Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

M SEALS UK (ENGINEERED SEALS DIVISION) LIMITED

Company number 04851586

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
24 Aug 2009 363a Return made up to 31/07/09; full list of members
22 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Oct 2008 AA Total exemption small company accounts made up to 30 April 2008
13 Aug 2008 363a Return made up to 31/07/08; full list of members
05 Mar 2008 288c Director's change of particulars / richard o'connor / 04/03/2008
12 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
25 Sep 2007 363a Return made up to 31/07/07; full list of members
02 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006
10 Nov 2006 395 Particulars of mortgage/charge
08 Aug 2006 363a Return made up to 31/07/06; full list of members
17 Feb 2006 288b Director resigned
02 Sep 2005 AA Total exemption small company accounts made up to 30 April 2005
22 Aug 2005 363s Return made up to 31/07/05; full list of members
19 Oct 2004 88(3) Particulars of contract relating to shares
19 Oct 2004 88(2)R Ad 06/09/04--------- £ si 998@1=998 £ ic 2/1000
14 Sep 2004 287 Registered office changed on 14/09/04 from: europa link sheffield business park sheffield S9 1XU
25 Aug 2004 363s Return made up to 31/07/04; full list of members
  • 363(287) ‐ Registered office changed on 25/08/04
24 Aug 2004 AA Total exemption small company accounts made up to 30 April 2004
14 Jun 2004 288a New director appointed
14 Jun 2004 288a New director appointed