SIEMENS PUBLIC LIMITED COMPANY

Company number 00727817

Date	Type	Description	View / Download
02 Dec 2019	AP01	Appointment of Mr Carl Ennis as a director on 1 December 2019	(2 pages)
26 Mar 2019	AA	Full accounts made up to 30 September 2018	(73 pages)
25 Mar 2019	CS01	Confirmation statement made on 18 March 2019 with no updates	(3 pages)
25 Mar 2019	CH01	Director's details changed for Mrs Angela Noon on 1 December 2018	(2 pages)
21 Mar 2018	CS01	Confirmation statement made on 18 March 2018 with no updates	(3 pages)
15 Jan 2018	AA	Full accounts made up to 30 September 2017	(71 pages)
04 Jan 2018	AP01	Appointment of Mrs Angela Noon as a director on 1 January 2018	(2 pages)
02 Jan 2018	TM01	Termination of appointment of Maria Ferraro as a director on 1 January 2018	(1 page)
21 Aug 2017	CH01	Director's details changed for Mrs Simone Eufemia Agatha Davina on 15 August 2017	(2 pages)
21 Mar 2017	CS01	Confirmation statement made on 18 March 2017 with updates	(5 pages)
16 Jan 2017	AA	Full accounts made up to 30 September 2016	(72 pages)
08 Sep 2016	CH01	Director's details changed for Mrs Simone Eufemia Agatha Davina on 8 September 2016	(2 pages)
06 Aug 2016	AP01	Appointment of Mrs Simone Eufemia Agatha Davina as a director on 1 August 2016	(2 pages)
06 Aug 2016	AP03	Appointment of Mrs Simone Eufemia Agatha Davina as a secretary on 1 August 2016	(2 pages)
06 Aug 2016	TM01	Termination of appointment of Helen Claire Carless as a director on 1 August 2016	(1 page)
06 Aug 2016	TM02	Termination of appointment of Helen Claire Carless as a secretary on 1 August 2016	(1 page)
05 Aug 2016	MR01	Registration of charge 007278170004, created on 29 July 2016	(44 pages)
05 Aug 2016	MR01	Registration of charge 007278170005, created on 29 July 2016	(44 pages)
05 Aug 2016	MR01	Registration of charge 007278170006, created on 29 July 2016	(28 pages)
05 Aug 2016	MR01	Registration of charge 007278170007, created on 29 July 2016	(28 pages)
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 1,000,000	(6 pages)
22 Mar 2016	CH01	Director's details changed for Professor Juergen Wolfgang Maier on 18 March 2016	(2 pages)
02 Feb 2016	AA	Full accounts made up to 30 September 2015	(75 pages)
04 Nov 2015	TM01	Termination of appointment of Gordon Henderson Smith as a director on 31 October 2015	(1 page)
20 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(32 pages)