SIEMENS PROCESS SYSTEMS ENGINEERING LIMITED

Company number 03307708

Date	Type	Description	View / Download
11 May 2011	AP03	Appointment of Mr Brian Godfrey Mckenzie as a secretary	(2 pages)
04 Mar 2011	AP01	Appointment of Mr Brian Godfrey Mckenzie as a director	(2 pages)
01 Mar 2011	TM01	Termination of appointment of Steven Sanderson as a director	(1 page)
01 Mar 2011	TM02	Termination of appointment of Steven Sanderson as a secretary	(1 page)
15 Feb 2011	AR01	Annual return made up to 27 January 2011 with full list of shareholders	(12 pages)
09 Feb 2011	AD01	Registered office address changed from 201 Bishopsgate London EC2M 3AF on 9 February 2011	(1 page)
08 Feb 2011	TM02	Termination of appointment of Mawlaw Secretaries Limited as a secretary	(1 page)
08 Feb 2011	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
10 Aug 2010	AA01	Current accounting period extended from 31 July 2010 to 31 December 2010	(1 page)
26 Jul 2010	TM01	Termination of appointment of Mark Wells as a director	(1 page)
27 Jan 2010	AR01	Annual return made up to 27 January 2010 with full list of shareholders	(21 pages)
09 Jan 2010	AA	Full accounts made up to 31 July 2009	(18 pages)
08 Sep 2009	288c	Director's change of particulars / robert whitby smith / 08/09/2009	(1 page)
03 Mar 2009	287	Registered office changed on 03/03/2009 from 20 black friars lane london EC4V 6HD	(1 page)
13 Feb 2009	288c	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009	(1 page)
27 Jan 2009	363a	Return made up to 27/01/09; full list of members	(18 pages)
16 Dec 2008	88(2)	Ad 25/11/08\gbp si 141700@0.01=1417\gbp ic 104473/105890\	(2 pages)
11 Dec 2008	AA	Full accounts made up to 31 July 2008	(17 pages)
05 Nov 2008	288a	Director appointed bernard joseph waldron	(6 pages)
05 Nov 2008	288b	Appointment terminated director jeremy asher	(1 page)
05 Mar 2008	288a	Director appointed steven mark sanderson	(3 pages)
05 Mar 2008	288a	Secretary appointed steven mark sanderson	(2 pages)
05 Feb 2008	363a	Return made up to 27/01/08; full list of members	(17 pages)
30 Jan 2008	AA	Accounts for a small company made up to 31 July 2007	(7 pages)
09 Aug 2007	288a	New director appointed	(3 pages)