SIEMENS ENERGY LIMITED

Company number 00631825

Date	Type	Description	View / Download
28 Apr 2020	MA	Memorandum and Articles of Association	(31 pages)
20 Apr 2020	MA	Memorandum and Articles of Association	(31 pages)
02 Apr 2020	CERTNM	Company name changed siemens transmission and distribution LIMITED\certificate issued on 02/04/20 CONNOT ‐ Change of name notice	(3 pages)
25 Mar 2020	CS01	Confirmation statement made on 25 March 2020 with updates	(4 pages)
25 Mar 2020	SH01	Statement of capital following an allotment of shares on 25 March 2020 GBP 131,500,000	(3 pages)
17 Mar 2020	CS01	Confirmation statement made on 17 March 2020 with updates	(3 pages)
04 Mar 2020	PSC02	Notification of Siemens Aktiengesellschaft as a person with significant control on 1 March 2020	(2 pages)
04 Mar 2020	PSC07	Cessation of Va Tech (Uk) Limited as a person with significant control on 1 March 2020	(1 page)
03 Mar 2020	AP03	Appointment of Mr Phil Paul O'brien as a secretary on 26 February 2020	(2 pages)
03 Mar 2020	AP01	Appointment of Mrs Simone Eufemia Agatha Davina as a director on 26 February 2020	(2 pages)
03 Mar 2020	AP01	Appointment of Mr Michael Paul Gray as a director on 26 February 2020	(2 pages)
03 Mar 2020	TM02	Termination of appointment of Simone Eufemia Agatha Davina as a secretary on 26 February 2020	(1 page)
03 Mar 2020	TM01	Termination of appointment of Angela Noon as a director on 26 February 2020	(1 page)
31 Jan 2020	AA	Full accounts made up to 30 September 2019	(53 pages)
23 May 2019	TM01	Termination of appointment of Carl Ennis as a director on 22 May 2019	(1 page)
23 May 2019	AP01	Appointment of Mr Stephen Scrimshaw as a director on 22 May 2019	(2 pages)
23 May 2019	AP01	Appointment of Mrs Angela Noon as a director on 22 May 2019	(2 pages)
16 May 2019	AA	Full accounts made up to 30 September 2018	(50 pages)
18 Mar 2019	CS01	Confirmation statement made on 18 March 2019 with no updates	(3 pages)
30 Aug 2018	CH01	Director's details changed for Mr Carl Ennis on 29 August 2018	(2 pages)
26 Jun 2018	AP01	Appointment of Mr Carl Ennis as a director on 26 June 2018	(2 pages)
18 Jun 2018	TM01	Termination of appointment of Neil Mccarron as a director on 13 June 2018	(1 page)
21 Mar 2018	CS01	Confirmation statement made on 18 March 2018 with no updates	(3 pages)
10 Jan 2018	AA	Full accounts made up to 30 September 2017	(54 pages)
30 Mar 2017	CS01	Confirmation statement made on 18 March 2017 with updates	(5 pages)