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NEW-SEAL GASKET LTD

Company number 07635152

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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)
26 Nov 2024 AA Accounts for a small company made up to 31 December 2023
25 Nov 2024 RESOLUTIONS Resolutions
  • RES13 ‐ The directors of the company effective as of august 22,2022/ mike bondman continues as secretary of the company/ all prior actions of the directors in the usual course of business to date are adopted, confirmed and ratified. 19/08/2022
15 Nov 2024 AP01 Appointment of Lane Heath Walker as a director on 22 August 2022
19 Sep 2024 TM02 Termination of appointment of Michael Boardman as a secretary on 19 September 2024
16 May 2024 CS01 Confirmation statement made on 16 May 2024 with no updates
29 Aug 2023 AA Accounts for a small company made up to 31 December 2022
16 May 2023 CS01 Confirmation statement made on 16 May 2023 with no updates
12 Sep 2022 TM01 Termination of appointment of Gerardus Christiaan Paulus Jacobus Maters as a director on 16 August 2022
19 Aug 2022 AA Accounts for a small company made up to 31 December 2021
16 May 2022 CS01 Confirmation statement made on 16 May 2022 with no updates
18 Aug 2021 AA Accounts for a small company made up to 31 December 2020
17 May 2021 CS01 Confirmation statement made on 16 May 2021 with no updates
06 Oct 2020 AA Accounts for a small company made up to 31 December 2019
18 May 2020 CS01 Confirmation statement made on 16 May 2020 with no updates
21 Nov 2019 MA Memorandum and Articles of Association
10 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Oct 2019 MR01 Registration of charge 076351520001, created on 29 October 2019
03 Oct 2019 AA Accounts for a small company made up to 31 December 2018
16 May 2019 CS01 Confirmation statement made on 16 May 2019 with no updates
05 Jul 2018 AA Accounts for a small company made up to 31 December 2017
16 May 2018 CS01 Confirmation statement made on 16 May 2018 with no updates
22 Dec 2017 AP03 Appointment of Michael Boardman as a secretary on 18 December 2017
13 Nov 2017 TM02 Termination of appointment of Mark Andrew Crossley as a secretary on 3 November 2017
27 Sep 2017 AA Full accounts made up to 31 December 2016
18 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates