SIEMENS RAIL AUTOMATION LIMITED

01641421
SIXTH FLOOR, THE LANTERN 75 HAMPSTEAD ROAD LONDON ENGLAND NW1 2PL

Documents

Documents
Date Category Description Pages
02 Jan 2025 officers Termination of appointment of director (Nicola Diane Jordan) 1 Buy now
02 Jan 2025 officers Termination of appointment of director (Sandra Julie Owen) 1 Buy now
02 Jan 2025 officers Appointment of director (Mr Robert John Morris) 2 Buy now
02 Jan 2025 officers Appointment of director (Mr Marko Egon Feulner) 2 Buy now
16 Apr 2024 accounts Annual Accounts 4 Buy now
18 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2023 accounts Annual Accounts 5 Buy now
20 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Feb 2023 officers Appointment of director (Nicola Diane Jordan) 2 Buy now
01 Feb 2023 officers Termination of appointment of director (William Henry Richard Wilson) 1 Buy now
26 Dec 2022 address Move Registers To Registered Office Company With New Address 1 Buy now
12 Dec 2022 address Move Registers To Sail Company With New Address 1 Buy now
12 Dec 2022 address Change Sail Address Company With New Address 1 Buy now
09 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2022 accounts Annual Accounts 5 Buy now
13 Dec 2021 officers Change of particulars for director (Mr William Henry Richard Wilson) 2 Buy now
18 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2021 accounts Annual Accounts 5 Buy now
01 Apr 2020 accounts Annual Accounts 5 Buy now
18 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2019 officers Change of particulars for director (Mr William Henry Richard Wilson) 2 Buy now
10 Dec 2019 officers Change of particulars for secretary (Nicola Diane Jordan) 1 Buy now
10 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Oct 2019 officers Termination of appointment of director (Nicola Diane Jordan) 1 Buy now
28 Jun 2019 officers Appointment of director (Mr William Henry Richard Wilson) 2 Buy now
11 Jun 2019 accounts Annual Accounts 6 Buy now
31 May 2019 officers Appointment of director (Nicola Diane Jordan) 2 Buy now
31 May 2019 officers Termination of appointment of director (Gordon Lawrence Wakeford) 1 Buy now
18 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Jun 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Jun 2018 officers Termination of appointment of secretary (Simone Eufemia Agatha Davina) 1 Buy now
01 Jun 2018 officers Appointment of secretary (Nicola Diane Jordan) 2 Buy now
31 May 2018 officers Termination of appointment of director (Olcay Yilmaz) 1 Buy now
21 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2018 officers Change of particulars for director (Mr Olcay Yilmaz) 2 Buy now
19 Mar 2018 officers Change of particulars for director (Mrs Sandra Julie Owen) 2 Buy now
14 Feb 2018 officers Termination of appointment of director (Paul Jeffrey Copeland) 1 Buy now
18 Dec 2017 officers Appointment of director (Mr Gordon Lawrence Wakeford) 2 Buy now
18 Dec 2017 officers Appointment of director (Mrs Sandra Julie Owen) 2 Buy now
14 Dec 2017 accounts Annual Accounts 6 Buy now
21 Aug 2017 officers Change of particulars for director (Olcay Yilmaz) 2 Buy now
20 Jul 2017 officers Change of particulars for director (Paul Jeffrey Copeland) 2 Buy now
27 Jun 2017 accounts Annual Accounts 6 Buy now
23 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Aug 2016 officers Appointment of secretary (Mrs Simone Eufemia Agatha Davina) 2 Buy now
06 Aug 2016 officers Termination of appointment of secretary (Helen Claire Carless) 1 Buy now
18 Jul 2016 officers Change of particulars for director (Olcay Yilmaz) 2 Buy now
22 Mar 2016 annual-return Annual Return 5 Buy now
05 Feb 2016 accounts Annual Accounts 4 Buy now
29 Jun 2015 incorporation Memorandum Articles 33 Buy now
29 Jun 2015 resolution Resolution 1 Buy now
26 Jun 2015 accounts Annual Accounts 4 Buy now
07 Apr 2015 annual-return Annual Return 5 Buy now
09 May 2014 officers Termination of appointment of director (Philip Threlfall) 1 Buy now
09 May 2014 officers Termination of appointment of director (Stephen Barry) 1 Buy now
16 Apr 2014 accounts Annual Accounts 4 Buy now
16 Apr 2014 officers Appointment of director (Paul Jeffrey Copeland) 3 Buy now
02 Apr 2014 officers Termination of appointment of director (Andrew Hall) 1 Buy now
26 Mar 2014 annual-return Annual Return 6 Buy now
26 Mar 2014 officers Change of particulars for director (Mr Stephen John Barry) 2 Buy now
11 Mar 2014 officers Change of particulars for director (Olcay Yilmaz) 2 Buy now
07 Dec 2013 officers Termination of appointment of director (Nicholas Crossfield) 1 Buy now
20 Sep 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
22 Jul 2013 resolution Resolution 30 Buy now
25 Jun 2013 change-of-name Certificate Change Of Name Company 2 Buy now
25 Jun 2013 change-of-name Change Of Name Notice 2 Buy now
10 Jun 2013 annual-return Annual Return 8 Buy now
03 Jun 2013 officers Appointment of director (Olcay Yilmaz) 3 Buy now
22 May 2013 officers Termination of appointment of director (Andrew Bryan) 1 Buy now
16 May 2013 officers Appointment of secretary (Helen Claire Carless) 3 Buy now
16 May 2013 officers Appointment of director (Andrew Douglas Hall) 3 Buy now
02 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 May 2013 officers Termination of appointment of secretary (Invensys Secretaries Limited) 1 Buy now
08 Feb 2013 officers Termination of appointment of director (David Thomas) 1 Buy now
08 Feb 2013 officers Termination of appointment of director (Victoria Hull) 1 Buy now
24 Dec 2012 accounts Annual Accounts 3 Buy now
23 May 2012 annual-return Annual Return 6 Buy now
23 May 2012 officers Change of particulars for corporate secretary (Invensys Secretaries Limited) 1 Buy now
04 Apr 2012 officers Change of particulars for director (Mr Stephen John Barry) 2 Buy now
04 Apr 2012 officers Change of particulars for director (Nicholas Crossfield) 2 Buy now
30 Mar 2012 officers Change of particulars for director (Andrew Bryan) 2 Buy now
14 Mar 2012 officers Change of particulars for director (Andrew Bryan) 2 Buy now
02 Nov 2011 accounts Annual Accounts 3 Buy now
27 Jun 2011 annual-return Annual Return 7 Buy now
27 Jun 2011 officers Change of particulars for corporate secretary (Invensys Secretaries Limited) 2 Buy now
01 Jun 2011 officers Appointment of director (Mr Philip Threlfall) 2 Buy now
13 Jan 2011 accounts Annual Accounts 2 Buy now
24 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Jul 2010 annual-return Annual Return 6 Buy now
06 Jul 2010 officers Change of particulars for director (Mr David Jeremy Thomas) 2 Buy now
06 Jul 2010 officers Change of particulars for director (Andrew Bryan) 2 Buy now
06 Jul 2010 officers Change of particulars for director (Victoria Mary Hull) 2 Buy now
01 Jul 2010 officers Termination of appointment of director (Mark Wild) 2 Buy now
01 Jul 2010 officers Appointment of director (Nicholas Crossfield) 3 Buy now
28 Apr 2010 officers Termination of appointment of director (Michael Gore) 1 Buy now
14 Jan 2010 officers Appointment of director (Stephen John Barry) 3 Buy now
09 Jan 2010 accounts Annual Accounts 2 Buy now