SIEMENS ENERGY INDUSTRIAL TURBOMACHINERY LIMITED

Company number 04729734

Date	Type	Description	View / Download
17 Feb 2016	SH20	Statement by Directors	(1 page)
17 Feb 2016	SH19	Statement of capital on 17 February 2016 GBP 183,000,000	(4 pages)
17 Feb 2016	CAP-SS	Solvency Statement dated 12/02/16	(1 page)
17 Feb 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 15/02/2016	(1 page)
05 Oct 2015	SH01	Statement of capital following an allotment of shares on 29 September 2015 GBP 183,000,001 ANNOTATION Clarification a second filed SH01 was registered on 25/02/2016	(4 pages)
25 Mar 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 183,000,000	(7 pages)
23 Jan 2015	AA	Full accounts made up to 30 September 2014	(40 pages)
24 Oct 2014	AP01	Appointment of John George Stephen Hunt as a director on 1 October 2014	(3 pages)
16 Oct 2014	AP01	Appointment of Neil Alan Corner as a director on 1 October 2014	(3 pages)
08 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
06 Oct 2014	TM01	Termination of appointment of Nicholas Ronald Aylett Muntz as a director on 1 October 2014	(1 page)
06 Oct 2014	TM01	Termination of appointment of Michael Paul Gray as a director on 1 October 2014	(1 page)
06 Oct 2014	TM01	Termination of appointment of Matthew Shackleton Chinn as a director on 1 October 2014	(1 page)
19 Mar 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 183,000,000	(6 pages)
16 Jan 2014	AA	Full accounts made up to 30 September 2013	(41 pages)
19 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
03 Apr 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders	(6 pages)
03 Apr 2013	CH01	Director's details changed for Matthew Shackleton Chinn on 18 March 2013	(2 pages)
27 Mar 2013	CH01	Director's details changed for Matthew Shackleton Chinn on 27 February 2013	(2 pages)
29 Jan 2013	AA	Full accounts made up to 30 September 2012	(40 pages)
20 Jun 2012	AA	Full accounts made up to 30 September 2011	(40 pages)
22 Mar 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders	(7 pages)
01 Mar 2012	TM01	Termination of appointment of Thomas Blades as a director	(1 page)
15 Feb 2012	AP03	Appointment of Helen Claire Carless as a secretary	(3 pages)
08 Feb 2012	TM02	Termination of appointment of Gerard Gent as a secretary	(2 pages)