| Date | Description |
|---|
| 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 |
| 2003-03-17 |
update statutory_documents RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
| 2003-03-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 2002-08-20 |
update statutory_documents COMPANY NAME CHANGED
VA TECH REYROLLE LIMITED
CERTIFICATE ISSUED ON 20/08/02 |
| 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 |