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ASM ENGINEERING PVT LTD

Company number 02993766

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Mar 2024 AA01 Current accounting period extended from 31 December 2023 to 31 March 2024
10 Feb 2024 CERTNM Company name changed semcon engineering uk LIMITED\certificate issued on 10/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-06
13 Dec 2023 CS01 Confirmation statement made on 29 November 2023 with updates
14 Nov 2023 TM01 Termination of appointment of Björn Arne Strömberg as a director on 1 November 2023
14 Nov 2023 TM01 Termination of appointment of Markus Granlund as a director on 1 November 2023
14 Nov 2023 AP03 Appointment of Ms Vanishree Kulkarni as a secretary on 1 November 2023
14 Nov 2023 AP01 Appointment of Rabindra Srikantan as a director on 1 November 2023
14 Nov 2023 TM02 Termination of appointment of Jillian Thurston as a secretary on 1 November 2023
13 Nov 2023 AD01 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 13 November 2023
13 Nov 2023 PSC02 Notification of Asm Technologies Ltd as a person with significant control on 1 November 2023
13 Nov 2023 PSC07 Cessation of Semcon International Ab as a person with significant control on 1 November 2023
13 Nov 2023 PSC07 Cessation of Semcon Forvaltnings Ab as a person with significant control on 1 November 2023
29 Sep 2023 AA Full accounts made up to 31 December 2022
25 Aug 2023 AR01 Annual return made up to 23 November 2008 with full list of shareholders
16 Aug 2023 PSC02 Notification of Semcon International Ab as a person with significant control on 6 July 2023
03 Aug 2023 RP04CS01 Second filing of Confirmation Statement dated 29 November 2020
03 Aug 2023 RP04CS01 Second filing of Confirmation Statement dated 30 November 2016
31 Jul 2023 PSC02 Notification of Semcon Forvaltnings Ab as a person with significant control on 6 April 2016
31 Jul 2023 PSC07 Cessation of Semcon Ab as a person with significant control on 6 April 2016
24 Jul 2023 RP04AR01 Second filing of the annual return made up to 30 November 2015
24 Jul 2023 RP04AR01 Second filing of the annual return made up to 23 November 2014
24 Jul 2023 RP04AR01 Second filing of the annual return made up to 23 November 2013
24 Jul 2023 RP04AR01 Second filing of the annual return made up to 23 November 2012
24 Jul 2023 RP04AR01 Second filing of the annual return made up to 23 November 2011
24 Jul 2023 RP04AR01 Second filing of the annual return made up to 23 November 2010