ASM ENGINEERING PVT LTD
Company number 02993766 · Monitor this company
138 filings
| Date | Filing | |
|---|---|---|
| 26 Mar 2026 | Accounts for a small company made up to 2025-03-31 · 9 pages | View document |
| 3 Mar 2026 | Confirmation statement made on 2025-11-29 with updates · 4 pages | View document |
| 16 Dec 2025 | Full accounts made up to 2024-03-31 · 22 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 22 Jan 2025 | Confirmation statement made on 2024-11-29 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 27 Mar 2024 | Current accounting period extended from 2023-12-31 to 2024-03-31 · 1 page | View document |
| 10 Feb 2024 | Certificate of change of name · 3 pages | View document |
| 13 Dec 2023 | Confirmation statement made on 2023-11-29 with updates · 5 pages | View document |
| 14 Nov 2023 | Termination of appointment of Markus Granlund as a director on 2023-11-01 · 1 page | View document |
| 14 Nov 2023 | Termination of appointment of Björn Arne Strömberg as a director on 2023-11-01 · 1 page | View document |
| 14 Nov 2023 | Appointment of Rabindra Srikantan as a director on 2023-11-01 · 2 pages | View document |
| 14 Nov 2023 | Appointment of Ms Vanishree Kulkarni as a secretary on 2023-11-01 · 2 pages | View document |
| 14 Nov 2023 | Termination of appointment of Jillian Thurston as a secretary on 2023-11-01 · 1 page | View document |
| 13 Nov 2023 | Cessation of Semcon International Ab as a person with significant control on 2023-11-01 · 1 page | View document |
| 13 Nov 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 · 1 page | View document |
| 13 Nov 2023 | Cessation of Semcon Forvaltnings Ab as a person with significant control on 2023-11-01 · 1 page | View document |
| 13 Nov 2023 | Notification of Asm Technologies Ltd as a person with significant control on 2023-11-01 · 2 pages | View document |
| 29 Sep 2023 | Full accounts made up to 2022-12-31 · 20 pages | View document |
| 25 Aug 2023 | Annual return made up to 2008-11-23 with full list of shareholders · 10 pages | View document |
| 16 Aug 2023 | Notification of Semcon International Ab as a person with significant control on 2023-07-06 · 2 pages | View document |
| 3 Aug 2023 | Second filing of Confirmation Statement dated 2016-11-30 · 3 pages | View document |
| 3 Aug 2023 | Second filing of Confirmation Statement dated 2020-11-29 · 3 pages | View document |
| 31 Jul 2023 | Notification of Semcon Forvaltnings Ab as a person with significant control on 2016-04-06 · 2 pages | View document |
| 31 Jul 2023 | Cessation of Semcon Ab as a person with significant control on 2016-04-06 · 1 page | View document |
| 24 Jul 2023 | Second filing of the annual return made up to 2014-11-23 · 23 pages | View document |
| 24 Jul 2023 | Second filing of the annual return made up to 2015-11-30 · 23 pages | View document |
| 24 Jul 2023 | Second filing of the annual return made up to 2010-11-23 · 23 pages | View document |
| 24 Jul 2023 | Second filing of the annual return made up to 2009-11-23 · 23 pages | View document |
| 24 Jul 2023 | Second filing of the annual return made up to 2011-11-23 · 23 pages | View document |
| 24 Jul 2023 | Second filing of the annual return made up to 2012-11-23 · 23 pages | View document |
| 24 Jul 2023 | Second filing of the annual return made up to 2013-11-23 · 23 pages | View document |
| 20 Apr 2023 | Appointment of Mr Björn Arne Strömberg as a director on 2023-04-18 · 2 pages | View document |
| 18 Apr 2023 | Termination of appointment of Hans Peter Havdal as a director on 2023-04-12 · 1 page | View document |
| 2 Dec 2022 | Confirmation statement made on 2022-11-29 with no updates · 3 pages | View document |
| 29 Nov 2021 | Confirmation statement made on 2021-11-29 with no updates · 3 pages | View document |
| 9 Dec 2020 | Confirmation statement made on 2020-11-29 with updates · 4 pages | View document |
| 4 Jul 2020 | REGISTERED OFFICE CHANGED ON 04/07/2020 FROM LANGSTONE GATE - BUILDING 200 SOLENT ROAD HAVANT PO9 1TR ENGLAND | View document |
| 4 Jul 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 · 1 page | View document |
| 13 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 2 Dec 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES | View document |
| 23 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR NORDINE CHEKAOUI | View document |
| 21 Oct 2019 | SECRETARY APPOINTED MISS JILLIAN THURSTON | View document |
| 21 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOGINDERPAL SINGH LALL / 21/10/2019 | View document |
| 18 Oct 2019 | DIRECTOR APPOINTED MR JOGINDERPAL SINGH LALL | View document |
| 17 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN KRAPICHLER | View document |
| 13 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 21 Jun 2019 | APPOINTMENT TERMINATED, SECRETARY PHILIP CHANDLER | View document |
| 19 Dec 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES | View document |
| 11 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 6 Dec 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES | View document |
| 19 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 25 Aug 2017 | DIRECTOR APPOINTED MR CHRISTIAN KRAPICHLER | View document |
| 25 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR HILL | View document |
| 7 Dec 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | View document |
| 7 Dec 2016 | Confirmation statement made on 2016-11-30 with updates · 5 pages | View document |
| 21 Nov 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 · 1 page | View document |
| 21 Nov 2016 | REGISTERED OFFICE CHANGED ON 21/11/2016 FROM 5 HERCULES WAY LEAVESDEN PARK WATFORD HERTFORDSHIRE WD25 7GS | View document |
| 4 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 31 Mar 2016 | DIRECTOR APPOINTED MR MARKUS GRANLUND | View document |
| 21 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR MICHAEL HILL / 21/03/2016 | View document |
| 23 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHAN DARSBO | View document |
| 1 Dec 2015 | Annual return made up to 2015-11-30 with full list of shareholders · 5 pages | View document |
| 1 Dec 2015 | Annual return made up to 30 November 2015 with full list of shareholders | View document |
| 9 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 30 Sep 2015 | DIRECTOR APPOINTED MR NORDINE CHEKAOUI | View document |
| 12 Jun 2015 | SECRETARY APPOINTED MR PHILIP CHANDLER | View document |
| 1 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY C & H CONSULTANCY SERVICES LTD | View document |
| 1 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY C & H CONSULTANCY SERVICES LTD | View document |
| 26 Mar 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 · 1 page | View document |
| 26 Mar 2015 | REGISTERED OFFICE CHANGED ON 26/03/2015 FROM TATTERSHALL HOUSE 19 ST CATHERINES ROAD GRANTHAM LINCOLNSHIRE NG31 6TT | View document |
| 5 Feb 2015 | Annual return made up to 2014-11-23 with full list of shareholders · 4 pages | View document |
| 5 Feb 2015 | Annual return made up to 23 November 2014 with full list of shareholders | View document |
| 8 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 2 Dec 2013 | Annual return made up to 23 November 2013 with full list of shareholders | View document |
| 2 Dec 2013 | Annual return made up to 2013-11-23 with full list of shareholders · 4 pages | View document |
| 13 Nov 2013 | DIRECTOR APPOINTED MR JOHAN KARL DARSBO | View document |
| 2 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 10 Jan 2013 | Annual return made up to 23 November 2012 with full list of shareholders | View document |
| 10 Jan 2013 | Annual return made up to 2012-11-23 with full list of shareholders · 4 pages | View document |
| 4 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 25 Nov 2011 | Annual return made up to 2011-11-23 with full list of shareholders · 4 pages | View document |
| 25 Nov 2011 | Annual return made up to 23 November 2011 with full list of shareholders | View document |
| 4 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 26 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 15 Dec 2010 | Annual return made up to 23 November 2010 with full list of shareholders | View document |
| 15 Dec 2010 | Annual return made up to 2010-11-23 with full list of shareholders · 4 pages | View document |
| 29 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 21 Dec 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / C & H CONSULTANCY SERVICES LTD / 01/10/2009 | View document |
| 21 Dec 2009 | Annual return made up to 2009-11-23 with full list of shareholders · 4 pages | View document |
| 21 Dec 2009 | Annual return made up to 23 November 2009 with full list of shareholders | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR MICHAEL HILL / 01/10/2009 | View document |
| 1 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 24 Nov 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | View document |
| 30 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 20 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR BJORN MAGNUSSON | View document |
| 20 Dec 2007 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS | View document |
| 4 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 22 Dec 2006 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS | View document |
| 18 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 16 Aug 2006 | DIRECTOR RESIGNED | View document |
| 31 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 27 Nov 2005 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS | View document |
| 16 Sep 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 2 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 21 Dec 2004 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS | View document |
| 30 Sep 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 17 Sep 2004 | DIRECTOR RESIGNED | View document |
| 11 Dec 2003 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS | View document |
| 15 Aug 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 23 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Dec 2002 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS | View document |
| 18 Mar 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 30 Nov 2001 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS | View document |
| 30 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 10 Dec 2000 | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS | View document |
| 17 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 7 Dec 1999 | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS | View document |
| 9 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 16 Dec 1998 | RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS | View document |
| 11 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 4 Dec 1997 | RETURN MADE UP TO 23/11/97; NO CHANGE OF MEMBERS | View document |
| 13 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 10 Jan 1997 | RETURN MADE UP TO 23/11/96; NO CHANGE OF MEMBERS | View document |
| 3 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 5 Dec 1995 | RETURN MADE UP TO 23/11/95; FULL LIST OF MEMBERS | View document |
| 23 Jun 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 12 Jun 1995 | REGISTERED OFFICE CHANGED ON 12/06/95 FROM: 20 BLACK FRAIRS LANE, LONDON, EC4V 6HD | View document |
| 10 Mar 1995 | CONSO 06/03/95 | View document |
| 10 Mar 1995 | CONSOLIDATION OF SHARES 16/02/95 | View document |
| 10 Mar 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Mar 1995 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Mar 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 13 Feb 1995 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/02/95 | View document |
| 13 Feb 1995 | COMPANY NAME CHANGED MAWLAW 260 LIMITED CERTIFICATE ISSUED ON 14/02/95 | View document |
| 8 Feb 1995 | ADOPT MEM AND ARTS 02/02/95 | View document |
| 23 Nov 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |