ASM ENGINEERING PVT LTD
Company Documents
Date | Description |
---|---|
27/03/2427 March 2024 New | Current accounting period extended from 2023-12-31 to 2024-03-31 |
10/02/2410 February 2024 New | Certificate of change of name |
13/12/2313 December 2023 | Confirmation statement made on 2023-11-29 with updates |
14/11/2314 November 2023 | Appointment of Rabindra Srikantan as a director on 2023-11-01 |
14/11/2314 November 2023 | Appointment of Ms Vanishree Kulkarni as a secretary on 2023-11-01 |
14/11/2314 November 2023 | Termination of appointment of Markus Granlund as a director on 2023-11-01 |
14/11/2314 November 2023 | Termination of appointment of Björn Arne Strömberg as a director on 2023-11-01 |
14/11/2314 November 2023 | Termination of appointment of Jillian Thurston as a secretary on 2023-11-01 |
13/11/2313 November 2023 | Registered office address changed from Semcon House Edgehill Drive Warwick Warwickshire CV34 6NH England to Enterprise Centre Coventry University Technology Park Coventry CV1 2TT on 2023-11-13 |
13/11/2313 November 2023 | Notification of Asm Technologies Ltd as a person with significant control on 2023-11-01 |
13/11/2313 November 2023 | Cessation of Semcon International Ab as a person with significant control on 2023-11-01 |
13/11/2313 November 2023 | Cessation of Semcon Forvaltnings Ab as a person with significant control on 2023-11-01 |
29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
25/08/2325 August 2023 | Annual return made up to 2008-11-23 with full list of shareholders |
16/08/2316 August 2023 | Notification of Semcon International Ab as a person with significant control on 2023-07-06 |
03/08/233 August 2023 | Second filing of Confirmation Statement dated 2016-11-30 |
03/08/233 August 2023 | Second filing of Confirmation Statement dated 2020-11-29 |
31/07/2331 July 2023 | Notification of Semcon Forvaltnings Ab as a person with significant control on 2016-04-06 |
31/07/2331 July 2023 | Cessation of Semcon Ab as a person with significant control on 2016-04-06 |
24/07/2324 July 2023 | Second filing of the annual return made up to 2009-11-23 |
24/07/2324 July 2023 | Second filing of the annual return made up to 2010-11-23 |
24/07/2324 July 2023 | Second filing of the annual return made up to 2011-11-23 |
24/07/2324 July 2023 | Second filing of the annual return made up to 2012-11-23 |
24/07/2324 July 2023 | Second filing of the annual return made up to 2013-11-23 |
24/07/2324 July 2023 | Second filing of the annual return made up to 2014-11-23 |
24/07/2324 July 2023 | Second filing of the annual return made up to 2015-11-30 |
20/04/2320 April 2023 | Appointment of Mr Björn Arne Strömberg as a director on 2023-04-18 |
18/04/2318 April 2023 | Termination of appointment of Hans Peter Havdal as a director on 2023-04-12 |
02/12/222 December 2022 | Confirmation statement made on 2022-11-29 with no updates |
29/11/2129 November 2021 | Confirmation statement made on 2021-11-29 with no updates |
09/12/209 December 2020 | Confirmation statement made on 2020-11-29 with updates |
04/07/204 July 2020 | REGISTERED OFFICE CHANGED ON 04/07/2020 FROM LANGSTONE GATE - BUILDING 200 SOLENT ROAD HAVANT PO9 1TR ENGLAND |
04/07/204 July 2020 | Registered office address changed from , Langstone Gate - Building 200 Solent Road, Havant, PO9 1TR, England to Semcon House Edgehill Drive Warwick Warwickshire CV34 6NH on 2020-07-04 |
13/02/2013 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES |
23/10/1923 October 2019 | APPOINTMENT TERMINATED, DIRECTOR NORDINE CHEKAOUI |
21/10/1921 October 2019 | SECRETARY APPOINTED MISS JILLIAN THURSTON |
21/10/1921 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOGINDERPAL SINGH LALL / 21/10/2019 |
18/10/1918 October 2019 | DIRECTOR APPOINTED MR JOGINDERPAL SINGH LALL |
17/09/1917 September 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN KRAPICHLER |
21/06/1921 June 2019 | APPOINTMENT TERMINATED, SECRETARY PHILIP CHANDLER |
31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
25/08/1725 August 2017 | DIRECTOR APPOINTED MR CHRISTIAN KRAPICHLER |
25/08/1725 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR HILL |
31/12/1631 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
07/12/167 December 2016 | Confirmation statement made on 2016-11-30 with updates |
21/11/1621 November 2016 | REGISTERED OFFICE CHANGED ON 21/11/2016 FROM 5 HERCULES WAY LEAVESDEN PARK WATFORD HERTFORDSHIRE WD25 7GS |
21/11/1621 November 2016 | Registered office address changed from , 5 Hercules Way, Leavesden Park, Watford, Hertfordshire, WD25 7GS to Semcon House Edgehill Drive Warwick Warwickshire CV34 6NH on 2016-11-21 |
31/03/1631 March 2016 | DIRECTOR APPOINTED MR MARKUS GRANLUND |
21/03/1621 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR MICHAEL HILL / 21/03/2016 |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
23/12/1523 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHAN DARSBO |
01/12/151 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
01/12/151 December 2015 | Annual return made up to 2015-11-30 with full list of shareholders |
30/09/1530 September 2015 | DIRECTOR APPOINTED MR NORDINE CHEKAOUI |
12/06/1512 June 2015 | SECRETARY APPOINTED MR PHILIP CHANDLER |
01/04/151 April 2015 | APPOINTMENT TERMINATED, SECRETARY C & H CONSULTANCY SERVICES LTD |
01/04/151 April 2015 | APPOINTMENT TERMINATED, SECRETARY C & H CONSULTANCY SERVICES LTD |
26/03/1526 March 2015 | REGISTERED OFFICE CHANGED ON 26/03/2015 FROM TATTERSHALL HOUSE 19 ST CATHERINES ROAD GRANTHAM LINCOLNSHIRE NG31 6TT |
26/03/1526 March 2015 | Registered office address changed from , Tattershall House, 19 st Catherines Road, Grantham, Lincolnshire, NG31 6TT to Semcon House Edgehill Drive Warwick Warwickshire CV34 6NH on 2015-03-26 |
05/02/155 February 2015 | Annual return made up to 23 November 2014 with full list of shareholders |
05/02/155 February 2015 | Annual return made up to 2014-11-23 with full list of shareholders |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
02/12/132 December 2013 | Annual return made up to 23 November 2013 with full list of shareholders |
02/12/132 December 2013 | Annual return made up to 2013-11-23 with full list of shareholders |
13/11/1313 November 2013 | DIRECTOR APPOINTED MR JOHAN KARL DARSBO |
10/01/1310 January 2013 | Annual return made up to 23 November 2012 with full list of shareholders |
10/01/1310 January 2013 | Annual return made up to 2012-11-23 with full list of shareholders |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
25/11/1125 November 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
25/11/1125 November 2011 | Annual return made up to 2011-11-23 with full list of shareholders |
26/01/1126 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
15/12/1015 December 2010 | Annual return made up to 23 November 2010 with full list of shareholders |
15/12/1015 December 2010 | Annual return made up to 2010-11-23 with full list of shareholders |
31/12/0931 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
21/12/0921 December 2009 | Annual return made up to 23 November 2009 with full list of shareholders |
21/12/0921 December 2009 | Annual return made up to 2009-11-23 with full list of shareholders |
21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR MICHAEL HILL / 01/10/2009 |
21/12/0921 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / C & H CONSULTANCY SERVICES LTD / 01/10/2009 |
31/12/0831 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
24/11/0824 November 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
20/08/0820 August 2008 | DIRECTOR RESIGNED BJORN MAGNUSSON |
20/08/0820 August 2008 | APPOINTMENT TERMINATED DIRECTOR BJORN MAGNUSSON |
31/12/0731 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
20/12/0720 December 2007 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
22/12/0622 December 2006 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
16/08/0616 August 2006 | DIRECTOR RESIGNED |
31/12/0531 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
27/11/0527 November 2005 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
16/09/0516 September 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
31/12/0431 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
21/12/0421 December 2004 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS |
30/09/0430 September 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
17/09/0417 September 2004 | DIRECTOR RESIGNED |
31/12/0331 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
11/12/0311 December 2003 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS |
23/07/0323 July 2003 | NEW DIRECTOR APPOINTED |
31/12/0231 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
30/12/0230 December 2002 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS |
31/12/0131 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
30/11/0130 November 2001 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
10/12/0010 December 2000 | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
07/12/997 December 1999 | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
07/12/997 December 1999 | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
16/12/9816 December 1998 | RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
04/12/974 December 1997 | RETURN MADE UP TO 23/11/97; NO CHANGE OF MEMBERS |
10/01/9710 January 1997 | RETURN MADE UP TO 23/11/96; NO CHANGE OF MEMBERS |
31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
05/12/955 December 1995 | RETURN MADE UP TO 23/11/95; FULL LIST OF MEMBERS |
23/06/9523 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
12/06/9512 June 1995 | REGISTERED OFFICE CHANGED ON 12/06/95 FROM: 20 BLACK FRAIRS LANE, LONDON, EC4V 6HD |
10/03/9510 March 1995 | CONSO 06/03/95 |
10/03/9510 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
10/03/9510 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
10/03/9510 March 1995 | NEW DIRECTOR APPOINTED |
10/03/9510 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
10/03/9510 March 1995 | CONSOLIDATION OF SHARES 16/02/95 |
13/02/9513 February 1995 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/02/95 |
13/02/9513 February 1995 | COMPANY NAME CHANGED MAWLAW 260 LIMITED CERTIFICATE ISSUED ON 14/02/95 |
08/02/958 February 1995 | ADOPT MEM AND ARTS 02/02/95 |
23/11/9423 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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