SIEMENS PROCESS SYSTEMS ENGINEERING LIMITED

Company number 03307708

Date	Type	Description	View / Download
08 Feb 2017	CS01	Confirmation statement made on 27 January 2017 with updates	(9 pages)
21 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(28 pages)
24 Feb 2016	AR01	Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 115,480.91	(11 pages)
13 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(27 pages)
18 Sep 2015	AP01	Appointment of Mr Mark Vincent Matzopoulos as a director on 1 April 2015	(2 pages)
18 Sep 2015	CH01	Director's details changed for Mr Robert James Whitby Smith on 15 September 2015	(2 pages)
18 Sep 2015	TM01	Termination of appointment of Efstratios Pistikopoulos as a director on 31 March 2015	(1 page)
15 Apr 2015	CH03	Secretary's details changed for Mr Brian Godfrey Mckenzie on 25 March 2014	(1 page)
14 Apr 2015	AP01	Appointment of Mr Richard Longdon as a director on 1 February 2015	(2 pages)
14 Apr 2015	AR01	Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 115,480.91	(12 pages)
14 Apr 2015	TM01	Termination of appointment of Keith William Arthur Guy as a director on 31 January 2015	(1 page)
29 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	(27 pages)
24 Mar 2014	AD01	Registered office address changed from 6Th Floor East 26-28 Hammersmith Grove London W6 7HA on 24 March 2014	(1 page)
21 Feb 2014	AR01	Annual return made up to 27 January 2014 with full list of shareholders Statement of capital on 2014-02-21 GBP 115,480.91	(12 pages)
19 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(27 pages)
25 Mar 2013	AR01	Annual return made up to 27 January 2013 with full list of shareholders	(12 pages)
05 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
03 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(23 pages)
18 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(4 pages)
11 Jul 2012	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary	(1 page)
13 Jun 2012	MISC	Section 519	(1 page)
06 Jun 2012	AP01	Appointment of Professor Efstratios Pistikopoulos as a director	(2 pages)
03 Feb 2012	AR01	Annual return made up to 27 January 2012 with full list of shareholders	(12 pages)
29 Sep 2011	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	(2 pages)
06 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(20 pages)