SIEMENS PROCESS SYSTEMS ENGINEERING LIMITED

Company number 03307708

Date	Type	Description	View / Download
14 Mar 2001	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 30.10.2024 under section 1088 of the Companies Act 2006.	(2 pages)
14 Mar 2001	288b	Director resigned	(1 page)
12 Feb 2001	363s	Return made up to 27/01/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
11 Jan 2001	AA	Accounts for a small company made up to 26 July 2000	(7 pages)
30 Aug 2000	288a	New director appointed	(2 pages)
12 Jun 2000	288c	Director's particulars changed	(1 page)
12 Jun 2000	288c	Director's particulars changed	(1 page)
25 May 2000	AA	Accounts for a small company made up to 26 July 1999	(6 pages)
16 Feb 2000	363a	Return made up to 27/01/00; full list of members	(8 pages)
08 Feb 1999	363a	Return made up to 27/01/99; full list of members	(8 pages)
27 Nov 1998	AA	Accounts for a small company made up to 26 July 1998	(6 pages)
03 Feb 1998	363a	Return made up to 27/01/98; full list of members	(8 pages)
23 Oct 1997	SA	Statement of affairs	(56 pages)
23 Oct 1997	88(2)P	Ad 31/07/97--------- £ si 76922@1=76922 £ ic 1/76923	(2 pages)
08 Sep 1997	225	Accounting reference date extended from 31/01/98 to 26/07/98	(1 page)
07 Aug 1997	287	Registered office changed on 07/08/97 from: imperial college sherfield building london SW7 2AZ	(1 page)
07 Aug 1997	123	Nc inc already adjusted 31/07/97	(1 page)
07 Aug 1997	288b	Director resigned	(1 page)
07 Aug 1997	288b	Secretary resigned	(1 page)
07 Aug 1997	288a	New director appointed	(2 pages)
07 Aug 1997	288a	New secretary appointed	(2 pages)
07 Aug 1997	288a	New director appointed	(2 pages)
07 Aug 1997	288a	New director appointed	(2 pages)
07 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(39 pages)
07 Aug 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document