938950
Form type: SH01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 938950
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18/09/15 FULL LIST
Form type: AR01
Date: 2015.11.19
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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DIRECTOR APPOINTED MR DONGKUI ZHU
Form type: AP01
Date: 2015.05.07
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DIRECTOR APPOINTED MR WEIAN WANG
Form type: AP01
Date: 2015.05.07
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APPOINTMENT TERMINATED, DIRECTOR JOHN REECE
Form type: TM01
Date: 2015.05.07
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILL
Form type: TM01
Date: 2015.05.07
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REGISTRATION OF A CHARGE / CHARGE CODE 010285710015
Form type: MR01
Date: 2015.04.10
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REGISTRATION OF A CHARGE / CHARGE CODE 010285710016
Form type: MR01
Date: 2015.04.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2015.04.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2015.04.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2015.04.10
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18/09/14 FULL LIST
Form type: AR01
Date: 2014.10.20
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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APPOINTMENT TERMINATED, DIRECTOR RICHARD LOWERY
Form type: TM01
Date: 2014.03.28
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APPOINTMENT TERMINATED, DIRECTOR PETER IMLAH
Form type: TM01
Date: 2014.02.11
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DIRECTOR APPOINTED MR ADAM DUNCAN SIMS
Form type: AP01
Date: 2013.10.15
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18/09/13 FULL LIST
Form type: AR01
Date: 2013.10.15
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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18/09/12 FULL LIST
Form type: AR01
Date: 2012.11.20
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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DIRECTOR APPOINTED MR CHRISTOPHER JOHN GILL
Form type: AP01
Date: 2012.04.18
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18/09/11 FULL LIST
Form type: AR01
Date: 2011.12.08
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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18/09/10 FULL LIST
Form type: AR01
Date: 2010.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER REECE / 01/10/2009
Form type: CH01
Date: 2010.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN DENT LOWERY / 01/10/2009
Form type: CH01
Date: 2010.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS JONES / 31/10/2009
Form type: CH01
Date: 2010.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / PETER LEWIS IMLAH / 31/05/2010
Form type: CH01
Date: 2010.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HEDLEY HOWARTH / 01/10/2009
Form type: CH01
Date: 2010.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HODGSON / 01/10/2009
Form type: CH01
Date: 2010.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT ATKINSON / 01/10/2009
Form type: CH01
Date: 2010.10.07
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD HEDLEY HOWARTH / 01/10/2009
Form type: CH03
Date: 2010.10.07
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.30
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18/09/09 FULL LIST
Form type: AR01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HEDLEY HOWARTH / 18/02/2009
Form type: CH01
Date: 2009.10.09
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD HEDLEY HOWARTH / 18/02/2009
Form type: CH03
Date: 2009.10.09
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DIRECTOR APPOINTED MR ANDREW HODGSON
Form type: 288a
Date: 2009.04.02
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.25
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RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ATKINSON / 11/07/2008
Form type: 288c
Date: 2008.09.23
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DIRECTOR APPOINTED MR. RICHARD JOHN DENT LOWERY
Form type: 288a
Date: 2008.09.23
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REGISTERED OFFICE CHANGED ON 17/06/2008 FROM, WINCOMBLEE ROAD, WALKER, NEWCASTLE UPON TYNE, NE6 3QS
Form type: 287
Date: 2008.06.17
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:12
Form type: 395
Date: 2008.05.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 2 CHARGES
Form type: 403a
Date: 2008.04.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2008.04.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.04.14
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.04.11
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.04.11
Child documents:
Document type: ANNOTATION
Date: 2008.04.11
Form type: RES01
Document description: ALTER ARTICLES 02/04/2008
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2008.04.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2008.04.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2008.04.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.03.25
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
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RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.28

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Company directors and board members:

RICHARD HEDLEY HOWARTH (current)
Secretary, ENGINEER, 2004.07.01
TURBINIA WORKS DAVY BANK , WALLSEND
NE28 6UZ, TYNE AND WEAR
PAUL ROBERT ATKINSON (current)
Director, ENGINEERING DIRECTOR, 1997.09.01
TURBINIA WORKS DAVY BANK , WALLSEND
NE28 6UZ, TYNE AND WEAR
ANDREW HODGSON (current)
Director, 2008.09.25
TURBINIA WORKS DAVY BANK , WALLSEND
NE28 6UZ, TYNE AND WEAR
RICHARD HEDLEY HOWARTH (current)
Director, ENGINEER, 2002.11.01
TURBINIA WORKS DAVY BANK , WALLSEND
NE28 6UZ, TYNE AND WEAR
MICHAEL THOMAS JONES (current)
Director, CHARTERED ENGINEER, 2004.07.01
TURBINIA WORKS DAVY BANK , WALLSEND
NE28 6UZ, TYNE AND WEAR
WEIAN WANG (current)
Director, COMPANY DIRECTOR, 2015.04.09
TURBINIA WORKS DAVY BANK , WALLSEND
NE28 6UZ, TYNE AND WEAR
DONGKUI ZHU (current)
Director, COMPANY DIRECTOR, 2015.04.09
TURBINIA WORKS DAVY BANK , WALLSEND
NE28 6UZ, TYNE AND WEAR
ANNE DOROTHY REECE (resigned)
Secretary, 1992.09.18 - 2004.07.01
40 GROSVENOR PLACE JESMOND , NEWCASTLE UPON TYNE
NE2 2RE, TYNE & WEAR
MARGARET NANCY FULTON (resigned)
Director, 1992.09.18 - 1997.02.12
WOODSIDE THE CRESCENT , WYLAM
NE41 8HU, NORTHUMBERLAND
CHRISTOPHER JOHN GILL (resigned)
Director, 2012.03.01 - 2015.04.09
TURBINIA WORKS DAVY BANK , WALLSEND
NE28 6UZ, TYNE AND WEAR
TIMOTHY WILLIAM GRINSTED (resigned)
Director, ENGINEER, 1992.09.18 - 1997.07.11
38 CASTLE VIEW OVINGHAM , PRUDHOE
NE42 6AU, NORTHUMBERLAND
PETER LEWIS IMLAH (resigned)
Director, ENGINEER, 1997.09.01 - 2014.01.29
TURBINIA WORKS DAVY BANK , WALLSEND
NE28 6UZ, TYNE AND WEAR
RICHARD JOHN DENT LOWERY (resigned)
Director, FINANCE DIRECTOR, 2008.09.04 - 2014.03.25
TURBINIA WORKS DAVY BANK , WALLSEND
NE28 6UZ, TYNE AND WEAR
ALAN RICHARD REECE (resigned)
Director, ENGINEER, 1992.09.18 - 1996.05.17
WOODSIDE THE CRESCENT , WYLAM
NE41 8HU, NORTHUMBERLAND
ANNE DOROTHY REECE (resigned)
Director, COMPANY SECRETARIES, 1992.09.18 - 2002.11.01
40 GROSVENOR PLACE JESMOND , NEWCASTLE UPON TYNE
NE2 2RE, TYNE & WEAR
JOHN PETER REECE (resigned)
Director, ENGINEER, 1992.09.18 - 2015.04.09
TURBINIA WORKS DAVY BANK , WALLSEND
NE28 6UZ, TYNE AND WEAR
SIMON RICHARD REECE (resigned)
Director, 1992.09.18 - 1996.05.17
INGLESIDE LINDEN AVENUE , NEWCASTLE
NE3 4HD
ADAM DUNCAN SIMS (resigned)
Director, COMPANY DIRECTOR, 2013.09.24 - 2016.01.28
TURBINIA WORKS DAVY BANK , WALLSEND
NE28 6UZ, TYNE AND WEAR
ANTONY DAVID TRAPP (resigned)
Director, ENGINEER, 1992.09.18 - 1997.01.31
HEALEY MILL HEALEY , RIDING MILL
NE44 6BG, NORTHUMBERLAND

Companies near to SOIL MACHINE DYNAMICS ltd.

Information about the Private Limited Company SOIL MACHINE DYNAMICS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.20. Reload the data