- Company Overview for SIEMENS BENEFITS SCHEME PROPERTY LIMITED (08000711)
- Filing history for SIEMENS BENEFITS SCHEME PROPERTY LIMITED (08000711)
- People for SIEMENS BENEFITS SCHEME PROPERTY LIMITED (08000711)
- More for SIEMENS BENEFITS SCHEME PROPERTY LIMITED (08000711)
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) |
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28 Apr 2015 | CH01 | Director's details changed for Luke Joseph Normington on 27 April 2015 | |
25 Mar 2015 | AR01 |
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
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25 Mar 2015 | CH01 | Director's details changed for Mr Clive James Watt Gilmour on 18 March 2015 | |
20 Feb 2015 | AP01 | Appointment of Mr Clive James Watt Gilmour as a director on 1 February 2015 | |
02 Feb 2015 | TM01 | Termination of appointment of Philip John Tizzard as a director on 31 January 2015 | |
27 Jan 2015 | AA | Accounts for a dormant company made up to 30 September 2014 | |
28 Oct 2014 | AP01 | Appointment of Luke Joseph Normington as a director on 1 October 2014 | |
06 Oct 2014 | TM01 | Termination of appointment of Mark Allington Richardson as a director on 30 September 2014 | |
03 Oct 2014 | AP01 | Appointment of Mariana Lulova as a director on 17 September 2014 | |
09 Sep 2014 | AP01 | Appointment of David Llewellyn Lee as a director on 1 September 2014 | |
09 Sep 2014 | TM01 | Termination of appointment of Pamela Mary Lord as a director on 31 August 2014 | |
17 Jul 2014 | TM01 | Termination of appointment of Robin Peter Harry Phillips as a director on 15 July 2014 | |
19 Mar 2014 | AR01 |
Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
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19 Mar 2014 | CH01 | Director's details changed for Neil Martin Jukes on 18 March 2014 | |
03 Mar 2014 | CH01 | Director's details changed for Mr Andrew Patrick Kennedy on 24 February 2014 | |
28 Feb 2014 | CH01 | Director's details changed for Andrew Mark Gill on 28 February 2014 | |
19 Dec 2013 | AA | Accounts for a dormant company made up to 30 September 2013 | |
16 Sep 2013 | AP01 | Appointment of Neil Martin Jukes as a director | |
04 Sep 2013 | TM01 | Termination of appointment of Declan Mcdonnell as a director | |
30 Jul 2013 | AP01 | Appointment of Sarah Louise Princep as a director | |
30 Jul 2013 | AP01 | Appointment of Andrew Mark Gill as a director | |
30 Jul 2013 | AP01 | Appointment of Mark Allington Richardson as a director | |
04 Jul 2013 | TM01 | Termination of appointment of Craig Buckley as a director | |
03 Jul 2013 | CH01 | Director's details changed for Mr Gerard Thomas Gent on 2 July 2013 | |
14 May 2013 | AA | Total exemption small company accounts made up to 30 September 2012 |