Based in Camberley, Surrey, Siemens Power Generation Ltd was founded on 13 March 1997, it's status in the Companies House registry is set to "Active". The companies directors are Adams, Nicholas Charles Henry, Eastbrook, Andrew John, Haslestad, Joergen, Schroder, Werner.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ADAMS, Nicholas Charles Henry | 26 March 1997 | 29 May 1997 | 1 |
EASTBROOK, Andrew John | 26 March 1997 | 29 May 1997 | 1 |
HASLESTAD, Joergen | 01 September 1997 | 21 May 2001 | 1 |
SCHRODER, Werner | 29 May 1997 | 01 September 1997 | 1 |
Document Type | Date | |
---|---|---|
AC92 - N/A | 10 February 2020 | |
GAZ2 - Second notification of strike-off action in London Gazette | 18 June 2019 | |
TM02 - Termination of appointment of secretary | 25 April 2014 | |
TM01 - Termination of appointment of director | 25 April 2014 | |
AD01 - Change of registered office address | 25 April 2014 | |
DISS16(SOAS) - N/A | 16 April 2013 | |
GAZ1 - First notification of strike-off action in London Gazette | 08 January 2013 | |
AC92 - N/A | 24 September 2009 | |
GAZ2(A) - Second notification of strike-off action in London Gazette | 18 July 2006 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 04 April 2006 | |
363a - Annual Return | 29 March 2006 | |
652a - Application for striking off | 20 February 2006 | |
AA - Annual Accounts | 14 December 2005 | |
363s - Annual Return | 23 March 2005 | |
AA - Annual Accounts | 17 December 2004 | |
363a - Annual Return | 14 April 2004 | |
AA - Annual Accounts | 14 November 2003 | |
363a - Annual Return | 26 April 2003 | |
AA - Annual Accounts | 24 February 2003 | |
288b - Notice of resignation of directors or secretaries | 07 November 2002 | |
288b - Notice of resignation of directors or secretaries | 07 November 2002 | |
288a - Notice of appointment of directors or secretaries | 07 November 2002 | |
288a - Notice of appointment of directors or secretaries | 07 November 2002 | |
363a - Annual Return | 27 March 2002 | |
288a - Notice of appointment of directors or secretaries | 05 February 2002 | |
288b - Notice of resignation of directors or secretaries | 05 February 2002 | |
AA - Annual Accounts | 05 February 2002 | |
288a - Notice of appointment of directors or secretaries | 30 May 2001 | |
288b - Notice of resignation of directors or secretaries | 30 May 2001 | |
AA - Annual Accounts | 11 April 2001 | |
363a - Annual Return | 10 April 2001 | |
AA - Annual Accounts | 15 August 2000 | |
363a - Annual Return | 13 April 2000 | |
288a - Notice of appointment of directors or secretaries | 29 June 1999 | |
288b - Notice of resignation of directors or secretaries | 29 June 1999 | |
AA - Annual Accounts | 25 June 1999 | |
363a - Annual Return | 16 March 1999 | |
RESOLUTIONS - N/A | 24 September 1998 | |
RESOLUTIONS - N/A | 21 September 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 September 1998 | |
AA - Annual Accounts | 16 June 1998 | |
288b - Notice of resignation of directors or secretaries | 08 May 1998 | |
288a - Notice of appointment of directors or secretaries | 08 May 1998 | |
363a - Annual Return | 30 March 1998 | |
288a - Notice of appointment of directors or secretaries | 26 November 1997 | |
288a - Notice of appointment of directors or secretaries | 26 November 1997 | |
288b - Notice of resignation of directors or secretaries | 26 October 1997 | |
RESOLUTIONS - N/A | 17 July 1997 | |
RESOLUTIONS - N/A | 17 July 1997 | |
RESOLUTIONS - N/A | 17 July 1997 | |
288a - Notice of appointment of directors or secretaries | 07 July 1997 | |
288a - Notice of appointment of directors or secretaries | 07 July 1997 | |
225 - Change of Accounting Reference Date | 19 June 1997 | |
288b - Notice of resignation of directors or secretaries | 19 June 1997 | |
288b - Notice of resignation of directors or secretaries | 19 June 1997 | |
288a - Notice of appointment of directors or secretaries | 09 June 1997 | |
288a - Notice of appointment of directors or secretaries | 09 June 1997 | |
288a - Notice of appointment of directors or secretaries | 09 June 1997 | |
288b - Notice of resignation of directors or secretaries | 22 April 1997 | |
288b - Notice of resignation of directors or secretaries | 22 April 1997 | |
287 - Change in situation or address of Registered Office | 22 April 1997 | |
288a - Notice of appointment of directors or secretaries | 22 April 1997 | |
CERTNM - Change of name certificate | 04 April 1997 | |
NEWINC - New incorporation documents | 13 March 1997 |