Siemens Protection Devices 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 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
Company type Private Limited Company Company Number 03724899 Record last updated Friday, October 21, 2022 2:55:58 PM UTC Postal Code GU16 8QD
Visits Searches Document Type Publication date Download link Registry Oct 1, 2016 Appointment of a man as Managing Director and Director Registry Aug 10, 2016 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%) Registry Mar 26, 2014 Annual return 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 Financials Jun 20, 2012 Annual accounts 3724... Registry Mar 29, 2012 Annual return Registry Mar 6, 2012 Appointment of a woman as Secretary Registry Feb 14, 2012 Appointment of a woman as Secretary 3724... 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 Mar 23, 2011 Annual return Registry Mar 23, 2011 Change of particulars for director Registry Dec 6, 2010 Resignation of one Director Registry Dec 6, 2010 Appointment of a man as 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) Registry Jun 29, 2010 Resignation of one Director Financials Jun 17, 2010 Annual accounts Registry Jun 15, 2010 Resignation of one Accountant and one Director (a man) Registry Mar 26, 2010 Annual return Registry Mar 2, 2010 Change of particulars for director Registry Mar 2, 2010 Change of particulars for director 3724... Registry Mar 2, 2010 Change of particulars for director Registry Mar 2, 2010 Change of particulars for director 3724... Registry Mar 2, 2010 Change of particulars for secretary Registry Feb 15, 2010 Change of particulars for director Registry Oct 7, 2009 Auditor's letter of resignation Registry Sep 8, 2009 Auditor's letter of resignation 3724... Financials Aug 20, 2009 Annual accounts Registry Mar 25, 2009 Annual return Registry Dec 16, 2008 Alteration to memorandum and articles Registry Oct 28, 2008 Appointment of a director Registry Oct 23, 2008 Appointment of a man as Director Registry Oct 2, 2008 Resignation of a director Registry Oct 1, 2008 Resignation of one Director (a man) Registry Sep 12, 2008 Notice of change of directors or secretaries or in their particulars Financials Jul 30, 2008 Annual accounts Registry Mar 27, 2008 Annual return Registry Mar 26, 2008 Register of members Registry Dec 14, 2007 Appointment of a director Registry Oct 29, 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 Financials Aug 1, 2007 Annual accounts Registry Jul 31, 2007 Resignation of a director Registry Jun 27, 2007 Resignation of one Company Director and one Director (a man) Registry Mar 20, 2007 Annual return Registry Mar 20, 2007 Annual return 3724... Registry Nov 24, 2006 Resignation of a secretary Registry Nov 8, 2006 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 Registry Aug 4, 2006 Notice of change of directors or secretaries or in their particulars Financials Aug 3, 2006 Annual accounts Registry Apr 27, 2006 Change of accounting reference date Registry Apr 11, 2006 Change in situation or address of registered office Registry Apr 11, 2006 Resignation of a director Registry Apr 7, 2006 Memorandum of association Registry Apr 3, 2006 Company name change Registry Apr 3, 2006 Change of name certificate Registry Mar 29, 2006 Resignation of one General Manager and one Director (a man) Registry Mar 14, 2006 Annual return Registry Feb 3, 2006 Register of members Registry Dec 19, 2005 Appointment of a director Registry Dec 19, 2005 Appointment of a director 3724... Registry Dec 19, 2005 Appointment of a director Registry Dec 19, 2005 Resignation of a director Registry Dec 19, 2005 Appointment of a secretary Registry Dec 19, 2005 Appointment of a director Registry Dec 19, 2005 Resignation of a secretary Registry Dec 5, 2005 Five appointments: 5 men Financials Apr 25, 2005 Annual accounts Registry Mar 31, 2005 Annual return Registry Jan 31, 2005 Appointment of a director Registry Jan 31, 2005 Resignation of a director Registry Jan 1, 2005 Resignation of one Managing Director and one Director (a man) Registry Jan 1, 2005 Appointment of a man as General Manager and Director Registry Dec 9, 2004 Appointment of a secretary Registry Dec 1, 2004 Appointment of a woman Registry Oct 6, 2004 Appointment of a director Financials Sep 16, 2004 Annual accounts Registry Sep 14, 2004 Appointment of a man as Director and Company Director Registry Jul 14, 2004 Resignation of a secretary Registry Jun 30, 2004 Resignation of a woman Registry Apr 1, 2004 Annual return Registry Oct 22, 2003 Resignation of a director Registry Aug 29, 2003 Resignation of one Director (a man) Registry Aug 26, 2003 Appointment of a director Registry Aug 13, 2003 Appointment of a man as Director and Managing Director Financials Apr 17, 2003 Annual accounts Registry Apr 9, 2003 Annual return Financials Sep 23, 2002 Annual accounts Registry Aug 14, 2002 Notice of change of directors or secretaries or in their particulars Registry May 9, 2002 Annual return Registry May 9, 2002 Notice of change of directors or secretaries or in their particulars Registry Mar 12, 2002 Resignation of a secretary
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