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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)
14 Apr 2009 AUD Auditor's resignation
25 Mar 2009 363a Return made up to 18/03/09; full list of members
16 Mar 2009 AUD Auditor's resignation
06 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2008 288a Director appointed gerard thomas gent
27 Aug 2008 288c Director's change of particulars / roland jaksch / 15/08/2008
25 Jul 2008 288c Director's change of particulars / andreas goss / 25/07/2008
09 Jul 2008 288b Appointment terminated director horst kayser
02 Jul 2008 288a Director appointed roland jaksch
18 Apr 2008 288a Director appointed horst jorg kayser
02 Apr 2008 288b Appointment terminated director thomas white
31 Mar 2008 AA Full accounts made up to 30 September 2007
26 Mar 2008 363a Return made up to 18/03/08; full list of members
05 Oct 2007 288a New director appointed
05 Oct 2007 288b Director resigned
10 Aug 2007 287 Registered office changed on 10/08/07 from: siemens house oldbury bracknell berkshire RG12 8FZ
26 Apr 2007 AA Full accounts made up to 30 September 2006
27 Mar 2007 363a Return made up to 18/03/07; full list of members
02 May 2006 AA Full accounts made up to 30 September 2005
11 Apr 2006 288a New director appointed
11 Apr 2006 288b Director resigned
28 Mar 2006 363a Return made up to 18/03/06; full list of members
01 Jul 2005 403a Declaration of satisfaction of mortgage/charge
28 Apr 2005 AA Full accounts made up to 30 September 2004
24 Mar 2005 363s Return made up to 18/03/05; full list of members