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CARSEM (M) SDN. BHD.

Company number FC016904

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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)
08 Jul 2015 OSAP01 Appointment of Datuk Leng San Kwek as a director on 1 March 1992
  • ANNOTATION Clarification Actual appointment date is 01/09/1990.
08 Jul 2015 OSAP05 Appointment of Janine Vevers as a person authorised to represent UK establishment BR002036 on 18 June 2015.
08 Jul 2015 OSAP01 Appointment of Peter Nigel Yates as a director on 1 December 2008
08 Jul 2015 OSAP01 Appointment of Wing Ket Cheah as a director on 13 February 2006
08 Jul 2015 OSAP01 Appointment of Zaki Bin Taub Mohd as a director on 5 June 2007
29 Jun 2015 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR002036 Person Authorised to Represent terminated 18/06/2015 liam patrick noone
29 Jun 2015 OSTM02 Termination of appointment of Lim Chew Yan as secretary on 1 January 1993
29 Jun 2015 OSTM02 Termination of appointment of Wong Seong Cho Wong Fei Mun as secretary on 1 June 1994
29 Jun 2015 OSTM01 Termination of appointment of Leng Chan Quek as a director on 1 January 1993
29 Jun 2015 OSTM01 Termination of appointment of Ghazali Bin Awang as a director on 16 May 2007
29 Jun 2015 OSAP03 Appointment of Wei Yin Leong as a secretary on 1 June 1994
29 Jun 2015 OSAP03 Appointment of Wui Kien Lee as a secretary on 1 July 2005
06 Dec 2013 AA Full accounts made up to 30 June 2013
21 Jan 2013 AA Group of companies' accounts made up to 30 June 2012
21 Jan 2013 AA Group of companies' accounts made up to 30 June 2011
19 Oct 2012 OSCH01 Details changed for a UK establishment - BR002036 Address Change Unit 5 coped hall business park, wootton bassett, swindon, wilts, SN4 8DP,14 May 2008
09 Feb 2009 AA Group of companies' accounts made up to 30 June 2007
23 Jun 2008 BR5 BR002036 address change 15/05/08\1ST floor potters walk, 134 potters walk, wootton bassett swindon, wiltshire, SN4 7AY
12 Jan 2007 AA Full accounts made up to 30 June 2006
29 Aug 2006 BR5 BR002036 address change 01/01/06 mildenhall court 11 oxford street lambourn berks RG16 7XS
22 Nov 2004 AA Full group accounts made up to 30 June 2004
11 Dec 2003 AA Full accounts made up to 30 June 2003
09 Jan 2003 AA Full accounts made up to 30 June 2002
06 Dec 2001 AA Full accounts made up to 30 June 2001
15 Nov 2000 AA Full accounts made up to 30 June 2000