SIEMENS PROCESS SYSTEMS ENGINEERING LIMITED

Company number 03307708

Date	Type	Description	View / Download
15 Jul 2024	CS01	Confirmation statement made on 15 July 2024 with updates	(4 pages)
01 Jul 2024	SH19	Statement of capital on 1 July 2024 GBP 0.01	(5 pages)
01 Jul 2024	SH20	Statement by Directors	(1 page)
01 Jul 2024	CAP-SS	Solvency Statement dated 11/06/24	(1 page)
01 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 17/06/2024 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 May 2024	AA01	Previous accounting period extended from 30 September 2023 to 31 March 2024	(1 page)
08 Apr 2024	CH01	Director's details changed for Mr Matthias Giczi on 1 April 2024	(2 pages)
12 Feb 2024	CS01	Confirmation statement made on 12 February 2024 with no updates	(3 pages)
26 Sep 2023	AA	Full accounts made up to 30 September 2022	(33 pages)
13 Feb 2023	CS01	Confirmation statement made on 12 February 2023 with no updates	(3 pages)
01 Oct 2022	AA	Full accounts made up to 30 September 2021	(32 pages)
17 Mar 2022	TM01	Termination of appointment of Mark Vincent Matzopoulos as a director on 16 March 2022	(1 page)
17 Mar 2022	TM01	Termination of appointment of Eckard Dietrich Eberle as a director on 16 March 2022	(1 page)
17 Mar 2022	TM01	Termination of appointment of Gerlinde Sturm as a director on 16 March 2022	(1 page)
16 Feb 2022	TM01	Termination of appointment of Angela Noon as a director on 15 February 2022	(1 page)
15 Feb 2022	CS01	Confirmation statement made on 12 February 2022 with no updates	(3 pages)
04 Jan 2022	PSC05	Change of details for Siemens Holdings Plc as a person with significant control on 4 January 2022	(2 pages)
04 Jan 2022	AD01	Registered office address changed from Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD United Kingdom to Pinehurst 2 Pinehurst Road Farnborough Hampshire GU14 7BF on 4 January 2022	(1 page)
19 Nov 2021	CH01	Director's details changed for Professor Constantinos Christou Pantelides on 27 August 2021	(2 pages)
19 Nov 2021	CH01	Director's details changed for Professor Constantinos Christou Pantelides on 19 November 2021	(2 pages)
01 Nov 2021	MA	Memorandum and Articles of Association	(31 pages)
01 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
01 Oct 2021	AP01	Appointment of Mr Matthias Giczi as a director on 1 October 2021	(2 pages)
16 Jul 2021	TM01	Termination of appointment of Brian Godfrey Mckenzie as a director on 16 July 2021	(1 page)
14 Jul 2021	AA	Group of companies' accounts made up to 30 September 2020	(32 pages)