SIEMENS BENEFITS SCHEME LIMITED

Company number 02543236

Date	Type	Description	View / Download
22 Mar 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100	(13 pages)
01 Feb 2016	AA	Accounts for a dormant company made up to 30 September 2015	(2 pages)
17 May 2015	AP01	Appointment of Dr Craig Buckley as a director on 1 May 2015	(3 pages)
06 May 2015	TM01	Termination of appointment of Andrew Patrick Kennedy as a director on 30 April 2015	(1 page)
28 Apr 2015	CH01	Director's details changed for Luke Joseph Normington on 27 April 2015	(2 pages)
24 Mar 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 100	(13 pages)
24 Mar 2015	CH01	Director's details changed for Mr Clive James Watt Gilmour on 18 March 2015	(2 pages)
20 Feb 2015	AP01	Appointment of Mr Clive James Watt Gilmour as a director on 1 February 2015	(3 pages)
02 Feb 2015	TM01	Termination of appointment of Philip John Tizzard as a director on 31 January 2015	(1 page)
27 Jan 2015	AA	Accounts for a dormant company made up to 30 September 2014	(2 pages)
28 Oct 2014	AP01	Appointment of Luke Joseph Normington as a director on 1 October 2014	(3 pages)
06 Oct 2014	TM01	Termination of appointment of Mark Allington Richardson as a director on 30 September 2014	(1 page)
03 Oct 2014	AP01	Appointment of Mariana Lulova as a director on 17 September 2014	(3 pages)
09 Sep 2014	AP01	Appointment of David Llewellyn Lee as a director on 1 September 2014	(3 pages)
09 Sep 2014	TM01	Termination of appointment of Pamela Mary Lord as a director on 31 August 2014	(2 pages)
17 Jul 2014	TM01	Termination of appointment of Robin Peter Harry Phillips as a director on 15 July 2014	(1 page)
31 Mar 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 100	(11 pages)
03 Mar 2014	CH01	Director's details changed for Andrew Patrick Kennedy on 24 February 2014	(2 pages)
28 Feb 2014	CH01	Director's details changed for Andrew Mark Gill on 28 February 2014	(2 pages)
19 Dec 2013	AA	Accounts for a dormant company made up to 30 September 2013	(2 pages)
16 Sep 2013	AP01	Appointment of Neil Martin Jukes as a director	(3 pages)
04 Sep 2013	TM01	Termination of appointment of Declan Mcdonnell as a director	(1 page)
30 Jul 2013	AP01	Appointment of Sarah Louise Princep as a director	(3 pages)
30 Jul 2013	AP01	Appointment of Mark Allington Richardson as a director	(3 pages)
30 Jul 2013	AP01	Appointment of Andrew Mark Gill as a director	(3 pages)