- Company Overview for SEAWAY 7 UK LIMITED (07703909)
- Filing history for SEAWAY 7 UK LIMITED (07703909)
- People for SEAWAY 7 UK LIMITED (07703909)
- Charges for SEAWAY 7 UK LIMITED (07703909)
- More for SEAWAY 7 UK LIMITED (07703909)
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) |
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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
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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
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