SIEMENS PROCESS SYSTEMS ENGINEERING LIMITED
Company number 03307708 · Monitor this company
162 filings
| Date | Filing | |
|---|---|---|
| 17 Feb 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 17 Feb 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 10 Jun 2025 | Voluntary strike-off action has been suspended | View document |
| 10 Jun 2025 | Voluntary strike-off action has been suspended · 1 page | View document |
| 20 May 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 20 May 2025 | First Gazette notice for voluntary strike-off | View document |
| 9 May 2025 | Application to strike the company off the register · 1 page | View document |
| 15 Jul 2024 | Confirmation statement made on 2024-07-15 with updates · 4 pages | View document |
| 1 Jul 2024 | Resolutions · 1 page | View document |
| 1 Jul 2024 | Resolutions | View document |
| 1 Jul 2024 | Resolutions | View document |
| 1 Jul 2024 | CAP-SS · 1 page | View document |
| 1 Jul 2024 | SH20 · 1 page | View document |
| 1 Jul 2024 | Statement of capital on 2024-07-01 · 5 pages | View document |
| 3 May 2024 | Previous accounting period extended from 2023-09-30 to 2024-03-31 · 1 page | View document |
| 8 Apr 2024 | Director's details changed for Mr Matthias Giczi on 2024-04-01 · 2 pages | View document |
| 12 Feb 2024 | Confirmation statement made on 2024-02-12 with no updates · 3 pages | View document |
| 26 Sep 2023 | Full accounts made up to 2022-09-30 · 33 pages | View document |
| 13 Feb 2023 | Confirmation statement made on 2023-02-12 with no updates · 3 pages | View document |
| 1 Oct 2022 | Full accounts made up to 2021-09-30 · 32 pages | View document |
| 16 Feb 2022 | Termination of appointment of Angela Noon as a director on 2022-02-15 · 1 page | View document |
| 15 Feb 2022 | Confirmation statement made on 2022-02-12 with no updates · 3 pages | View document |
| 4 Jan 2022 | Change of details for Siemens Holdings Plc as a person with significant control on 2022-01-04 · 2 pages | View document |
| 4 Jan 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 · 1 page | View document |
| 19 Nov 2021 | Director's details changed for Professor Constantinos Christou Pantelides on 2021-11-19 · 2 pages | View document |
| 19 Nov 2021 | Director's details changed for Professor Constantinos Christou Pantelides on 2021-08-27 · 2 pages | View document |
| 1 Nov 2021 | Memorandum and Articles of Association · 31 pages | View document |
| 1 Nov 2021 | Resolutions | View document |
| 1 Nov 2021 | Resolutions · 1 page | View document |
| 1 Oct 2021 | Appointment of Mr Matthias Giczi as a director on 2021-10-01 · 2 pages | View document |
| 16 Jul 2021 | Termination of appointment of Brian Godfrey Mckenzie as a director on 2021-07-16 · 1 page | View document |
| 14 Jul 2021 | Group of companies' accounts made up to 2020-09-30 · 32 pages | View document |
| 28 Jul 2019 | 31/12/18 STATEMENT OF CAPITAL GBP 118481.91 | View document |
| 16 Jul 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 7 Feb 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES | View document |
| 22 Jun 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 7 Feb 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES | View document |
| 19 Sep 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 8 Feb 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | View document |
| 21 Jun 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 24 Feb 2016 | Annual return made up to 27 January 2016 with full list of shareholders | View document |
| 13 Oct 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 18 Sep 2015 | DIRECTOR APPOINTED MR MARK VINCENT MATZOPOULOS | View document |
| 18 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR EFSTRATIOS PISTIKOPOULOS | View document |
| 18 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES WHITBY SMITH / 15/09/2015 | View document |
| 15 Apr 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN GODFREY MCKENZIE / 25/03/2014 | View document |
| 14 Apr 2015 | Annual return made up to 27 January 2015 with full list of shareholders | View document |
| 14 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH GUY | View document |
| 14 Apr 2015 | DIRECTOR APPOINTED MR RICHARD LONGDON | View document |
| 29 Aug 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 24 Mar 2014 | REGISTERED OFFICE CHANGED ON 24/03/2014 FROM 6TH FLOOR EAST 26-28 HAMMERSMITH GROVE LONDON W6 7HA | View document |
| 21 Feb 2014 | Annual return made up to 27 January 2014 with full list of shareholders | View document |
| 19 Jul 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 25 Mar 2013 | Annual return made up to 27 January 2013 with full list of shareholders | View document |
| 5 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 3 Oct 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 18 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 11 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED | View document |
| 13 Jun 2012 | SECTION 519 | View document |
| 6 Jun 2012 | DIRECTOR APPOINTED PROFESSOR EFSTRATIOS PISTIKOPOULOS | View document |
| 3 Feb 2012 | Annual return made up to 27 January 2012 with full list of shareholders | View document |
| 29 Sep 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 | View document |
| 6 Jun 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 11 May 2011 | SECRETARY APPOINTED MR BRIAN GODFREY MCKENZIE | View document |
| 4 Mar 2011 | DIRECTOR APPOINTED MR BRIAN GODFREY MCKENZIE | View document |
| 1 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SANDERSON | View document |
| 1 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY STEVEN SANDERSON | View document |
| 15 Feb 2011 | Annual return made up to 27 January 2011 with full list of shareholders | View document |
| 9 Feb 2011 | REGISTERED OFFICE CHANGED ON 09/02/2011 FROM 201 BISHOPSGATE LONDON EC2M 3AF | View document |
| 8 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED | View document |
| 8 Feb 2011 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED | View document |
| 10 Aug 2010 | CURREXT FROM 31/07/2010 TO 31/12/2010 | View document |
| 26 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK WELLS | View document |
| 27 Jan 2010 | Annual return made up to 27 January 2010 with full list of shareholders | View document |
| 9 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 | View document |
| 8 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WHITBY SMITH / 08/09/2009 | View document |
| 3 Mar 2009 | REGISTERED OFFICE CHANGED ON 03/03/2009 FROM 20 BLACK FRIARS LANE LONDON EC4V 6HD | View document |
| 13 Feb 2009 | SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009 | View document |
| 27 Jan 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS | View document |
| 11 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/07/08 | View document |
| 5 Nov 2008 | DIRECTOR APPOINTED BERNARD JOSEPH WALDRON | View document |
| 5 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR JEREMY ASHER | View document |
| 5 Mar 2008 | DIRECTOR APPOINTED STEVEN MARK SANDERSON | View document |
| 5 Mar 2008 | SECRETARY APPOINTED STEVEN MARK SANDERSON | View document |
| 5 Feb 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS | View document |
| 30 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | View document |
| 9 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 2007 | DIRECTOR RESIGNED | View document |
| 19 Jun 2007 | S-DIV 01/06/07 | View document |
| 19 Jun 2007 | NC INC ALREADY ADJUSTED 01/06/07 | View document |
| 19 Jun 2007 | INVESTMENT AGREEMENT DI 01/06/07 | View document |
| 19 Jun 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Jun 2007 | £ NC 90972/122741 01/06 | View document |
| 19 Jun 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Jun 2007 | DIRECTOR RESIGNED | View document |
| 15 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 16 Mar 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS | View document |
| 16 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Apr 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 7 Feb 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS | View document |
| 23 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 29 Jun 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jun 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jun 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 May 2005 | DELIVERY EXT'D 3 MTH 31/07/04 | View document |
| 3 Feb 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS | View document |
| 29 Sep 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 13 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2004 | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS | View document |
| 13 Mar 2004 | DIRECTOR RESIGNED | View document |
| 11 Nov 2003 | £ NC 80972/90972 04/11/ | View document |
| 11 Nov 2003 | NC INC ALREADY ADJUSTED 04/11/03 | View document |
| 11 Nov 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Nov 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Aug 2003 | ACC. REF. DATE EXTENDED FROM 26/07/03 TO 31/07/03 | View document |
| 12 Apr 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/07/02 | View document |
| 5 Feb 2003 | RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS | View document |
| 5 Feb 2002 | RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS | View document |
| 15 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/07/01 | View document |
| 21 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2001 | 288A · 2 pages | View document |
| 14 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2001 | 288A · 2 pages | View document |
| 14 Mar 2001 | DIRECTOR RESIGNED | View document |
| 12 Feb 2001 | RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS | View document |
| 11 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/07/00 | View document |
| 30 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jun 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/07/99 | View document |
| 16 Feb 2000 | RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS | View document |
| 8 Feb 1999 | RETURN MADE UP TO 27/01/99; FULL LIST OF MEMBERS | View document |
| 27 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/07/98 | View document |
| 3 Feb 1998 | RETURN MADE UP TO 27/01/98; FULL LIST OF MEMBERS | View document |
| 23 Oct 1997 | SHARES AGREEMENT OTC | View document |
| 8 Sep 1997 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 26/07/98 | View document |
| 7 Aug 1997 | NC INC ALREADY ADJUSTED 31/07/97 | View document |
| 7 Aug 1997 | RE DES 31/07/97 | View document |
| 7 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 1997 | £ NC 100/80972 31/07/ | View document |
| 7 Aug 1997 | NEW SECRETARY APPOINTED | View document |
| 7 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 1997 | DIRECTOR RESIGNED | View document |
| 7 Aug 1997 | SECRETARY RESIGNED | View document |
| 7 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 1997 | ADOPT MEM AND ARTS 31/07/97 | View document |
| 7 Aug 1997 | REGISTERED OFFICE CHANGED ON 07/08/97 FROM: IMPERIAL COLLEGE SHERFIELD BUILDING LONDON SW7 2AZ | View document |
| 7 Aug 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/07/97 | View document |
| 6 Jun 1997 | COMPANY NAME CHANGED INTERWAY SOLUTIONS LTD CERTIFICATE ISSUED ON 06/06/97 | View document |
| 28 Feb 1997 | SECRETARY RESIGNED | View document |
| 28 Feb 1997 | DIRECTOR RESIGNED | View document |
| 24 Feb 1997 | NEW SECRETARY APPOINTED | View document |
| 12 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 1997 | REGISTERED OFFICE CHANGED ON 12/02/97 FROM: 1ST FLOOR SUITE 39A LEICESTER ROAD SALFORD M7 4AS | View document |
| 27 Jan 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |