SIEMENS ELECTRONIC DESIGN AUTOMATION LTD

Company number 01694833

Date	Type	Description	View / Download
01 Jun 2020	TM02	Termination of appointment of Simone Eufemia Agatha Davina as a secretary on 1 June 2020	(1 page)
01 Jun 2020	AP03	Appointment of Sharon Hana Kahanov as a secretary on 1 June 2020	(2 pages)
18 May 2020	CS01	Confirmation statement made on 11 May 2020 with updates	(4 pages)
07 Apr 2020	PSC07	Cessation of Siemens Aktiengesellschaft as a person with significant control on 1 April 2020	(1 page)
07 Apr 2020	PSC02	Notification of Siemens Industry Software Limited as a person with significant control on 1 April 2020	(2 pages)
31 Mar 2020	CS01	Confirmation statement made on 18 March 2020 with no updates	(3 pages)
15 Jul 2019	AA	Full accounts made up to 30 September 2018	(30 pages)
18 Mar 2019	CS01	Confirmation statement made on 18 March 2019 with updates	(4 pages)
12 Feb 2019	AA	Full accounts made up to 31 January 2018	(26 pages)
29 Mar 2018	AA01	Current accounting period shortened from 31 January 2019 to 30 September 2018	(1 page)
21 Mar 2018	CS01	Confirmation statement made on 18 March 2018 with updates	(4 pages)
27 Feb 2018	AA	Full accounts made up to 31 January 2017	(24 pages)
27 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ After discussion it was resolved that based on their assessment of the company's financial position, future performance, liquidity, and risks the board continue to adopt the going concern basis of accounting; that the accounts be and are hereby approved 09/02/2018	(2 pages)
08 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
13 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
30 Oct 2017	PSC02	Notification of Siemens Aktiengesellschaft as a person with significant control on 30 March 2017	(2 pages)
30 Oct 2017	PSC07	Cessation of Mentor Graphics Corporation as a person with significant control on 30 March 2017	(1 page)
09 Oct 2017	AD01	Registered office address changed from Rivergate Newbury Business Park London Road Newbury Berkshire RG14 2QB to Faraday House Sir William Siemens Square Frimley Camberley GU16 8QD on 9 October 2017	(1 page)
03 Jul 2017	AP01	Appointment of Mr Adrian Gerald Buckley as a director on 30 June 2017	(2 pages)
02 Jul 2017	TM01	Termination of appointment of Walter Ernest Vermijs as a director on 30 June 2017	(1 page)
02 Jul 2017	TM01	Termination of appointment of Dean Mac Lean Freed as a director on 30 June 2017	(1 page)
02 Jul 2017	AP03	Appointment of Mrs Simone Eufemia Agatha Davina as a secretary on 30 June 2017	(2 pages)
02 Jul 2017	AP01	Appointment of Mr Darren Lee Macaskill as a director on 30 June 2017	(2 pages)
03 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
08 Nov 2016	AA	Full accounts made up to 31 January 2016	(22 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next