SEVEN SEAS WATER (BVI) HOLDINGS LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

SEVEN SEAS WATER (BVI) HOLDINGS LIMITED

Company number 07890599

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
12 Feb 2024	CH01	Director's details changed for Chadwick Michael Schafer on 1 January 2024	View PDF Director's details changed for Chadwick Michael Schafer on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	CS01	Confirmation statement made on 22 December 2023 with updates	View PDF Confirmation statement made on 22 December 2023 with updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 21 pages (21 pages)
24 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 22 pages (22 pages)
04 Jan 2023	CS01	Confirmation statement made on 22 December 2022 with no updates	View PDF Confirmation statement made on 22 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2022	AD01	Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 14 October 2022	View PDF Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 14 October 2022 - link opens in a new window - 1 page (1 page)
08 Feb 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 23 pages (23 pages)
22 Dec 2021	CS01	Confirmation statement made on 22 December 2021 with updates	View PDF Confirmation statement made on 22 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2021	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
21 Sep 2021	MR04	Satisfaction of charge 078905990003 in full	View PDF Satisfaction of charge 078905990003 in full - link opens in a new window - 1 page (1 page)
21 Sep 2021	MR04	Satisfaction of charge 078905990004 in full	View PDF Satisfaction of charge 078905990004 in full - link opens in a new window - 1 page (1 page)
21 Sep 2021	MR01	Registration of charge 078905990005, created on 21 September 2021	View PDF Registration of charge 078905990005, created on 21 September 2021 - link opens in a new window - 36 pages (36 pages)
01 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
18 Mar 2021	TM01	Termination of appointment of Kwok Hing Frederick Hung as a director on 24 February 2021	View PDF Termination of appointment of Kwok Hing Frederick Hung as a director on 24 February 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-15 - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
22 Dec 2020	CS01	Confirmation statement made on 22 December 2020 with no updates	View PDF Confirmation statement made on 22 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 22 pages (22 pages)
31 Jul 2020	MR01	Registration of charge 078905990004, created on 29 July 2020	View PDF Registration of charge 078905990004, created on 29 July 2020 - link opens in a new window - 34 pages (34 pages)
30 Jul 2020	MR01	Registration of charge 078905990003, created on 29 July 2020	View PDF Registration of charge 078905990003, created on 29 July 2020 - link opens in a new window - 34 pages (34 pages)
10 Jul 2020	MR04	Satisfaction of charge 078905990002 in full	View PDF Satisfaction of charge 078905990002 in full - link opens in a new window - 1 page (1 page)
09 Apr 2020	AP01	Appointment of Kwok Hing Frederick Hung as a director on 30 March 2020	View PDF Appointment of Kwok Hing Frederick Hung as a director on 30 March 2020 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

Filter by category