SIEMENS PROTECTION DEVICES LIMITED

Company number 03724899

Date	Type	Description	View / Download
06 Mar 2012	AP03	Appointment of Helen Claire Carless as a secretary	(3 pages)
08 Feb 2012	TM02	Termination of appointment of Gerard Gent as a secretary	(2 pages)
16 Jun 2011	AA	Full accounts made up to 30 September 2010	(38 pages)
23 Mar 2011	AR01	Annual return made up to 18 March 2011 with full list of shareholders	(4 pages)
23 Mar 2011	CH01	Director's details changed for Martin Bell on 18 March 2011	(2 pages)
06 Dec 2010	TM01	Termination of appointment of Ronald Smith as a director	(2 pages)
06 Dec 2010	AP01	Appointment of Paul Maher as a director	(3 pages)
29 Jun 2010	TM01	Termination of appointment of Alexander Ramsay as a director	(2 pages)
17 Jun 2010	AA	Full accounts made up to 30 September 2009	(37 pages)
26 Mar 2010	AR01	Annual return made up to 18 March 2010 with full list of shareholders	(6 pages)
02 Mar 2010	CH01	Director's details changed for Gary Samuel Henderson Weir on 1 March 2010	(2 pages)
02 Mar 2010	CH01	Director's details changed for Ronald Smith on 1 March 2010	(2 pages)
02 Mar 2010	CH01	Director's details changed for Ingo Erkens on 1 March 2010	(2 pages)
02 Mar 2010	CH01	Director's details changed for Alexander John Ramsay on 1 March 2010	(2 pages)
02 Mar 2010	CH03	Secretary's details changed for Mr Gerard Thomas Gent on 1 March 2010	(1 page)
15 Feb 2010	CH01	Director's details changed for Martin Bell on 15 February 2010	(2 pages)
07 Oct 2009	AUD	Auditor's resignation	(2 pages)
08 Sep 2009	AUD	Auditor's resignation	(1 page)
20 Aug 2009	AA	Full accounts made up to 30 September 2008	(37 pages)
25 Mar 2009	363a	Return made up to 18/03/09; full list of members	(4 pages)
16 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
28 Oct 2008	288a	Director appointed ingo erkens	(2 pages)
02 Oct 2008	288b	Appointment terminated director paulo stark	(1 page)
12 Sep 2008	288c	Director's change of particulars / alexander ramsay / 08/09/2008	(1 page)
30 Jul 2008	AA	Full accounts made up to 30 September 2007	(29 pages)