SEAL RESOURCE MANAGEMENT LIMITED

Company Documents

DateDescription
19/06/2519 June 2025 NewLiquidators' statement of receipts and payments to 2025-05-17

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15/07/2415 July 2024 Liquidators' statement of receipts and payments to 2024-05-17

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19/07/2319 July 2023 Liquidators' statement of receipts and payments to 2023-05-17

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20/08/2020 August 2020 CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES

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10/10/1910 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/18

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07/08/197 August 2019 CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES

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07/02/197 February 2019 PREVSHO FROM 31/01/2019 TO 30/12/2018

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09/01/199 January 2019 DIRECTOR APPOINTED MR JON INGRAM

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09/01/199 January 2019 DIRECTOR APPOINTED MR JARED JON SULLIVAN

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09/01/199 January 2019 APPOINTMENT TERMINATED, DIRECTOR ASHLEY TAYLOR

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27/12/1827 December 2018 FULL ACCOUNTS MADE UP TO 28/01/18

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19/12/1819 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 097213810004

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17/12/1817 December 2018 APPOINTMENT TERMINATED, DIRECTOR STEVEN KIRKPATRICK

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16/08/1816 August 2018 CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES

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29/01/1829 January 2018 CESSATION OF PONTEFRACT BIDCO LIMITED AS A PSC

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29/01/1829 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POTENSIS LIMITED

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05/12/175 December 2017 ADOPT ARTICLES 27/11/2017

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01/12/171 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 097213810003

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20/11/1720 November 2017 DISAPPLICATION OF PRE-EMPTION RIGHTS

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09/08/179 August 2017 CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES

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09/08/179 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PONTEFRACT BIDCO LIMITED

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08/08/178 August 2017 CESSATION OF BEATRICE HELEN SULLIVAN AS A PSC

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08/08/178 August 2017 CESSATION OF JARED JON SULLIVAN AS A PSC

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02/06/172 June 2017 DIRECTOR APPOINTED MR ASHLEY PAUL TAYLOR

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09/05/179 May 2017 27/01/17 TOTAL EXEMPTION FULL

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10/04/1710 April 2017 REGISTERED OFFICE CHANGED ON 10/04/2017 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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01/03/171 March 2017 APPOINTMENT TERMINATED, DIRECTOR TONY HORNIK

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01/03/171 March 2017 APPOINTMENT TERMINATED, DIRECTOR JARED SULLIVAN

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01/03/171 March 2017 APPOINTMENT TERMINATED, SECRETARY TONY HORNIK

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01/03/171 March 2017 APPOINTMENT TERMINATED, DIRECTOR BEATRICE SULLIVAN

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23/02/1723 February 2017 ACCESSION DEED 01/02/2017

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16/02/1716 February 2017 PREVEXT FROM 31/12/2016 TO 31/01/2017

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14/02/1714 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097213810001

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13/02/1713 February 2017 DIRECTOR APPOINTED STEVEN WILLIAM KIRKPATRICK

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13/02/1713 February 2017 DIRECTOR APPOINTED NEILL DAVID HUGHES

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13/02/1713 February 2017 DIRECTOR APPOINTED PETER CROWLEY

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07/02/177 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 097213810002

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08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES

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17/05/1617 May 2016 SUB-DIVISION 28/04/16

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17/05/1617 May 2016 28/04/16 STATEMENT OF CAPITAL GBP 90

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12/05/1612 May 2016 ADOPT ARTICLES 28/04/2016

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24/12/1524 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 097213810001

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26/11/1526 November 2015 DIRECTOR APPOINTED MR TONY RAYMOND HORNIK

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17/08/1517 August 2015 CURREXT FROM 31/08/2016 TO 31/12/2016

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06/08/156 August 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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