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SIEMENS RAIL AUTOMATION LIMITED

Company number 01641421

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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)
16 Apr 2024 AA Accounts for a dormant company made up to 30 September 2023
18 Mar 2024 CS01 Confirmation statement made on 18 March 2024 with no updates
05 Apr 2023 AA Accounts for a dormant company made up to 30 September 2022
20 Mar 2023 CS01 Confirmation statement made on 18 March 2023 with no updates
20 Mar 2023 PSC05 Change of details for Siemens Mobility Limited as a person with significant control on 9 December 2022
10 Feb 2023 AP01 Appointment of Nicola Diane Jordan as a director on 9 February 2023
01 Feb 2023 TM01 Termination of appointment of William Henry Richard Wilson as a director on 25 January 2023
26 Dec 2022 AD04 Register(s) moved to registered office address Sixth Floor, the Lantern 75 Hampstead Road London NW1 2PL
12 Dec 2022 AD03 Register(s) moved to registered inspection location Euston House 24 Eversholt Street London NW1 1AD
12 Dec 2022 AD02 Register inspection address has been changed to Euston House 24 Eversholt Street London NW1 1AD
09 Dec 2022 AD01 Registered office address changed from Euston House Eversholt Street London NW1 1AD England to Sixth Floor, the Lantern 75 Hampstead Road London NW1 2PL on 9 December 2022
18 Mar 2022 CS01 Confirmation statement made on 18 March 2022 with no updates
10 Mar 2022 AA Accounts for a dormant company made up to 30 September 2021
13 Dec 2021 CH01 Director's details changed for Mr William Henry Richard Wilson on 13 December 2021
18 Mar 2021 CS01 Confirmation statement made on 18 March 2021 with no updates
04 Mar 2021 AA Accounts for a dormant company made up to 30 September 2020
01 Apr 2020 AA Accounts for a dormant company made up to 30 September 2019
18 Mar 2020 CS01 Confirmation statement made on 18 March 2020 with no updates
10 Dec 2019 CH01 Director's details changed for Mr William Henry Richard Wilson on 3 December 2019
10 Dec 2019 CH03 Secretary's details changed for Nicola Diane Jordan on 3 December 2019
10 Dec 2019 PSC05 Change of details for Siemens Mobility Limited as a person with significant control on 3 December 2019
02 Dec 2019 AD01 Registered office address changed from Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD to Euston House Eversholt Street London NW1 1AD on 2 December 2019
25 Oct 2019 TM01 Termination of appointment of Nicola Diane Jordan as a director on 25 October 2019
28 Jun 2019 AP01 Appointment of Mr William Henry Richard Wilson as a director on 26 June 2019
11 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018