SIEMENS ENERGY LIMITED

Company number 00631825

Date	Type	Description	View / Download
16 Jan 2017	AA	Full accounts made up to 30 September 2016	(55 pages)
06 Aug 2016	AP03	Appointment of Mrs Simone Eufemia Agatha Davina as a secretary on 2 August 2016	(2 pages)
06 Aug 2016	TM02	Termination of appointment of Helen Claire Carless as a secretary on 1 August 2016	(1 page)
30 Mar 2016	AP01	Appointment of Mr Neil Mccarron as a director on 25 March 2016	(2 pages)
24 Mar 2016	TM01	Termination of appointment of David Richard Wilson as a director on 24 March 2016	(1 page)
22 Mar 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 118,000,000	(4 pages)
15 Feb 2016	AA	Full accounts made up to 30 September 2015	(55 pages)
16 Apr 2015	AA	Full accounts made up to 30 September 2014	(54 pages)
01 Apr 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 118,000,000	(4 pages)
12 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
12 Dec 2014	AP01	Appointment of David Richard Wilson as a director on 26 November 2014	(3 pages)
13 Nov 2014	TM01	Termination of appointment of John Reginald Willcock as a director on 12 November 2014	(1 page)
13 May 2014	TM01	Termination of appointment of Tania Songini as a director	(2 pages)
13 May 2014	AP01	Appointment of Mr Alistair James Gemmell as a director	(3 pages)
26 Mar 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 118,000,000	(4 pages)
21 Feb 2014	AP01	Appointment of Mr John Reginald Willcock as a director	(3 pages)
19 Feb 2014	AP01	Appointment of Tania Songini as a director	(3 pages)
19 Feb 2014	TM01	Termination of appointment of Paul Maher as a director	(2 pages)
19 Feb 2014	TM01	Termination of appointment of Gary Weir as a director	(2 pages)
16 Jan 2014	AA	Full accounts made up to 30 September 2013	(48 pages)
31 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(37 pages)
02 Apr 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders	(4 pages)
29 Jan 2013	AA	Full accounts made up to 30 September 2012	(46 pages)
02 Jul 2012	TM01	Termination of appointment of Michael Jesberger as a director	(1 page)
20 Jun 2012	AA	Full accounts made up to 30 September 2011	(44 pages)