SIEMENS RAIL SYSTEMS PROJECT HOLDINGS LIMITED

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Company Documents

DateDescription
01/02/221 February 2022 First Gazette notice for voluntary strike-off

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01/02/221 February 2022 First Gazette notice for voluntary strike-off

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19/01/2219 January 2022 Application to strike the company off the register

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08/04/208 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES

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11/12/1911 December 2019 SECRETARY'S CHANGE OF PARTICULARS / NICOLA DIANE JORDAN / 02/12/2019

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11/12/1911 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HENRY RICHARD WILSON / 02/12/2019

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03/12/193 December 2019 REGISTERED OFFICE CHANGED ON 03/12/2019 FROM FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE FRIMLEY CAMBERLEY SURREY GU16 8QD

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07/06/197 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES

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01/05/181 May 2018 SECRETARY APPOINTED NICOLA DIANE JORDAN

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01/05/181 May 2018 DIRECTOR APPOINTED MR WILLIAM HENRY RICHARD WILSON

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01/05/181 May 2018 APPOINTMENT TERMINATED, SECRETARY SIMONE DAVINA

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30/04/1830 April 2018 APPOINTMENT TERMINATED, DIRECTOR VERNON BARKER

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES

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19/01/1819 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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02/11/172 November 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES

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26/07/1726 July 2017 PSC'S CHANGE OF PARTICULARS / SIEMENS AKTIENGESELLSCHAFT / 10/05/2017

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29/06/1729 June 2017 DIRECTOR APPOINTED MR VERNON IAN BARKER

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27/06/1727 June 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN SCRIMSHAW

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25/06/1725 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES

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06/08/166 August 2016 APPOINTMENT TERMINATED, SECRETARY HELEN CARLESS

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06/08/166 August 2016 SECRETARY APPOINTED MRS SIMONE EUFEMIA AGATHA DAVINA

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05/04/165 April 2016 Annual return made up to 18 March 2016 with full list of shareholders

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02/01/162 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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08/04/158 April 2015 Annual return made up to 18 March 2015 with full list of shareholders

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23/01/1523 January 2015 FULL ACCOUNTS MADE UP TO 30/09/14

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14/04/1414 April 2014 Annual return made up to 18 March 2014 with full list of shareholders

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13/12/1313 December 2013 APPOINTMENT TERMINATED, DIRECTOR SANDRA OWEN

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02/12/132 December 2013 APPOINTMENT TERMINATED, DIRECTOR GORDON WAKEFORD

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29/11/1329 November 2013 DIRECTOR APPOINTED SAMBIT BANERJEE

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29/11/1329 November 2013 DIRECTOR APPOINTED MR STEPHEN SCRIMSHAW

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05/07/135 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 085542560001

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27/06/1327 June 2013 ADOPT ARTICLES 24/06/2013

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17/06/1317 June 2013 CURREXT FROM 30/06/2014 TO 30/09/2014

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03/06/133 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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