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SIEMENS ENERGY INDUSTRIAL TURBOMACHINERY LIMITED

Company number 04729734

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Sep 2020 TM01 Termination of appointment of John George Stephen Hunt as a director on 9 September 2020
09 Sep 2020 AP01 Appointment of Mr Michael Paul Gray as a director on 9 September 2020
09 Sep 2020 AP01 Appointment of Ms Simone Eufemia Agatha Davina as a director on 9 September 2020
09 Sep 2020 AP03 Appointment of Mr Philip Paul O'brien as a secretary on 9 September 2020
09 Sep 2020 TM02 Termination of appointment of Simone Eufemia Agatha Davina as a secretary on 9 September 2020
17 Aug 2020 AA Full accounts made up to 30 September 2019
05 Aug 2020 CS01 Confirmation statement made on 5 August 2020 with updates
15 Jun 2020 AP01 Appointment of Mr Stephen Scrimshaw as a director on 15 June 2020
15 Jun 2020 TM01 Termination of appointment of Neil Alan Corner as a director on 15 June 2020
27 Mar 2020 CS01 Confirmation statement made on 18 March 2020 with updates
18 Mar 2019 CS01 Confirmation statement made on 18 March 2019 with no updates
13 Feb 2019 CH01 Director's details changed for Mr John George Stephen Hunt on 13 February 2019
05 Feb 2019 AA Full accounts made up to 30 September 2018
04 Sep 2018 CH01 Director's details changed for Neil Alan Corner on 4 September 2018
20 Mar 2018 CS01 Confirmation statement made on 18 March 2018 with no updates
11 Jan 2018 AA Full accounts made up to 30 September 2017
21 Mar 2017 CS01 Confirmation statement made on 18 March 2017 with updates
30 Jan 2017 AP01 Appointment of Mr Mark Andrew Speed as a director on 27 January 2017
16 Jan 2017 AA Full accounts made up to 30 September 2016
21 Dec 2016 TM01 Termination of appointment of Neil Harris as a director on 16 December 2016
10 Aug 2016 AP03 Appointment of Mrs Simone Eufemia Agatha Davina as a secretary on 9 August 2016
06 Aug 2016 TM02 Termination of appointment of Helen Claire Carless as a secretary on 1 August 2016
01 Apr 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 183,000,000
09 Mar 2016 AA Full accounts made up to 30 September 2015
25 Feb 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Date of allotment is 29/09/2015