ASM ASSEMBLY SYSTEMS NORTHERN EUROPE LIMITED

Company number 03807726

Date	Type	Description	View / Download
24 Oct 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Aug 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Aug 2017	DS01	Application to strike the company off the register	(4 pages)
17 Jul 2017	CS01	Confirmation statement made on 15 July 2017 with no updates	(3 pages)
01 Mar 2017	AP01	Appointment of Mr Jonathan Roderick Maloney as a director on 28 February 2017	(2 pages)
28 Feb 2017	AP01	Appointment of Mr Josef Heinrich Ernst as a director on 28 February 2017	(2 pages)
28 Feb 2017	TM01	Termination of appointment of Raymond Bruce as a director on 28 February 2017	(1 page)
22 Dec 2016	TM01	Termination of appointment of Michael Brianda as a director on 22 December 2016	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
26 Jul 2016	CS01	Confirmation statement made on 15 July 2016 with updates	(5 pages)
28 Jul 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 1	(5 pages)
28 Jul 2015	CH03	Secretary's details changed for Christopher John Shaw on 28 July 2015	(1 page)
13 Jul 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
23 Dec 2014	MISC	Section 519	(1 page)
03 Dec 2014	AUD	Auditor's resignation	(3 pages)
06 Aug 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 1	(5 pages)
01 Aug 2014	AP01	Appointment of Mr Michael Brianda as a director on 2 July 2014	(2 pages)
28 Jul 2014	AP01	Appointment of Mr Martyn Buttle as a director on 2 July 2014	(2 pages)
28 Jul 2014	TM01	Termination of appointment of Jonathan David Mudge as a director on 2 July 2014	(1 page)
28 Jul 2014	TM01	Termination of appointment of Ian Robert Bleazard as a director on 2 July 2014	(1 page)
28 Jul 2014	AP01	Appointment of Mr Raymond Bruce as a director on 2 July 2014	(2 pages)
10 Jul 2014	CERTNM	Company name changed dek northern europe LIMITED\certificate issued on 10/07/14 RES15 ‐ Change company name resolution on 2014-07-02 NM01 ‐ Change of name by resolution	(3 pages)
14 May 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
28 Aug 2013	MR04	Satisfaction of charge 1 in full	(3 pages)
22 Jul 2013	AR01	Annual return made up to 15 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22	(5 pages)