M SEALS UK (ENGINEERED SEALS DIVISION) LIMITED

Company number 04851586

Date	Type	Description	View / Download
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)
07 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/20	(1 page)
04 Aug 2020	AP01	Appointment of Mr Thomas Baag Petersen as a director on 3 August 2020	(2 pages)
04 Aug 2020	TM01	Termination of appointment of Steve Ellis as a director on 31 July 2020	(1 page)
31 Jul 2020	CS01	Confirmation statement made on 31 July 2020 with no updates	(3 pages)
30 Jun 2020	AP01	Appointment of Mr Steve Ellis as a director on 29 June 2020	(2 pages)
24 Jun 2020	AP01	Appointment of Mrs Barbara Gibbes as a director on 22 June 2020	(2 pages)
24 Jun 2020	TM01	Termination of appointment of Richard James O'connor as a director on 22 June 2020	(1 page)
24 Jun 2020	TM01	Termination of appointment of Nicholas Paul Widdrington Davies as a director on 22 June 2020	(1 page)
24 Jun 2020	TM01	Termination of appointment of Nigel Peter Lingwood as a director on 22 June 2020	(1 page)
07 May 2020	AP03	Appointment of Mr John Morrison as a secretary on 5 May 2020	(2 pages)
07 May 2020	TM02	Termination of appointment of Anthony James Gallagher as a secretary on 5 May 2020	(1 page)
17 Sep 2019	CH01	Director's details changed for Mr Nicholas Paul Widdrington Davies on 17 September 2019	(2 pages)
10 Sep 2019	AP03	Appointment of Mr Anthony James Gallagher as a secretary on 2 September 2019	(2 pages)
09 Sep 2019	TM01	Termination of appointment of Michael Antony Keay as a director on 2 September 2019	(1 page)
09 Sep 2019	AP01	Appointment of Mr Nicholas Paul Widdrington Davies as a director on 2 September 2019	(2 pages)
09 Sep 2019	AP01	Appointment of Mr Christopher Paul Southwood as a director on 2 September 2019	(2 pages)
09 Sep 2019	AP01	Appointment of Mr Nigel Peter Lingwood as a director on 2 September 2019	(2 pages)
09 Sep 2019	TM02	Termination of appointment of Julie Keay as a secretary on 2 September 2019	(1 page)
09 Sep 2019	AA01	Current accounting period extended from 30 April 2020 to 30 September 2020	(1 page)
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	(1 page)