SEVEN SEAS WATER (PANAMA) HOLDINGS LTD

Company number 02215221

Date	Type	Description	View / Download
02 Dec 2020	TM02	Termination of appointment of Christopher Stephen Hands as a secretary on 30 October 2020	(1 page)
30 Nov 2020	TM02	Termination of appointment of a secretary	(1 page)
27 Nov 2020	TM01	Termination of appointment of Stephen Christopher Hands as a director on 30 October 2020	(1 page)
27 Nov 2020	TM01	Termination of appointment of Dan Chen as a director on 30 October 2020	(1 page)
27 Nov 2020	AP01	Appointment of Mr. Olaf N. Krohg as a director on 30 October 2020	(2 pages)
27 Nov 2020	AP01	Appointment of Mr. Kwok Hing Frederick Hung as a director on 30 October 2020	(2 pages)
27 Nov 2020	AP01	Appointment of Mr. Chadwick Michael Schafer as a director on 30 October 2020	(2 pages)
27 Nov 2020	AD01	Registered office address changed from Sembcorp Uk Headquarters Wilton International Middlesbrough TS90 8WS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 27 November 2020	(1 page)
27 Nov 2020	AP04	Appointment of Vistra Cosec Limited as a secretary on 19 November 2020	(2 pages)
07 Nov 2020	SH02	Statement of capital on 28 October 2020 GBP 20,000	(6 pages)
02 Nov 2020	AA	Full accounts made up to 31 December 2019	(19 pages)
04 Jun 2020	CS01	Confirmation statement made on 28 May 2020 with no updates	(3 pages)
18 Sep 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
10 Jul 2019	MR04	Satisfaction of charge 1 in full	(1 page)
03 Jun 2019	CS01	Confirmation statement made on 28 May 2019 with no updates	(3 pages)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
05 Jun 2018	CS01	Confirmation statement made on 28 May 2018 with no updates	(3 pages)
03 Nov 2017	TM01	Termination of appointment of Siah Neo, Catherina Ler as a director on 1 November 2017	(1 page)
02 Nov 2017	AP01	Appointment of Ms Dan Chen as a director on 1 November 2017	(2 pages)
12 Sep 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
08 Jun 2017	CS01	Confirmation statement made on 28 May 2017 with updates	(5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
16 Jun 2016	AUD	Auditor's resignation	(1 page)
06 Jun 2016	AR01	Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 3,766,352	(5 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)