Siemens Energy Limited — Filings & Documents (32)
(E)FNAR1 - Annual Return
2025-10-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-15 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-15 · Other
(E)FNAR1 - Annual Return
2024-11-01 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-03-20 · Memorandum & Articles
(E)Altered Articles of Association
2024-03-20 · Memorandum & Articles
(E)Special resolution
2024-03-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-20 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-06 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-03-17 · Memorandum & Articles
(E)Altered Articles of Association
2023-03-17 · Memorandum & Articles
(E)Special resolution
2023-03-17 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-10-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-16 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-17 · Other
(E)FNAR1 - Annual Return
2021-10-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-09-14 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-10-21 · Address Change
(E)FNAR1 - Annual Return
2020-10-14 · Annual Return
Certificate of Change of Name
2020-02-28 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2020-02-28 · Name Change
(E)FNSC1 - Return of Allotment
2020-01-23 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-03 · Director/Secretary Change
Certificate of Change of Name
2019-10-28 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2019-10-28 · Name Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-10-10 · Other
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2019-09-30 · Share Related
(E)Articles of Association
2019-09-30 · Memorandum & Articles
Certificate of Incorporation
2019-09-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-01 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-03-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-03-20 | |
| (E)Special resolution | Other | 2024-03-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-06 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-03-17 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-03-17 | |
| (E)Special resolution | Other | 2023-03-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-09-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-14 | |
| Certificate of Change of Name | Name Change | 2020-02-28 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-02-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-01-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-03 | |
| Certificate of Change of Name | Name Change | 2019-10-28 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-10-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-10-10 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2019-09-30 | |
| (E)Articles of Association | Memorandum & Articles | 2019-09-30 | |
| Certificate of Incorporation | Incorporation | 2019-09-30 |
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