SIEMENS PROTECTION DEVICES LIMITED

Company number 03724899

Date	Type	Description	View / Download
05 Mar 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Dec 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Dec 2018	DS01	Application to strike the company off the register	(1 page)
27 Nov 2018	SH01	Statement of capital following an allotment of shares on 22 November 2018 GBP 6,580,816	(3 pages)
30 Aug 2018	CH01	Director's details changed for Mr Carl Ennis on 29 August 2018	(2 pages)
07 Jun 2018	AA01	Previous accounting period extended from 30 September 2017 to 30 March 2018	(1 page)
21 Mar 2018	CS01	Confirmation statement made on 18 March 2018 with no updates	(3 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	(37 pages)
12 Oct 2016	AP01	Appointment of Mr Carl Ennis as a director on 1 October 2016	(2 pages)
30 Sep 2016	TM01	Termination of appointment of Paul Maher as a director on 30 September 2016	(1 page)
11 Aug 2016	AP03	Appointment of Mrs Simone Eufemia Agatha Davina as a secretary on 10 August 2016	(2 pages)
06 Aug 2016	TM02	Termination of appointment of Helen Claire Carless as a secretary on 1 August 2016	(1 page)
01 Apr 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 6,290,002	(5 pages)
11 Feb 2016	AA	Full accounts made up to 30 September 2015	(39 pages)
20 Mar 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 6,290,002	(5 pages)
23 Jan 2015	AA	Full accounts made up to 30 September 2014	(40 pages)
13 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
26 Mar 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 6,290,002	(5 pages)
16 Jan 2014	AA	Full accounts made up to 30 September 2013	(39 pages)
31 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(36 pages)
02 Apr 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders	(5 pages)
29 Jan 2013	AA	Full accounts made up to 30 September 2012	(33 pages)
20 Jun 2012	AA	Full accounts made up to 30 September 2011	(33 pages)
29 Mar 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders	(5 pages)