SIEBE INVESTMENTS ONE LIMITED

Company number 01256051

Date	Type	Description	View / Download
09 Feb 2017	AA	Accounts for a dormant company made up to 31 December 2016	(9 pages)
28 Nov 2016	CH01	Director's details changed for Mrs Caroline Ann Sands on 28 November 2016	(2 pages)
22 Nov 2016	AD01	Registered office address changed from 2nd Floor, 80 Victoria Street London SW1E 5JL to Schneider Electric Stafford Park 5 Telford TF3 3BL on 22 November 2016	(1 page)
27 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(9 pages)
10 May 2016	AR01	Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 43,362,000	(5 pages)
29 Sep 2015	AUD	Auditor's resignation	(1 page)
13 Aug 2015	AP01	Appointment of Mrs Caroline Ann Sands as a director on 31 July 2015	(2 pages)
13 Aug 2015	TM01	Termination of appointment of Kevin Charles Smith as a director on 31 July 2015	(1 page)
30 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
18 May 2015	AR01	Annual return made up to 20 April 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 43,362,000	(4 pages)
01 May 2015	CH04	Secretary's details changed for Invensys Secretaries Limited on 27 February 2015	(2 pages)
12 Mar 2015	AD01	Registered office address changed from 3Rd Floor, 40 Grosvenor Place London SW1X 7AW to 2Nd Floor, 80 Victoria Street London SW1E 5JL on 12 March 2015	(1 page)
16 Oct 2014	AA	Accounts for a dormant company made up to 31 March 2014	(5 pages)
06 Oct 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
16 May 2014	AR01	Annual return made up to 20 April 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 43,362,000	(4 pages)
31 Mar 2014	AP01	Appointment of Mr Trevor Lambeth as a director	(2 pages)
31 Mar 2014	TM01	Termination of appointment of Victoria Hull as a director	(1 page)
20 Sep 2013	AA	Accounts for a dormant company made up to 31 March 2013	(5 pages)
20 May 2013	AR01	Annual return made up to 20 April 2013 with full list of shareholders	(4 pages)
09 Oct 2012	AA	Accounts for a dormant company made up to 31 March 2012	(5 pages)
24 Apr 2012	AR01	Annual return made up to 20 April 2012 with full list of shareholders	(4 pages)
15 Nov 2011	AA	Accounts for a dormant company made up to 31 March 2011	(6 pages)
09 May 2011	AR01	Annual return made up to 20 April 2011 with full list of shareholders	(4 pages)
09 May 2011	CH04	Secretary's details changed for Invensys Secretaries Limited on 16 August 2010	(2 pages)
09 May 2011	CH01	Director's details changed for Victoria Mary Hull on 1 October 2009	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next