Siemens Transmission And Distribution LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 16, 2014)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
NEI-FP DISPLAYS LIMITED
REYROLLE PROJECTS LIMITED
VA TECH REYROLLE PROJECTS LIMITED
V A TECH TRANSMISSION AND DISTRIBUTION LIMITED
VA TECH TRANSMISSION & DISTRIBUTION LIMITED
Company type Private Limited Company , Active Company Number 00631825 Record last updated Thursday, January 4, 2024 2:13:44 PM UTC Official Address Faraday House Sir William Siemens Square Frimley Camberley There are 28 companies registered at this street
Postal Code GU168QD Sector Distribution of electricity
Visits Searches Document Type Publication date Download link Registry Jan 1, 2024 Resignation of one Director (a man) Registry Jan 1, 2024 Appointment of a man as Managing Director and Director Registry Jul 3, 2023 Resignation of one Director (a man) Registry Jul 3, 2023 Appointment of a man as Finance Director and Director Registry Oct 1, 2022 Resignation of one Director (a woman) Registry Oct 1, 2022 Appointment of a man as General Counsel and Director Registry Sep 28, 2020 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Registry Sep 28, 2020 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Registry Apr 28, 2020 Resignation of one Director (a man) Registry Mar 1, 2020 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Mar 1, 2020 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Registry Feb 26, 2020 Resignation of 2 people: one Secretary (a woman) and one Director (a woman) Registry May 22, 2019 Two appointments: a man and a woman,: a man and a woman Registry May 22, 2019 Resignation of one Director (a man) Registry Jun 26, 2018 Appointment of a man as Director and Managing Director Registry Jun 13, 2018 Resignation of one Director (a man) Registry Aug 2, 2016 Appointment of a woman as Secretary Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Registry Mar 25, 2016 Appointment of a man as Business Director and Director Registry May 13, 2014 Resignation of one Director Registry May 13, 2014 Appointment of a man as Director Registry May 1, 2014 Appointment of a man as Director and Accountant Registry Apr 30, 2014 Resignation of one Director (a woman) Registry Mar 26, 2014 Annual return Registry Feb 21, 2014 Appointment of a man as Director Registry Feb 19, 2014 Appointment of a woman as Director Registry Feb 19, 2014 Resignation of one Director Registry Feb 19, 2014 Resignation of one Director 6318... Registry Feb 6, 2014 Resignation of 2 people: one Managing Director, one Finance Director and one Director (a man) Registry Jan 29, 2014 Two appointments: a man and a woman Financials Jan 16, 2014 Annual accounts Registry Dec 31, 2013 Alteration to memorandum and articles Registry Apr 2, 2013 Annual return Financials Jan 29, 2013 Annual accounts Registry Jul 2, 2012 Resignation of one Director Registry Jun 30, 2012 Resignation of one Director (a man) Financials Jun 20, 2012 Annual accounts Registry May 30, 2012 Resignation of one Director Registry May 29, 2012 Resignation of one Director (a man) Registry Apr 4, 2012 Resignation of one Director Registry Apr 1, 2012 Resignation of one Director (a man) Registry Mar 22, 2012 Annual return Registry Mar 16, 2012 Change of particulars for director Registry Mar 6, 2012 Appointment of a woman as Secretary Registry Feb 10, 2012 Appointment of a woman as Secretary 6318... Registry Feb 8, 2012 Resignation of one Secretary Registry Jan 31, 2012 Resignation of one Secretary (a man) Financials Jun 16, 2011 Annual accounts Registry Apr 8, 2011 Annual return Registry Dec 6, 2010 Appointment of a man as Director Registry Dec 6, 2010 Resignation of one Director Registry Dec 1, 2010 Appointment of a man as Managing Director and Director Registry Nov 30, 2010 Resignation of one Managing Director and one Director (a man) Financials Jun 17, 2010 Annual accounts Registry Apr 19, 2010 Annual return Registry Mar 2, 2010 Change of particulars for director Registry Mar 2, 2010 Change of particulars for director 6318... Registry Mar 2, 2010 Change of particulars for director Registry Mar 2, 2010 Change of particulars for director 6318... Registry Mar 2, 2010 Change of particulars for director Registry Mar 2, 2010 Change of particulars for secretary Registry Jul 25, 2009 Auditor's letter of resignation Registry Jul 25, 2009 Auditor's letter of resignation 6318... Registry Jul 2, 2009 Auditor's letter of resignation Financials Jun 23, 2009 Annual accounts Registry Mar 25, 2009 Annual return Registry Feb 10, 2009 Appointment of a director Registry Feb 10, 2009 Appointment of a man as Director Registry Jan 13, 2009 Two appointments: 2 men Registry Jan 7, 2009 Resignation of a director Registry Jan 7, 2009 Resignation of a director 6318... Registry Dec 16, 2008 Alteration to memorandum and articles Registry Dec 15, 2008 Resignation of 2 people: one Management, one Manager and one Director (a man) Registry Aug 26, 2008 Resignation of a director Financials Jul 30, 2008 Annual accounts Registry Jul 21, 2008 Resignation of one Director (a man) Registry May 14, 2008 Notice of change of directors or secretaries or in their particulars Registry Mar 27, 2008 Annual return Registry Mar 26, 2008 Register of members Registry Jan 28, 2008 Appointment of a director Registry Jan 14, 2008 Notice of increase in nominal capital Registry Jan 14, 2008 £ nc 1000/1500000 Registry Dec 29, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Dec 29, 2007 £ nc 1000/1500000 Registry Dec 13, 2007 Appointment of a man as Director Registry Sep 14, 2007 Notice of change of directors or secretaries or in their particulars Registry Aug 10, 2007 Change in situation or address of registered office Registry Aug 10, 2007 Resignation of a director Financials Aug 1, 2007 Annual accounts Registry Jul 26, 2007 Resignation of one Company Director and one Director (a man) Financials Apr 25, 2007 Annual accounts Registry Mar 20, 2007 Annual return Registry Mar 20, 2007 Notice of change of directors or secretaries or in their particulars Registry Mar 20, 2007 Annual return Registry Nov 21, 2006 Resignation of a secretary Registry Nov 8, 2006 Resignation of a woman Registry Oct 23, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Oct 23, 2006 Notice of increase in nominal capital Registry Oct 23, 2006 £ nc 1000/1500000 Registry Sep 26, 2006 Resignation of a director
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