ASM ASSEMBLY SYSTEMS U.K. LTD.
Company number 06731817 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 23 Apr 2015 | Annual return made up to 18 March 2015 with full list of shareholders | View document |
| 30 Dec 2014 | REGISTERED OFFICE CHANGED ON 30/12/2014 FROM · IMPERIAL COURT 2 EXCHANGE QUAY · MANCHESTER · M5 3EH | View document |
| 9 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 30 Mar 2014 | Annual return made up to 18 March 2014 with full list of shareholders | View document |
| 17 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 10 Apr 2013 | Annual return made up to 18 March 2013 with full list of shareholders | View document |
| 3 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 27 Mar 2012 | DIRECTOR APPOINTED WOLFGANG HINKE | View document |
| 27 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR GORAN MELLGREN | View document |
| 27 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR STEFAN HENRIKSSON | View document |
| 27 Mar 2012 | Annual return made up to 18 March 2012 with full list of shareholders | View document |
| 18 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBIN NG | View document |
| 6 Jan 2012 | AUDITOR'S RESIGNATION | View document |
| 3 Jan 2012 | AUDITOR'S RESIGNATION | View document |
| 23 Dec 2011 | CURREXT FROM 30/09/2011 TO 31/12/2011 | View document |
| 12 Jul 2011 | SECRETARY APPOINTED MR RICHARD TIMMS | View document |
| 12 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY ROBIN NG | View document |
| 23 May 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 13 May 2011 | Annual return made up to 18 March 2011 with full list of shareholders | View document |
| 12 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN HENRIKSSON / 07/01/2011 | View document |
| 12 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK TIMMS / 07/01/2011 · 2 pages | View document |
| 15 Feb 2011 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Feb 2011 | COMPANY NAME CHANGED SIEMENS ELECTRONICS ASSEMBLY SYSTEMS LIMITED CERTIFICATE ISSUED ON 10/02/11 | View document |
| 9 Feb 2011 | SECRETARY APPOINTED MR ROBIN GERARD, CHER TAT NG | View document |
| 21 Jan 2011 | DIRECTOR APPOINTED MR RAYMOND BRUCE | View document |
| 21 Jan 2011 | DIRECTOR APPOINTED MR ROBIN GERARD, CHER TAT NG | View document |
| 13 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY GERARD GENT | View document |
| 13 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR GERARD GENT | View document |
| 11 Jan 2011 | REGISTERED OFFICE CHANGED ON 11/01/2011 FROM FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE FRIMLEY CAMBERLEY SURREY GU16 8QD | View document |
| 29 Jun 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 24 Mar 2010 | Annual return made up to 18 March 2010 with full list of shareholders | View document |
| 24 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORAN MELLGREN / 01/03/2010 · 2 pages | View document |
| 4 Mar 2010 | DIRECTOR APPOINTED RICHARD MARK TIMMS · 3 pages | View document |
| 4 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR VICTOR MASON | View document |
| 4 Mar 2010 | DIRECTOR APPOINTED STEFAN HENRIKSSON | View document |
| 25 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GERARD THOMAS GENT / 24/02/2010 | View document |
| 25 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD THOMAS GENT / 24/02/2010 | View document |
| 25 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR MASON / 24/02/2010 | View document |
| 23 Mar 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | View document |
| 16 Dec 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD TIMMS | View document |
| 27 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR RALPH POETTER | View document |
| 18 Nov 2008 | DIRECTOR APPOINTED GORAN MELLGREN | View document |
| 11 Nov 2008 | DIRECTOR APPOINTED VICTOR MASON | View document |
| 11 Nov 2008 | DIRECTOR APPOINTED RICHARD TIMMS | View document |
| 11 Nov 2008 | SECRETARY APPOINTED GERARD THOMAS GENT | View document |
| 11 Nov 2008 | DIRECTOR APPOINTED RALPH POETTER | View document |
| 5 Nov 2008 | REGISTERED OFFICE CHANGED ON 05/11/08 FROM: GISTERED OFFICE CHANGED ON 05/11/2008 FROM 1 PARK ROW LEEDS LS1 5AB | View document |
| 5 Nov 2008 | CURRSHO FROM 31/10/2009 TO 30/09/2009 | View document |
| 5 Nov 2008 | APPOINTMENT TERMINATED SECRETARY PINSENT MASONS SECRETARIAL LIMITED | View document |
| 23 Oct 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |