ASM DIGITAL ENGINEERING PVT LTD
Company Documents
| Date | Description |
|---|---|
| 22/12/2422 December 2024 | Full accounts made up to 2024-03-31 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-09-30 with updates |
| 03/04/243 April 2024 | Change of details for Semcon Engineering Uk Ltd as a person with significant control on 2024-02-10 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/03/2427 March 2024 | Current accounting period extended from 2023-12-31 to 2024-03-31 |
| 10/02/2410 February 2024 | Certificate of change of name |
| 14/11/2314 November 2023 | Appointment of Rabindra Srikantan 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 |
| 14/11/2314 November 2023 | Termination of appointment of Vanishree Kulkarni 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 Markus Granlund as a director on 2023-11-01 |
| 14/11/2314 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 2023-11-14 |
| 14/11/2314 November 2023 | Appointment of Ms Vanishree Kulkarni as a secretary on 2023-11-01 |
| 14/11/2314 November 2023 | Appointment of Vanishree Kulkarni as a director on 2023-11-01 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 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 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 04/07/204 July 2020 | REGISTERED OFFICE CHANGED ON 04/07/2020 FROM LANGSTONE GATE - BUILDING 200 SOLENT ROAD HAVANT PO9 1TR ENGLAND |
| 23/10/1923 October 2019 | APPOINTMENT TERMINATED, DIRECTOR NORDINE CHEKAOUI |
| 21/10/1921 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOGINDERPAL SINGH LALL / 21/10/2019 |
| 21/10/1921 October 2019 | SECRETARY APPOINTED MISS JILLIAN THURSTON |
| 18/10/1918 October 2019 | DIRECTOR APPOINTED MR JOGINDERPAL SINGH LALL |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES |
| 17/09/1917 September 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN KRAPICHLER |
| 13/09/1913 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 21/06/1921 June 2019 | APPOINTMENT TERMINATED, SECRETARY PHILIP CHANDLER |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 12/09/1812 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
| 18/09/1718 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 25/08/1725 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR HILL |
| 25/08/1725 August 2017 | DIRECTOR APPOINTED MR CHRISTIAN KRAPICHLER |
| 21/11/1621 November 2016 | REGISTERED OFFICE CHANGED ON 21/11/2016 FROM 5 HERCULES WAY LEAVESDEN PARK WATFORD HERTFORDSHIRE WD25 7GS |
| 04/10/164 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 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 |
| 23/12/1523 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHAN DARSBO |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/10/157 October 2015 | Annual return made up to 20 September 2015 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 LIMITED |
| 26/03/1526 March 2015 | REGISTERED OFFICE CHANGED ON 26/03/2015 FROM TATTERSHALL HOUSE 19 ST CATHERINES ROAD GRANTHAM LINCOLNSHIRE NG31 6TT |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/09/1425 September 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 13/11/1313 November 2013 | DIRECTOR APPOINTED MR JOHAN KARL DARSBO |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/09/1320 September 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/09/1225 September 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 27/09/1127 September 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 24/06/1124 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/10/1012 October 2010 | CURREXT FROM 30/09/2010 TO 31/12/2010 |
| 12/10/1012 October 2010 | CORPORATE SECRETARY APPOINTED C&H CONSULTANCY SERVICES LIMITED |
| 12/10/1012 October 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 20/09/0920 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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