M SEALS UK (TECHNICAL DISTRIBUTION) LIMITED

Company number 01470514

Date	Type	Description	View / Download
02 Jun 2016	TM01	Termination of appointment of James Mathew Routh as a director on 1 June 2016	(1 page)
01 Jun 2016	AA	Full accounts made up to 30 September 2015	(19 pages)
04 Apr 2016	AD01	Registered office address changed from Bamburgh Court First Avenue Tvte Gateshead NE11 0TX to 12 Charterhouse Square London EC1M 6AX on 4 April 2016	(1 page)
04 Apr 2016	TM01	Termination of appointment of John Iain Henderson as a director on 31 March 2016	(1 page)
04 Apr 2016	AP01	Appointment of Mr Bruce Mckenzie Thompson as a director on 31 March 2016	(2 pages)
12 Jan 2016	AR01	Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 1,001	(6 pages)
20 Aug 2015	TM01	Termination of appointment of Gustav Alexander Rober as a director on 20 August 2015	(1 page)
20 Aug 2015	AP01	Appointment of Mr James Mathew Routh as a director on 20 August 2015	(2 pages)
01 Jun 2015	CERTNM	Company name changed ramsay services LIMITED\certificate issued on 01/06/15 RES15 ‐ Change company name resolution on 2015-06-01	(2 pages)
01 Jun 2015	CONNOT	Change of name notice	(2 pages)
30 Apr 2015	AA	Full accounts made up to 30 September 2014	(19 pages)
12 Jan 2015	AR01	Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-01-12 GBP 1,001	(6 pages)
10 Feb 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
31 Jan 2014	AP03	Appointment of Mr Anthony James Gallagher as a secretary	(2 pages)
30 Jan 2014	TM02	Termination of appointment of Gustav Rober as a secretary	(1 page)
30 Jan 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 1,001	(6 pages)
15 Jan 2014	AA01	Current accounting period extended from 31 May 2014 to 30 September 2014	(3 pages)
09 Jan 2014	AA	Total exemption small company accounts made up to 31 May 2013	(8 pages)
09 Jan 2014	SH02	Statement of capital on 19 December 2013 GBP 1,001	(5 pages)
09 Jan 2014	AP03	Appointment of Gustav Alexander Rober as a secretary	(3 pages)
09 Jan 2014	AP01	Appointment of Gustav Alexander Rober as a director	(3 pages)
09 Jan 2014	AP01	Appointment of John Iain Henderson as a director	(3 pages)
09 Jan 2014	TM01	Termination of appointment of Ian Lawson as a director	(2 pages)
09 Jan 2014	TM02	Termination of appointment of Paul Lowson as a secretary	(2 pages)
08 Jan 2014	AP01	Appointment of Thomas Baag Petersen as a director	(3 pages)