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M SEALS UK (ENGINEERED SEALS DIVISION) LIMITED

Company number 04851586

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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)
31 Jul 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
15 May 2017 CH01 Director's details changed for Richard James O'connor on 5 May 2017
22 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016
01 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
02 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
20 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1,250
07 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
28 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1,250
16 Dec 2013 SH01 Statement of capital following an allotment of shares on 2 December 2013
  • GBP 1,250
10 Dec 2013 MR01 Registration of charge 048515860003
07 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
07 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
29 Jan 2013 CH01 Director's details changed for Mr Michael Antony Keay on 29 January 2013
29 Jan 2013 CH03 Secretary's details changed for Mrs Julie Keay on 29 January 2013
05 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
03 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
21 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
21 Sep 2011 CH03 Secretary's details changed for Mrs Julie Keay on 21 September 2011
21 Sep 2011 CH01 Director's details changed for Mr Michael Antony Keay on 21 September 2011
01 Sep 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
12 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
15 Sep 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
15 Sep 2010 CH01 Director's details changed for Richard James O'connor on 1 October 2009
25 Aug 2009 AA Total exemption small company accounts made up to 30 April 2009