SEVEN SEAS LOGISTICS LIMITED

Company number 06993580

Date	Type	Description	View / Download
26 Sep 2017	PSC05	Change of details for a person with significant control	(2 pages)
22 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 22 September 2017	(2 pages)
15 Sep 2017	AA	Unaudited abridged accounts made up to 31 December 2016	(9 pages) Download iXBRL
01 Sep 2017	PSC01	Notification of Nicholas John Maybour as a person with significant control on 6 April 2016	(2 pages)
31 Aug 2017	CS01	Confirmation statement made on 18 August 2017 with no updates	(3 pages)
07 Jul 2017	CH01	Director's details changed for Mr Nicholas Maybour on 16 June 2017	(2 pages)
19 Sep 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
01 Sep 2016	CS01	Confirmation statement made on 18 August 2016 with updates	(5 pages)
26 Aug 2015	AR01	Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 90	(4 pages)
05 May 2015	RESOLUTIONS	Resolutions RES13 ‐ Re guarantee 31/03/2015	(23 pages)
27 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
02 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
31 Mar 2015	TM01	Termination of appointment of Nigel Louis Ghislain Mortelman as a director on 31 March 2015	(1 page)
31 Mar 2015	TM01	Termination of appointment of Andrew Steven William Ker as a director on 31 March 2015	(1 page)
31 Mar 2015	TM01	Termination of appointment of Christopher Basil Henley as a director on 31 March 2015	(1 page)
31 Mar 2015	AP01	Appointment of Mr Nicholas Maybour as a director on 31 March 2015	(2 pages)
31 Mar 2015	AD01	Registered office address changed from 55 Napier Avenue London SW6 3PS to 1&2 the Barn West Stoke Road West Lavant Chichester West Sussex PO18 9AA on 31 March 2015	(1 page)
08 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
04 Sep 2014	AR01	Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 90	(5 pages)
23 Aug 2013	AR01	Annual return made up to 18 August 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 90	(5 pages)
03 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
22 Aug 2012	AR01	Annual return made up to 18 August 2012 with full list of shareholders	(5 pages)
19 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
02 Sep 2011	AR01	Annual return made up to 18 August 2011 with full list of shareholders	(5 pages)
19 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)