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SIEMENS HOLDINGS PLC

Company number 02465263

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
31 Jan 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 27 pages (27 pages)
03 Jan 2020	CH01	Director's details changed for Mr Carl Ennis on 1 January 2020	View PDF Director's details changed for Mr Carl Ennis on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	TM01	Termination of appointment of Juergen Wolfgang Maier as a director on 31 December 2019	View PDF Termination of appointment of Juergen Wolfgang Maier as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
06 Dec 2019	AP01	Appointment of Mr Carl Ennis as a director on 3 December 2019	View PDF Appointment of Mr Carl Ennis as a director on 3 December 2019 - link opens in a new window - 2 pages (2 pages)
14 Oct 2019	AA	Interim accounts made up to 30 June 2019	View PDF Interim accounts made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages)
01 Oct 2019	CH01	Director's details changed for Mr Axel Meier on 1 October 2019	View PDF Director's details changed for Mr Axel Meier on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
27 Mar 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 28 pages (28 pages)
25 Mar 2019	CS01	Confirmation statement made on 18 March 2019 with no updates	View PDF Confirmation statement made on 18 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2019	CH01	Director's details changed for Mrs Angela Noon on 1 December 2018	View PDF Director's details changed for Mrs Angela Noon on 1 December 2018 - link opens in a new window - 2 pages (2 pages)
01 Oct 2018	AP01	Appointment of Mr Axel Meier as a director on 1 October 2018	View PDF Appointment of Mr Axel Meier as a director on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
31 Aug 2018	TM01	Termination of appointment of Jochen Schmitz as a director on 31 August 2018	View PDF Termination of appointment of Jochen Schmitz as a director on 31 August 2018 - link opens in a new window - 1 page (1 page)
20 Mar 2018	CS01	Confirmation statement made on 18 March 2018 with no updates	View PDF Confirmation statement made on 18 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 30 pages (30 pages)
04 Jan 2018	AP01	Appointment of Mrs Angela Noon as a director on 1 January 2018	View PDF Appointment of Mrs Angela Noon as a director on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
02 Jan 2018	TM01	Termination of appointment of Maria Ferraro as a director on 1 January 2018	View PDF Termination of appointment of Maria Ferraro as a director on 1 January 2018 - link opens in a new window - 1 page (1 page)
21 Aug 2017	CH01	Director's details changed for Mrs Simone Eufemia Agatha Davina on 15 August 2017	View PDF Director's details changed for Mrs Simone Eufemia Agatha Davina on 15 August 2017 - link opens in a new window - 2 pages (2 pages)
24 Jul 2017	PSC05	Change of details for Siemens Aktiengesellschaft as a person with significant control on 10 May 2017	View PDF Change of details for Siemens Aktiengesellschaft as a person with significant control on 10 May 2017 - link opens in a new window - 2 pages (2 pages)
21 Mar 2017	CS01	Confirmation statement made on 18 March 2017 with updates	View PDF Confirmation statement made on 18 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
16 Jan 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 28 pages (28 pages)
08 Sep 2016	CH01	Director's details changed for Mrs Simone Eufemia Agatha Davina on 8 September 2016	View PDF Director's details changed for Mrs Simone Eufemia Agatha Davina on 8 September 2016 - link opens in a new window - 2 pages (2 pages)
06 Aug 2016	AP03	Appointment of Mrs Simone Eufemia Agatha Davina as a secretary on 1 August 2016	View PDF Appointment of Mrs Simone Eufemia Agatha Davina as a secretary on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
06 Aug 2016	AP01	Appointment of Mrs Simone Eufemia Agatha Davina as a director on 1 August 2016	View PDF Appointment of Mrs Simone Eufemia Agatha Davina as a director on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
06 Aug 2016	TM01	Termination of appointment of Helen Claire Carless as a director on 1 August 2016	View PDF Termination of appointment of Helen Claire Carless as a director on 1 August 2016 - link opens in a new window - 1 page (1 page)
06 Aug 2016	TM02	Termination of appointment of Helen Claire Carless as a secretary on 1 August 2016	View PDF Termination of appointment of Helen Claire Carless as a secretary on 1 August 2016 - link opens in a new window - 1 page (1 page)
22 Mar 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 715,000,001	View PDF Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 715,000,001 - link opens in a new window - 6 pages (6 pages)

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SIEMENS HOLDINGS PLC

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