SEVEN SEAS LIMITED

Company number 00351663

Date	Type	Description	View / Download
08 Jun 2017	CH04	Secretary's details changed for A G Secretarial Limited on 8 June 2017	(1 page)
23 May 2017	CS01	Confirmation statement made on 14 May 2017 with updates	(5 pages)
17 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Approve accounts 29/04/2015	(1 page)
14 Jun 2016	AA	Full accounts made up to 31 December 2015	(42 pages)
03 Jun 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-03 EUR 100 GBP 50,000	(8 pages)
06 Jan 2016	TM01	Termination of appointment of Kevin John White as a director on 31 December 2015	(1 page)
14 Jul 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
16 Jun 2015	AP01	Appointment of Heidrun Gresle as a director on 12 June 2015	(2 pages)
27 May 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-05-27 EUR 100 GBP 50,000	(8 pages)
06 May 2015	TM01	Termination of appointment of Andrew John Wines as a director on 30 April 2015	(1 page)
20 Apr 2015	AD01	Registered office address changed from Hedon Road Marfleet Hull East Yorkshire HU9 5NJ to Bedfont Cross Stanwell Road Feltham TW14 8NX on 20 April 2015	(1 page)
20 Oct 2014	CH01	Director's details changed for Mr Kevin John White on 2 September 2014	(2 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(26 pages)
26 Sep 2014	CH01	Director's details changed for James David Binnington on 2 September 2014	(2 pages)
26 Sep 2014	CH01	Director's details changed for Mr Andrew John Wines on 2 September 2014	(2 pages)
02 Sep 2014	TM02	Termination of appointment of Nicholas Guy Fraser as a secretary on 30 June 2014	(1 page)
01 Jul 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-07-01 EUR 100 GBP 50,000	(9 pages)
01 Jul 2014	AD03	Register(s) moved to registered inspection location	(1 page)
30 Jun 2014	AD02	Register inspection address has been changed	(1 page)
30 Jun 2014	AP04	Appointment of A G Secretarial Limited as a secretary	(2 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(25 pages)
09 Aug 2013	AP01	Appointment of Kevin John White as a director	(2 pages)
09 Aug 2013	TM01	Termination of appointment of John Redman as a director	(1 page)
24 Jul 2013	TM01	Termination of appointment of Craig Wright as a director	(1 page)
22 May 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders	(6 pages)

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