Siemens Industrial Turbomachinery Ltd

About

Registered Number: 04729734
Date of Incorporation: 10/04/2003 (21 years ago)
Company Status: Active
Registered Address: Faraday House Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD

 

Founded in 2003, Siemens Industrial Turbomachinery Ltd has its registered office in Camberley in Surrey, it's status is listed as "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SPEED, Mark Andrew 27 January 2017 - 1
ALLSWORTH, David 06 May 2003 11 October 2007 1
APITZSCH, Johannes 17 June 2005 01 October 2005 1
BEHRENS, Karl Heinrich 10 April 2003 26 September 2003 1
CHRISTIANSEN, Niels Buhl 26 September 2003 10 June 2008 1
HARRIS, Neil 19 May 2006 16 December 2016 1
HUFNAGEL, Hans Norbert 01 October 2005 15 April 2008 1
MARR, James 06 May 2003 01 October 2006 1
MEIXNER, Willibald 01 October 2006 06 August 2010 1
MULLER, Uwe 10 April 2003 26 September 2003 1
MUNTZ, Nicholas Ronald Aylett 01 February 2007 01 October 2014 1
NOVAK, Dan Paul 01 November 2007 30 June 2010 1
RYDEN, Jan Erik Georg 01 February 2007 06 October 2010 1
STIELER, Frank, Dr 17 June 2005 01 February 2009 1
STIELER, Frank, Dr 10 April 2003 26 September 2003 1
VINKENFLUEGEL, Juergen 12 September 2008 25 August 2009 1
WALPRECHT, Volker 16 April 2008 31 December 2011 1
WARD, Gerard Hugh 17 June 2005 16 December 2005 1
Secretary Name Appointed Resigned Total Appointments
DAVINA, Simone Eufemia Agatha 09 August 2016 - 1
CARLESS, Helen Claire 01 February 2012 01 August 2016 1
FISCHER, Christoph 10 April 2003 06 May 2003 1
GANDHI, Hiralben Jayantilal 17 June 2005 03 November 2006 1
LEWIS, Shawn Keith 04 February 2004 30 July 2004 1
SIEMENS COMPANY SECRETARIAT LIMITED 03 November 2006 26 August 2008 1

Filing History

Document Type Date
AA - Annual Accounts 17 August 2020
CS01 - N/A 05 August 2020
AP01 - Appointment of director 15 June 2020
TM01 - Termination of appointment of director 15 June 2020
CS01 - N/A 27 March 2020
CS01 - N/A 18 March 2019
CH01 - Change of particulars for director 13 February 2019
AA - Annual Accounts 05 February 2019
CH01 - Change of particulars for director 04 September 2018
CS01 - N/A 20 March 2018
AA - Annual Accounts 11 January 2018
CS01 - N/A 21 March 2017
AP01 - Appointment of director 30 January 2017
AA - Annual Accounts 16 January 2017
TM01 - Termination of appointment of director 21 December 2016
AP03 - Appointment of secretary 10 August 2016
TM02 - Termination of appointment of secretary 06 August 2016
AR01 - Annual Return 01 April 2016
AA - Annual Accounts 09 March 2016
RP04 - N/A 25 February 2016
RESOLUTIONS - N/A 17 February 2016
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 17 February 2016
SH19 - Statement of capital 17 February 2016
CAP-SS - N/A 17 February 2016
SH01 - Return of Allotment of shares 05 October 2015
AR01 - Annual Return 25 March 2015
AA - Annual Accounts 23 January 2015
AP01 - Appointment of director 24 October 2014
AP01 - Appointment of director 16 October 2014
RESOLUTIONS - N/A 08 October 2014
TM01 - Termination of appointment of director 06 October 2014
TM01 - Termination of appointment of director 06 October 2014
TM01 - Termination of appointment of director 06 October 2014
AR01 - Annual Return 19 March 2014
AA - Annual Accounts 16 January 2014
RESOLUTIONS - N/A 19 November 2013
AR01 - Annual Return 03 April 2013
CH01 - Change of particulars for director 03 April 2013
CH01 - Change of particulars for director 27 March 2013
AA - Annual Accounts 29 January 2013
AA - Annual Accounts 20 June 2012
AR01 - Annual Return 22 March 2012
TM01 - Termination of appointment of director 01 March 2012
AP03 - Appointment of secretary 15 February 2012
TM02 - Termination of appointment of secretary 08 February 2012
TM01 - Termination of appointment of director 10 January 2012
AD01 - Change of registered office address 17 November 2011
AA - Annual Accounts 16 June 2011
AR01 - Annual Return 08 April 2011
TM01 - Termination of appointment of director 08 October 2010
AP01 - Appointment of director 17 August 2010
TM01 - Termination of appointment of director 17 August 2010
AP01 - Appointment of director 16 August 2010
TM01 - Termination of appointment of director 07 July 2010
AA - Annual Accounts 17 June 2010
AR01 - Annual Return 19 April 2010
TM01 - Termination of appointment of director 16 April 2010
CH01 - Change of particulars for director 26 February 2010
CH01 - Change of particulars for director 26 February 2010
CH01 - Change of particulars for director 26 February 2010
CH01 - Change of particulars for director 26 February 2010
CH01 - Change of particulars for director 26 February 2010
CH01 - Change of particulars for director 26 February 2010
CH03 - Change of particulars for secretary 26 February 2010
CH01 - Change of particulars for director 15 February 2010
CH01 - Change of particulars for director 15 February 2010
CH01 - Change of particulars for director 03 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 October 2009
288b - Notice of resignation of directors or secretaries 07 September 2009
AA - Annual Accounts 23 June 2009
AUD - Auditor's letter of resignation 06 April 2009
AUD - Auditor's letter of resignation 24 March 2009
363a - Annual Return 24 March 2009
288a - Notice of appointment of directors or secretaries 05 March 2009
288b - Notice of resignation of directors or secretaries 10 February 2009
RESOLUTIONS - N/A 16 December 2008
288a - Notice of appointment of directors or secretaries 20 October 2008
288a - Notice of appointment of directors or secretaries 09 October 2008
288b - Notice of resignation of directors or secretaries 29 August 2008
288b - Notice of resignation of directors or secretaries 02 July 2008
288c - Notice of change of directors or secretaries or in their particulars 15 May 2008
288a - Notice of appointment of directors or secretaries 06 May 2008
AA - Annual Accounts 28 April 2008
288b - Notice of resignation of directors or secretaries 21 April 2008
363a - Annual Return 27 March 2008
353 - Register of members 26 March 2008
288a - Notice of appointment of directors or secretaries 19 November 2007
RESOLUTIONS - N/A 15 October 2007
RESOLUTIONS - N/A 15 October 2007
RESOLUTIONS - N/A 15 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 2007
123 - Notice of increase in nominal capital 15 October 2007
288b - Notice of resignation of directors or secretaries 05 October 2007
353 - Register of members 10 August 2007
AA - Annual Accounts 24 July 2007
288c - Notice of change of directors or secretaries or in their particulars 02 May 2007
363a - Annual Return 26 March 2007
288a - Notice of appointment of directors or secretaries 11 March 2007
288a - Notice of appointment of directors or secretaries 23 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 December 2006
123 - Notice of increase in nominal capital 09 December 2006
353 - Register of members 30 November 2006
288b - Notice of resignation of directors or secretaries 30 November 2006
288a - Notice of appointment of directors or secretaries 30 November 2006
RESOLUTIONS - N/A 22 November 2006
RESOLUTIONS - N/A 22 November 2006
RESOLUTIONS - N/A 22 November 2006
288a - Notice of appointment of directors or secretaries 10 October 2006
288b - Notice of resignation of directors or secretaries 10 October 2006
288a - Notice of appointment of directors or secretaries 08 June 2006
363s - Annual Return 09 May 2006
AA - Annual Accounts 13 January 2006
288b - Notice of resignation of directors or secretaries 04 January 2006
288c - Notice of change of directors or secretaries or in their particulars 04 January 2006
288a - Notice of appointment of directors or secretaries 18 November 2005
288c - Notice of change of directors or secretaries or in their particulars 02 November 2005
288b - Notice of resignation of directors or secretaries 02 November 2005
288b - Notice of resignation of directors or secretaries 02 November 2005
288a - Notice of appointment of directors or secretaries 02 November 2005
288a - Notice of appointment of directors or secretaries 29 June 2005
288a - Notice of appointment of directors or secretaries 29 June 2005
288a - Notice of appointment of directors or secretaries 29 June 2005
288a - Notice of appointment of directors or secretaries 29 June 2005
288b - Notice of resignation of directors or secretaries 29 June 2005
288b - Notice of resignation of directors or secretaries 29 June 2005
288a - Notice of appointment of directors or secretaries 29 June 2005
AA - Annual Accounts 19 May 2005
363s - Annual Return 04 May 2005
RESOLUTIONS - N/A 10 March 2005
RESOLUTIONS - N/A 10 March 2005
RESOLUTIONS - N/A 10 March 2005
CERTNM - Change of name certificate 30 September 2004
288a - Notice of appointment of directors or secretaries 24 August 2004
288b - Notice of resignation of directors or secretaries 24 August 2004
AA - Annual Accounts 02 June 2004
363s - Annual Return 16 April 2004
288b - Notice of resignation of directors or secretaries 23 February 2004
288a - Notice of appointment of directors or secretaries 23 February 2004
225 - Change of Accounting Reference Date 09 February 2004
363s - Annual Return 29 October 2003
288a - Notice of appointment of directors or secretaries 06 October 2003
288b - Notice of resignation of directors or secretaries 06 October 2003
288b - Notice of resignation of directors or secretaries 06 October 2003
288b - Notice of resignation of directors or secretaries 06 October 2003
RESOLUTIONS - N/A 15 September 2003
MEM/ARTS - N/A 15 September 2003
288c - Notice of change of directors or secretaries or in their particulars 28 June 2003
288a - Notice of appointment of directors or secretaries 14 May 2003
288a - Notice of appointment of directors or secretaries 14 May 2003
288a - Notice of appointment of directors or secretaries 14 May 2003
288a - Notice of appointment of directors or secretaries 14 May 2003
287 - Change in situation or address of Registered Office 14 May 2003
288b - Notice of resignation of directors or secretaries 14 May 2003
288a - Notice of appointment of directors or secretaries 14 May 2003
RESOLUTIONS - N/A 13 May 2003
RESOLUTIONS - N/A 13 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 May 2003
123 - Notice of increase in nominal capital 13 May 2003
288b - Notice of resignation of directors or secretaries 24 April 2003
NEWINC - New incorporation documents 10 April 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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