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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)
22 Mar 2016 CH01 Director's details changed for Professor Juergen Wolfgang Maier on 18 March 2016
02 Feb 2016 AA Full accounts made up to 30 September 2015
29 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
07 Oct 2015 AP01 Appointment of Maria Ferraro as a director on 1 October 2015
30 Sep 2015 TM01 Termination of appointment of Andrew Douglas Hall as a director on 30 September 2015
11 May 2015 CH01 Director's details changed for Mr Juergen Wolfgang Maier on 11 May 2015
25 Mar 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 715,000,001
23 Jan 2015 AA Full accounts made up to 30 September 2014
03 Oct 2014 CH03 Secretary's details changed for Helen Calire Carless on 1 February 2012
03 Oct 2014 TM01 Termination of appointment of Siegfried Konrad Russwurm as a director on 30 September 2014
22 Jul 2014 AP01 Appointment of Mr Juergen Wolfgang Maier as a director on 1 July 2014
30 Jun 2014 TM01 Termination of appointment of Roland Aurich as a director
19 Mar 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 715,000,001
16 Jan 2014 AA Full accounts made up to 30 September 2013
04 Dec 2013 AP01 Appointment of Dr Jochen Schmitz as a director
04 Dec 2013 AP01 Appointment of Dr Siegfried Konrad Russwurm as a director
19 Nov 2013 TM01 Termination of appointment of Ralf Thomas as a director
01 Oct 2013 TM01 Termination of appointment of Brigitte Ederer as a director
24 Jul 2013 MR01 Registration of charge 024652630001
24 Jul 2013 MR01 Registration of charge 024652630002
30 Apr 2013 CH01 Director's details changed for Andrew Hall on 30 April 2013
30 Apr 2013 CH01 Director's details changed for Andrew Hall on 30 April 2013
03 Apr 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
29 Jan 2013 AA Full accounts made up to 30 September 2012
03 Dec 2012 TM01 Termination of appointment of Alan Wood as a director