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SEAWAY 7 UK LIMITED

Company number 07703909

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with no updates
22 May 2018 AP03 Appointment of Lorna Helen Peace as a secretary on 1 May 2018
22 May 2018 TM02 Termination of appointment of Inlaw Secretaries Limited as a secretary on 1 May 2018
04 May 2018 AD01 Registered office address changed from C/O C/O True Partners Consulting (Uk) Llp Unit 2 the Old Dairy Rear of 287 High Road Benfleet Essex SS7 5HA to 40 Brighton Road Sutton Surrey SM2 5BN on 4 May 2018
03 Apr 2018 CH01 Director's details changed for Mr Robert Cornelis Hendrik on 1 April 2018
03 Apr 2018 AP01 Appointment of Mr Robert Cornelis Hendrik as a director on 1 April 2018
03 Apr 2018 TM01 Termination of appointment of Reinier Alexander Van Walree as a director on 1 April 2018
01 Mar 2018 AP01 Appointment of Mr Stephen Anthony Mcneill as a director on 1 March 2018
01 Mar 2018 TM01 Termination of appointment of Jan Willem Gerrit Van Der Graaf as a director on 1 March 2018
01 Aug 2017 CS01 Confirmation statement made on 13 July 2017 with no updates
01 Aug 2017 PSC02 Notification of Subsea 7 S.A. as a person with significant control on 10 March 2017
31 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 31 July 2017
25 Jul 2017 AP01 Appointment of Reinier Alexander Van Walree as a director on 24 July 2017
25 Jul 2017 TM01 Termination of appointment of Arie Adrianus Van Der Laan as a director on 7 July 2017
30 Jun 2017 MR04 Satisfaction of charge 1 in full
30 Jun 2017 MR04 Satisfaction of charge 077039090002 in full
24 Feb 2017 AA Full accounts made up to 31 December 2016
25 Jul 2016 CH04 Secretary's details changed for Inlaw Secretaries Limited on 21 March 2016
25 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
21 Jun 2016 AA Full accounts made up to 31 December 2015
07 Aug 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • USD 1,000
14 Apr 2015 AA Full accounts made up to 31 December 2014
31 Aug 2014 AA Full accounts made up to 31 December 2013
22 Aug 2014 AD01 Registered office address changed from C/O C/O True Partners Consulting (Uk) Llp 68 Lombard Street London EC3V 9LJ to C/O C/O True Partners Consulting (Uk) Llp Unit 2 the Old Dairy Rear of 287 High Road Benfleet Essex SS7 5HA on 22 August 2014
20 Aug 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • USD 1,000