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SEVEN SEAS WATER (PANAMA) HOLDINGS LTD

Company number 02215221

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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 Mr. Chadwick Michael Schafer on 1 January 2024
01 Sep 2023 AA Full accounts made up to 31 December 2022
02 Jun 2023 CS01 Confirmation statement made on 28 May 2023 with no updates
15 Dec 2022 AA Full accounts made up to 31 December 2021
14 Oct 2022 CH01 Director's details changed for Mr. Chadwick Michael Schafer on 14 October 2022
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
31 May 2022 CS01 Confirmation statement made on 28 May 2022 with no updates
07 Apr 2022 AA Full accounts made up to 31 December 2020
27 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 17/09/2021
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Sep 2021 MR04 Satisfaction of charge 022152210004 in full
21 Sep 2021 MR01 Registration of charge 022152210005, created on 21 September 2021
01 Jun 2021 CS01 Confirmation statement made on 28 May 2021 with updates
01 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Apr 2021 MA Memorandum and Articles of Association
18 Mar 2021 TM02 Termination of appointment of Olaf Nicolai Krohg as a secretary on 24 February 2021
18 Mar 2021 TM01 Termination of appointment of Olaf N. Krohg as a director on 24 February 2021
18 Mar 2021 TM01 Termination of appointment of Kwok Hing Frederick Hung as a director on 24 February 2021
14 Jan 2021 MR01 Registration of charge 022152210004, created on 29 December 2020
15 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Dec 2020 MA Memorandum and Articles of Association
10 Dec 2020 PSC08 Notification of a person with significant control statement
07 Dec 2020 AP03 Appointment of Mr. Olaf Nicolai Krohg as a secretary on 30 October 2020
03 Dec 2020 PSC07 Cessation of Sembcorp Holdings Limited as a person with significant control on 30 October 2020
03 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-03
02 Dec 2020 TM02 Termination of appointment of Christopher Stephen Hands as a secretary on 30 October 2020