Advanced company searchLink opens in new window

SIEMENS REAL ESTATE LIMITED

Company number 00870821

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 May 1998 190 Location of debenture register
18 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Mar 1998 AA Full accounts made up to 30 September 1997
14 Jan 1998 288a New director appointed
14 Jan 1998 288b Director resigned
05 Jan 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
20 Aug 1997 288c Secretary's particulars changed
17 Jul 1997 288a New director appointed
09 Apr 1997 288c Director's particulars changed
09 Apr 1997 288b Secretary resigned
09 Apr 1997 288b Director resigned
09 Apr 1997 288a New secretary appointed
09 Apr 1997 288a New director appointed
09 Apr 1997 363a Return made up to 25/03/97; no change of members
24 Feb 1997 AA Full accounts made up to 30 September 1996
04 Jul 1996 288 New director appointed
13 Jun 1996 AUD Auditor's resignation
25 Mar 1996 AA Full accounts made up to 30 September 1995
25 Mar 1996 363x Return made up to 25/03/96; no change of members
23 Feb 1996 288 Director resigned
23 Mar 1995 AA Full accounts made up to 30 September 1994
23 Mar 1995 363x Return made up to 25/03/95; full list of members
23 Mar 1995 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
23 Mar 1995 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
09 Mar 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed