SIEMENS PROCESS SYSTEMS ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Voluntary strike-off action has been suspended |
| 10/06/2510 June 2025 New | Voluntary strike-off action has been suspended |
| 20/05/2520 May 2025 | First Gazette notice for voluntary strike-off |
| 20/05/2520 May 2025 | First Gazette notice for voluntary strike-off |
| 09/05/259 May 2025 | Application to strike the company off the register |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-07-15 with updates |
| 01/07/241 July 2024 | Statement of capital on 2024-07-01 |
| 01/07/241 July 2024 | Resolutions |
| 01/07/241 July 2024 | |
| 01/07/241 July 2024 | Resolutions |
| 01/07/241 July 2024 | |
| 01/07/241 July 2024 | Resolutions |
| 03/05/243 May 2024 | Previous accounting period extended from 2023-09-30 to 2024-03-31 |
| 08/04/248 April 2024 | Director's details changed for Mr Matthias Giczi on 2024-04-01 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-12 with no updates |
| 26/09/2326 September 2023 | Full accounts made up to 2022-09-30 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-12 with no updates |
| 01/10/221 October 2022 | Full accounts made up to 2021-09-30 |
| 16/02/2216 February 2022 | Termination of appointment of Angela Noon as a director on 2022-02-15 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-12 with no updates |
| 04/01/224 January 2022 | Change of details for Siemens Holdings Plc as a person with significant control on 2022-01-04 |
| 04/01/224 January 2022 | Registered office address changed from Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD United Kingdom to Pinehurst 2 Pinehurst Road Farnborough Hampshire GU14 7BF on 2022-01-04 |
| 19/11/2119 November 2021 | Director's details changed for Professor Constantinos Christou Pantelides on 2021-08-27 |
| 19/11/2119 November 2021 | Director's details changed for Professor Constantinos Christou Pantelides on 2021-11-19 |
| 01/11/211 November 2021 | Resolutions |
| 01/11/211 November 2021 | Resolutions |
| 01/11/211 November 2021 | Memorandum and Articles of Association |
| 01/10/211 October 2021 | Appointment of Mr Matthias Giczi as a director on 2021-10-01 |
| 16/07/2116 July 2021 | Termination of appointment of Brian Godfrey Mckenzie as a director on 2021-07-16 |
| 14/07/2114 July 2021 | Group of companies' accounts made up to 2020-09-30 |
| 28/07/1928 July 2019 | 31/12/18 STATEMENT OF CAPITAL GBP 118481.91 |
| 16/07/1916 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES |
| 22/06/1822 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES |
| 19/09/1719 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 21/06/1621 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 24/02/1624 February 2016 | Annual return made up to 27 January 2016 with full list of shareholders |
| 13/10/1513 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 18/09/1518 September 2015 | APPOINTMENT TERMINATED, DIRECTOR EFSTRATIOS PISTIKOPOULOS |
| 18/09/1518 September 2015 | DIRECTOR APPOINTED MR MARK VINCENT MATZOPOULOS |
| 18/09/1518 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES WHITBY SMITH / 15/09/2015 |
| 15/04/1515 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN GODFREY MCKENZIE / 25/03/2014 |
| 14/04/1514 April 2015 | DIRECTOR APPOINTED MR RICHARD LONGDON |
| 14/04/1514 April 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH GUY |
| 14/04/1514 April 2015 | Annual return made up to 27 January 2015 with full list of shareholders |
| 29/08/1429 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 24/03/1424 March 2014 | REGISTERED OFFICE CHANGED ON 24/03/2014 FROM 6TH FLOOR EAST 26-28 HAMMERSMITH GROVE LONDON W6 7HA |
| 21/02/1421 February 2014 | Annual return made up to 27 January 2014 with full list of shareholders |
| 19/07/1319 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 25/03/1325 March 2013 | Annual return made up to 27 January 2013 with full list of shareholders |
| 05/10/125 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/10/123 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 18/07/1218 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/07/1211 July 2012 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 13/06/1213 June 2012 | SECTION 519 |
| 06/06/126 June 2012 | DIRECTOR APPOINTED PROFESSOR EFSTRATIOS PISTIKOPOULOS |
| 03/02/123 February 2012 | Annual return made up to 27 January 2012 with full list of shareholders |
| 29/09/1129 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 06/06/116 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 11/05/1111 May 2011 | SECRETARY APPOINTED MR BRIAN GODFREY MCKENZIE |
| 04/03/114 March 2011 | DIRECTOR APPOINTED MR BRIAN GODFREY MCKENZIE |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SANDERSON |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, SECRETARY STEVEN SANDERSON |
| 15/02/1115 February 2011 | Annual return made up to 27 January 2011 with full list of shareholders |
| 09/02/119 February 2011 | REGISTERED OFFICE CHANGED ON 09/02/2011 FROM 201 BISHOPSGATE LONDON EC2M 3AF |
| 08/02/118 February 2011 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED |
| 10/08/1010 August 2010 | CURREXT FROM 31/07/2010 TO 31/12/2010 |
| 26/07/1026 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK WELLS |
| 27/01/1027 January 2010 | Annual return made up to 27 January 2010 with full list of shareholders |
| 09/01/109 January 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 08/09/098 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WHITBY SMITH / 08/09/2009 |
| 03/03/093 March 2009 | REGISTERED OFFICE CHANGED ON 03/03/2009 FROM 20 BLACK FRIARS LANE LONDON EC4V 6HD |
| 13/02/0913 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 05/11/085 November 2008 | APPOINTMENT TERMINATED DIRECTOR JEREMY ASHER |
| 05/11/085 November 2008 | DIRECTOR APPOINTED BERNARD JOSEPH WALDRON |
| 05/03/085 March 2008 | SECRETARY APPOINTED STEVEN MARK SANDERSON |
| 05/03/085 March 2008 | DIRECTOR APPOINTED STEVEN MARK SANDERSON |
| 05/02/085 February 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 09/08/079 August 2007 | NEW DIRECTOR APPOINTED |
| 19/06/0719 June 2007 | S-DIV 01/06/07 |
| 19/06/0719 June 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/06/0719 June 2007 | £ NC 90972/122741 01/06 |
| 19/06/0719 June 2007 | INVESTMENT AGREEMENT DI 01/06/07 |
| 19/06/0719 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/06/0719 June 2007 | DIRECTOR RESIGNED |
| 19/06/0719 June 2007 | DIRECTOR RESIGNED |
| 19/06/0719 June 2007 | NC INC ALREADY ADJUSTED 01/06/07 |
| 15/06/0715 June 2007 | NEW DIRECTOR APPOINTED |
| 06/06/076 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/06/076 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/074 June 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 04/06/074 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0716 March 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 16/03/0716 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/066 April 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 07/02/067 February 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 23/07/0523 July 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 29/06/0529 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0521 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0521 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0525 May 2005 | DELIVERY EXT'D 3 MTH 31/07/04 |
| 03/02/053 February 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/043 June 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 13/03/0413 March 2004 | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS |
| 13/03/0413 March 2004 | NEW DIRECTOR APPOINTED |
| 13/03/0413 March 2004 | DIRECTOR RESIGNED |
| 11/11/0311 November 2003 | NC INC ALREADY ADJUSTED 04/11/03 |
| 11/11/0311 November 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/11/0311 November 2003 | £ NC 80972/90972 04/11/ |
| 11/11/0311 November 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/09/0320 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/0326 August 2003 | ACC. REF. DATE EXTENDED FROM 26/07/03 TO 31/07/03 |
| 12/04/0312 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/035 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/07/02 |
| 05/02/035 February 2003 | RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS |
| 05/02/025 February 2002 | RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/07/01 |
| 21/11/0121 November 2001 | NEW DIRECTOR APPOINTED |
| 14/03/0114 March 2001 | |
| 14/03/0114 March 2001 | DIRECTOR RESIGNED |
| 14/03/0114 March 2001 | |
| 14/03/0114 March 2001 | NEW DIRECTOR APPOINTED |
| 12/02/0112 February 2001 | RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS |
| 11/01/0111 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/07/00 |
| 30/08/0030 August 2000 | NEW DIRECTOR APPOINTED |
| 12/06/0012 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0012 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0025 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/07/99 |
| 16/02/0016 February 2000 | RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS |
| 08/02/998 February 1999 | RETURN MADE UP TO 27/01/99; FULL LIST OF MEMBERS |
| 27/11/9827 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/07/98 |
| 03/02/983 February 1998 | RETURN MADE UP TO 27/01/98; FULL LIST OF MEMBERS |
| 23/10/9723 October 1997 | SHARES AGREEMENT OTC |
| 08/09/978 September 1997 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 26/07/98 |
| 07/08/977 August 1997 | £ NC 100/80972 31/07/ |
| 07/08/977 August 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/07/97 |
| 07/08/977 August 1997 | RE DES 31/07/97 |
| 07/08/977 August 1997 | NEW DIRECTOR APPOINTED |
| 07/08/977 August 1997 | NEW SECRETARY APPOINTED |
| 07/08/977 August 1997 | NEW DIRECTOR APPOINTED |
| 07/08/977 August 1997 | DIRECTOR RESIGNED |
| 07/08/977 August 1997 | NEW DIRECTOR APPOINTED |
| 07/08/977 August 1997 | REGISTERED OFFICE CHANGED ON 07/08/97 FROM: IMPERIAL COLLEGE SHERFIELD BUILDING LONDON SW7 2AZ |
| 07/08/977 August 1997 | SECRETARY RESIGNED |
| 07/08/977 August 1997 | ADOPT MEM AND ARTS 31/07/97 |
| 07/08/977 August 1997 | NC INC ALREADY ADJUSTED 31/07/97 |
| 06/06/976 June 1997 | COMPANY NAME CHANGED INTERWAY SOLUTIONS LTD CERTIFICATE ISSUED ON 06/06/97 |
| 28/02/9728 February 1997 | SECRETARY RESIGNED |
| 28/02/9728 February 1997 | DIRECTOR RESIGNED |
| 24/02/9724 February 1997 | NEW SECRETARY APPOINTED |
| 12/02/9712 February 1997 | NEW DIRECTOR APPOINTED |
| 12/02/9712 February 1997 | REGISTERED OFFICE CHANGED ON 12/02/97 FROM: 1ST FLOOR SUITE 39A LEICESTER ROAD SALFORD M7 4AS |
| 27/01/9727 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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