SEVEN SEAS WATER (BVI) HOLDINGS LIMITED

Company number 07890599

Date	Type	Description	View / Download
09 Apr 2020	AP01	Appointment of Kwok Hing Frederick Hung as a director on 30 March 2020	(2 pages)
09 Apr 2020	AP01	Appointment of Chadwick Michael Schafer as a director on 30 March 2020	(2 pages)
09 Apr 2020	TM01	Termination of appointment of Lee Stuart Muller as a director on 30 March 2020	(1 page)
09 Apr 2020	TM01	Termination of appointment of John Francis Curtis as a director on 30 March 2020	(1 page)
09 Apr 2020	TM02	Termination of appointment of Lee Stuart Muller as a secretary on 30 March 2020	(2 pages)
09 Apr 2020	AP03	Appointment of Chadwick Michael Schafer as a secretary on 30 March 2020	(3 pages)
09 Apr 2020	AP03	Appointment of Jennifer Denise Quigley as a secretary on 30 March 2020	(3 pages)
05 Jan 2020	AA	Full accounts made up to 31 March 2019	(18 pages)
31 Dec 2019	CS01	Confirmation statement made on 22 December 2019 with no updates	(3 pages)
05 Apr 2019	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019	(1 page)
29 Jan 2019	AA	Group of companies' accounts made up to 31 March 2018	(21 pages)
24 Dec 2018	CS01	Confirmation statement made on 22 December 2018 with no updates	(3 pages)
22 Jan 2018	AA	Group of companies' accounts made up to 31 March 2017	(20 pages)
10 Jan 2018	CS01	Confirmation statement made on 22 December 2017 with no updates	(3 pages)
16 Aug 2017	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017	(1 page)
13 Jun 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 13 June 2017	(1 page)
20 Mar 2017	AA	Group of companies' accounts made up to 31 March 2016	(20 pages)
30 Dec 2016	CS01	Confirmation statement made on 22 December 2016 with updates	(6 pages)
03 Mar 2016	AA	Group of companies' accounts made up to 31 March 2015	(19 pages)
20 Jan 2016	AD01	Registered office address changed from Biwater House Station Approach Dorking Surrey RH4 1TZ to 20-22 Bedford Row London WC1R 4JS on 20 January 2016	(1 page)
20 Jan 2016	AP04	Appointment of Jordan Company Secretaries Limited as a secretary on 7 January 2016	(2 pages)
20 Jan 2016	AR01	Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 1,620	(6 pages)
12 Jan 2016	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Lee Stuart Muller.	(5 pages)
28 Jul 2015	AP01	Appointment of Lee Stuart Muller as a director on 5 June 2015 ANNOTATION Clarification a second filed AP01 was registered on 12/01/2016.	(3 pages)
28 Jul 2015	AP03	Appointment of Lee Stuart Muller as a secretary on 5 June 2015	(2 pages)