DMR SEALS (HOLDINGS) LIMITED

Company number 08708095

Date	Type	Description	View / Download
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	PSC02	Notification of Diploma Holdings Plc as a person with significant control on 2 September 2019	(2 pages)
09 Sep 2019	PSC07	Cessation of Richard James O'connor as a person with significant control on 2 September 2019	(1 page)
09 Sep 2019	PSC07	Cessation of Michael Antony Keay as a person with significant control 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)
09 Sep 2019	TM02	Termination of appointment of Julie Keay as a secretary on 2 September 2019	(1 page)
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 Nigel Peter Lingwood as a director on 2 September 2019	(2 pages)
14 Aug 2019	AA	Total exemption full accounts made up to 30 April 2019	(6 pages) Download iXBRL
25 Oct 2018	AA	Total exemption full accounts made up to 30 April 2018	(6 pages) Download iXBRL
03 Oct 2018	CS01	Confirmation statement made on 26 September 2018 with updates	(4 pages)
10 May 2018	PSC01	Notification of Michael Antony Keay as a person with significant control on 30 April 2018	(2 pages)
26 Sep 2017	CS01	Confirmation statement made on 26 September 2017 with no updates	(3 pages)
25 Sep 2017	AA	Total exemption full accounts made up to 30 April 2017	(8 pages) Download iXBRL
14 Jul 2017	PSC04	Change of details for Richard James O'connor as a person with significant control on 5 May 2017	(2 pages)
15 May 2017	CH01	Director's details changed for Richard James O'connor on 5 May 2017	(2 pages)
28 Sep 2016	CS01	Confirmation statement made on 26 September 2016 with updates	(5 pages)
22 Sep 2016	AA	Total exemption small company accounts made up to 30 April 2016	(3 pages) Download iXBRL
02 Oct 2015	AA	Total exemption small company accounts made up to 30 April 2015	(4 pages)
29 Sep 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 100	(5 pages)
22 Dec 2014	AR01	Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 100	(5 pages)
07 Oct 2014	AA	Total exemption small company accounts made up to 30 April 2014	(3 pages)
06 Oct 2014	AA01	Previous accounting period shortened from 30 September 2014 to 30 April 2014	(1 page)