SIEMENS RAIL AUTOMATION LIMITED

Company number 01641421

Date	Type	Description	View / Download
03 Aug 1999	288b	Director resigned	(1 page)
20 Jun 1999	363a	Return made up to 13/05/99; full list of members	(17 pages)
09 Jun 1999	288b	Director resigned	(1 page)
30 Mar 1999	225	Accounting reference date extended from 31/12/98 to 31/03/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(1 page)
25 Aug 1998	288a	New director appointed	(3 pages)
18 Jun 1998	363a	Return made up to 17/05/98; no change of members	(15 pages)
11 Jun 1998	288a	New director appointed	(2 pages)
18 May 1998	288b	Director resigned	(1 page)
01 Feb 1998	288a	New director appointed	(2 pages)
22 Jan 1998	288b	Director resigned	(1 page)
15 Oct 1997	AA	Accounts for a dormant company made up to 31 December 1996	(1 page)
10 Oct 1997	288c	Secretary's particulars changed	(1 page)
12 Sep 1997	288c	Director's particulars 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 Document
30 Jul 1997	287	Registered office changed on 30/07/97 from: silvertown house vincent square london SW1P 2PL	(1 page)
17 Jun 1997	363a	Return made up to 17/05/97; full list of members	(14 pages)
10 Sep 1996	AA	Accounts for a dormant company made up to 31 December 1995	(1 page)
30 May 1996	363a	Return made up to 17/05/96; full list of members	(13 pages)
08 Aug 1995	AA	Accounts for a dormant company made up to 31 December 1994	(1 page)
28 Jun 1995	363x	Return made up to 17/05/95; full list of members	(12 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(75 pages)
29 Sep 1994	AA	Accounts for a dormant company made up to 31 December 1993	(1 page)
23 Sep 1994	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 Document
03 Jul 1994	363x	Return made up to 17/05/94; full list of members	(11 pages)
27 Feb 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)