SIEMENS ENERGY - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-09-30 => 2023-09-30
2024-04-07 update accounts_next_due_date 2024-06-30 => 2025-06-30
2024-03-19 delete person Layla El Hares
2024-03-19 delete source_ip 18.173.233.18
2024-03-19 delete source_ip 18.173.233.33
2024-03-19 delete source_ip 18.173.233.39
2024-03-19 delete source_ip 18.173.233.120
2024-03-19 insert career_pages_linkeddomain aprimocdn.net
2024-03-19 insert person Ashraf Hamasa
2024-03-19 insert source_ip 18.244.146.37
2024-03-19 insert source_ip 18.244.146.44
2024-03-19 insert source_ip 18.244.146.74
2024-03-19 insert source_ip 18.244.146.115
2023-10-04 delete source_ip 18.244.102.30
2023-10-04 delete source_ip 18.244.102.58
2023-10-04 delete source_ip 18.244.102.70
2023-10-04 delete source_ip 18.244.102.124
2023-10-04 insert address Siemens Energy, s.r.o. Olomoucká 3419/7 618 00 Brno
2023-10-04 insert alias Siemens Energy, s.r.o.
2023-10-04 insert phone +545105111
2023-10-04 insert source_ip 18.173.233.18
2023-10-04 insert source_ip 18.173.233.33
2023-10-04 insert source_ip 18.173.233.39
2023-10-04 insert source_ip 18.173.233.120
2023-08-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/23, WITH UPDATES
2023-07-26 delete source_ip 52.85.49.15
2023-07-26 delete source_ip 52.85.49.25
2023-07-26 delete source_ip 52.85.49.58
2023-07-26 delete source_ip 52.85.49.85
2023-07-26 insert source_ip 18.244.102.30
2023-07-26 insert source_ip 18.244.102.58
2023-07-26 insert source_ip 18.244.102.70
2023-07-26 insert source_ip 18.244.102.124
2023-07-04 update statutory_documents DIRECTOR APPOINTED MR ROSS KEYZER-DEAN
2023-07-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAY
2023-06-25 insert office_emails in..@siemens-energy.com
2023-06-25 delete email su..@siemens-energy.com
2023-06-25 delete source_ip 18.65.39.13
2023-06-25 delete source_ip 18.65.39.49
2023-06-25 delete source_ip 18.65.39.85
2023-06-25 delete source_ip 18.65.39.126
2023-06-25 insert alias Siemens Energy AS
2023-06-25 insert email in..@siemens-energy.com
2023-06-25 insert source_ip 52.85.49.15
2023-06-25 insert source_ip 52.85.49.25
2023-06-25 insert source_ip 52.85.49.58
2023-06-25 insert source_ip 52.85.49.85
2023-04-25 delete source_ip 54.192.111.28
2023-04-25 delete source_ip 54.192.111.89
2023-04-25 delete source_ip 54.192.111.99
2023-04-25 delete source_ip 54.192.111.129
2023-04-25 insert source_ip 18.65.39.13
2023-04-25 insert source_ip 18.65.39.49
2023-04-25 insert source_ip 18.65.39.85
2023-04-25 insert source_ip 18.65.39.126
2023-04-07 delete company_previous_name V A TECH TRANSMISSION AND DISTRIBUTION LIMITED
2023-04-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-04-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-03-20 delete source_ip 54.230.202.32
2023-03-20 delete source_ip 54.230.202.59
2023-03-20 delete source_ip 54.230.202.86
2023-03-20 delete source_ip 54.230.202.129
2023-03-20 insert source_ip 54.192.111.28
2023-03-20 insert source_ip 54.192.111.89
2023-03-20 insert source_ip 54.192.111.99
2023-03-20 insert source_ip 54.192.111.129
2023-02-17 insert managingdirector Farouk Benabdoun
2023-02-17 delete address Sheilds Road Newcastle, NE6 2YL
2023-02-17 delete career_pages_linkeddomain siemens.com
2023-02-17 delete source_ip 13.227.219.25
2023-02-17 delete source_ip 13.227.219.29
2023-02-17 delete source_ip 13.227.219.84
2023-02-17 delete source_ip 13.227.219.101
2023-02-17 insert address Innovation House DCU Alpha Old Finglas Road Glasnevin D11 KXN4 Ireland
2023-02-17 insert address Shields Road Newcastle, NE6 2YL
2023-02-17 insert career_pages_linkeddomain service-now.com
2023-02-17 insert person Farouk Benabdoun
2023-02-17 insert phone +353 (01) 216 2000
2023-02-17 insert source_ip 54.230.202.32
2023-02-17 insert source_ip 54.230.202.59
2023-02-17 insert source_ip 54.230.202.86
2023-02-17 insert source_ip 54.230.202.129
2023-01-03 delete cfo Michael Bueker
2023-01-03 delete person Michael Bueker
2023-01-03 delete source_ip 18.66.2.11
2023-01-03 delete source_ip 18.66.2.17
2023-01-03 delete source_ip 18.66.2.77
2023-01-03 delete source_ip 18.66.2.109
2023-01-03 insert address Siemens Energy Kft. Késmárk u. 24-28. 1158 Budapest
2023-01-03 insert alias Siemens Energy Kft.
2023-01-03 insert email ko..@siemens-energy.com
2023-01-03 insert source_ip 13.227.219.25
2023-01-03 insert source_ip 13.227.219.29
2023-01-03 insert source_ip 13.227.219.84
2023-01-03 insert source_ip 13.227.219.101
2023-01-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22
2022-12-02 delete cfo Naveed Qureshi
2022-12-02 insert cfo Daniela Schoeppner
2022-12-02 insert office_emails in..@siemens-energy.com
2022-12-02 delete email ra..@siemens-energy.com
2022-12-02 delete person Naveed Qureshi
2022-12-02 delete person Nils Buengeler
2022-12-02 delete source_ip 13.249.9.29
2022-12-02 delete source_ip 13.249.9.39
2022-12-02 delete source_ip 13.249.9.52
2022-12-02 delete source_ip 13.249.9.124
2022-12-02 insert address Siemens Energy Oy Estonian Branch) Väike-Paala 1 12915 Tallinn
2022-12-02 insert email co..@siemens-energy.com
2022-12-02 insert email in..@siemens-energy.com
2022-12-02 insert person Daniela Schoeppner
2022-12-02 insert person Frank Emmel
2022-12-02 insert phone +372 630 4 777
2022-12-02 insert source_ip 18.66.2.11
2022-12-02 insert source_ip 18.66.2.17
2022-12-02 insert source_ip 18.66.2.77
2022-12-02 insert source_ip 18.66.2.109
2022-10-31 delete personal_emails th..@siemens-energy.com
2022-10-31 delete email se..@internal.siemens-energy.com
2022-10-31 delete email th..@siemens-energy.com
2022-10-31 delete index_pages_linkeddomain siemensgamesa.com
2022-10-31 delete person Julián Segundo Agüero
2022-10-31 delete person Thomas Forstner-Sonne
2022-10-31 delete phone +1 (407) 281-2300
2022-10-31 delete phone +47 (22) 63 30 80
2022-10-31 delete phone +49 172 7497108
2022-10-31 delete service_pages_linkeddomain youtube.com
2022-10-31 delete source_ip 143.204.29.107
2022-10-31 delete source_ip 143.204.29.100
2022-10-31 delete source_ip 143.204.29.94
2022-10-31 delete source_ip 143.204.29.21
2022-10-31 insert address Stadhouderslaan 900 2382 BL Zoeterwoude
2022-10-31 insert alias Siemens Energy B.V.
2022-10-31 insert alias Siemens Energy Sp. z o.o.
2022-10-31 insert email en..@siemens-energy.com
2022-10-31 insert email en..@siemens-energy.com
2022-10-31 insert person Vinod Philip
2022-10-31 insert phone +31 (71) 579 2444
2022-10-31 insert phone +47 (22) 63 30 00
2022-10-31 insert source_ip 13.249.9.29
2022-10-31 insert source_ip 13.249.9.39
2022-10-31 insert source_ip 13.249.9.52
2022-10-31 insert source_ip 13.249.9.124
2022-10-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP PAUL O'BRIEN / 29/10/2022
2022-10-03 update statutory_documents DIRECTOR APPOINTED MR PHILIP PAUL O'BRIEN
2022-10-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMONE DAVINA
2022-09-29 insert office_emails co..@siemens-energy.com
2022-09-29 insert office_emails in..@siemens-energy.com
2022-09-29 insert office_emails in..@siemens-energy.com
2022-09-29 insert office_emails in..@siemens-energy.com
2022-09-29 insert personal_emails ka..@siemens-energy.com
2022-09-29 insert personal_emails so..@siemens.com
2022-09-29 delete address ul. Bolshaya Tatarskaya 9 115184 Moscow
2022-09-29 delete email gp..@siemens-energy.com
2022-09-29 delete index_pages_linkeddomain youtu.be
2022-09-29 delete person Rüdiger Groß
2022-09-29 delete phone +7 (495) 737-18-18
2022-09-29 delete source_ip 143.204.231.92
2022-09-29 delete source_ip 143.204.231.90
2022-09-29 delete source_ip 143.204.231.76
2022-09-29 delete source_ip 143.204.231.56
2022-09-29 insert address 15 th Floor NEX Tower 6786 Ayala Ave, Legazpi Village, Makati, 1229 Metro Manila, Philippines
2022-09-29 insert address 300 Janadel Avenue, Halfway House Midrand, Johannesburg
2022-09-29 insert address 40 Avenue des Fruitiers 93527 Saint-Denis Cedex
2022-09-29 insert address 4400 N Alafaya Trail Orlando, FL 32826
2022-09-29 insert address 60 MacPherson Road Singapore 348615
2022-09-29 insert address 8 Gulshan Avenue, Gulshan-1 Dhaka 1212, Bangladesh
2022-09-29 insert address 9/8 Soi Kiri, Sukhumvit Road Huaypong, Muang Rayong 21150, Thailand
2022-09-29 insert address 90th South Road - New Cairo 11835 Cairo
2022-09-29 insert address Alonso De Cordoba Avenue N. 4.580 Las Condes, Santiago
2022-09-29 insert address Ardiya Industrial. Block 2, Main street Plot 84 PO Box 13050
2022-09-29 insert address Borupvang 9 DK-2750 Ballerup
2022-09-29 insert address Capital Place, Block C, 2nd Floor 11 Patrice Lumumba Rd, Airport Residential Area
2022-09-29 insert address Ciudad de Guayaquil 1306 11400 Montevideo
2022-09-29 insert address Dammam 2nd Industrial City Street # 152 Building 6685
2022-09-29 insert address District 1, Ho Chi Minh City Vietnam
2022-09-29 insert address Dr. Annie Besant Road, Worli Mumbai - 400030, India
2022-09-29 insert address Guido Gezellestraat 125
2022-09-29 insert address Jaidah Square. Al Matar Street. PO Box 21757
2022-09-29 insert address Jasinskio 16c LT-03163 Vilnius Lithuania
2022-09-29 insert address Jl. TB Simatupang Kav. 88 Jakarta 12520 Indonesia
2022-09-29 insert address Krakatau Industrial Estate Cilegon Jalan Eropa II Kav. B1-B3 Cilegon, Banten 42443 Indonesia
2022-09-29 insert address Lotissement el Kadous, Lot No 10, 16035 Algiers
2022-09-29 insert address Poongsan Building 5F, 23 Chungjeong-ro, Seodaemun-gu Seoul 03737, Korea
2022-09-29 insert address Road East Oakville, Ontario Canada L6H 0H6
2022-09-29 insert address Rua Irmãos Siemens, n.1 2720-093 Amadora Portugal
2022-09-29 insert address Siemens Energy Building Unit No B-05, Masdar City PO Box 47015, Abu Dhabi, UAE
2022-09-29 insert address Slottsvägen 2-6 612 83 Finspång
2022-09-29 insert address Tarvonsalmenkatu 19, FI-02600 Espoo
2022-09-29 insert address The Galleries Building 2 Downtown Jebel Ali PO Box 2154 Dubai, UAE
2022-09-29 insert address Tower 1, 192 Kabar Aye Pagoda Road, 11201 Bahan Township Yangon, Myanmar
2022-09-29 insert alias Siemens Energy Algeria
2022-09-29 insert alias Siemens Energy Bangladesh Limited
2022-09-29 insert alias Siemens Energy Belgium-Luxembourg
2022-09-29 insert alias Siemens Energy Brasil
2022-09-29 insert alias Siemens Energy Côte d'Ivoire
2022-09-29 insert alias Siemens Energy Danemark
2022-09-29 insert alias Siemens Energy K.K.
2022-09-29 insert alias Siemens Energy LLC
2022-09-29 insert alias Siemens Energy Limited
2022-09-29 insert alias Siemens Energy Limited Company
2022-09-29 insert alias Siemens Energy Oil and Gas Equipment Ltd
2022-09-29 insert alias Siemens Energy Oy
2022-09-29 insert alias Siemens Energy Philippines
2022-09-29 insert alias Siemens Energy Pte Ltd
2022-09-29 insert alias Siemens Energy Pty. Ltd.
2022-09-29 insert alias Siemens Energy S.A.
2022-09-29 insert alias Siemens Energy S.A.C.
2022-09-29 insert alias Siemens Energy S.A.E.
2022-09-29 insert alias Siemens Energy SAS
2022-09-29 insert alias Siemens Energy Sdn Bhd
2022-09-29 insert alias Siemens Energy Sweden
2022-09-29 insert alias Siemens Limited
2022-09-29 insert contact_pages_linkeddomain siemens.com
2022-09-29 insert email an..@siemens-energy.com
2022-09-29 insert email at..@siemens.com
2022-09-29 insert email co..@siemens-energy.com
2022-09-29 insert email co..@siemens-energy.com
2022-09-29 insert email co..@siemens-energy.com
2022-09-29 insert email co..@siemens-energy.com
2022-09-29 insert email co..@siemens-energy.com
2022-09-29 insert email co..@siemens-energy.com
2022-09-29 insert email co..@siemens.com
2022-09-29 insert email dk..@siemens-energy.com
2022-09-29 insert email gp..@siemens.com
2022-09-29 insert email gp..@siemens-energy.com
2022-09-29 insert email in..@siemens-energy.com
2022-09-29 insert email in..@siemens-energy.com
2022-09-29 insert email in..@siemens-energy.com
2022-09-29 insert email ka..@siemens-energy.com
2022-09-29 insert email ky..@siemens.com
2022-09-29 insert email ra..@siemens-energy.com
2022-09-29 insert email re..@siemens-energy.com
2022-09-29 insert email se..@siemens-energy.com
2022-09-29 insert email se..@siemens-energy.com
2022-09-29 insert email se..@siemens.com
2022-09-29 insert email si..@siemens.com
2022-09-29 insert email si..@siemens.com
2022-09-29 insert email si..@siemens-energy.com
2022-09-29 insert email si..@siemens-energy.com
2022-09-29 insert email si..@siemens-energy.com
2022-09-29 insert email si..@siemens-energy.com
2022-09-29 insert email so..@siemens.com
2022-09-29 insert email sr..@siemens.com
2022-09-29 insert email su..@siemens-energy.com
2022-09-29 insert fax +603 7956 1416
2022-09-29 insert fax +62 21 2753 3005
2022-09-29 insert fax +62 254 310 907
2022-09-29 insert fax +65 6490 6001
2022-09-29 insert fax +66 2 308 2414
2022-09-29 insert fax +66 38 947 351
2022-09-29 insert fax +82 2 6240 6451
2022-09-29 insert fax +84 24 3577 6699
2022-09-29 insert fax +84 28 3825 1580
2022-09-29 insert fax +88 02 2222 96931
2022-09-29 insert person Julián Segundo Agüero
2022-09-29 insert person Thomas Pfann
2022-09-29 insert phone + 46 (0)122 81000
2022-09-29 insert phone +1 (407) 281-2300
2022-09-29 insert phone +1 (905) 465-8000
2022-09-29 insert phone +20 226143350
2022-09-29 insert phone +212522792912
2022-09-29 insert phone +213 23 375 564
2022-09-29 insert phone +225 27 20 27 28 31
2022-09-29 insert phone +233(0)50 130 8044
2022-09-29 insert phone +244 921875678
2022-09-29 insert phone +27 11 878 9200/9201
2022-09-29 insert phone +32 2 536 58 88
2022-09-29 insert phone +351 21 4178207
2022-09-29 insert phone +358 10 511 3200
2022-09-29 insert phone +370 52391500
2022-09-29 insert phone +45 44774477
2022-09-29 insert phone +51 1 2150030
2022-09-29 insert phone +56 22477 1450
2022-09-29 insert phone +57 1 2942400
2022-09-29 insert phone +598 2604 5555
2022-09-29 insert phone +603 7952 5555
2022-09-29 insert phone +62 21 2754 3000
2022-09-29 insert phone +62 254 310 903
2022-09-29 insert phone +65 6490 6000
2022-09-29 insert phone +66 2 715 4000
2022-09-29 insert phone +66 38 947 346-8
2022-09-29 insert phone +81 3 6756 5300
2022-09-29 insert phone +82 2 6240 6400
2022-09-29 insert phone +84 24 3577 6688
2022-09-29 insert phone +84 28 3825 1900
2022-09-29 insert phone +855 23 216 990
2022-09-29 insert phone +88 02 2222 61460
2022-09-29 insert phone +95 1 9345 128
2022-09-29 insert phone +965 24646126
2022-09-29 insert phone +966 13 668 3777
2022-09-29 insert phone +968 24967082
2022-09-29 insert phone +97126165100
2022-09-29 insert phone +97143660000
2022-09-29 insert phone +974 44563666
2022-09-29 insert phone 0800 011-9489
2022-09-29 insert phone 1 300 477 167
2022-09-29 insert phone 1800 209 1800
2022-09-29 insert phone 2922/333
2022-09-29 insert registration_number 69 636 537 409
2022-09-29 insert source_ip 143.204.29.107
2022-09-29 insert source_ip 143.204.29.100
2022-09-29 insert source_ip 143.204.29.94
2022-09-29 insert source_ip 143.204.29.21
2022-09-07 delete company_previous_name VA TECH REYROLLE LIMITED
2022-08-28 delete source_ip 13.224.222.41
2022-08-28 delete source_ip 13.224.222.62
2022-08-28 delete source_ip 13.224.222.105
2022-08-28 delete source_ip 13.224.222.106
2022-08-28 insert index_pages_linkeddomain youtu.be
2022-08-28 insert source_ip 143.204.231.92
2022-08-28 insert source_ip 143.204.231.90
2022-08-28 insert source_ip 143.204.231.76
2022-08-28 insert source_ip 143.204.231.56
2022-08-28 update person_title Horst Hakelberg: Deputy Chairman of the Works Council, Siemens Gamesa Renewable Energy GmbH & Co. KG => Chairman of the Central Works Council and of the Works Council Hamburg of Siemens Gamesa Renewable Energy GmbH & Co. KG
2022-08-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/22, NO UPDATES
2022-07-29 insert office_emails in..@siemens-energy.com
2022-07-29 delete phone +49 (89) 636 00
2022-07-29 delete service_pages_linkeddomain siemens.com
2022-07-29 delete source_ip 13.35.231.22
2022-07-29 delete source_ip 13.35.231.48
2022-07-29 delete source_ip 13.35.231.70
2022-07-29 delete source_ip 13.35.231.104
2022-07-29 insert address Heinzelova 70a 10000 Zagreb
2022-07-29 insert address Ronda de Europa, 5 28760 Tres Cantos, Madrid
2022-07-29 insert address Room 409, 4th floor, No. 38 Yinglun Road, Shanghai, China
2022-07-29 insert address Sheilds Road Newcastle, NE6 2YL
2022-07-29 insert address Siemensstrasse 90 1210 Vienna
2022-07-29 insert address Via Vipiteno 4 20128, Milan
2022-07-29 insert address Zupnicza 11 03-821 Warsaw
2022-07-29 insert address ul. Bolshaya Tatarskaya 9 115184 Moscow
2022-07-29 insert address Østre Aker vei 88 0596 Oslo
2022-07-29 insert alias Siemens Energy Austria
2022-07-29 insert alias Siemens Energy Co., Ltd.
2022-07-29 insert alias Siemens Energy Croatia
2022-07-29 insert alias Siemens Energy Italy
2022-07-29 insert alias Siemens Energy Norway
2022-07-29 insert alias Siemens Energy Poland
2022-07-29 insert alias Siemens Energy Spain
2022-07-29 insert email co..@siemens-energy.com
2022-07-29 insert email gp..@siemens-energy.com
2022-07-29 insert email in..@siemens-energy.com
2022-07-29 insert email in..@siemens-energy.com
2022-07-29 insert email in..@siemens-energy.com
2022-07-29 insert email po..@siemens-energy.com
2022-07-29 insert email se..@internal.siemens-energy.com
2022-07-29 insert phone +34 (91) 514 8000
2022-07-29 insert phone +385 (1) 6105222
2022-07-29 insert phone +39 (02) 2431
2022-07-29 insert phone +43 (51) 707-0
2022-07-29 insert phone +44 (0)1912761188
2022-07-29 insert phone +47 (22) 63 30 80
2022-07-29 insert phone +48 (692) 711 000
2022-07-29 insert phone +49 (89) 78050
2022-07-29 insert phone +49 89 207084040
2022-07-29 insert phone +7 (495) 737-18-18
2022-07-29 insert phone +86 (400) 070 5500
2022-07-29 insert source_ip 13.224.222.41
2022-07-29 insert source_ip 13.224.222.62
2022-07-29 insert source_ip 13.224.222.105
2022-07-29 insert source_ip 13.224.222.106
2022-05-29 delete source_ip 18.66.171.28
2022-05-29 delete source_ip 18.66.171.34
2022-05-29 delete source_ip 18.66.171.48
2022-05-29 delete source_ip 18.66.171.64
2022-05-29 insert source_ip 13.35.231.22
2022-05-29 insert source_ip 13.35.231.48
2022-05-29 insert source_ip 13.35.231.70
2022-05-29 insert source_ip 13.35.231.104
2022-04-24 delete source_ip 18.65.25.25
2022-04-24 delete source_ip 18.65.25.38
2022-04-24 delete source_ip 18.65.25.50
2022-04-24 delete source_ip 18.65.25.87
2022-04-24 insert portfolio_pages_linkeddomain siemens-energy-events.com
2022-04-24 insert source_ip 18.66.171.28
2022-04-24 insert source_ip 18.66.171.34
2022-04-24 insert source_ip 18.66.171.48
2022-04-24 insert source_ip 18.66.171.64
2022-03-24 delete person Dr.-Ing. Jochen Eickholt
2022-03-24 delete person Musab Al Khateeb
2022-03-24 delete source_ip 13.224.96.34
2022-03-24 delete source_ip 13.224.96.56
2022-03-24 delete source_ip 13.224.96.68
2022-03-24 delete source_ip 13.224.96.128
2022-03-24 insert person Karim Amin
2022-03-24 insert person Muhanad Al Saffar
2022-03-24 insert source_ip 18.65.25.25
2022-03-24 insert source_ip 18.65.25.38
2022-03-24 insert source_ip 18.65.25.50
2022-03-24 insert source_ip 18.65.25.87
2022-03-24 update person_title Tim Oliver Holt: Member of the Executive Board of Siemens Energy AG / Member of the Executive Board and Labor Director of Siemens Energy Management GmbH => Member of the Executive Board and Labor Director of Siemens Energy AG / Member of the Executive Board and Labor Director of Siemens Energy Management GmbH
2022-02-09 delete otherexecutives Joe Kaeser
2022-02-09 delete index_pages_linkeddomain on24.com
2022-02-09 delete person Edmund Acheampong
2022-02-09 delete source_ip 13.226.145.34
2022-02-09 delete source_ip 13.226.145.70
2022-02-09 delete source_ip 13.226.145.90
2022-02-09 delete source_ip 13.226.145.125
2022-02-09 insert about_pages_linkeddomain belgemodul.com
2022-02-09 insert source_ip 13.224.96.34
2022-02-09 insert source_ip 13.224.96.56
2022-02-09 insert source_ip 13.224.96.68
2022-02-09 insert source_ip 13.224.96.128
2022-02-09 update person_title Joe Kaeser: Member of Committee; Chairman of the Supervisory Board of Siemens Energy AG ); Member of Innovation and Finance Committee; Member of the Nomination Committee; Chairman of the Supervisory Board of the Personally Liable Partner; Member of the Audit Committee; Chairman of the Supervisory Board => Chairman of the Supervisory Board of the Personally Liable Partner; Chairman of the Supervisory Board; Chairman / Chairman of the Supervisory Board of Siemens Energy AG / Chairman of the Supervisory Board of Daimler Truck Holding AG
2022-02-09 update person_title Rüdiger Groß: Member of Innovation and Finance Committee; Deputy Chairman of the Central Works Council, Siemens Energy Global GmbH & Co. KG => Chairman of the Works Council Berlin P / SW
2022-02-07 delete address FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE FRIMLEY, CAMBERLEY SURREY GU16 8QD
2022-02-07 insert address C A PARSONS WORKS SHIELDS ROAD NEWCASTLE UPON TYNE ENGLAND NE6 2YL
2022-02-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-02-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-02-07 update registered_address
2022-01-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2022 FROM FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE FRIMLEY, CAMBERLEY SURREY GU16 8QD
2022-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21
2021-12-01 delete index_pages_linkeddomain enlit-europe.com
2021-12-01 delete person Antonio Kaschaka
2021-12-01 delete service_pages_linkeddomain biomarketinsights.com
2021-12-01 delete source_ip 54.192.230.12
2021-12-01 delete source_ip 54.192.230.17
2021-12-01 delete source_ip 54.192.230.21
2021-12-01 delete source_ip 54.192.230.90
2021-12-01 insert index_pages_linkeddomain on24.com
2021-12-01 insert person Ronald Groot
2021-12-01 insert source_ip 13.226.145.34
2021-12-01 insert source_ip 13.226.145.70
2021-12-01 insert source_ip 13.226.145.90
2021-12-01 insert source_ip 13.226.145.125
2021-09-07 delete company_previous_name VA TECH REYROLLE PROJECTS LIMITED
2021-08-23 delete source_ip 52.84.142.2
2021-08-23 delete source_ip 52.84.142.82
2021-08-23 delete source_ip 52.84.142.106
2021-08-23 delete source_ip 52.84.142.121
2021-08-23 insert person David Rhie
2021-08-23 insert person Holger Appler
2021-08-23 insert person SeungTaek Shim
2021-08-23 insert source_ip 54.192.230.12
2021-08-23 insert source_ip 54.192.230.17
2021-08-23 insert source_ip 54.192.230.21
2021-08-23 insert source_ip 54.192.230.90
2021-08-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/21, WITH UPDATES
2021-07-21 delete cfo Marcus Wolfslau
2021-07-21 insert otherexecutives Joe Kaeser
2021-07-21 insert support_emails su..@siemens-energy.com
2021-07-21 insert svp Marcus Wolfslau
2021-07-21 delete address 885 Mountain Highway Bayswaters VIC 3153, Australia
2021-07-21 delete email co..@siemens.com
2021-07-21 delete email se..@siemens.com
2021-07-21 delete service_pages_linkeddomain expo-x.com
2021-07-21 delete service_pages_linkeddomain librestream.com
2021-07-21 delete service_pages_linkeddomain on24.com
2021-07-21 delete source_ip 99.86.116.31
2021-07-21 delete source_ip 99.86.116.36
2021-07-21 delete source_ip 99.86.116.116
2021-07-21 delete source_ip 99.86.116.124
2021-07-21 insert alias Siemens Energy Ventures
2021-07-21 insert email co..@siemens-energy.com
2021-07-21 insert email se..@siemens-energy.com
2021-07-21 insert email su..@siemens-energy.com
2021-07-21 insert index_pages_linkeddomain enlit-europe.com
2021-07-21 insert phone +49 911 6505 6505
2021-07-21 insert registration_number 69 636 537 409
2021-07-21 insert service_pages_linkeddomain eccouncil.org
2021-07-21 insert source_ip 52.84.142.2
2021-07-21 insert source_ip 52.84.142.82
2021-07-21 insert source_ip 52.84.142.106
2021-07-21 insert source_ip 52.84.142.121
2021-07-21 update person_title Joe Kaeser: Chairman / Chairman of the Managing Board of Siemens Aktiengesellschaft => Member of Committee; Chairman of the Supervisory Board of Siemens Energy AG ); Member of Innovation and Finance Committee; Member of the Nomination Committee; Member of the Audit Committee; Chairman of the Supervisory Board
2021-07-21 update person_title Marcus Wolfslau: Chief Financial Officer, Siemens Energy Pte. Ltd; Chief Financial Officer, Siemens Energy Asia Pacific Hub / Chief Financial Officer, Siemens Energy Pte. Ltd; Chief Financial Officer; Senior Executive Vice President and Chief Financial Officer, Siemens Energy Limited Thailand ( Cambodia, Laos & Myanmar ) => Chief Financial Officer, Siemens Energy Pte. Ltd; Finance; Senior Vice President; Senior Vice President Finance, Siemens Energy Asia Pacific Hub / Chief Financial Officer, Siemens Energy Pte. Ltd; Senior Executive Vice President and Chief Financial Officer, Siemens Energy Limited Thailand ( Cambodia, Laos & Myanmar )
2021-05-17 update statutory_documents ARTICLES OF ASSOCIATION
2021-05-17 update statutory_documents ADOPT ARTICLES 28/04/2021
2021-04-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-04-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-02-19 update statutory_documents CESSATION OF SIEMENS AKTIENGESELLSCHAFT AS A PSC
2021-02-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20
2021-02-07 delete ceo Arne Wohlschlegel
2021-02-07 insert cfo Claudia Hellwig
2021-02-07 insert managingdirector Arne Wohlschlegel
2021-02-07 delete about_pages_linkeddomain siemensgamesa.com
2021-02-07 delete address Poongsan Building, 23 Chungjeong-ro, Seodaemun-gu Seoul 03737, Korea
2021-02-07 delete alias Siemens Gas and Power Management GmbH
2021-02-07 delete index_pages_linkeddomain outlook.com
2021-02-07 delete source_ip 99.86.111.16
2021-02-07 delete source_ip 99.86.111.49
2021-02-07 delete source_ip 99.86.111.71
2021-02-07 delete source_ip 99.86.111.113
2021-02-07 insert address 885 Mountain Highway Bayswaters VIC 3153, Australia
2021-02-07 insert address Poongsan Building 5F, 23 Chungjeong-ro, Seodaemun-gu Seoul 03737, Korea
2021-02-07 insert alias Siemens Energy K.K.
2021-02-07 insert alias Siemens Energy Pty. Ltd.
2021-02-07 insert email co..@siemens.com
2021-02-07 insert email se..@siemens.com
2021-02-07 insert email si..@siemens-energy.com
2021-02-07 insert fax +82 2 6240 6451
2021-02-07 insert person Andreas Feldmüller
2021-02-07 insert person Anna Venaelaeinen
2021-02-07 insert person Claudia Hellwig
2021-02-07 insert person Günter Augustat
2021-02-07 insert person Horst Hakelberg
2021-02-07 insert person Jürgen Kerner
2021-02-07 insert person Manfred Bäreis
2021-02-07 insert person Michael Bielinski
2021-02-07 insert person Nadine Florian
2021-02-07 insert person Prakash Chandran
2021-02-07 insert person Rüdiger Groß
2021-02-07 insert person Yasuhiko Otsuki
2021-02-07 insert phone +81 3 6756 5300
2021-02-07 insert phone +82 2 6240 6400
2021-02-07 insert phone 1 300 477 167
2021-02-07 insert phone 1800 209 1800
2021-02-07 insert service_pages_linkeddomain biomarketinsights.com
2021-02-07 insert service_pages_linkeddomain expo-x.com
2021-02-07 insert service_pages_linkeddomain librestream.com
2021-02-07 insert service_pages_linkeddomain vgb.org
2021-02-07 insert source_ip 99.86.116.31
2021-02-07 insert source_ip 99.86.116.36
2021-02-07 insert source_ip 99.86.116.116
2021-02-07 insert source_ip 99.86.116.124
2021-02-07 update person_title Arne Wohlschlegel: CEO => Managing Director
2021-02-07 update person_title Dr.-Ing. Christian Bruch: President and Chief Executive Officer of Siemens Energy AG / President and Chief Executive Officer of Siemens Gas and Power Management GmbH; Executive Board of the Personally Liable Partner => President and Chief Executive Officer of Siemens Energy AG / President and Chief Executive Officer of Siemens Energy Management GmbH
2021-02-07 update person_title Dr.-Ing. Jochen Eickholt: Member of the Executive Board of Siemens Energy AG / Member of the Executive Board of Siemens Gas and Power Management GmbH => Member of the Executive Board of Siemens Energy AG / Member of the Executive Board of Siemens Energy Management GmbH
2021-02-07 update person_title Hildegard Müller: President of the Managing Board of Verband Der Automobilindustrie E.V => President of the Managing Board of Verband Der Automobilindustrie ( VDA ) E.V
2021-02-07 update person_title Joe Kaeser: Chairman of the Managing Board of Siemens Aktiengesellschaft => Chairman / Chairman of the Managing Board of Siemens Aktiengesellschaft
2021-02-07 update person_title Maria Ferraro: Member of the Executive Board and Chief Financial Officer of Siemens Energy AG / Member of the Executive Board and Chief Financial Officer of Siemens Gas and Power Management GmbH => Member of the Executive Board and Chief Financial Officer of Siemens Energy AG / Member of the Executive Board and Chief Financial Officer of Siemens Energy Management GmbH
2021-02-07 update person_title Matthias Rebellius: Chairman of the Managing Board of Siemens Schweiz AG => Member of the Managing Board of Siemens AG and CEO Smart Infrastructure
2021-02-07 update person_title Scott Luzzi: CFO => Financial Director
2021-02-07 update person_title Tim Oliver Holt: Member of the Executive Board of Siemens Energy AG / Member of the Executive Board and Labor Director of Siemens Gas and Power Management GmbH => Member of the Executive Board of Siemens Energy AG / Member of the Executive Board and Labor Director of Siemens Energy Management GmbH
2020-12-15 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIEMENS ENERGY AG
2020-10-12 delete source_ip 13.224.130.11
2020-10-12 delete source_ip 13.224.130.38
2020-10-12 delete source_ip 13.224.130.91
2020-10-12 delete source_ip 13.224.130.115
2020-10-12 insert source_ip 99.86.111.16
2020-10-12 insert source_ip 99.86.111.49
2020-10-12 insert source_ip 99.86.111.71
2020-10-12 insert source_ip 99.86.111.113
2020-10-12 update website_status DomainNotFound => OK
2020-10-06 update statutory_documents 28/09/20 STATEMENT OF CAPITAL GBP 167500000
2020-08-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES
2020-08-03 update website_status OK => DomainNotFound
2020-06-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SIMONE EUFEMIA AGATHA DAVINA / 19/06/2020
2020-05-29 delete cfo Michael Becker
2020-05-29 insert ceo Christian Bruch
2020-05-29 insert cfo Rudolf Basson
2020-05-29 delete about_pages_linkeddomain siemens.ch
2020-05-29 delete about_pages_linkeddomain siemens.uz
2020-05-29 delete person Michael Becker
2020-05-29 delete source_ip 13.32.169.9
2020-05-29 delete source_ip 13.32.169.27
2020-05-29 delete source_ip 13.32.169.56
2020-05-29 delete source_ip 13.32.169.72
2020-05-29 insert contact_pages_linkeddomain apsindustrial.com.au
2020-05-29 insert person Christian Bruch
2020-05-29 insert person Rudolf Basson
2020-05-29 insert source_ip 13.224.130.11
2020-05-29 insert source_ip 13.224.130.38
2020-05-29 insert source_ip 13.224.130.91
2020-05-29 insert source_ip 13.224.130.115
2020-05-07 insert company_previous_name SIEMENS TRANSMISSION AND DISTRIBUTION LIMITED
2020-05-07 update name SIEMENS TRANSMISSION AND DISTRIBUTION LIMITED => SIEMENS ENERGY LIMITED
2020-05-04 update statutory_documents ADOPT ARTICLES 20/03/2020
2020-04-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR GEMMELL
2020-04-28 delete ceo Micheal Sen
2020-04-28 delete cfo David Mesonero
2020-04-28 delete career_pages_linkeddomain siemens-info.com
2020-04-28 delete person David Mesonero
2020-04-28 delete person Michael Sen
2020-04-28 delete person Micheal Sen
2020-04-28 delete phone +49 (69) 797 6660
2020-04-28 delete phone +82 (2) 6270-4800
2020-04-28 insert fax +82 (2) 6456-8841
2020-04-28 insert person Thomas Spannring
2020-04-28 insert phone +49 (69) 797 932850
2020-04-28 insert phone +82 (2) 6456-8840
2020-04-28 update statutory_documents ARTICLES OF ASSOCIATION
2020-04-20 update statutory_documents ARTICLES OF ASSOCIATION
2020-04-07 delete sic_code 35120 - Transmission of electricity
2020-04-07 insert sic_code 42220 - Construction of utility projects for electricity and telecommunications
2020-04-02 update statutory_documents COMPANY NAME CHANGED SIEMENS TRANSMISSION AND DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 02/04/20
2020-03-29 delete index_pages_linkeddomain on24.com
2020-03-29 delete source_ip 143.204.192.117
2020-03-29 delete source_ip 143.204.192.101
2020-03-29 delete source_ip 143.204.192.15
2020-03-29 delete source_ip 143.204.192.6
2020-03-29 insert source_ip 13.32.169.9
2020-03-29 insert source_ip 13.32.169.27
2020-03-29 insert source_ip 13.32.169.56
2020-03-29 insert source_ip 13.32.169.72
2020-03-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES
2020-03-25 update statutory_documents 25/03/20 STATEMENT OF CAPITAL GBP 131500000
2020-03-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES
2020-03-04 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIEMENS AKTIENGESELLSCHAFT
2020-03-04 update statutory_documents CESSATION OF VA TECH (UK) LIMITED AS A PSC
2020-03-03 update statutory_documents DIRECTOR APPOINTED MR MICHAEL PAUL GRAY
2020-03-03 update statutory_documents DIRECTOR APPOINTED MRS SIMONE EUFEMIA AGATHA DAVINA
2020-03-03 update statutory_documents SECRETARY APPOINTED MR PHIL PAUL O'BRIEN
2020-03-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA NOON
2020-03-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMONE DAVINA
2020-02-28 delete product_pages_linkeddomain siemens.de
2020-02-28 delete source_ip 165.160.15.20
2020-02-28 delete source_ip 165.160.13.20
2020-02-28 insert source_ip 143.204.192.117
2020-02-28 insert source_ip 143.204.192.101
2020-02-28 insert source_ip 143.204.192.15
2020-02-28 insert source_ip 143.204.192.6
2020-02-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-02-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19
2019-06-20 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-06-20 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-05-23 update statutory_documents DIRECTOR APPOINTED MR STEPHEN SCRIMSHAW
2019-05-23 update statutory_documents DIRECTOR APPOINTED MRS ANGELA NOON
2019-05-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL ENNIS
2019-05-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18
2019-03-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES
2018-12-07 delete company_previous_name REYROLLE PROJECTS LIMITED
2018-08-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARL ENNIS / 29/08/2018
2018-06-26 update statutory_documents DIRECTOR APPOINTED MR CARL ENNIS
2018-06-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL MCCARRON
2018-03-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES
2018-03-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-03-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-01-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17
2017-03-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2017-02-09 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-02-09 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-01-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16
2016-08-06 update statutory_documents SECRETARY APPOINTED MRS SIMONE EUFEMIA AGATHA DAVINA
2016-08-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN CARLESS
2016-05-13 delete company_previous_name NEI-FP DISPLAYS LIMITED
2016-05-13 update returns_last_madeup_date 2015-03-18 => 2016-03-18
2016-05-13 update returns_next_due_date 2016-04-15 => 2017-04-15
2016-03-30 update statutory_documents DIRECTOR APPOINTED MR NEIL MCCARRON
2016-03-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON
2016-03-22 update statutory_documents 18/03/16 FULL LIST
2016-03-12 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-03-12 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-02-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15
2015-05-08 delete sic_code 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
2015-05-08 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-05-08 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-05-08 update returns_last_madeup_date 2014-03-18 => 2015-03-18
2015-05-08 update returns_next_due_date 2015-04-15 => 2016-04-15
2015-04-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14
2015-04-01 update statutory_documents 18/03/15 FULL LIST
2014-12-12 update statutory_documents DIRECTOR APPOINTED DAVID RICHARD WILSON
2014-12-12 update statutory_documents ADOPT ARTICLES 28/11/2014
2014-11-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WILLCOCK
2014-05-13 update statutory_documents DIRECTOR APPOINTED MR ALISTAIR JAMES GEMMELL
2014-05-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TANIA SONGINI
2014-04-07 update returns_last_madeup_date 2013-03-18 => 2014-03-18
2014-04-07 update returns_next_due_date 2014-04-15 => 2015-04-15
2014-03-26 update statutory_documents 18/03/14 FULL LIST
2014-02-21 update statutory_documents DIRECTOR APPOINTED MR JOHN REGINALD WILLCOCK
2014-02-19 update statutory_documents DIRECTOR APPOINTED TANIA SONGINI
2014-02-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY WEIR
2014-02-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MAHER
2014-02-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-02-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-01-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13
2013-12-31 update statutory_documents ADOPT ARTICLES 18/12/2013
2013-06-25 update returns_last_madeup_date 2012-03-18 => 2013-03-18
2013-06-25 update returns_next_due_date 2013-04-15 => 2014-04-15
2013-06-24 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-24 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-04-02 update statutory_documents 18/03/13 FULL LIST
2013-01-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12
2012-07-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL JESBERGER
2012-06-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11
2012-05-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREAS HEINE
2012-04-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAN MROSIK
2012-03-22 update statutory_documents 18/03/12 FULL LIST
2012-03-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER JESBERGER / 07/03/2012
2012-03-06 update statutory_documents SECRETARY APPOINTED HELEN CLAIRE CARLESS
2012-02-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GERARD GENT
2011-06-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10
2011-04-08 update statutory_documents 18/03/11 FULL LIST
2010-12-06 update statutory_documents DIRECTOR APPOINTED PAUL MAHER
2010-12-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD SMITH
2010-06-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09
2010-04-19 update statutory_documents 18/03/10 FULL LIST
2010-03-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREAS HEINE / 01/03/2010
2010-03-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JAN MICHAEL MROSIK / 01/03/2010
2010-03-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY SAMUEL HENDERSON WEIR / 01/03/2010
2010-03-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER JESBERGER / 01/03/2010
2010-03-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD SMITH / 01/03/2010
2010-03-02 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GERARD THOMAS GENT / 01/03/2010
2009-07-25 update statutory_documents AUDITOR'S RESIGNATION
2009-07-25 update statutory_documents AUDITOR'S RESIGNATION
2009-07-02 update statutory_documents AUDITOR'S RESIGNATION
2009-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08
2009-03-25 update statutory_documents RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2009-02-10 update statutory_documents DIRECTOR APPOINTED DR ANDREAS HEINE
2009-02-10 update statutory_documents DIRECTOR APPOINTED MICHAEL PETER JESBERGER
2009-01-07 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DETLEV MAAR
2009-01-07 update statutory_documents APPOINTMENT TERMINATED DIRECTOR WOLFGANG BRAUN
2008-12-16 update statutory_documents ADOPT ARTICLES 01/12/2008
2008-08-26 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DONALD WEIR
2008-07-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07
2008-05-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONALD WEIR / 07/05/2008
2008-03-27 update statutory_documents RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
2008-03-26 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-01-28 update statutory_documents NEW DIRECTOR APPOINTED
2008-01-14 update statutory_documents NC INC ALREADY ADJUSTED 17/12/07
2008-01-14 update statutory_documents NC INC ALREADY ADJUSTED 17/12/07
2007-12-29 update statutory_documents £ NC 68000000/118000000 13
2007-09-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-08-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/07 FROM: SIEMENS HOUSE OLDBURY BRACKNELL BERKSHIRE RG12 8FZ
2007-08-10 update statutory_documents DIRECTOR RESIGNED
2007-08-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06
2007-04-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05
2007-03-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-03-20 update statutory_documents RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
2007-03-20 update statutory_documents RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
2006-11-21 update statutory_documents SECRETARY RESIGNED
2006-10-23 update statutory_documents NC INC ALREADY ADJUSTED 25/09/06
2006-10-23 update statutory_documents £ NC 20000000/68000000 25/
2006-09-26 update statutory_documents DIRECTOR RESIGNED
2006-08-08 update statutory_documents DELIVERY EXT'D 3 MTH 30/09/05
2006-08-04 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-07-04 update statutory_documents NEW DIRECTOR APPOINTED
2006-04-24 update statutory_documents DIRECTOR RESIGNED
2006-04-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/06 FROM: NORTH FARM ROAD HEBBURN TYNE & WEAR NE31 1UP
2006-04-11 update statutory_documents DIRECTOR RESIGNED
2006-04-11 update statutory_documents DIRECTOR RESIGNED
2006-04-07 update statutory_documents ARTICLES OF ASSOCIATION
2006-04-03 update statutory_documents COMPANY NAME CHANGED VA TECH TRANSMISSION & DISTRIBUT ION LIMITED CERTIFICATE ISSUED ON 03/04/06
2006-03-14 update statutory_documents RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
2006-03-06 update statutory_documents SECRETARY RESIGNED
2006-02-16 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-01-30 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-30 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-17 update statutory_documents DIRECTOR RESIGNED
2006-01-10 update statutory_documents DIRECTOR RESIGNED
2006-01-10 update statutory_documents DIRECTOR RESIGNED
2005-12-23 update statutory_documents NEW DIRECTOR APPOINTED
2005-12-23 update statutory_documents NEW DIRECTOR APPOINTED
2005-12-23 update statutory_documents NEW DIRECTOR APPOINTED
2005-12-23 update statutory_documents NEW SECRETARY APPOINTED
2005-08-31 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05
2005-04-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-11 update statutory_documents RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
2004-12-09 update statutory_documents NEW SECRETARY APPOINTED
2004-09-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-14 update statutory_documents SECRETARY RESIGNED
2004-05-06 update statutory_documents RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
2004-03-12 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-12 update statutory_documents DIRECTOR RESIGNED
2004-01-26 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-26 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-26 update statutory_documents NEW DIRECTOR APPOINTED
2003-08-18 update statutory_documents DIRECTOR RESIGNED
2003-08-18 update statutory_documents DIRECTOR RESIGNED
2003-04-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-01 update statutory_documents NEW DIRECTOR APPOINTED
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2002-10-04 update statutory_documents COMPANY NAME CHANGED V A TECH TRANSMISSION AND DISTRI BUTION LIMITED CERTIFICATE ISSUED ON 04/10/02
2002-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
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2002-06-13 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2002-04-23 update statutory_documents RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS
2002-02-04 update statutory_documents NEW DIRECTOR APPOINTED
2002-02-04 update statutory_documents NEW DIRECTOR APPOINTED
2002-02-04 update statutory_documents NEW SECRETARY APPOINTED
2002-02-04 update statutory_documents NEW SECRETARY APPOINTED
2002-02-04 update statutory_documents DIRECTOR RESIGNED
2002-02-04 update statutory_documents DIRECTOR RESIGNED
2002-02-04 update statutory_documents SECRETARY RESIGNED
2002-02-04 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2001-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-09-05 update statutory_documents COMPANY NAME CHANGED VA TECH REYROLLE PROJECTS LIMITE D CERTIFICATE ISSUED ON 29/08/01
2001-07-19 update statutory_documents DIRECTOR RESIGNED
2001-07-19 update statutory_documents DIRECTOR RESIGNED
2001-05-18 update statutory_documents NEW SECRETARY APPOINTED
2001-05-18 update statutory_documents SECRETARY RESIGNED
2001-03-09 update statutory_documents RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS
2000-05-23 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-04-05 update statutory_documents RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS
2000-03-15 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-15 update statutory_documents NEW SECRETARY APPOINTED
2000-03-15 update statutory_documents DIRECTOR RESIGNED
2000-03-15 update statutory_documents SECRETARY RESIGNED
2000-03-15 update statutory_documents SECRETARY RESIGNED
2000-03-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-10-29 update statutory_documents DIRECTOR RESIGNED
1999-10-29 update statutory_documents DIRECTOR RESIGNED
1999-10-07 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-04-13 update statutory_documents RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS
1999-02-25 update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS
1999-02-04 update statutory_documents ALTER MEM AND ARTS 23/12/98
1998-12-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/98 FROM: MOOR LANE DERBY DERBYSHIRE DE24 8BJ
1998-11-06 update statutory_documents NEW DIRECTOR APPOINTED
1998-11-06 update statutory_documents NEW SECRETARY APPOINTED
1998-11-04 update statutory_documents NEW DIRECTOR APPOINTED
1998-11-03 update statutory_documents SECRETARY RESIGNED
1998-11-02 update statutory_documents COMPANY NAME CHANGED REYROLLE PROJECTS LIMITED CERTIFICATE ISSUED ON 02/11/98
1998-10-28 update statutory_documents ALTER MEM AND ARTS 15/10/98
1998-05-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-05-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/98 FROM: NEI HOUSE REGENT CENTRE NEWCASTLE UPON TYNE NE3 3SB
1998-04-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-04-16 update statutory_documents RETURN MADE UP TO 11/03/98; FULL LIST OF MEMBERS
1998-02-20 update statutory_documents NEW SECRETARY APPOINTED
1997-12-29 update statutory_documents S252 DISP LAYING ACC 05/12/97
1997-12-29 update statutory_documents S366A DISP HOLDING AGM 05/12/97
1997-12-29 update statutory_documents S386 DISP APP AUDS 05/12/97
1997-11-14 update statutory_documents NEW DIRECTOR APPOINTED
1997-11-14 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-23 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-04-21 update statutory_documents RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS
1997-01-30 update statutory_documents AUDITOR'S RESIGNATION
1996-05-25 update statutory_documents DIRECTOR RESIGNED
1996-05-25 update statutory_documents DIRECTOR RESIGNED
1996-05-25 update statutory_documents NEW DIRECTOR APPOINTED
1996-05-25 update statutory_documents NEW DIRECTOR APPOINTED
1996-05-25 update statutory_documents NEW SECRETARY APPOINTED
1996-05-25 update statutory_documents SECRETARY RESIGNED
1996-05-08 update statutory_documents ADOPT MEM AND ARTS 26/04/96
1996-05-01 update statutory_documents RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS
1996-05-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-04-28 update statutory_documents SECRETARY RESIGNED
1996-04-22 update statutory_documents NEW SECRETARY APPOINTED
1996-04-22 update statutory_documents COMPANY NAME CHANGED NEI-FP DISPLAYS LIMITED CERTIFICATE ISSUED ON 23/04/96
1995-09-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-04-07 update statutory_documents RETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS
1995-04-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-04-21 update statutory_documents RETURN MADE UP TO 28/03/94; NO CHANGE OF MEMBERS
1994-04-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1993-09-07 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-04-21 update statutory_documents RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS
1992-04-07 update statutory_documents RETURN MADE UP TO 28/03/92; NO CHANGE OF MEMBERS
1992-03-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-05-09 update statutory_documents RETURN MADE UP TO 28/03/91; FULL LIST OF MEMBERS
1991-03-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-07-10 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-04-09 update statutory_documents RETURN MADE UP TO 28/03/90; FULL LIST OF MEMBERS
1990-04-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-05-19 update statutory_documents RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS
1989-05-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-01-26 update statutory_documents RETURN MADE UP TO 12/04/88; FULL LIST OF MEMBERS
1989-01-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-06-15 update statutory_documents RETURN MADE UP TO 10/04/87; FULL LIST OF MEMBERS
1987-06-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-04-23 update statutory_documents DIRECTOR RESIGNED
1987-01-21 update statutory_documents DIRECTOR RESIGNED
1986-06-17 update statutory_documents RETURN MADE UP TO 04/06/86; FULL LIST OF MEMBERS
1986-06-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85
1986-06-12 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1985-11-06 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/11/85
1983-03-22 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/03/83
1975-05-10 update statutory_documents ANNUAL RETURN MADE UP TO 23/04/75
1959-07-03 update statutory_documents CERTIFICATE OF INCORPORATION