SIEMENS RAIL AUTOMATION LIMITED

Company number 01641421

Date	Type	Description	View / Download
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)
23 May 2012	AR01	Annual return made up to 17 May 2012 with full list of shareholders	(6 pages)
23 May 2012	CH04	Secretary's details changed for Invensys Secretaries Limited on 1 October 2009	(1 page)
04 Apr 2012	CH01	Director's details changed for Mr Stephen John Barry on 18 August 2010	(2 pages)
04 Apr 2012	CH01	Director's details changed for Nicholas Crossfield on 16 August 2010	(2 pages)
30 Mar 2012	CH01	Director's details changed for Andrew Bryan on 1 October 2009	(2 pages)
14 Mar 2012	CH01	Director's details changed for Andrew Bryan on 11 May 2009	(2 pages)
02 Nov 2011	AA	Accounts for a dormant company made up to 31 March 2011	(3 pages)
27 Jun 2011	AR01	Annual return made up to 17 May 2011 with full list of shareholders	(7 pages)
27 Jun 2011	CH04	Secretary's details changed for Invensys Secretaries Limited on 16 August 2010	(2 pages)
01 Jun 2011	AP01	Appointment of Mr Philip Threlfall as a director	(2 pages)
13 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
24 Aug 2010	AD01	Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 24 August 2010	(1 page)
07 Jul 2010	AR01	Annual return made up to 17 May 2010 with full list of shareholders	(6 pages)
06 Jul 2010	CH01	Director's details changed for Mr David Jeremy Thomas on 1 October 2009	(2 pages)
06 Jul 2010	CH01	Director's details changed for Andrew Bryan on 1 October 2009	(2 pages)
06 Jul 2010	CH01	Director's details changed for Victoria Mary Hull on 1 October 2009	(2 pages)
01 Jul 2010	TM01	Termination of appointment of Mark Wild as a director	(2 pages)
01 Jul 2010	AP01	Appointment of Nicholas Crossfield as a director	(3 pages)
28 Apr 2010	TM01	Termination of appointment of Michael Gore as a director	(1 page)
14 Jan 2010	AP01	Appointment of Stephen John Barry as a director	(3 pages)
09 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)

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