SIEMENS RAIL SYSTEMS PROJECT HOLDINGS LIMITED

Company number 08554256

Date	Type	Description	View / Download
19 Apr 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Feb 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Jan 2022	DS01	Application to strike the company off the register	(1 page)
14 May 2021	MR04	Satisfaction of charge 085542560001 in full	(1 page)
18 Mar 2021	CS01	Confirmation statement made on 18 March 2021 with no updates	(3 pages)
18 Feb 2021	AA	Accounts for a dormant company made up to 30 September 2020	(3 pages)
08 Apr 2020	AA	Accounts for a dormant company made up to 30 September 2019	(4 pages)
18 Mar 2020	CS01	Confirmation statement made on 18 March 2020 with no updates	(3 pages)
11 Dec 2019	CH01	Director's details changed for Mr William Henry Richard Wilson on 2 December 2019	(2 pages)
11 Dec 2019	CH03	Secretary's details changed for Nicola Diane Jordan on 2 December 2019	(1 page)
03 Dec 2019	AD01	Registered office address changed from Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD to Euston House 24 Eversholt Street London NW1 1AD on 3 December 2019	(1 page)
07 Jun 2019	AA	Accounts for a dormant company made up to 30 September 2018	(3 pages)
18 Mar 2019	CS01	Confirmation statement made on 18 March 2019 with no updates	(3 pages)
01 May 2018	TM02	Termination of appointment of Simone Eufemia Agatha Davina as a secretary on 1 May 2018	(1 page)
01 May 2018	AP03	Appointment of Nicola Diane Jordan as a secretary on 1 May 2018	(2 pages)
01 May 2018	AP01	Appointment of Mr William Henry Richard Wilson as a director on 1 May 2018	(2 pages)
30 Apr 2018	TM01	Termination of appointment of Vernon Ian Barker as a director on 30 April 2018	(1 page)
21 Mar 2018	CS01	Confirmation statement made on 18 March 2018 with no updates	(3 pages)
19 Jan 2018	AA	Accounts for a dormant company made up to 30 September 2017	(3 pages)
02 Nov 2017	CS01	Confirmation statement made on 2 November 2017 with updates	(4 pages)
26 Jul 2017	PSC05	Change of details for Siemens Aktiengesellschaft as a person with significant control on 10 May 2017	(2 pages)
29 Jun 2017	AP01	Appointment of Mr Vernon Ian Barker as a director on 21 June 2017	(2 pages)
27 Jun 2017	TM01	Termination of appointment of Stephen Scrimshaw as a director on 21 June 2017	(1 page)
25 Jun 2017	AA	Accounts for a dormant company made up to 30 September 2016	(3 pages)
30 Mar 2017	CS01	Confirmation statement made on 18 March 2017 with updates	(5 pages)