NEW-SEAL GASKET LTD

Company number 07635152

Date	Type	Description	View / Download
31 May 2016	CH01	Director's details changed for Mr Gerardus Christiaan Paulus Jacobus Maters on 23 May 2016	(2 pages)
18 May 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 2,180,001	(5 pages)
15 Oct 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
05 Jun 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 2,180,001	(5 pages)
09 Jan 2015	AP01	Appointment of Mr Gerardus Christiaan Paulus Jacobus Maters as a director on 23 December 2014	(2 pages)
09 Jan 2015	TM01	Termination of appointment of Philip John Kelshaw as a director on 24 December 2014	(1 page)
09 Jan 2015	TM01	Termination of appointment of Paul Francis Marray as a director on 22 December 2014	(1 page)
09 Jan 2015	TM01	Termination of appointment of Remi Toledano as a director on 31 July 2014	(1 page)
09 Jan 2015	AP01	Appointment of Mr Mark Nicholas Horton as a director on 23 December 2014	(2 pages)
31 Oct 2014	MISC	Sec 519	(1 page)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
04 Jul 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 2,180,001	(6 pages)
22 Jan 2014	TM02	Termination of appointment of a secretary	(1 page)
22 Jan 2014	TM01	Termination of appointment of a director	(1 page)
21 Jan 2014	TM01	Termination of appointment of David Mitchell as a director	(1 page)
21 Jan 2014	AP03	Appointment of Mr Mark Andrew Crossley as a secretary	(2 pages)
23 Sep 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
22 May 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders	(8 pages)
02 May 2013	AP01	Appointment of Remi Toledano as a director	(3 pages)
20 Nov 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
16 May 2012	AR01	Annual return made up to 16 May 2012 with full list of shareholders	(7 pages)
27 Jan 2012	AP01	Appointment of Paul Francis Marray as a director	(3 pages)
24 Aug 2011	TM01	Termination of appointment of Darren Turner as a director	(2 pages)
22 Aug 2011	AP01	Appointment of Mr Stanley William Harper as a director	(3 pages)
22 Aug 2011	AP03	Appointment of Stanley William Harper as a secretary	(3 pages)