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SIEMENS INDUSTRY SOFTWARE LIMITED

Company number 03476850

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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)
03 Apr 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
29 Jan 2013 AA Full accounts made up to 30 September 2012
20 Jun 2012 AA Full accounts made up to 30 September 2011
22 Mar 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
08 Mar 2012 CH01 Director's details changed for Harry Guenter Volande on 5 March 2012
24 Oct 2011 AP01 Appointment of Paul James Vogel as a director
22 Jul 2011 AP03 Appointment of John Matthews as a secretary
18 Jul 2011 TM01 Termination of appointment of Guy Langley as a director
15 Jul 2011 TM02 Termination of appointment of Martin Heath as a secretary
16 Jun 2011 AA Full accounts made up to 30 September 2010
12 May 2011 AP01 Appointment of Harry Guenter Volande as a director
14 Apr 2011 TM01 Termination of appointment of Kari Tier as a director
23 Mar 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
23 Mar 2011 CH01 Director's details changed for Guy Langley on 18 March 2011
23 Mar 2011 CH01 Director's details changed for Brian Aubrey Holliday on 15 March 2011
17 Jun 2010 AA Full accounts made up to 30 September 2009
08 Jun 2010 AP03 Appointment of Martin James Heath as a secretary
08 Jun 2010 TM02 Termination of appointment of Gerard Gent as a secretary
01 Apr 2010 CERTNM Company name changed siemens product lifecycle management software (GB) LIMITED\certificate issued on 01/04/10
  • RES15 ‐ Change company name resolution on 2010-03-25
01 Apr 2010 CONNOT Change of name notice
24 Mar 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
09 Mar 2010 CH01 Director's details changed for Brian Aubrey Holliday on 9 March 2010
02 Mar 2010 CH03 Secretary's details changed for Mr Gerard Thomas Gent on 2 March 2010
02 Mar 2010 CH01 Director's details changed for Guy Langley on 1 March 2010
02 Mar 2010 CH01 Director's details changed for Juergen Maier on 2 March 2010