SIEMENS INDUSTRY SOFTWARE LIMITED

Company number 03476850

Date	Type	Description	View / Download
24 Jul 2017	PSC05	Change of details for Siemens Aktiengesellschaft as a person with significant control on 10 May 2017	(2 pages)
30 Jun 2017	TM01	Termination of appointment of Robin James Hancock as a director on 30 June 2017	(1 page)
05 Jun 2017	AP01	Appointment of Mr Benjamin Miles Sheath as a director on 1 June 2017	(2 pages)
21 Mar 2017	CS01	Confirmation statement made on 18 March 2017 with updates	(5 pages)
16 Jan 2017	AA	Full accounts made up to 30 September 2016	(31 pages)
22 Mar 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 8,393,105	(6 pages)
02 Feb 2016	AA	Full accounts made up to 30 September 2015	(32 pages)
23 Mar 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 8,393,105	(6 pages)
23 Jan 2015	AA	Full accounts made up to 30 September 2014	(32 pages)
28 Aug 2014	AP01	Appointment of Robin James Hancock as a director on 14 August 2014	(3 pages)
28 Aug 2014	AP01	Appointment of Darren Lee Macaskill as a director on 14 August 2014	(3 pages)
28 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
15 Aug 2014	TM01	Termination of appointment of Harry Guenter Volande as a director on 15 August 2014	(1 page)
15 Aug 2014	TM01	Termination of appointment of Juergen Wolfgang Maier as a director on 15 August 2014	(1 page)
14 May 2014	AP03	Appointment of Sarah Brufal-De-Melgarejo as a secretary	(3 pages)
07 May 2014	TM01	Termination of appointment of Paul Vogel as a director	(1 page)
07 May 2014	TM02	Termination of appointment of Helen Carless as a secretary	(1 page)
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 8,393,105	(7 pages)
16 Jan 2014	AA	Full accounts made up to 30 September 2013	(30 pages)
23 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(36 pages)
15 Jul 2013	TM02	Termination of appointment of Susan Mann as a secretary	(2 pages)
15 Jul 2013	AP03	Appointment of Helen Claire Carless as a secretary	(3 pages)
10 Jun 2013	AP03	Appointment of Susan Mann as a secretary	(3 pages)
26 Apr 2013	TM02	Termination of appointment of John Matthews as a secretary	(1 page)
18 Apr 2013	CH01	Director's details changed for Harry Guenter Volande on 16 April 2013	(2 pages)