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SIEMENS ENERGY LIMITED

Company number 00631825

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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)
14 Nov 1997 288a New director appointed
14 Nov 1997 288a New director appointed
23 Sep 1997 288a New director appointed
07 May 1997 AA Full accounts made up to 31 December 1996
21 Apr 1997 363s Return made up to 28/03/97; no change of members
30 Jan 1997 AUD Auditor's resignation
25 May 1996 288 New director appointed
25 May 1996 288 New director appointed
25 May 1996 288 New secretary appointed
25 May 1996 288 Director resigned
25 May 1996 288 Secretary resigned
25 May 1996 288 Director resigned
24 May 1996 88(2)R Ad 30/04/96--------- £ si 97@1=97 £ ic 3/100
08 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 May 1996 363s Return made up to 28/03/96; full list of members
01 May 1996 AA Full accounts made up to 31 December 1995
28 Apr 1996 288 Secretary resigned
22 Apr 1996 CERTNM Company name changed nei-fp displays LIMITED\certificate issued on 23/04/96
22 Apr 1996 288 New secretary appointed
12 Sep 1995 288 Director's particulars changed
07 Apr 1995 AA Full accounts made up to 31 December 1994
07 Apr 1995 363s Return made up to 28/03/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Apr 1994 363s Return made up to 28/03/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/03/94; no change of members
19 Apr 1994 AA Full accounts made up to 31 December 1993