SEVEN SEAS WATER (PANAMA) HOLDINGS LTD

Company number 02215221

Date	Type	Description	View / Download
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
10 Jun 2015	AR01	Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 3,766,352	(5 pages)
06 May 2015	AD01	Registered office address changed from Wilton International Wilton International Middlesbrough Cleveland TS90 8WS United Kingdom to Sembcorp Uk Headquarters Wilton International Middlesbrough TS90 8WS on 6 May 2015	(1 page)
15 Apr 2015	AP03	Appointment of Mr Christopher Stephen Hands as a secretary on 15 April 2015	(2 pages)
15 Apr 2015	TM02	Termination of appointment of Alison Tracy Ramsey as a secretary on 15 April 2015	(1 page)
15 Apr 2015	AD01	Registered office address changed from George Jessel House Francis Avenue Bournemouth Dorset BH11 8NX to Wilton International Wilton International Middlesbrough Cleveland TS90 8WS on 15 April 2015	(1 page)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
15 Aug 2014	AP01	Appointment of Ms Siah Neo, Catherina Ler as a director on 3 July 2014	(2 pages)
06 Aug 2014	TM01	Termination of appointment of Peter Jeremy Bridgewater as a director on 3 July 2014	(1 page)
30 May 2014	AR01	Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 3,766,352	(5 pages)
24 Dec 2013	AUD	Auditor's resignation	(2 pages)
11 Dec 2013	AUD	Auditor's resignation	(3 pages)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
28 May 2013	AR01	Annual return made up to 28 May 2013 with full list of shareholders	(5 pages)
29 Jan 2013	AP01	Appointment of Mr Peter Jeremy Bridgewater as a director	(2 pages)
02 Jan 2013	TM01	Termination of appointment of David Guy as a director	(1 page)
24 Sep 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
30 May 2012	AR01	Annual return made up to 28 May 2012 with full list of shareholders	(6 pages)
30 Nov 2011	AP01	Appointment of Mr Stephen Christopher Hands as a director	(2 pages)
30 Nov 2011	TM01	Termination of appointment of Stephane Richer as a director	(1 page)
13 Oct 2011	MISC	Section 519	(1 page)
13 Oct 2011	MISC	Section 519, 521(1)	(1 page)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
14 Sep 2011	CH03	Secretary's details changed for Ms Alison Tracy New on 2 September 2011	(1 page)
02 Jun 2011	AR01	Annual return made up to 28 May 2011 with full list of shareholders	(5 pages)

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