SIEMENS RAIL AUTOMATION LIMITED

Company number 01641421

Date	Type	Description	View / Download
26 Jun 2015	AA	Accounts for a dormant company made up to 30 September 2014	(4 pages)
07 Apr 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 6	(5 pages)
09 May 2014	TM01	Termination of appointment of Philip Threlfall as a director	(1 page)
09 May 2014	TM01	Termination of appointment of Stephen Barry as a director	(1 page)
16 Apr 2014	AA	Accounts for a dormant company made up to 30 September 2013	(4 pages)
16 Apr 2014	AP01	Appointment of Paul Jeffrey Copeland as a director	(3 pages)
02 Apr 2014	TM01	Termination of appointment of Andrew Hall as a director	(1 page)
26 Mar 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 6	(6 pages)
26 Mar 2014	CH01	Director's details changed for Mr Stephen John Barry on 18 March 2014	(2 pages)
11 Mar 2014	CH01	Director's details changed for Olcay Yilmaz on 11 March 2014	(2 pages)
07 Dec 2013	TM01	Termination of appointment of Nicholas Crossfield as a director	(1 page)
20 Sep 2013	AA01	Current accounting period extended from 31 March 2013 to 30 September 2013	(1 page)
22 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
25 Jun 2013	CERTNM	Company name changed invensys rail LIMITED\certificate issued on 25/06/13 RES15 ‐ Change company name resolution on 2013-06-06	(2 pages)
25 Jun 2013	CONNOT	Change of name notice	(2 pages)
10 Jun 2013	AR01	Annual return made up to 17 May 2013 with full list of shareholders	(8 pages)
03 Jun 2013	AP01	Appointment of Olcay Yilmaz as a director	(3 pages)
22 May 2013	TM01	Termination of appointment of Andrew Bryan as a director	(1 page)
16 May 2013	AP03	Appointment of Helen Claire Carless as a secretary	(3 pages)
16 May 2013	AP01	Appointment of Andrew Douglas Hall as a director	(3 pages)
02 May 2013	AD01	Registered office address changed from 3Rd Floor, 40 Grosvenor Place London SW1X 7AW on 2 May 2013	(1 page)
02 May 2013	TM02	Termination of appointment of Invensys Secretaries Limited as a secretary	(1 page)
08 Feb 2013	TM01	Termination of appointment of David Thomas as a director	(1 page)
08 Feb 2013	TM01	Termination of appointment of Victoria Hull as a director	(1 page)
24 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(3 pages)