SIEMENS INDUSTRY SOFTWARE SIMULATION AND TEST LIMITED

Company number 02003523

Date	Type	Description	View / Download
06 Aug 2016	AP03	Appointment of Mrs Simone Eufemia Agatha Davina as a secretary on 2 August 2016	(2 pages)
06 Aug 2016	TM02	Termination of appointment of Helen Claire Carless as a secretary on 1 August 2016	(1 page)
25 Jun 2016	AA	Full accounts made up to 30 September 2015	(17 pages)
30 Mar 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 32,000	(5 pages)
23 Jun 2015	AA	Full accounts made up to 30 September 2014	(17 pages)
02 Apr 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 32,000	(5 pages)
30 Oct 2014	SH08	Change of share class name or designation	(2 pages)
27 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(36 pages)
01 Oct 2014	CERTNM	Company name changed leuven measurement & systems uk LIMITED\certificate issued on 01/10/14 CONNOT ‐ Change of name notice	(3 pages)
29 Jul 2014	CH01	Director's details changed for Mr Darren Lee Macaskill on 28 February 2014	(2 pages)
27 Jun 2014	AA	Full accounts made up to 30 September 2013	(15 pages)
31 Mar 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 32,000	(6 pages)
24 Dec 2013	AR01	Annual return made up to 21 December 2013 with full list of shareholders	(6 pages)
11 Sep 2013	RESOLUTIONS	Resolutions RES13 ‐ Aud appointed 27/08/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
02 Sep 2013	AUD	Auditor's resignation	(1 page)
27 Aug 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
14 Aug 2013	AA01	Current accounting period shortened from 31 December 2013 to 30 September 2013	(1 page)
05 Aug 2013	AD01	Registered office address changed from Unit 3 Rye Hill Office Park Birmingham Road Allesley Warwickshire CV5 9AB on 5 August 2013	(1 page)
14 May 2013	TM02	Termination of appointment of Marc Boonen as a secretary	(1 page)
06 Feb 2013	TM01	Termination of appointment of Rudi Weekers as a director	(1 page)
06 Feb 2013	TM01	Termination of appointment of Urbain Vandeurzen as a director	(1 page)
06 Feb 2013	AP03	Appointment of Helen Claire Carless as a secretary	(3 pages)
06 Feb 2013	AP01	Appointment of Darren Lee Macaskill as a director	(3 pages)
06 Feb 2013	AP01	Appointment of Robin James Hancock as a director	(2 pages)
28 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Other company business 22/01/2013	(7 pages)

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