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SIEMENS MOBILITY LIMITED

Company number 00016033

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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)
27 May 2011 CH04 Secretary's details changed for Invensys Secretaries Limited on 16 August 2010
27 May 2011 TM01 Termination of appointment of Eleanor Whitfield as a director
05 Jan 2011 AA Accounts made up to 31 March 2010
24 Aug 2010 AD01 Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 24 August 2010
07 Jul 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
07 Jul 2010 CH04 Secretary's details changed for Invensys Secretaries Limited on 1 October 2009
06 Jul 2010 CH01 Director's details changed for Victoria Mary Hull on 1 October 2009
06 Jul 2010 CH01 Director's details changed for James Edward Macgregor Drummond on 1 October 2009
06 Jul 2010 CH01 Director's details changed for Ms Eleanor Katherine Whitfield on 1 October 2009
06 Jul 2010 CH01 Director's details changed for Geoffrey Charles John Campion on 1 October 2009
06 Jul 2010 CH01 Director's details changed for Kevin Charles Smith on 1 October 2009
06 Jul 2010 CH01 Director's details changed for Andrew Bryan on 1 October 2009
01 Jul 2010 AP01 Appointment of Nicholas Crossfield as a director
28 Apr 2010 TM01 Termination of appointment of Michael Gore as a director
22 Jan 2010 TM01 Termination of appointment of Alistair Mcphee as a director
27 Sep 2009 AA Accounts made up to 31 March 2009
12 Jun 2009 363a Return made up to 17/05/09; full list of members
06 Apr 2009 288a Director appointed alistair dickson mcphee
12 Mar 2009 288a Director appointed kevin charles smith
12 Mar 2009 288b Appointment terminated director david thomas
30 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
30 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
08 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
08 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
18 Jul 2008 AA Accounts made up to 31 March 2008