- Company Overview for ASMPT UK HOLDING LIMITED (07459630)
- Filing history for ASMPT UK HOLDING LIMITED (07459630)
- People for ASMPT UK HOLDING LIMITED (07459630)
- More for ASMPT UK HOLDING LIMITED (07459630)
| 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) |
|---|---|---|---|
| 04 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
| 16 Mar 2017 | TM01 | Termination of appointment of Robin Gerard, Cher Tat Ng as a director on 15 March 2017 | |
| 15 Mar 2017 | TM01 | Termination of appointment of Wai Kwong Lee as a director on 15 March 2017 | |
| 01 Mar 2017 | AD01 | Registered office address changed from , Imperial Court 2 Exchange Quay, Manchester, M5 3EB to 11 Albany Road Granby Industrial Estate Weymouth DT4 9th on 1 March 2017 | |
| 01 Mar 2017 | AP01 | Appointment of Mr Martyn Buttle as a director on 28 February 2017 | |
| 01 Mar 2017 | AP01 | Appointment of Mr Mike Manfred Moehlheinrich as a director on 28 February 2017 | |
| 29 Nov 2016 | CS01 | Confirmation statement made on 29 November 2016 with updates | |
| 03 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 02 Feb 2016 | AP03 | Appointment of Mr Christopher Shaw as a secretary on 25 January 2016 | |
| 07 Jan 2016 | AP01 | Appointment of Mr Jonathan Roderick Maloney as a director on 4 January 2016 | |
| 04 Jan 2016 | AR01 |
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
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| 09 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 30 Dec 2014 | AR01 |
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
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| 03 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 06 Dec 2013 | AR01 |
Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-06
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| 04 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 31 Dec 2012 | CH01 | Director's details changed for Lee Wai Kwong on 13 December 2012 | |
| 14 Dec 2012 | AR01 | Annual return made up to 3 December 2012 with full list of shareholders | |
| 14 Dec 2012 | CH01 | Director's details changed for Mr Robin Gerard, Cher Tat Ng on 13 December 2012 | |
| 13 Dec 2012 | CH01 | Director's details changed for Lee Wai Kwong on 13 December 2012 | |
| 06 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 16 Mar 2012 | AR01 | Annual return made up to 3 December 2011 with full list of shareholders | |
| 16 Mar 2012 | CH01 | Director's details changed for Mr Robin Gerard, Cher Tat Ng on 15 March 2012 | |
| 15 Mar 2012 | CH01 | Director's details changed for Lee Wai Kwong on 15 March 2012 | |
| 18 Jan 2011 | AD01 | Registered office address changed from , City Place House 55 Basinghall Street, London, EC2V 5EH, United Kingdom on 18 January 2011 |