ASM ASSEMBLY SYSTEMS U.K. LTD.
Company Documents
| Date | Description |
|---|---|
| 23/04/1523 April 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 30/12/1430 December 2014 | REGISTERED OFFICE CHANGED ON 30/12/2014 FROM IMPERIAL COURT 2 EXCHANGE QUAY MANCHESTER M5 3EH |
| 09/09/149 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/03/1430 March 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 17/09/1317 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/04/1310 April 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/03/1227 March 2012 | DIRECTOR APPOINTED WOLFGANG HINKE |
| 27/03/1227 March 2012 | APPOINTMENT TERMINATED, DIRECTOR GORAN MELLGREN |
| 27/03/1227 March 2012 | APPOINTMENT TERMINATED, DIRECTOR STEFAN HENRIKSSON |
| 27/03/1227 March 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBIN NG |
| 06/01/126 January 2012 | AUDITOR'S RESIGNATION |
| 03/01/123 January 2012 | AUDITOR'S RESIGNATION |
| 23/12/1123 December 2011 | CURREXT FROM 30/09/2011 TO 31/12/2011 |
| 12/07/1112 July 2011 | SECRETARY APPOINTED MR RICHARD TIMMS |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, SECRETARY ROBIN NG |
| 23/05/1123 May 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 13/05/1113 May 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 12/05/1112 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN HENRIKSSON / 07/01/2011 |
| 12/05/1112 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK TIMMS / 07/01/2011 |
| 15/02/1115 February 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/02/1110 February 2011 | COMPANY NAME CHANGED SIEMENS ELECTRONICS ASSEMBLY SYSTEMS LIMITED CERTIFICATE ISSUED ON 10/02/11 |
| 09/02/119 February 2011 | SECRETARY APPOINTED MR ROBIN GERARD, CHER TAT NG |
| 21/01/1121 January 2011 | DIRECTOR APPOINTED MR RAYMOND BRUCE |
| 21/01/1121 January 2011 | DIRECTOR APPOINTED MR ROBIN GERARD, CHER TAT NG |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, SECRETARY GERARD GENT |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR GERARD GENT |
| 11/01/1111 January 2011 | REGISTERED OFFICE CHANGED ON 11/01/2011 FROM FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE FRIMLEY CAMBERLEY SURREY GU16 8QD |
| 29/06/1029 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 24/03/1024 March 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORAN MELLGREN / 01/03/2010 |
| 04/03/104 March 2010 | DIRECTOR APPOINTED RICHARD MARK TIMMS |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, DIRECTOR VICTOR MASON |
| 04/03/104 March 2010 | DIRECTOR APPOINTED STEFAN HENRIKSSON |
| 25/02/1025 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GERARD THOMAS GENT / 24/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD THOMAS GENT / 24/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR MASON / 24/02/2010 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD TIMMS |
| 27/11/0827 November 2008 | APPOINTMENT TERMINATED DIRECTOR RALPH POETTER |
| 18/11/0818 November 2008 | DIRECTOR APPOINTED GORAN MELLGREN |
| 11/11/0811 November 2008 | DIRECTOR APPOINTED VICTOR MASON |
| 11/11/0811 November 2008 | DIRECTOR APPOINTED RICHARD TIMMS |
| 11/11/0811 November 2008 | SECRETARY APPOINTED GERARD THOMAS GENT |
| 11/11/0811 November 2008 | DIRECTOR APPOINTED RALPH POETTER |
| 05/11/085 November 2008 | REGISTERED OFFICE CHANGED ON 05/11/08 FROM: GISTERED OFFICE CHANGED ON 05/11/2008 FROM 1 PARK ROW LEEDS LS1 5AB |
| 05/11/085 November 2008 | CURRSHO FROM 31/10/2009 TO 30/09/2009 |
| 05/11/085 November 2008 | APPOINTMENT TERMINATED SECRETARY PINSENT MASONS SECRETARIAL LIMITED |
| 23/10/0823 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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