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SIEMENS RAIL SYSTEMS PROJECT HOLDINGS LIMITED

Company number 08554256

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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)
06 Aug 2016	AP03	Appointment of Mrs Simone Eufemia Agatha Davina as a secretary on 2 August 2016	View PDF Appointment of Mrs Simone Eufemia Agatha Davina as a secretary on 2 August 2016 - link opens in a new window - 2 pages (2 pages)
06 Aug 2016	TM02	Termination of appointment of Helen Claire Carless as a secretary on 1 August 2016	View PDF Termination of appointment of Helen Claire Carless as a secretary on 1 August 2016 - link opens in a new window - 1 page (1 page)
05 Apr 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1	View PDF Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1 - link opens in a new window - 4 pages (4 pages)
02 Jan 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 3 pages (3 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	View PDF Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 1 - link opens in a new window - 4 pages (4 pages)
23 Jan 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 14 pages (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	View PDF Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 1 - link opens in a new window - 4 pages (4 pages)
13 Dec 2013	TM01	Termination of appointment of Sandra Owen as a director	View PDF Termination of appointment of Sandra Owen as a director - link opens in a new window - 1 page (1 page)
02 Dec 2013	TM01	Termination of appointment of Gordon Wakeford as a director	View PDF Termination of appointment of Gordon Wakeford as a director - link opens in a new window - 1 page (1 page)
29 Nov 2013	AP01	Appointment of Mr Stephen Scrimshaw as a director	View PDF Appointment of Mr Stephen Scrimshaw as a director - link opens in a new window - 3 pages (3 pages)
29 Nov 2013	AP01	Appointment of Sambit Banerjee as a director	View PDF Appointment of Sambit Banerjee as a director - link opens in a new window - 3 pages (3 pages)
05 Jul 2013	MR01	Registration of charge 085542560001	View PDF Registration of charge 085542560001 - link opens in a new window - 41 pages (41 pages)
27 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
17 Jun 2013	AA01	Current accounting period extended from 30 June 2014 to 30 September 2014	View PDF Current accounting period extended from 30 June 2014 to 30 September 2014 - link opens in a new window - 1 page (1 page)
03 Jun 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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