ASM ENGINEERING PVT LTD

Company number 02993766

Date	Type	Description	View / Download
24 Jul 2023	RP04AR01	Second filing of the annual return made up to 23 November 2009	(23 pages)
20 Apr 2023	AP01	Appointment of Mr Björn Arne Strömberg as a director on 18 April 2023	(2 pages)
18 Apr 2023	TM01	Termination of appointment of Hans Peter Havdal as a director on 12 April 2023	(1 page)
02 Dec 2022	CS01	Confirmation statement made on 29 November 2022 with no updates	(3 pages)
08 Sep 2022	AA	Full accounts made up to 31 December 2021	(20 pages)
29 Nov 2021	CS01	Confirmation statement made on 29 November 2021 with no updates	(3 pages)
15 Sep 2021	AA	Full accounts made up to 31 December 2020	(23 pages)
10 Dec 2020	AA	Full accounts made up to 31 December 2019	(20 pages)
09 Dec 2020	CS01	Confirmation statement made on 29 November 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03/08/2023.	(5 pages)
09 Sep 2020	AP01	Appointment of Mr Hans Peter Havdal as a director on 1 September 2020	(2 pages)
01 Sep 2020	TM01	Termination of appointment of Joginderpal Singh Lall as a director on 31 August 2020	(1 page)
04 Jul 2020	AD01	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 4 July 2020	(1 page)
13 Feb 2020	MR04	Satisfaction of charge 1 in full	(1 page)
02 Dec 2019	CS01	Confirmation statement made on 29 November 2019 with no updates	(3 pages)
23 Oct 2019	TM01	Termination of appointment of Nordine Chekaoui as a director on 21 October 2019	(1 page)
21 Oct 2019	CH01	Director's details changed for Mr Joginderpal Singh Lall on 21 October 2019	(2 pages)
21 Oct 2019	AP03	Appointment of Miss Jillian Thurston as a secretary on 21 October 2019	(2 pages)
18 Oct 2019	AP01	Appointment of Mr Joginderpal Singh Lall as a director on 7 October 2019	(2 pages)
17 Sep 2019	TM01	Termination of appointment of Christian Krapichler as a director on 13 September 2019	(1 page)
13 Sep 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
21 Jun 2019	TM02	Termination of appointment of Philip Chandler as a secretary on 21 June 2019	(1 page)
19 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	(3 pages)
11 Sep 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
06 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with no updates	(3 pages)
19 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(19 pages)

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