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SIEMENS ENERGY INDUSTRIAL TURBOMACHINERY LIMITED - C A Parsons Works, Shields Road, Newcastle Upon Tyne, NE6 2YL, United Kingdom
Company Information
- Company registration number
- 04729734
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C A Parsons Works
- Shields Road
- Newcastle Upon Tyne
- NE6 2YL
- England C A Parsons Works, Shields Road, Newcastle Upon Tyne, NE6 2YL, England UK
Management
- Managing Directors
- O'BRIEN, Philip Paul
- DAVIDSON, Darren John
- KEYZER-DEAN, Ross
- Company secretaries
- O'BRIEN, Philip Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-04-10
- Age Of Company 2003-04-10 21 years
- SIC/NACE
- 28110
Ownership
- Beneficial Owners
- -
- Siemens Energy Ag
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SIEMENS INDUSTRIAL TURBOMACHINERY LIMITED
- Legal Entity Identifier (LEI)
- 529900HU060EDAERQH26
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
- Last Return Made Up To:
- 2017-03-18
- Annual Return
- Due Date: 2024-08-19
- Last Date: 2023-08-05
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SIEMENS ENERGY INDUSTRIAL TURBOMACHINERY LIMITED Company Description
- SIEMENS ENERGY INDUSTRIAL TURBOMACHINERY LIMITED is a ltd registered in United Kingdom with the Company reg no 04729734. Its current trading status is "live". It was registered 2003-04-10. It was previously called SIEMENS INDUSTRIAL TURBOMACHINERY LIMITED. It has declared SIC or NACE codes as "28110". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-09-30. The latest annual return was filed up to 2017-03-18.It can be contacted at C A Parsons Works .
Get SIEMENS ENERGY INDUSTRIAL TURBOMACHINERY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Siemens Energy Industrial Turbomachinery Limited - C A Parsons Works, Shields Road, Newcastle Upon Tyne, NE6 2YL, United Kingdom
- 2003-04-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-02-19) - AA
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termination-director-company-with-name-termination-date (2024-01-03) - TM01
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appoint-person-director-company-with-name-date (2024-01-03) - AP01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-07-04) - TM01
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appoint-person-director-company-with-name-date (2023-07-04) - AP01
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confirmation-statement-with-updates (2023-08-07) - CS01
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accounts-with-accounts-type-full (2023-01-19) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-01-04) - AA
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change-person-director-company-with-change-date (2022-10-31) - CH01
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appoint-person-director-company-with-name-date (2022-10-04) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-05) - AD01
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change-sail-address-company-with-old-address-new-address (2022-08-16) - AD02
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confirmation-statement-with-no-updates (2022-08-16) - CS01
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move-registers-to-registered-office-company-with-new-address (2022-08-16) - AD04
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termination-director-company-with-name-termination-date (2022-10-03) - TM01
keyboard_arrow_right 2021
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memorandum-articles (2021-03-31) - MA
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confirmation-statement-with-no-updates (2021-08-05) - CS01
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resolution (2021-03-03) - RESOLUTIONS
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memorandum-articles (2021-03-03) - MA
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cessation-of-a-person-with-significant-control (2021-02-19) - PSC07
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resolution (2021-01-29) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-01-19) - AA
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-12-15) - PSC02
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confirmation-statement-with-updates (2020-03-27) - CS01
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appoint-person-director-company-with-name-date (2020-06-15) - AP01
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termination-director-company-with-name-termination-date (2020-06-15) - TM01
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termination-director-company-with-name-termination-date (2020-09-09) - TM01
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confirmation-statement-with-updates (2020-08-05) - CS01
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appoint-person-director-company-with-name-date (2020-09-09) - AP01
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appoint-person-secretary-company-with-name-date (2020-09-09) - AP03
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termination-secretary-company-with-name-termination-date (2020-09-09) - TM02
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accounts-with-accounts-type-full (2020-08-17) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-18) - CS01
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change-person-director-company-with-change-date (2019-02-13) - CH01
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accounts-with-accounts-type-full (2019-02-05) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-01-11) - AA
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confirmation-statement-with-no-updates (2018-03-20) - CS01
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change-person-director-company-with-change-date (2018-09-04) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-21) - CS01
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appoint-person-director-company-with-name-date (2017-01-30) - AP01
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accounts-with-accounts-type-full (2017-01-16) - AA
keyboard_arrow_right 2016
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legacy (2016-02-17) - SH20
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resolution (2016-02-17) - RESOLUTIONS
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legacy (2016-02-17) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-02-17) - SH19
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second-filing-of-form-with-form-type (2016-02-25) - RP04
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accounts-with-accounts-type-full (2016-03-09) - AA
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termination-secretary-company-with-name-termination-date (2016-08-06) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-01) - AR01
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appoint-person-secretary-company-with-name-date (2016-08-10) - AP03
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termination-director-company-with-name-termination-date (2016-12-21) - TM01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-10-05) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-25) - AR01
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accounts-with-accounts-type-full (2015-01-23) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-16) - AP01
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resolution (2014-10-08) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2014-10-06) - TM01
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appoint-person-director-company-with-name-date (2014-10-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-19) - AR01
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accounts-with-accounts-type-full (2014-01-16) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01
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resolution (2013-11-19) - RESOLUTIONS
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change-person-director-company-with-change-date (2013-04-03) - CH01
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accounts-with-accounts-type-full (2013-01-29) - AA
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change-person-director-company-with-change-date (2013-03-27) - CH01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-10) - TM01
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accounts-with-accounts-type-full (2012-06-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-22) - AR01
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termination-director-company-with-name (2012-03-01) - TM01
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appoint-person-secretary-company-with-name (2012-02-15) - AP03
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termination-secretary-company-with-name (2012-02-08) - TM02
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-11-17) - AD01
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accounts-with-accounts-type-full (2011-06-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-08) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-26) - CH01
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change-person-director-company-with-change-date (2010-02-15) - CH01
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change-person-secretary-company-with-change-date (2010-02-26) - CH03
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termination-director-company-with-name (2010-04-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-19) - AR01
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termination-director-company-with-name (2010-08-17) - TM01
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termination-director-company-with-name (2010-07-07) - TM01
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appoint-person-director-company-with-name (2010-08-16) - AP01
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appoint-person-director-company-with-name (2010-08-17) - AP01
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termination-director-company-with-name (2010-10-08) - TM01
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change-person-director-company-with-change-date (2010-02-03) - CH01
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accounts-with-accounts-type-full (2010-06-17) - AA
keyboard_arrow_right 2009
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legacy (2009-03-05) - 288a
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legacy (2009-03-24) - 363a
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auditors-resignation-company (2009-03-24) - AUD
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auditors-resignation-company (2009-04-06) - AUD
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legacy (2009-02-10) - 288b
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change-sail-address-company (2009-10-14) - AD02
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move-registers-to-sail-company (2009-10-15) - AD03
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legacy (2009-09-07) - 288b
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accounts-with-accounts-type-full (2009-06-23) - AA
keyboard_arrow_right 2008
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legacy (2008-05-15) - 288c
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resolution (2008-12-16) - RESOLUTIONS
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legacy (2008-10-20) - 288a
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legacy (2008-10-09) - 288a
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legacy (2008-08-29) - 288b
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legacy (2008-07-02) - 288b
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legacy (2008-05-06) - 288a
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legacy (2008-04-21) - 288b
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accounts-with-accounts-type-full (2008-04-28) - AA
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legacy (2008-03-26) - 353
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legacy (2008-03-27) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-11) - 288a
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legacy (2007-08-10) - 353
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legacy (2007-03-26) - 363a
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legacy (2007-05-02) - 288c
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accounts-with-accounts-type-full (2007-07-24) - AA
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legacy (2007-11-19) - 288a
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legacy (2007-10-15) - 88(2)R
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legacy (2007-02-23) - 288a
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legacy (2007-10-15) - 123
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resolution (2007-10-15) - RESOLUTIONS
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legacy (2007-10-05) - 288b
keyboard_arrow_right 2006
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resolution (2006-11-22) - RESOLUTIONS
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legacy (2006-11-30) - 288b
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legacy (2006-01-04) - 288c
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legacy (2006-01-04) - 288b
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accounts-with-accounts-type-full (2006-01-13) - AA
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legacy (2006-05-09) - 363s
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legacy (2006-10-10) - 288b
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legacy (2006-10-10) - 288a
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legacy (2006-11-30) - 288a
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legacy (2006-06-08) - 288a
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legacy (2006-11-30) - 353
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legacy (2006-12-09) - 123
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legacy (2006-12-09) - 88(2)R
keyboard_arrow_right 2005
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legacy (2005-06-29) - 288a
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legacy (2005-05-04) - 363s
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accounts-with-accounts-type-full (2005-05-19) - AA
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legacy (2005-06-29) - 288b
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resolution (2005-03-10) - RESOLUTIONS
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legacy (2005-11-02) - 288c
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legacy (2005-11-02) - 288a
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legacy (2005-11-02) - 288b
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legacy (2005-11-18) - 288a
keyboard_arrow_right 2004
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legacy (2004-02-23) - 288a
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legacy (2004-02-09) - 225
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legacy (2004-02-23) - 288b
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certificate-change-of-name-company (2004-09-30) - CERTNM
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accounts-with-accounts-type-full (2004-06-02) - AA
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legacy (2004-08-24) - 288b
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legacy (2004-08-24) - 288a
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legacy (2004-04-16) - 363s
keyboard_arrow_right 2003
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resolution (2003-05-13) - RESOLUTIONS
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resolution (2003-09-15) - RESOLUTIONS
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incorporation-company (2003-04-10) - NEWINC
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legacy (2003-04-24) - 288b
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legacy (2003-05-13) - 123
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legacy (2003-05-13) - 88(2)R
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legacy (2003-05-14) - 288a
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legacy (2003-05-14) - 288b
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legacy (2003-05-14) - 287
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legacy (2003-06-28) - 288c
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memorandum-articles (2003-09-15) - MEM/ARTS
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legacy (2003-10-06) - 288b
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legacy (2003-10-06) - 288a
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legacy (2003-10-29) - 363s