SIEMENS PROCESS SYSTEMS ENGINEERING LIMITED

Company number 03307708

Date	Type	Description	View / Download
29 Apr 2021	CERTNM	Company name changed process systems enterprise LIMITED\certificate issued on 29/04/21 NM04 ‐ Change of name by provision in articles	(2 pages)
12 Feb 2021	CS01	Confirmation statement made on 12 February 2021 with no updates	(3 pages)
12 Feb 2021	CH01	Director's details changed for Eckhard Dietrich Eberle on 12 February 2021	(2 pages)
07 Dec 2020	CH01	Director's details changed for Mr Mark Vincent Matzopoulos on 2 June 2020	(2 pages)
05 Nov 2020	AA	Group of companies' accounts made up to 30 September 2019	(40 pages)
26 Jun 2020	AA01	Previous accounting period shortened from 31 December 2019 to 30 September 2019	(1 page)
14 Feb 2020	CS01	Confirmation statement made on 12 February 2020 with updates	(7 pages)
13 Jan 2020	CS01	Confirmation statement made on 25 October 2019 with updates	(7 pages)
07 Nov 2019	SH01	Statement of capital following an allotment of shares on 25 October 2019 GBP 131,195.91	(4 pages)
06 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
04 Nov 2019	AP01	Appointment of Gerlinde Sturm as a director on 25 October 2019	(2 pages)
01 Nov 2019	PSC02	Notification of Siemens Holdings Plc as a person with significant control on 25 October 2019	(2 pages)
01 Nov 2019	PSC09	Withdrawal of a person with significant control statement on 1 November 2019	(2 pages)
30 Oct 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Restriction on the auth share cap revoked and deleted 08/10/2019	(1 page)
28 Oct 2019	AP01	Appointment of Michael Anthony Houghton as a director on 25 October 2019	(2 pages)
28 Oct 2019	AP01	Appointment of Eckhard Dietrich Eberle as a director on 25 October 2019	(2 pages)
28 Oct 2019	AP01	Appointment of Mrs Angela Noon as a director on 25 October 2019	(2 pages)
28 Oct 2019	AP03	Appointment of John Matthews as a secretary on 25 October 2019	(2 pages)
28 Oct 2019	AD01	Registered office address changed from 5th Floor East, 26-28 Hammersmith Grove London W6 7HA to Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD on 28 October 2019	(1 page)
28 Oct 2019	TM01	Termination of appointment of Robert James Whitby Smith as a director on 25 October 2019	(1 page)
28 Oct 2019	TM02	Termination of appointment of Brian Godfrey Mckenzie as a secretary on 25 October 2019	(1 page)
28 Oct 2019	TM01	Termination of appointment of Bernard Joseph Waldron as a director on 25 October 2019	(1 page)
28 Oct 2019	TM01	Termination of appointment of Richard Longdon as a director on 25 October 2019	(1 page)
21 Oct 2019	MR04	Satisfaction of charge 3 in full	(1 page)
28 Jul 2019	SH01	Statement of capital following an allotment of shares on 31 December 2018 GBP 118,481.91	(3 pages)