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SIEMENS BENEFITS SCHEME LIMITED

Company number 02543236

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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)
06 Jan 2011 AA Accounts for a dormant company made up to 30 September 2010
28 Jul 2010 TM01 Termination of appointment of Andrew Fletcher as a director
28 Jul 2010 AP01 Appointment of Pamela Mary Lord as a director
24 Mar 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
24 Mar 2010 CH02 Director's details changed for Capital Cranfield Pension Trustees Limited on 18 March 2010
25 Feb 2010 CH01 Director's details changed for Jonathan Graham Coleridge Boles on 24 February 2010
25 Feb 2010 CH01 Director's details changed for Andrew Patrick Kennedy on 24 February 2010
25 Feb 2010 CH01 Director's details changed for Philip John Tizzard on 24 February 2010
25 Feb 2010 CH01 Director's details changed for Declan Mcdonnell on 24 February 2010
25 Feb 2010 CH01 Director's details changed for Richard Henry Mellor on 24 February 2010
25 Feb 2010 CH01 Director's details changed for Stuart Graham Jones on 24 February 2010
25 Feb 2010 CH01 Director's details changed for Andrew Robert Fletcher on 24 February 2010
25 Feb 2010 CH01 Director's details changed for Jonathan Graham Coleridge Boles on 24 February 2010
16 Feb 2010 CH01 Director's details changed for Dr Craig Buckley on 10 February 2010
16 Feb 2010 CH01 Director's details changed for Gavin Hughes Hayward on 10 February 2010
15 Feb 2010 CH01 Director's details changed for Clive James Watt Gilmour on 10 February 2010
05 Jan 2010 AP04 Appointment of Trustee Secretarial Services Ltd as a secretary
05 Jan 2010 TM02 Termination of appointment of Jonathan Wilson as a secretary
30 Dec 2009 AA Accounts for a dormant company made up to 30 September 2009
08 Jul 2009 288a Director appointed jonathan graham coleridge boles
08 Jul 2009 288b Appointment terminated director william macfarlane
10 Jun 2009 288a Director appointed andrew patrick kennedy
08 Jun 2009 288a Director appointed stuart graham jones
06 Apr 2009 288b Appointment terminated director phillip mcfadian
01 Apr 2009 363a Return made up to 18/03/09; full list of members