SIEMENS MOBILITY LIMITED

Company number 00016033

Date	Type	Description	View / Download
25 Jun 2013	CERTNM	Company name changed westinghouse brake and signal holdings LIMITED\certificate issued on 25/06/13 RES15 ‐ Change company name resolution on 2013-06-10	(2 pages)
25 Jun 2013	CONNOT	Change of name notice	(2 pages)
10 Jun 2013	AR01	Annual return made up to 17 May 2013 with full list of shareholders	(6 pages)
22 May 2013	TM01	Termination of appointment of Andrew Bryan as a director	(1 page)
22 May 2013	CH01	Director's details changed for Olcay Yilmaz on 3 May 2013	(2 pages)
16 May 2013	AP03	Appointment of Helen Claire Carless as a secretary	(3 pages)
16 May 2013	AP01	Appointment of Andrew Douglas Hall as a director	(3 pages)
16 May 2013	AP01	Appointment of Olcay Yilmaz as a director	(3 pages)
02 May 2013	AA01	Previous accounting period extended from 31 March 2013 to 2 May 2013	(1 page)
02 May 2013	AD01	Registered office address changed from 3Rd Floor, 40 Grosvenor Place London SW1X 7AW England on 2 May 2013	(1 page)
02 May 2013	TM02	Termination of appointment of Invensys Secretaries Limited as a secretary	(1 page)
08 Feb 2013	TM01	Termination of appointment of Kevin Smith as a director	(1 page)
08 Feb 2013	TM01	Termination of appointment of Victoria Hull as a director	(1 page)
06 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
06 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(3 pages)
04 Jul 2012	AA	Accounts made up to 31 March 2012	(49 pages)
14 Jun 2012	AR01	Annual return made up to 17 May 2012 with full list of shareholders	(5 pages)
14 Jun 2012	CH04	Secretary's details changed for Invensys Secretaries Limited on 1 October 2009	(1 page)
30 Mar 2012	CH01	Director's details changed for Andrew Bryan on 1 October 2009	(2 pages)
17 Jan 2012	AP01	Appointment of Mr Stephen John Barry as a director	(2 pages)
07 Jul 2011	CH01	Director's details changed for Nicholas Crossfield on 16 August 2010	(2 pages)
07 Jul 2011	TM01	Termination of appointment of James Drummond as a director	(1 page)
06 Jul 2011	AA	Accounts made up to 31 March 2011	(51 pages)
21 Jun 2011	AR01	Annual return made up to 17 May 2011 with full list of shareholders	(6 pages)
01 Jun 2011	TM01	Termination of appointment of Geoffrey Campion as a director	(1 page)