M SEALS UK (ENGINEERED SEALS DIVISION) LIMITED

Company number 04851586

Date	Type	Description	View / Download
01 Aug 2023	CS01	Confirmation statement made on 31 July 2023 with updates	(4 pages)
29 Jun 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	(25 pages)
29 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	(196 pages)
29 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	(3 pages)
29 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	(1 page)
05 Apr 2023	TM01	Termination of appointment of Ross Cunningham as a director on 31 March 2023	(1 page)
04 Oct 2022	CERTNM	Company name changed d m r seals LIMITED\certificate issued on 04/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-03	(3 pages)
03 Oct 2022	PSC07	Cessation of Dmr Seals (Holdings) Limited as a person with significant control on 1 October 2022	(1 page)
03 Oct 2022	PSC02	Notification of M Seals Uk Limited as a person with significant control on 1 October 2022	(2 pages)
03 Oct 2022	AP01	Appointment of Jette Stade as a director on 1 October 2022	(2 pages)
03 Oct 2022	AP01	Appointment of Mr Ross Cunningham as a director on 1 October 2022	(2 pages)
03 Oct 2022	TM01	Termination of appointment of Barbara Gibbes as a director on 30 September 2022	(1 page)
01 Aug 2022	CS01	Confirmation statement made on 31 July 2022 with no updates	(3 pages)
04 Jul 2022	AA	Audit exemption subsidiary accounts made up to 30 September 2021	(25 pages)
04 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21	(133 pages)
04 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21	(1 page)
04 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21	(3 pages)
27 Apr 2022	MR04	Satisfaction of charge 048515860003 in full	(1 page)
27 Apr 2022	MR04	Satisfaction of charge 2 in full	(1 page)
05 Jan 2022	AD01	Registered office address changed from 12 Charterhouse Square London EC1M 6AX England to 10-11 Charterhouse Square London EC1M 6EE on 5 January 2022	(1 page)
01 Sep 2021	TM01	Termination of appointment of Christopher Paul Southwood as a director on 30 August 2021	(1 page)
02 Aug 2021	CS01	Confirmation statement made on 31 July 2021 with no updates	(3 pages)
07 Jul 2021	AA	Audit exemption subsidiary accounts made up to 30 September 2020	(22 pages)
07 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20	(118 pages)
07 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20	(3 pages)