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ASM ASSEMBLY SYSTEMS WEYMOUTH LIMITED

Learn more about ASM ASSEMBLY SYSTEMS WEYMOUTH LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

11 ALBANY ROAD, GRANBY IND EST, WEYMOUTH, DORSET, DT4 9TH

ASM ASSEMBLY SYSTEMS WEYMOUTH LIMITED on the map

Company type: Private Limited Company
Company number: 00921662
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.11.07
last member list: 2015.09.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28990 - Manufacture of other special-purpose machinery not elsewhere classified

Previous names:

Company ASM ASSEMBLY SYSTEMS WEYMOUTH LIMITED is a Private Limited Company, registration number 00921662, established in United Kingdom on the 7. November 1967. The company is now active. The company has been in business for 49 years and 1 month. This company used to be called DEK PRINTING MACHINES LIMITED. The company is based on 11 ALBANY ROAD, GRANBY IND EST, WEYMOUTH, DORSET, DT4 9TH. Business of the company ASM ASSEMBLY SYSTEMS WEYMOUTH LIMITED by SIC and NACE code is "28990 - Manufacture of other special-purpose machinery not elsewhere classified". There are 60 company documents available. The most recent document is "23/12/15 STATEMENT OF CAPITAL GBP 41760000" from the 2015.12.23. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.12. We do not have any information about the company ASM ASSEMBLY SYSTEMS WEYMOUTH LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 17. The total number of secretaries was 5. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.10
overdue: NO
last made update: 2015.09.12
documents available: 1

List of company documents:

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23/12/15 STATEMENT OF CAPITAL GBP 41760000
Form type: SH01
Date: 2015.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.23
Form type: LATEST SOC
Document description: 23/12/15 STATEMENT OF CAPITAL;GBP 41760000
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12/09/15 FULL LIST
Form type: AR01
Date: 2015.09.18
£2.95
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SECRETARY APPOINTED MR CHRISTOPHER SHAW
Form type: AP03
Date: 2015.07.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY RICHARD TIMMS
Form type: TM02
Date: 2015.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.13
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SECTION 519
Form type: MISC
Date: 2014.12.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.12.03
£2.95
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12/09/14 FULL LIST
Form type: AR01
Date: 2014.09.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SHAW
Form type: TM02
Date: 2014.07.28
£2.95
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SECRETARY APPOINTED MR RICHARD TIMMS
Form type: AP03
Date: 2014.07.28
£2.95
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DIRECTOR APPOINTED MR MICHAEL BRIANDA
Form type: AP01
Date: 2014.07.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN MUDGE
Form type: TM01
Date: 2014.07.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN BLEAZARD
Form type: TM01
Date: 2014.07.28
£2.95
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DIRECTOR APPOINTED MR MIKE MANFRED MOEHLHEINRICH
Form type: AP01
Date: 2014.07.28
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DIRECTOR APPOINTED MR GUENTER WALTER LAUBER
Form type: AP01
Date: 2014.07.28
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COMPANY NAME CHANGED DEK PRINTING MACHINES LIMITED, CERTIFICATE ISSUED ON 10/07/14
Form type: CERTNM
Date: 2014.07.10
Child documents:
Document type: ANNOTATION
Date: 2014.07.10
Form type: RES15
Document description: CHANGE OF NAME 02/07/2014
Document type: ANNOTATION
Date: 2014.07.10
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.14
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26/03/14 FULL LIST
Form type: AR01
Date: 2014.04.08
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.08.28
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.12
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APPOINTMENT TERMINATED, DIRECTOR JOHN KNOWLES
Form type: TM01
Date: 2013.04.01
£2.95
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26/03/13 FULL LIST
Form type: AR01
Date: 2013.03.26
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24/05/12 FULL LIST
Form type: AR01
Date: 2012.08.13
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.20
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.07
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24/05/11 FULL LIST
Form type: AR01
Date: 2011.05.24
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
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24/05/10 FULL LIST
Form type: AR01
Date: 2010.06.22
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.07
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RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.29
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.27
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SECRETARY APPOINTED CHRISTOPHER JOHN SHAW
Form type: 288a
Date: 2008.11.03
£2.95
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APPOINTMENT TERMINATED SECRETARY RICHARD CAMPION
Form type: 288b
Date: 2008.10.23
£2.95
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RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MUDGE / 29/09/2007
Form type: 288c
Date: 2008.06.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.30
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.21
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RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.20
Child documents:
Document type: ANNOTATION
Date: 2006.06.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.22
£2.95
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RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.28
£2.95
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RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.10
£2.95
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RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.18
£2.95
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RETURN MADE UP TO 24/05/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.07

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Company directors and board members:

CHRISTOPHER SHAW (current)
Secretary, 2015.07.28
11 ALBANY ROAD GRANBY IND EST , WEYMOUTH
DT4 9TH, DORSET
MICHAEL BRIANDA (current)
Director, CHIEF EXECUTIVE, 2014.07.02
ASM ASSEMBLY SYSTEMS WEYMOUTH ALBANY ROAD GRANBY INDUSTRIAL ESTATE , WEYMOUTH
DT4 9TH, DORSET
ENGLAND
MARTYN BUTTLE (current)
Director, ENGINEERING MANAGER, 2005.12.10
9 MANOR GROVE , MARTINSTOWN
DT2 9JD, DORSET
GUENTER WALTER LAUBER (current)
Director, CHIEF EXECUTIVE, 2014.07.02
44 RUPERT MAYER STRASSE , MUNICH
BAVARIA
GERMANY
MIKE MANFRED MOEHLHEINRICH (current)
Director, CHIEF FINANCIAL OFFICER, 2014.07.02
44 RUPERT MAYER STRASSE , MUNICH
BAVARIA
GERMANY
RICHARD CHARLES CAMPION (resigned)
Secretary, DIRECTOR, 2001.07.31 - 2008.10.15
2 WARES CLOSE WINTERBORNE KINGSTON , BLANDFORD FORUM
DT11 9BS, DORSET
ANTHONY ALASTAIR FISHER (resigned)
Secretary, 1991.06.05 - 2001.07.31
HETHFELTON FARMHOUSE EAST STOKE , WAREHAM
BH20 6HJ, DORSET
CHRISTOPHER JOHN SHAW (resigned)
Secretary, 2008.10.15 - 2014.07.02
63 WAYTOWN CLOSE , POOLE
BH17 9WF, DORSET
RICHARD TIMMS (resigned)
Secretary, 2014.07.02 - 2015.07.28
ASM ASSEMBLY SYSTEMS UK LTD IMPERIAL COURT 2 EXCHANGE QUAY , MANCHESTER
M5 3EB
ENGLAND
IAN ROBERT BLEAZARD (resigned)
Director, ACCOUNTANT, 2006.03.24 - 2014.07.02
14 NORTH LODGE ROAD , POOLE
BH14 9BB, DORSET
MICHAEL CAMPBELL DEVAS (resigned)
Director, CHAIRMAN OF LIFE ASSURANCE CO, 1991.06.05 - 1994.06.22
HUNTON COURT HUNTON , MAIDSTONE
ME15 0RR, KENT
JOHN F HARTNER (resigned)
Director, 2001.07.01 - 2005.12.10
BURLEY HEIGHTS LONGMEAD ROAD , BURLEY
BH24 4BY, HAMPSHIRE
JOHN BRUCE KNOWLES (resigned)
Director, 1991.06.05 - 2013.03.31
SETTERFIELD COTTAGE CRICHEL LANE WITCHAMPTON , WIMBORNE
BH21 5AN, DORSET
ROBERT KUHBACH (resigned)
Director, COMPANY DIRECTOR, 1998.06.21 - 2002.06.21
80 EAST END AVENUE , NEW YORK
NY 10028
USA
ROBERT ALLEN LIVINGSTON (resigned)
Director, 1993.12.21 - 2002.08.12
2613 PINE BLUFF DRIVE VESTAL , NY 13850
USA
JONATHAN RODERICK MALONEY (resigned)
Director, FINANCIAL CONTROLLER, 2005.12.10 - 2007.10.31
7 OAKWOOD BROADMAYNE , DORCHESTER
DT2 8UL, DORSET
PETER JUDKINS MARSHALL (resigned)
Director, 2000.03.14 - 2006.06.13
8093 WILD LEMON LANE , MANLIOS
NEW YORK NY 13104
USA
IAN PATRICK MC EVOY (resigned)
Director, 2000.03.14 - 2001.07.13
BRADFORD HOUSE BRADFORD ROAD , SHERBORNE
DT9 6BP, DORSET
GEORGE FRANCIS MESEROLE (resigned)
Director, ASST CONTROLLER, 1998.06.21 - 2001.09.30
17 STYLES LANE , NORWALK
CT 06850
USA
JONATHAN DAVID MUDGE (resigned)
Director, HR MANAGER, 2006.03.24 - 2014.07.02
222 ST MICHAELS AVENUE , YEOVIL
BA21 4LY, SOMERSET
JOHN ERIC POMEROY (resigned)
Director, PRESIDENT & CEO, 1991.06.05 - 2006.06.13
416 MURRAY HILL ROAD , VESTAL NY
13850, BROOME COUNTY
USA
ALFRED SUESSER (resigned)
Director, 1993.12.21 - 1998.05.31
140 MEADBROOK ROAD GARDEN CITY , NEW YORK
11530
USA

Companies near to ASM ASSEMBLY SYSTEMS WEYMOUTH ltd.

Information about the Private Limited Company ASM ASSEMBLY SYSTEMS WEYMOUTH LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.17. Reload the data