DMR SEALS (HOLDINGS) LIMITED

Company number 08708095

Date	Type	Description	View / Download
04 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21	(3 pages)
27 Apr 2022	MR04	Satisfaction of charge 087080950002 in full	(1 page)
27 Apr 2022	MR04	Satisfaction of charge 087080950001 in full	(1 page)
05 Jan 2022	AD01	Registered office address changed from 12 Charterhouse Square London EC1M 6AX England to 10-11 Charterhouse Square London EC1M 6EE on 5 January 2022	(1 page)
27 Sep 2021	CS01	Confirmation statement made on 26 September 2021 with updates	(4 pages)
01 Sep 2021	TM01	Termination of appointment of Christopher Paul Southwood as a director on 30 August 2021	(1 page)
12 Jul 2021	AA	Audit exemption subsidiary accounts made up to 30 September 2020	(13 pages)
07 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20	(118 pages)
07 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/20	(1 page)
07 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20	(3 pages)
22 Jan 2021	PSC07	Cessation of Diploma Holdings Plc as a person with significant control on 15 January 2021	(1 page)
22 Jan 2021	PSC02	Notification of M Seals Uk Limited as a person with significant control on 15 January 2021	(2 pages)
28 Sep 2020	CS01	Confirmation statement made on 26 September 2020 with no updates	(3 pages)
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)
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 Nigel Peter Lingwood 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)
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)
26 Sep 2019	CS01	Confirmation statement made on 26 September 2019 with updates	(4 pages)
17 Sep 2019	CH01	Director's details changed for Mr Nicholas Paul Widdrington Davies on 17 September 2019	(2 pages)
09 Sep 2019	AP03	Appointment of Mr Anthony James Gallagher as a secretary on 2 September 2019	(2 pages)