SIEMENS RAIL SYSTEMS PROJECT LIMITED

Company number 08554237

Date	Type	Description	View / Download
06 Aug 2016	AP03	Appointment of Mrs Simone Eufemia Agatha Davina as a secretary on 2 August 2016	(2 pages)
06 Aug 2016	TM02	Termination of appointment of Helen Claire Carless as a secretary on 1 August 2016	(1 page)
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 1	(4 pages)
02 Jan 2016	AA	Accounts for a dormant company made up to 30 September 2015	(2 pages)
08 Apr 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 1	(4 pages)
23 Jan 2015	AA	Full accounts made up to 30 September 2014	(14 pages)
14 Apr 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 1	(4 pages)
13 Dec 2013	TM01	Termination of appointment of Sandra Owen as a director	(1 page)
02 Dec 2013	TM01	Termination of appointment of Gordon Wakeford as a director	(1 page)
29 Nov 2013	AP01	Appointment of Sambit Banerjee as a director	(3 pages)
29 Nov 2013	AP01	Appointment of Mr Stephen Scrimshaw as a director	(3 pages)
05 Jul 2013	MR01	Registration of charge 085542370001	(37 pages)
27 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
17 Jun 2013	AA01	Current accounting period extended from 30 June 2014 to 30 September 2014	(1 page)
03 Jun 2013	NEWINC	Incorporation	(25 pages)