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SIEMENS BENEFITS SCHEME PROPERTY LIMITED

Company number 08000711

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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)
28 Apr 2015 CH01 Director's details changed for Luke Joseph Normington on 27 April 2015
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 100
25 Mar 2015 CH01 Director's details changed for Mr Clive James Watt Gilmour on 18 March 2015
20 Feb 2015 AP01 Appointment of Mr Clive James Watt Gilmour as a director on 1 February 2015
02 Feb 2015 TM01 Termination of appointment of Philip John Tizzard as a director on 31 January 2015
27 Jan 2015 AA Accounts for a dormant company made up to 30 September 2014
28 Oct 2014 AP01 Appointment of Luke Joseph Normington as a director on 1 October 2014
06 Oct 2014 TM01 Termination of appointment of Mark Allington Richardson as a director on 30 September 2014
03 Oct 2014 AP01 Appointment of Mariana Lulova as a director on 17 September 2014
09 Sep 2014 AP01 Appointment of David Llewellyn Lee as a director on 1 September 2014
09 Sep 2014 TM01 Termination of appointment of Pamela Mary Lord as a director on 31 August 2014
17 Jul 2014 TM01 Termination of appointment of Robin Peter Harry Phillips as a director on 15 July 2014
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 100
19 Mar 2014 CH01 Director's details changed for Neil Martin Jukes on 18 March 2014
03 Mar 2014 CH01 Director's details changed for Mr Andrew Patrick Kennedy on 24 February 2014
28 Feb 2014 CH01 Director's details changed for Andrew Mark Gill on 28 February 2014
19 Dec 2013 AA Accounts for a dormant company made up to 30 September 2013
16 Sep 2013 AP01 Appointment of Neil Martin Jukes as a director
04 Sep 2013 TM01 Termination of appointment of Declan Mcdonnell as a director
30 Jul 2013 AP01 Appointment of Sarah Louise Princep as a director
30 Jul 2013 AP01 Appointment of Andrew Mark Gill as a director
30 Jul 2013 AP01 Appointment of Mark Allington Richardson as a director
04 Jul 2013 TM01 Termination of appointment of Craig Buckley as a director
03 Jul 2013 CH01 Director's details changed for Mr Gerard Thomas Gent on 2 July 2013
14 May 2013 AA Total exemption small company accounts made up to 30 September 2012