SEVEN SEAS WATER (PANAMA) HOLDINGS LTD

Company number 02215221

Date	Type	Description	View / Download
19 Sep 2024	AA	Full accounts made up to 31 December 2023	(24 pages) Download iXBRL
03 Jun 2024	CS01	Confirmation statement made on 28 May 2024 with no updates	(3 pages)
12 Feb 2024	CH01	Director's details changed for Mr. Chadwick Michael Schafer on 1 January 2024	(2 pages)
01 Sep 2023	AA	Full accounts made up to 31 December 2022	(22 pages)
02 Jun 2023	CS01	Confirmation statement made on 28 May 2023 with no updates	(3 pages)
15 Dec 2022	AA	Full accounts made up to 31 December 2021	(22 pages)
14 Oct 2022	CH01	Director's details changed for Mr. Chadwick Michael Schafer on 14 October 2022	(2 pages)
14 Oct 2022	AD01	Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 14 October 2022	(1 page)
31 May 2022	CS01	Confirmation statement made on 28 May 2022 with no updates	(3 pages)
07 Apr 2022	AA	Full accounts made up to 31 December 2020	(24 pages)
27 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 17/09/2021 RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
21 Sep 2021	MR04	Satisfaction of charge 022152210004 in full	(1 page)
21 Sep 2021	MR01	Registration of charge 022152210005, created on 21 September 2021	(25 pages)
01 Jun 2021	CS01	Confirmation statement made on 28 May 2021 with updates	(4 pages)
01 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
01 Apr 2021	MA	Memorandum and Articles of Association	(5 pages)
18 Mar 2021	TM02	Termination of appointment of Olaf Nicolai Krohg as a secretary on 24 February 2021	(1 page)
18 Mar 2021	TM01	Termination of appointment of Olaf N. Krohg as a director on 24 February 2021	(1 page)
18 Mar 2021	TM01	Termination of appointment of Kwok Hing Frederick Hung as a director on 24 February 2021	(1 page)
14 Jan 2021	MR01	Registration of charge 022152210004, created on 29 December 2020	(24 pages)
15 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
15 Dec 2020	MA	Memorandum and Articles of Association	(18 pages)
10 Dec 2020	PSC08	Notification of a person with significant control statement	(2 pages)
07 Dec 2020	AP03	Appointment of Mr. Olaf Nicolai Krohg as a secretary on 30 October 2020	(2 pages)
03 Dec 2020	PSC07	Cessation of Sembcorp Holdings Limited as a person with significant control on 30 October 2020	(1 page)