ASM ENGINEERING PVT LTD: Filings

  • Overview

    Company NameASM ENGINEERING PVT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02993766
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ASM ENGINEERING PVT LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2025

    9 pagesAA

    Confirmation statement made on Nov 29, 2025 with updates

    4 pagesCS01

    Full accounts made up to Mar 31, 2024

    22 pagesAA

    Confirmation statement made on Nov 29, 2024 with no updates

    3 pagesCS01

    Current accounting period extended from Dec 31, 2023 to Mar 31, 2024

    1 pagesAA01

    Certificate of change of name

    Company name changed semcon engineering uk LIMITED\certificate issued on 10/02/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 10, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 06, 2024

    RES15

    Confirmation statement made on Nov 29, 2023 with updates

    5 pagesCS01

    Termination of appointment of Björn Arne Strömberg as a director on Nov 01, 2023

    1 pagesTM01

    Termination of appointment of Markus Granlund as a director on Nov 01, 2023

    1 pagesTM01

    Appointment of Ms Vanishree Kulkarni as a secretary on Nov 01, 2023

    2 pagesAP03

    Appointment of Rabindra Srikantan as a director on Nov 01, 2023

    2 pagesAP01

    Termination of appointment of Jillian Thurston as a secretary on Nov 01, 2023

    1 pagesTM02

    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 Nov 13, 2023

    1 pagesAD01

    Notification of Asm Technologies Ltd as a person with significant control on Nov 01, 2023

    2 pagesPSC02

    Cessation of Semcon International Ab as a person with significant control on Nov 01, 2023

    1 pagesPSC07

    Cessation of Semcon Forvaltnings Ab as a person with significant control on Nov 01, 2023

    1 pagesPSC07

    Full accounts made up to Dec 31, 2022

    20 pagesAA

    Annual return made up to Nov 23, 2008 with full list of shareholders

    10 pagesAR01

    Notification of Semcon International Ab as a person with significant control on Jul 06, 2023

    2 pagesPSC02

    Second filing of Confirmation Statement dated Nov 29, 2020

    3 pagesRP04CS01

    Second filing of Confirmation Statement dated Nov 30, 2016

    3 pagesRP04CS01

    Notification of Semcon Forvaltnings Ab as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Cessation of Semcon Ab as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Second filing of the annual return made up to Nov 30, 2015

    23 pagesRP04AR01

    Second filing of the annual return made up to Nov 23, 2014

    23 pagesRP04AR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0