SIEMENS MOBILITY LIMITED

Company number 00016033

Date	Type	Description	View / Download
10 Dec 2019	CH03	Secretary's details changed for Nicola Diane Jordan on 3 December 2019	(1 page)
03 Dec 2019	AD01	Registered office address changed from Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD to Euston House 24 Eversholt Street London NW1 1AD on 3 December 2019	(1 page)
02 Dec 2019	TM01	Termination of appointment of Juergen Wolfgang Maier as a director on 30 November 2019	(1 page)
25 Oct 2019	TM01	Termination of appointment of Nicola Diane Jordan as a director on 25 October 2019	(1 page)
19 Jun 2019	AP01	Appointment of Mr William Henry Richard Wilson as a director on 19 June 2019	(2 pages)
12 Jun 2019	AA	Full accounts made up to 30 September 2018	(60 pages)
31 May 2019	AP01	Appointment of Nicola Diane Jordan as a director on 30 May 2019	(2 pages)
31 May 2019	TM01	Termination of appointment of Gordon Lawrence Wakeford as a director on 30 May 2019	(1 page)
19 Mar 2019	CS01	Confirmation statement made on 19 March 2019 with updates	(4 pages)
18 Mar 2019	CS01	Confirmation statement made on 18 March 2019 with updates	(4 pages)
08 Oct 2018	SH01	Statement of capital following an allotment of shares on 27 September 2018 GBP 541,357,987.00	(4 pages)
04 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Authorised to allot 24/09/2018	(1 page)
28 Sep 2018	AP01	Appointment of Professor Juergen Wolfgang Maier as a director on 28 September 2018	(2 pages)
25 Jul 2018	SH01	Statement of capital following an allotment of shares on 18 July 2018 GBP 430,664,136	(3 pages)
01 Jun 2018	AP03	Appointment of Nicola Diane Jordan as a secretary on 1 June 2018	(2 pages)
01 Jun 2018	TM02	Termination of appointment of Simone Eufemia Agatha Davina as a secretary on 1 June 2018	(1 page)
01 Jun 2018	CERTNM	Company name changed siemens rail automation holdings LIMITED\certificate issued on 01/06/18 NM04 ‐ Change of name by provision in articles	(2 pages)
31 May 2018	TM01	Termination of appointment of Olcay Yilmaz as a director on 31 May 2018	(1 page)
21 Mar 2018	CS01	Confirmation statement made on 18 March 2018 with no updates	(3 pages)
21 Mar 2018	CH01	Director's details changed for Mr Olcay Yilmaz on 3 May 2013	(2 pages)
19 Mar 2018	CH01	Director's details changed for Mrs Sandra Julie Owen on 15 December 2017	(2 pages)
14 Feb 2018	TM01	Termination of appointment of Paul Jeffrey Copeland as a director on 13 February 2018	(1 page)
11 Jan 2018	AA	Full accounts made up to 30 September 2017	(45 pages)
18 Dec 2017	AP01	Appointment of Mr Gordon Lawrence Wakeford as a director on 15 December 2017	(2 pages)
18 Dec 2017	AP01	Appointment of Mrs Sandra Julie Owen as a director on 15 December 2017	(2 pages)