M SEALS UK (TECHNICAL DISTRIBUTION) LIMITED

Company number 01470514

Date	Type	Description	View / Download
11 Dec 2020	AP01	Appointment of Mr Christopher Paul Southwood as a director on 1 December 2020	(2 pages)
11 Dec 2020	AP01	Appointment of Mrs Barbara Gibbes as a director on 1 December 2020	(2 pages)
25 Jun 2020	AP01	Appointment of Mr Stuart Bell as a director on 22 June 2020	(2 pages)
24 Jun 2020	TM01	Termination of appointment of Gustav Alexander Rober as a director on 22 June 2020	(1 page)
06 May 2020	AP03	Appointment of Mr John Morrison as a secretary on 5 May 2020	(2 pages)
06 May 2020	TM02	Termination of appointment of Anthony James Gallagher as a secretary on 5 May 2020	(1 page)
13 Feb 2020	AA	Accounts for a small company made up to 30 September 2019	(22 pages)
13 Jan 2020	CS01	Confirmation statement made on 11 January 2020 with no updates	(3 pages)
02 Jul 2019	AA	Audit exemption subsidiary accounts made up to 30 September 2018	(19 pages)
02 Jul 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/18	(107 pages)
02 Jul 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/18	(1 page)
02 Jul 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/18	(3 pages)
14 Jan 2019	CS01	Confirmation statement made on 11 January 2019 with no updates	(3 pages)
28 Jun 2018	CERTNM	Company name changed m seals ncl LIMITED\certificate issued on 28/06/18	(2 pages)
28 Jun 2018	CONNOT	Change of name notice	(2 pages)
17 May 2018	TM01	Termination of appointment of Bruce Mckenzie Thompson as a director on 8 May 2018	(1 page)
19 Apr 2018	AUD	Auditor's resignation	(1 page)
08 Mar 2018	AA	Audit exemption subsidiary accounts made up to 30 September 2017	(19 pages)
08 Mar 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/17	(106 pages)
08 Mar 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/17	(3 pages)
08 Mar 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/17	(1 page)
11 Jan 2018	CS01	Confirmation statement made on 11 January 2018 with no updates	(3 pages)
29 Mar 2017	AA	Full accounts made up to 30 September 2016	(21 pages)
11 Jan 2017	CS01	Confirmation statement made on 11 January 2017 with updates	(5 pages)
03 Jun 2016	AP01	Appointment of Mr Gustav Alexander Rober as a director on 1 June 2016	(2 pages)