SIEMENS ENERGY INDUSTRIAL TURBOMACHINERY LIMITED

Company number 04729734

Date	Type	Description	View / Download
19 Feb 2024	AA	Full accounts made up to 30 September 2023	(66 pages)
03 Jan 2024	AP01	Appointment of Mr Darren John Davidson as a director on 1 January 2024	(2 pages)
03 Jan 2024	TM01	Termination of appointment of Stephen Scrimshaw as a director on 1 January 2024	(1 page)
07 Aug 2023	CS01	Confirmation statement made on 5 August 2023 with updates	(4 pages)
04 Jul 2023	AP01	Appointment of Mr Ross Keyzer-Dean as a director on 3 July 2023	(2 pages)
04 Jul 2023	TM01	Termination of appointment of Michael Paul Gray as a director on 3 July 2023	(1 page)
19 Jan 2023	AA	Full accounts made up to 30 September 2022	(76 pages)
31 Oct 2022	CH01	Director's details changed for Mr Philip Paul O'brien on 29 October 2022	(2 pages)
04 Oct 2022	AP01	Appointment of Mr Philip Paul O'brien as a director on 1 October 2022	(2 pages)
03 Oct 2022	TM01	Termination of appointment of Simone Eufemia Agatha Davina as a director on 1 October 2022	(1 page)
16 Aug 2022	AD02	Register inspection address has been changed from Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD United Kingdom to C a Parsons Works Shields Road Newcastle upon Tyne NE6 2YL	(1 page)
16 Aug 2022	CS01	Confirmation statement made on 5 August 2022 with no updates	(3 pages)
16 Aug 2022	AD04	Register(s) moved to registered office address C a Parsons Works Shields Road Newcastle upon Tyne NE6 2YL	(1 page)
05 Jan 2022	AD01	Registered office address changed from , Faraday House Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD to C a Parsons Works Shields Road Newcastle upon Tyne NE6 2YL on 5 January 2022	(1 page)
04 Jan 2022	AA	Full accounts made up to 30 September 2021	(62 pages)
05 Aug 2021	CS01	Confirmation statement made on 5 August 2021 with no updates	(3 pages)
31 Mar 2021	MA	Memorandum and Articles of Association	(36 pages)
03 Mar 2021	MA	Memorandum and Articles of Association	(36 pages)
03 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 29/01/2021 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
19 Feb 2021	PSC07	Cessation of Siemens Aktiengesellschaft as a person with significant control on 28 September 2020	(1 page)
29 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-29	(3 pages)
19 Jan 2021	AA	Full accounts made up to 30 September 2020	(60 pages)
15 Dec 2020	PSC02	Notification of Siemens Energy Ag as a person with significant control on 28 September 2020	(2 pages)
09 Sep 2020	TM01	Termination of appointment of Mark Andrew Speed as a director on 9 September 2020	(1 page)
09 Sep 2020	TM01	Termination of appointment of John George Stephen Hunt as a director on 9 September 2020	(1 page)