SIEMENS BENEFITS SCHEME LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Change of details for Siemens Plc as a person with significant control on 2025-05-01 |
| 21/03/2521 March 2025 | Confirmation statement made on 2025-03-18 with no updates |
| 18/02/2518 February 2025 | Director's details changed for Mr Nigel Aldcroft on 2024-11-01 |
| 18/02/2518 February 2025 | Change of details for Mr Nigel Aldcroft as a person with significant control on 2024-11-01 |
| 03/01/253 January 2025 | Appointment of Mr Timothy David Marshall as a director on 2025-01-01 |
| 02/01/252 January 2025 | Notification of Timothy David Marshall as a person with significant control on 2025-01-01 |
| 23/12/2423 December 2024 | Accounts for a dormant company made up to 2024-09-30 |
| 04/11/244 November 2024 | Termination of appointment of Joanne Laura Sutherland as a director on 2024-10-31 |
| 04/11/244 November 2024 | Cessation of Joanne Laura Sutherland as a person with significant control on 2024-10-31 |
| 02/04/242 April 2024 | Appointment of Muse Advisory Ltd as a secretary on 2024-03-31 |
| 02/04/242 April 2024 | Termination of appointment of Trustee Secretarial Services Ltd as a secretary on 2024-03-31 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-18 with no updates |
| 18/03/2418 March 2024 | Director's details changed for Mr David Peter Helm on 2023-10-25 |
| 02/01/242 January 2024 | Notification of Joanne Laura Sutherland as a person with significant control on 2024-01-01 |
| 02/01/242 January 2024 | Appointment of Ms Joanne Laura Sutherland as a director on 2024-01-01 |
| 20/12/2320 December 2023 | Accounts for a dormant company made up to 2023-09-30 |
| 18/12/2318 December 2023 | Resolutions |
| 18/12/2318 December 2023 | Memorandum and Articles of Association |
| 18/12/2318 December 2023 | Resolutions |
| 06/12/236 December 2023 | Cessation of Harriet Mary Padina as a person with significant control on 2023-12-06 |
| 06/12/236 December 2023 | Termination of appointment of Harriet Mary Padina as a director on 2023-12-06 |
| 10/11/2310 November 2023 | Director's details changed for Mrs Harriet Mary Padina on 2023-06-01 |
| 26/10/2326 October 2023 | Director's details changed for Mrs Sarah Jane Jones on 2023-02-01 |
| 02/10/232 October 2023 | Cessation of Paul David Baines as a person with significant control on 2023-09-30 |
| 02/10/232 October 2023 | Termination of appointment of Paul David Baines as a director on 2023-09-30 |
| 02/10/232 October 2023 | Termination of appointment of Joanne Laura Sutherland as a director on 2023-09-30 |
| 02/10/232 October 2023 | Cessation of Joanne Laura Sutherland as a person with significant control on 2023-09-30 |
| 27/06/2327 June 2023 | Appointment of Mr John Paul Cartwright as a director on 2023-06-20 |
| 27/06/2327 June 2023 | Notification of John Paul Cartwright as a person with significant control on 2023-06-20 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-18 with updates |
| 04/01/234 January 2023 | Termination of appointment of Capital Cranfield Pension Trustees Limited as a director on 2022-12-31 |
| 04/01/234 January 2023 | Cessation of Capital Cranfield Pension Trustees Limited as a person with significant control on 2022-12-31 |
| 15/12/2215 December 2022 | Accounts for a dormant company made up to 2022-09-30 |
| 07/12/227 December 2022 | Appointment of Mr Gary Samuel Henderson Weir as a director on 2022-12-06 |
| 07/12/227 December 2022 | Notification of Gary Samuel Henderson Weir as a person with significant control on 2022-12-06 |
| 06/12/226 December 2022 | Change of details for Capital Cranfield Pension Trustees Limited as a person with significant control on 2018-03-23 |
| 06/12/226 December 2022 | Director's details changed for Capital Cranfield Pension Trustees Limited on 2018-03-23 |
| 11/10/2211 October 2022 | Appointment of Mr Damien Powell as a director on 2022-10-01 |
| 11/10/2211 October 2022 | Notification of Damien Powell as a person with significant control on 2022-10-01 |
| 30/09/2230 September 2022 | Termination of appointment of Neil Martin Jukes as a director on 2022-09-30 |
| 30/09/2230 September 2022 | Cessation of Neil Martin Jukes as a person with significant control on 2022-09-30 |
| 20/09/2220 September 2022 | Notification of Nigel Aldcroft as a person with significant control on 2022-09-20 |
| 20/09/2220 September 2022 | Appointment of Mr Nigel Aldcroft as a director on 2022-09-20 |
| 06/01/226 January 2022 | Director's details changed for Mr Neil Martin Jukes on 2022-01-04 |
| 06/01/226 January 2022 | Change of details for Mr Neil Martin Jukes 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 to Pinehurst 2 Pinehurst Road Farnborough Hampshire GU14 7BF on 2022-01-04 |
| 04/01/224 January 2022 | Notification of Joanne Laura Sutherland as a person with significant control on 2022-01-01 |
| 04/01/224 January 2022 | Appointment of Ms Joanne Laura Sutherland as a director on 2022-01-01 |
| 04/01/224 January 2022 | Termination of appointment of David Llewellyn Lee as a director on 2021-12-31 |
| 04/01/224 January 2022 | Cessation of David Llewellyn Lee as a person with significant control on 2021-12-31 |
| 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 | Change of details for Siemens Plc as a person with significant control on 2022-01-04 |
| 13/12/2113 December 2021 | Accounts for a dormant company made up to 2021-09-30 |
| 07/12/217 December 2021 | Appointment of Mr Paul David Baines as a director on 2021-12-07 |
| 07/12/217 December 2021 | Notification of Paul David Baines as a person with significant control on 2021-12-07 |
| 13/10/2113 October 2021 | Notification of Capital Cranfield Trustees Limited as a person with significant control on 2021-09-21 |
| 13/10/2113 October 2021 | Appointment of Capital Cranfield Trustees Limited as a director on 2021-09-21 |
| 13/10/2113 October 2021 | Cessation of Vijay Rama Subbarao Peruri as a person with significant control on 2021-02-05 |
| 27/09/2127 September 2021 | Cessation of Sean Joseph Bartley as a person with significant control on 2021-09-20 |
| 27/09/2127 September 2021 | Termination of appointment of Sean Joseph Bartley as a director on 2021-09-20 |
| 28/04/2028 April 2020 | APPOINTMENT TERMINATED, DIRECTOR SARAH BLAIR |
| 28/04/2028 April 2020 | CESSATION OF SARAH BLAIR AS A PSC |
| 20/04/2020 April 2020 | CESSATION OF JOHN PAUL LESTER HOLDEN AS A PSC |
| 20/04/2020 April 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOLDEN |
| 03/04/203 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR HARTON |
| 03/04/203 April 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MAY |
| 03/04/203 April 2020 | CESSATION OF ALASTAIR HARTON AS A PSC |
| 03/04/203 April 2020 | CESSATION OF JONATHAN DAVID MAY AS A PSC |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 30/12/1930 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 24/09/1924 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH BLAIR / 24/09/2019 |
| 25/06/1925 June 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEE |
| 25/06/1925 June 2019 | CESSATION OF DAVID LLEWELLYN LEE AS A PSC |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 07/01/197 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 04/12/184 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PAUL LESTER HOLDEN |
| 03/12/183 December 2018 | DIRECTOR APPOINTED MR JOHN PAUL LESTER HOLDEN |
| 02/10/182 October 2018 | DIRECTOR APPOINTED MR DAVID PETER HELM |
| 01/10/181 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID PETER HELM |
| 14/09/1814 September 2018 | CESSATION OF ANDREW MARK GILL AS A PSC |
| 14/09/1814 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GILL |
| 20/06/1820 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREA JONES |
| 20/06/1820 June 2018 | CESSATION OF ANDREA JANE JONES AS A PSC |
| 03/05/183 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN DAVID MAY |
| 02/05/182 May 2018 | DIRECTOR APPOINTED MR JONATHAN DAVID MAY |
| 20/04/1820 April 2018 | CESSATION OF CRAIG BUCKLEY AS A PSC |
| 20/04/1820 April 2018 | APPOINTMENT TERMINATED, DIRECTOR CRAIG BUCKLEY |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
| 18/12/1718 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 20/07/1720 July 2017 | PSC'S CHANGE OF PARTICULARS / ANDREA JONES / 01/10/2016 |
| 20/07/1720 July 2017 | PSC'S CHANGE OF PARTICULARS / MR CRAIG BUCKLEY / 15/06/2017 |
| 20/07/1720 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA JONES / 01/10/2016 |
| 20/07/1720 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR CRAIG BUCKLEY / 15/06/2017 |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH BLAIR |
| 03/07/173 July 2017 | DIRECTOR APPOINTED SARAH BLAIR |
| 30/06/1730 June 2017 | CESSATION OF SARAH LOUISE PRINCEP AS A PSC |
| 30/06/1730 June 2017 | APPOINTMENT TERMINATED, DIRECTOR SARAH PRINCEP |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALASTAIR HARTON |
| 27/06/1727 June 2017 | CESSATION OF LUKE JOSEPH NORMINGTON AS A PSC |
| 23/06/1723 June 2017 | DIRECTOR APPOINTED MR ALASTAIR HARTON |
| 23/05/1723 May 2017 | APPOINTMENT TERMINATED, DIRECTOR LUKE NORMINGTON |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 27/03/1727 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 30/06/1630 June 2016 | DIRECTOR APPOINTED ANDREA JONES |
| 10/06/1610 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MARIANA LULOVA |
| 22/03/1622 March 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 01/02/161 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 17/05/1517 May 2015 | DIRECTOR APPOINTED DR CRAIG BUCKLEY |
| 06/05/156 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KENNEDY |
| 28/04/1528 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE JOSEPH NORMINGTON / 27/04/2015 |
| 24/03/1524 March 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 24/03/1524 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE JAMES WATT GILMOUR / 18/03/2015 |
| 20/02/1520 February 2015 | DIRECTOR APPOINTED MR CLIVE JAMES WATT GILMOUR |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP TIZZARD |
| 27/01/1527 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 28/10/1428 October 2014 | DIRECTOR APPOINTED LUKE JOSEPH NORMINGTON |
| 06/10/146 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK RICHARDSON |
| 03/10/143 October 2014 | DIRECTOR APPOINTED MARIANA LULOVA |
| 09/09/149 September 2014 | DIRECTOR APPOINTED DAVID LLEWELLYN LEE |
| 09/09/149 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PAMELA LORD |
| 17/07/1417 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBIN PHILLIPS |
| 31/03/1431 March 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 03/03/143 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PATRICK KENNEDY / 24/02/2014 |
| 28/02/1428 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK GILL / 28/02/2014 |
| 19/12/1319 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 16/09/1316 September 2013 | DIRECTOR APPOINTED NEIL MARTIN JUKES |
| 04/09/134 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DECLAN MCDONNELL |
| 30/07/1330 July 2013 | DIRECTOR APPOINTED ANDREW MARK GILL |
| 30/07/1330 July 2013 | DIRECTOR APPOINTED SARAH LOUISE PRINCEP |
| 30/07/1330 July 2013 | DIRECTOR APPOINTED MARK ALLINGTON RICHARDSON |
| 29/07/1329 July 2013 | ADOPT ARTICLES 17/07/2013 |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR CRAIG BUCKLEY |
| 03/07/133 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD THOMAS GENT / 02/07/2013 |
| 14/05/1314 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 23/04/1323 April 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MELLOR |
| 03/04/133 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN TIZZARD / 18/03/2013 |
| 02/04/132 April 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 02/04/132 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD THOMAS GENT / 18/03/2013 |
| 26/03/1326 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD THOMAS GENT / 09/03/2013 |
| 11/07/1211 July 2012 | DIRECTOR APPOINTED GERARD THOMAS GENT |
| 28/06/1228 June 2012 | APPOINTMENT TERMINATED, DIRECTOR CLIVE GILMOUR |
| 28/06/1228 June 2012 | DIRECTOR APPOINTED PHILIP JOHN TIZZARD |
| 22/03/1222 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MARY LORD / 18/03/2012 |
| 22/03/1222 March 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 22/03/1222 March 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITAL CRANFIELD PENSION TRUSTEES LIMITED / 18/03/2012 |
| 14/03/1214 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PATRICK KENNEDY / 13/03/2012 |
| 02/03/122 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BOLES |
| 11/01/1211 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 06/07/116 July 2011 | APPOINTMENT TERMINATED, DIRECTOR GAVIN HAYWARD |
| 13/04/1113 April 2011 | DIRECTOR APPOINTED ROBIN PETER HARRY PHILLIPS |
| 13/04/1113 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP TIZZARD |
| 07/04/117 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PATRICK KENNEDY / 24/03/2011 |
| 23/03/1123 March 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 06/01/116 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 28/07/1028 July 2010 | DIRECTOR APPOINTED PAMELA MARY LORD |
| 28/07/1028 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FLETCHER |
| 24/03/1024 March 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITAL CRANFIELD PENSION TRUSTEES LIMITED / 18/03/2010 |
| 24/03/1024 March 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GRAHAM COLERIDGE BOLES / 24/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GRAHAM COLERIDGE BOLES / 24/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HENRY MELLOR / 24/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART GRAHAM JONES / 24/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT FLETCHER / 24/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PATRICK KENNEDY / 24/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DECLAN MCDONNELL / 24/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN TIZZARD / 24/02/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN HUGHES HAYWARD / 10/02/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR CRAIG BUCKLEY / 10/02/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JAMES WATT GILMOUR / 10/02/2010 |
| 05/01/105 January 2010 | CORPORATE SECRETARY APPOINTED TRUSTEE SECRETARIAL SERVICES LTD |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, SECRETARY JONATHAN WILSON |
| 30/12/0930 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 08/07/098 July 2009 | DIRECTOR APPOINTED JONATHAN GRAHAM COLERIDGE BOLES |
| 08/07/098 July 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM MACFARLANE |
| 10/06/0910 June 2009 | DIRECTOR APPOINTED ANDREW PATRICK KENNEDY |
| 08/06/098 June 2009 | DIRECTOR APPOINTED STUART GRAHAM JONES |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED DIRECTOR PHILLIP MCFADIAN |
| 01/04/091 April 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN HAYWARD / 16/02/2009 |
| 18/03/0918 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG BUCKLEY / 18/03/2009 |
| 18/03/0918 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FLETCHER / 13/02/2009 |
| 07/01/097 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 11/12/0811 December 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID BARTLETT |
| 28/11/0828 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CAPITAL CRANFIELD PENSION TRUSTEES LIMITED / 22/05/2008 |
| 30/09/0830 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP MCFADIAN / 24/09/2008 |
| 25/09/0825 September 2008 | DIRECTOR APPOINTED DR CRAIG BUCKLEY |
| 25/09/0825 September 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL RICHARDSON |
| 25/09/0825 September 2008 | DIRECTOR APPOINTED PHILLIP MARTIN MCFADIAN |
| 25/09/0825 September 2008 | APPOINTMENT TERMINATED DIRECTOR GEORGE MANSFIELD |
| 06/08/086 August 2008 | DIRECTOR APPOINTED RICHARD HENRY MELLOR |
| 19/06/0819 June 2008 | DIRECTOR APPOINTED RICHARD HENRY MELLO |
| 14/05/0814 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN WILSON / 09/05/2008 |
| 14/05/0814 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP TIZZARD / 10/05/2008 |
| 21/04/0821 April 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN MASON |
| 01/04/081 April 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 31/03/0831 March 2008 | LOCATION OF DEBENTURE REGISTER |
| 18/03/0818 March 2008 | DIRECTOR APPOINTED CLIVE JAMES WATT GILMOUR |
| 18/03/0818 March 2008 | DIRECTOR APPOINTED GAVIN HUGHES HAYWARD |
| 11/01/0811 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 10/08/0710 August 2007 | REGISTERED OFFICE CHANGED ON 10/08/07 FROM: SIEMENS HOUSE OLDBURY BRACKNELL BERKSHIRE RG12 8FZ |
| 27/03/0727 March 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | NEW DIRECTOR APPOINTED |
| 03/01/073 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 05/06/065 June 2006 | DIRECTOR RESIGNED |
| 19/05/0619 May 2006 | NEW DIRECTOR APPOINTED |
| 28/03/0628 March 2006 | NEW DIRECTOR APPOINTED |
| 27/03/0627 March 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | DIRECTOR RESIGNED |
| 09/02/069 February 2006 | DIRECTOR RESIGNED |
| 11/01/0611 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
| 18/03/0518 March 2005 | SECRETARY RESIGNED |
| 18/03/0518 March 2005 | NEW SECRETARY APPOINTED |
| 10/03/0510 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 22/09/0422 September 2004 | NEW DIRECTOR APPOINTED |
| 09/08/049 August 2004 | DIRECTOR RESIGNED |
| 09/08/049 August 2004 | NEW DIRECTOR APPOINTED |
| 08/07/048 July 2004 | DIRECTOR RESIGNED |
| 21/04/0421 April 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 09/10/039 October 2003 | DIRECTOR RESIGNED |
| 09/10/039 October 2003 | NEW DIRECTOR APPOINTED |
| 19/07/0319 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 19/07/0319 July 2003 | NEW DIRECTOR APPOINTED |
| 19/07/0319 July 2003 | NEW DIRECTOR APPOINTED |
| 26/04/0326 April 2003 | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS |
| 26/03/0326 March 2003 | DIRECTOR RESIGNED |
| 22/01/0322 January 2003 | SECRETARY'S PARTICULARS CHANGED |
| 21/01/0321 January 2003 | DIRECTOR RESIGNED |
| 26/09/0226 September 2002 | NEW DIRECTOR APPOINTED |
| 07/08/027 August 2002 | DIRECTOR RESIGNED |
| 30/04/0230 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 12/04/0212 April 2002 | RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS |
| 05/03/025 March 2002 | DIRECTOR RESIGNED |
| 05/03/025 March 2002 | NEW DIRECTOR APPOINTED |
| 21/02/0221 February 2002 | DIRECTOR RESIGNED |
| 13/02/0213 February 2002 | DIRECTOR RESIGNED |
| 13/02/0213 February 2002 | NEW DIRECTOR APPOINTED |
| 04/11/014 November 2001 | NEW DIRECTOR APPOINTED |
| 04/11/014 November 2001 | DIRECTOR RESIGNED |
| 05/07/015 July 2001 | RETURN MADE UP TO 18/03/01; NO CHANGE OF MEMBERS |
| 30/04/0130 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 16/10/0016 October 2000 | SECRETARY RESIGNED |
| 13/10/0013 October 2000 | NEW DIRECTOR APPOINTED |
| 18/09/0018 September 2000 | NEW SECRETARY APPOINTED |
| 08/09/008 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 26/04/0026 April 2000 | SECRETARY'S PARTICULARS CHANGED |
| 19/04/0019 April 2000 | RETURN MADE UP TO 18/03/00; NO CHANGE OF MEMBERS |
| 07/04/007 April 2000 | DIRECTOR RESIGNED |
| 07/03/007 March 2000 | DIRECTOR RESIGNED |
| 07/03/007 March 2000 | DIRECTOR RESIGNED |
| 07/03/007 March 2000 | NEW DIRECTOR APPOINTED |
| 07/03/007 March 2000 | NEW DIRECTOR APPOINTED |
| 02/02/002 February 2000 | SECRETARY'S PARTICULARS CHANGED |
| 29/12/9929 December 1999 | NEW DIRECTOR APPOINTED |
| 29/12/9929 December 1999 | NEW DIRECTOR APPOINTED |
| 20/07/9920 July 1999 | DIRECTOR RESIGNED |
| 20/07/9920 July 1999 | DIRECTOR RESIGNED |
| 13/07/9913 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 19/04/9919 April 1999 | RETURN MADE UP TO 18/03/99; FULL LIST OF MEMBERS |
| 03/04/993 April 1999 | NEW SECRETARY APPOINTED |
| 03/04/993 April 1999 | SECRETARY RESIGNED |
| 03/04/993 April 1999 | DIRECTOR RESIGNED |
| 03/04/993 April 1999 | DIRECTOR RESIGNED |
| 17/12/9817 December 1998 | NEW DIRECTOR APPOINTED |
| 10/12/9810 December 1998 | NEW DIRECTOR APPOINTED |
| 07/09/987 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/988 July 1998 | NEW DIRECTOR APPOINTED |
| 08/07/988 July 1998 | DIRECTOR RESIGNED |
| 07/04/987 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 25/03/9825 March 1998 | RETURN MADE UP TO 18/03/98; NO CHANGE OF MEMBERS |
| 25/03/9825 March 1998 | NEW DIRECTOR APPOINTED |
| 04/09/974 September 1997 | NEW DIRECTOR APPOINTED |
| 04/09/974 September 1997 | DIRECTOR RESIGNED |
| 24/04/9724 April 1997 | RETURN MADE UP TO 18/03/97; NO CHANGE OF MEMBERS |
| 24/04/9724 April 1997 | NEW DIRECTOR APPOINTED |
| 24/04/9724 April 1997 | NEW DIRECTOR APPOINTED |
| 24/04/9724 April 1997 | NEW SECRETARY APPOINTED |
| 24/04/9724 April 1997 | DIRECTOR RESIGNED |
| 24/04/9724 April 1997 | DIRECTOR RESIGNED |
| 24/04/9724 April 1997 | SECRETARY RESIGNED |
| 06/04/976 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 28/04/9628 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 16/04/9616 April 1996 | RETURN MADE UP TO 18/03/96; FULL LIST OF MEMBERS |
| 29/11/9529 November 1995 | DIRECTOR RESIGNED |
| 17/11/9517 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/03/9523 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 23/03/9523 March 1995 | RETURN MADE UP TO 18/03/95; NO CHANGE OF MEMBERS |
| 06/03/956 March 1995 | DIRECTOR RESIGNED |
| 31/10/9431 October 1994 | NEW DIRECTOR APPOINTED |
| 31/10/9431 October 1994 | NEW DIRECTOR APPOINTED |
| 31/10/9431 October 1994 | NEW DIRECTOR APPOINTED |
| 27/07/9427 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/06/9414 June 1994 | NEW DIRECTOR APPOINTED |
| 19/04/9419 April 1994 | DIRECTOR RESIGNED |
| 18/04/9418 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 18/04/9418 April 1994 | RETURN MADE UP TO 18/03/94; NO CHANGE OF MEMBERS |
| 15/11/9315 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/05/934 May 1993 | REGISTERED OFFICE CHANGED ON 04/05/93 FROM: SIEMENS HOUSE WINDMILL ROAD SUNBURY ON THAMES MIDDLESEX TW16 7HS |
| 01/04/931 April 1993 | RETURN MADE UP TO 18/03/93; FULL LIST OF MEMBERS |
| 23/03/9323 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 13/10/9213 October 1992 | NEW DIRECTOR APPOINTED |
| 08/10/928 October 1992 | DIRECTOR RESIGNED |
| 03/09/923 September 1992 | NEW DIRECTOR APPOINTED |
| 07/07/927 July 1992 | DIRECTOR RESIGNED |
| 16/04/9216 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 |
| 16/04/9216 April 1992 | EXEMPTION FROM APPOINTING AUDITORS 09/04/92 |
| 24/03/9224 March 1992 | RETURN MADE UP TO 18/03/92; NO CHANGE OF MEMBERS |
| 09/10/919 October 1991 | RETURN MADE UP TO 26/09/91; NO CHANGE OF MEMBERS |
| 27/06/9127 June 1991 | RETURN MADE UP TO 25/03/91; FULL LIST OF MEMBERS |
| 23/05/9123 May 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 13/12/9013 December 1990 | NEW DIRECTOR APPOINTED |
| 13/12/9013 December 1990 | NEW DIRECTOR APPOINTED |
| 13/12/9013 December 1990 | NEW DIRECTOR APPOINTED |
| 13/12/9013 December 1990 | NEW DIRECTOR APPOINTED |
| 13/12/9013 December 1990 | NEW DIRECTOR APPOINTED |
| 13/12/9013 December 1990 | NEW DIRECTOR APPOINTED |
| 26/09/9026 September 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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