Having been setup in 2012, Soil Instruments Ltd are based in Altrincham, Cheshire, it's status in the Companies House registry is set to "Active". The companies directors are listed as Constable, Jamie, Ward, Peter, Lpe Services Limited, Eastman, John David, Scott, Jonathan Humphrey Campbell, Ziolek, Michael Antony, Obs Directors Llp, Threev Directors Llp in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EASTMAN, John David | 19 February 2014 | 05 November 2014 | 1 |
SCOTT, Jonathan Humphrey Campbell | 19 February 2014 | 05 November 2014 | 1 |
ZIOLEK, Michael Antony | 19 February 2014 | 05 November 2014 | 1 |
OBS DIRECTORS LLP | 01 July 2012 | 05 November 2014 | 1 |
THREEV DIRECTORS LLP | 22 February 2012 | 01 July 2012 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CONSTABLE, Jamie | 22 February 2012 | 05 November 2014 | 1 |
WARD, Peter | 22 February 2012 | 05 November 2014 | 1 |
LPE SERVICES LIMITED | 22 February 2012 | 22 July 2014 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 01 October 2020 | |
CS01 - N/A | 30 April 2020 | |
CH01 - Change of particulars for director | 30 April 2020 | |
AA - Annual Accounts | 02 October 2019 | |
CS01 - N/A | 30 April 2019 | |
CH01 - Change of particulars for director | 30 April 2019 | |
AA - Annual Accounts | 09 October 2018 | |
CS01 - N/A | 30 April 2018 | |
RESOLUTIONS - N/A | 02 January 2018 | |
MR01 - N/A | 15 December 2017 | |
AA - Annual Accounts | 29 September 2017 | |
CS01 - N/A | 12 May 2017 | |
CS01 - N/A | 20 December 2016 | |
AA - Annual Accounts | 02 October 2016 | |
MR01 - N/A | 10 December 2015 | |
RP04 - N/A | 03 December 2015 | |
AR01 - Annual Return | 18 November 2015 | |
CH01 - Change of particulars for director | 29 October 2015 | |
AA - Annual Accounts | 14 October 2015 | |
AA01 - Change of accounting reference date | 04 September 2015 | |
AD01 - Change of registered office address | 18 June 2015 | |
AP04 - Appointment of corporate secretary | 18 June 2015 | |
AR01 - Annual Return | 29 May 2015 | |
MR04 - N/A | 02 December 2014 | |
MR04 - N/A | 02 December 2014 | |
AUD - Auditor's letter of resignation | 25 November 2014 | |
RESOLUTIONS - N/A | 24 November 2014 | |
MR01 - N/A | 13 November 2014 | |
MR01 - N/A | 13 November 2014 | |
AD01 - Change of registered office address | 11 November 2014 | |
AP01 - Appointment of director | 06 November 2014 | |
AD01 - Change of registered office address | 06 November 2014 | |
AP01 - Appointment of director | 06 November 2014 | |
RESOLUTIONS - N/A | 05 November 2014 | |
TM01 - Termination of appointment of director | 05 November 2014 | |
TM01 - Termination of appointment of director | 05 November 2014 | |
TM01 - Termination of appointment of director | 05 November 2014 | |
TM01 - Termination of appointment of director | 05 November 2014 | |
TM01 - Termination of appointment of director | 05 November 2014 | |
TM02 - Termination of appointment of secretary | 05 November 2014 | |
TM02 - Termination of appointment of secretary | 05 November 2014 | |
TM02 - Termination of appointment of secretary | 05 November 2014 | |
MA - Memorandum and Articles | 05 November 2014 | |
MR05 - N/A | 30 October 2014 | |
MR05 - N/A | 30 October 2014 | |
TM02 - Termination of appointment of secretary | 29 October 2014 | |
AA - Annual Accounts | 24 September 2014 | |
MR01 - N/A | 02 April 2014 | |
AR01 - Annual Return | 20 March 2014 | |
AP01 - Appointment of director | 19 March 2014 | |
AP01 - Appointment of director | 19 March 2014 | |
AP01 - Appointment of director | 19 March 2014 | |
AA - Annual Accounts | 04 February 2014 | |
MR01 - N/A | 30 January 2014 | |
CERTNM - Change of name certificate | 23 January 2014 | |
AR01 - Annual Return | 13 March 2013 | |
AP01 - Appointment of director | 07 September 2012 | |
TM01 - Termination of appointment of director | 07 September 2012 | |
AP02 - Appointment of corporate director | 23 July 2012 | |
TM01 - Termination of appointment of director | 23 July 2012 | |
NEWINC - New incorporation documents | 22 February 2012 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 30 November 2017 | Outstanding |
N/A |
A registered charge | 04 December 2015 | Outstanding |
N/A |
A registered charge | 05 November 2014 | Outstanding |
N/A |
A registered charge | 05 November 2014 | Outstanding |
N/A |
A registered charge | 26 March 2014 | Fully Satisfied |
N/A |
A registered charge | 23 January 2014 | Fully Satisfied |
N/A |