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Siemens Protection Devices Ltd

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Reports

Full Company Report  SIEMENS PROTECTION DEVICES LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 16, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

SANDCO 614 LIMITED
VA TECH BUSHING LIMITED
VA TECH REYROLLE A, C & P LIMITED
VA TECH REYROLLE ACP LIMITED

Details

Company type Private Limited Company
Company Number 03724899
Record last updated Friday, October 21, 2022 2:55:58 PM UTC
Postal Code GU16 8QD

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Siemens Protection Devices Limited (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12020-22022-72022-122023-12024-72024-102024-112024-122025-6012

Searches

Siemens Protection Devices Limited (United Kingdom)Searches ©2025 https://en.datocapital.com2013-122014-12020-1012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Oct 1, 2016 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Aug 10, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Mar 26, 2014 Annual return Annual return
Financials Jan 16, 2014 Annual accounts Annual accounts
Registry Dec 31, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 2, 2013 Annual return Annual return
Financials Jan 29, 2013 Annual accounts Annual accounts
Financials Jun 20, 2012 Annual accounts 3724... Annual accounts 3724...
Registry Mar 29, 2012 Annual return Annual return
Registry Mar 6, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 14, 2012 Appointment of a woman as Secretary 3724... Appointment of a woman as Secretary 3724...
Registry Feb 8, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jan 31, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jun 16, 2011 Annual accounts Annual accounts
Registry Mar 23, 2011 Annual return Annual return
Registry Mar 23, 2011 Change of particulars for director Change of particulars for director
Registry Dec 6, 2010 Resignation of one Director Resignation of one Director
Registry Dec 6, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 1, 2010 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Nov 30, 2010 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jun 29, 2010 Resignation of one Director Resignation of one Director
Financials Jun 17, 2010 Annual accounts Annual accounts
Registry Jun 15, 2010 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Mar 26, 2010 Annual return Annual return
Registry Mar 2, 2010 Change of particulars for director Change of particulars for director
Registry Mar 2, 2010 Change of particulars for director 3724... Change of particulars for director 3724...
Registry Mar 2, 2010 Change of particulars for director Change of particulars for director
Registry Mar 2, 2010 Change of particulars for director 3724... Change of particulars for director 3724...
Registry Mar 2, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Feb 15, 2010 Change of particulars for director Change of particulars for director
Registry Oct 7, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 8, 2009 Auditor's letter of resignation 3724... Auditor's letter of resignation 3724...
Financials Aug 20, 2009 Annual accounts Annual accounts
Registry Mar 25, 2009 Annual return Annual return
Registry Dec 16, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 28, 2008 Appointment of a director Appointment of a director
Registry Oct 23, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 2, 2008 Resignation of a director Resignation of a director
Registry Oct 1, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 12, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 30, 2008 Annual accounts Annual accounts
Registry Mar 27, 2008 Annual return Annual return
Registry Mar 26, 2008 Register of members Register of members
Registry Dec 14, 2007 Appointment of a director Appointment of a director
Registry Oct 29, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Sep 14, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 10, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 1, 2007 Annual accounts Annual accounts
Registry Jul 31, 2007 Resignation of a director Resignation of a director
Registry Jun 27, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 20, 2007 Annual return Annual return
Registry Mar 20, 2007 Annual return 3724... Annual return 3724...
Registry Nov 24, 2006 Resignation of a secretary Resignation of a secretary
Registry Nov 8, 2006 Resignation of a woman Resignation of a woman
Registry Aug 8, 2006 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 4, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 3, 2006 Annual accounts Annual accounts
Registry Apr 27, 2006 Change of accounting reference date Change of accounting reference date
Registry Apr 11, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 11, 2006 Resignation of a director Resignation of a director
Registry Apr 7, 2006 Memorandum of association Memorandum of association
Registry Apr 3, 2006 Company name change Company name change
Registry Apr 3, 2006 Change of name certificate Change of name certificate
Registry Mar 29, 2006 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Mar 14, 2006 Annual return Annual return
Registry Feb 3, 2006 Register of members Register of members
Registry Dec 19, 2005 Appointment of a director Appointment of a director
Registry Dec 19, 2005 Appointment of a director 3724... Appointment of a director 3724...
Registry Dec 19, 2005 Appointment of a director Appointment of a director
Registry Dec 19, 2005 Resignation of a director Resignation of a director
Registry Dec 19, 2005 Appointment of a secretary Appointment of a secretary
Registry Dec 19, 2005 Appointment of a director Appointment of a director
Registry Dec 19, 2005 Resignation of a secretary Resignation of a secretary
Registry Dec 5, 2005 Five appointments: 5 men Five appointments: 5 men
Financials Apr 25, 2005 Annual accounts Annual accounts
Registry Mar 31, 2005 Annual return Annual return
Registry Jan 31, 2005 Appointment of a director Appointment of a director
Registry Jan 31, 2005 Resignation of a director Resignation of a director
Registry Jan 1, 2005 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jan 1, 2005 Appointment of a man as General Manager and Director Appointment of a man as General Manager and Director
Registry Dec 9, 2004 Appointment of a secretary Appointment of a secretary
Registry Dec 1, 2004 Appointment of a woman Appointment of a woman
Registry Oct 6, 2004 Appointment of a director Appointment of a director
Financials Sep 16, 2004 Annual accounts Annual accounts
Registry Sep 14, 2004 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 14, 2004 Resignation of a secretary Resignation of a secretary
Registry Jun 30, 2004 Resignation of a woman Resignation of a woman
Registry Apr 1, 2004 Annual return Annual return
Registry Oct 22, 2003 Resignation of a director Resignation of a director
Registry Aug 29, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 26, 2003 Appointment of a director Appointment of a director
Registry Aug 13, 2003 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Financials Apr 17, 2003 Annual accounts Annual accounts
Registry Apr 9, 2003 Annual return Annual return
Financials Sep 23, 2002 Annual accounts Annual accounts
Registry Aug 14, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 9, 2002 Annual return Annual return
Registry May 9, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 12, 2002 Resignation of a secretary Resignation of a secretary
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