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SIEMENS PUBLIC LIMITED COMPANY

Company number 00727817

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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)
07 Oct 2015 AP01 Appointment of Maria Ferraro as a director
07 Oct 2015 AP01 Appointment of Maria Ferraro as a director on 1 October 2015
30 Sep 2015 TM01 Termination of appointment of Andrew Douglas Hall as a director on 30 September 2015
05 Aug 2015 AP01 Appointment of Gordon Henderson Smith as a director on 27 July 2015
11 May 2015 CH01 Director's details changed for Mr Juergen Wolfgang Maier on 11 May 2015
13 Apr 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1,000,000
23 Jan 2015 AA Full accounts made up to 30 September 2014
20 Aug 2014 TM01 Termination of appointment of Tobias Grant Peyton-Jones as a director on 12 August 2014
19 Aug 2014 AP01 Appointment of Mr Tobias Grant Peyton-Jones as a director on 28 July 2014
22 Jul 2014 AP01 Appointment of Mr Juergen Wolfgang Maier as a director on 1 July 2014
30 Jun 2014 TM01 Termination of appointment of Roland Aurich as a director
27 Mar 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 1,000,000
16 Jan 2014 AA Full accounts made up to 30 September 2013
13 Dec 2013 TM01 Termination of appointment of Matthew Chinn as a director
14 Aug 2013 TM01 Termination of appointment of Tobias Peyton-Jones as a director
08 Aug 2013 AP01 Appointment of Mr Tobias Grant Peyton-Jones as a director
27 Jul 2013 MR01 Registration of charge 007278170003
30 Apr 2013 CH01 Director's details changed for Andrew Hall on 30 April 2013
03 Apr 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
27 Mar 2013 CH01 Director's details changed for Matthew Shackleton Chinn on 27 February 2013
29 Jan 2013 AA Full accounts made up to 30 September 2012
16 Apr 2012 AP01 Appointment of Andrew Hall as a director
16 Apr 2012 AP01 Appointment of Matthew Shackleton Chinn as a director
03 Apr 2012 TM01 Termination of appointment of Heinz Dombrowe as a director
03 Apr 2012 TM01 Termination of appointment of Roland Jaksch as a director