M SEALS UK (ENGINEERED SEALS DIVISION) LIMITED
Company number 04851586
- Company Overview for M SEALS UK (ENGINEERED SEALS DIVISION) LIMITED (04851586)
- Filing history for M SEALS UK (ENGINEERED SEALS DIVISION) LIMITED (04851586)
- People for M SEALS UK (ENGINEERED SEALS DIVISION) LIMITED (04851586)
- Charges for M SEALS UK (ENGINEERED SEALS DIVISION) LIMITED (04851586)
- More for M SEALS UK (ENGINEERED SEALS DIVISION) LIMITED (04851586)
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) |
---|---|---|---|
07 Jul 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/20 | |
04 Aug 2020 | AP01 | Appointment of Mr Thomas Baag Petersen as a director on 3 August 2020 | |
04 Aug 2020 | TM01 | Termination of appointment of Steve Ellis as a director on 31 July 2020 | |
31 Jul 2020 | CS01 | Confirmation statement made on 31 July 2020 with no updates | |
30 Jun 2020 | AP01 | Appointment of Mr Steve Ellis as a director on 29 June 2020 | |
24 Jun 2020 | AP01 | Appointment of Mrs Barbara Gibbes as a director on 22 June 2020 | |
24 Jun 2020 | TM01 | Termination of appointment of Richard James O'connor as a director on 22 June 2020 | |
24 Jun 2020 | TM01 | Termination of appointment of Nicholas Paul Widdrington Davies as a director on 22 June 2020 | |
24 Jun 2020 | TM01 | Termination of appointment of Nigel Peter Lingwood as a director on 22 June 2020 | |
07 May 2020 | AP03 | Appointment of Mr John Morrison as a secretary on 5 May 2020 | |
07 May 2020 | TM02 | Termination of appointment of Anthony James Gallagher as a secretary on 5 May 2020 | |
17 Sep 2019 | CH01 | Director's details changed for Mr Nicholas Paul Widdrington Davies on 17 September 2019 | |
10 Sep 2019 | AP03 | Appointment of Mr Anthony James Gallagher as a secretary on 2 September 2019 | |
09 Sep 2019 | TM01 | Termination of appointment of Michael Antony Keay as a director on 2 September 2019 | |
09 Sep 2019 | AP01 | Appointment of Mr Nicholas Paul Widdrington Davies as a director on 2 September 2019 | |
09 Sep 2019 | AP01 | Appointment of Mr Christopher Paul Southwood as a director on 2 September 2019 | |
09 Sep 2019 | AP01 | Appointment of Mr Nigel Peter Lingwood as a director on 2 September 2019 | |
09 Sep 2019 | TM02 | Termination of appointment of Julie Keay as a secretary on 2 September 2019 | |
09 Sep 2019 | AA01 | Current accounting period extended from 30 April 2020 to 30 September 2020 | |
09 Sep 2019 | AD01 | Registered office address changed from The Hart Shaw Building Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1XU to 12 Charterhouse Square London EC1M 6AX on 9 September 2019 | |
14 Aug 2019 | AA | Total exemption full accounts made up to 30 April 2019 | |
31 Jul 2019 | CS01 | Confirmation statement made on 31 July 2019 with no updates | |
25 Oct 2018 | AA | Total exemption full accounts made up to 30 April 2018 | |
08 Aug 2018 | CS01 | Confirmation statement made on 31 July 2018 with no updates | |
25 Sep 2017 | AA | Total exemption full accounts made up to 30 April 2017 |