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Seven Seas LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts SEVEN SEAS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2014)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00351663
Record last updated Saturday, January 20, 2024 11:07:17 AM UTC
Official Address Bedfont Cross Stanwell Road Feltham Tw148nx Heathrow Villages
There are 3 companies registered at this street
Postal Code TW148NX
Sector Manufacture of basic pharmaceutical products

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SEVEN SEAS LIMITED (United Kingdom) Page visits 2024

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SEVEN SEAS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jan 11, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2023 Resignation of one Director (a man) 3516... Resignation of one Director (a man) 3516...
Registry Jul 1, 2023 Appointment of a woman Appointment of a woman
Registry Feb 26, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 26, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Nov 30, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jul 10, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 10, 2020 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry May 1, 2019 Resignation of one Secretary Resignation of one Secretary
Registry May 1, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 1, 2018 Three appointments: 3 men Three appointments: 3 men
Registry Nov 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 26, 2017 Annual accounts Annual accounts
Registry Jul 4, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jul 4, 2017 Resignation of one Director Resignation of one Director
Registry Jul 1, 2017 Appointment of a man as Us Certified Public Accountant and Director Appointment of a man as Us Certified Public Accountant and Director
Registry Jun 12, 2017 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jun 8, 2017 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jun 8, 2017 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry May 23, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jun 17, 2016 Resolution Resolution
Financials Jun 14, 2016 Annual accounts Annual accounts
Registry Jun 3, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jan 6, 2016 Resignation of one Director Resignation of one Director
Registry Dec 31, 2015 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jul 14, 2015 Annual accounts Annual accounts
Registry Jun 16, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jun 12, 2015 Appointment of a woman Appointment of a woman
Registry May 27, 2015 Annual return Annual return
Registry May 6, 2015 Resignation of one Director Resignation of one Director
Registry Apr 30, 2015 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 20, 2015 Change of registered office address Change of registered office address
Registry Oct 20, 2014 Change of particulars for director Change of particulars for director
Financials Oct 7, 2014 Annual accounts Annual accounts
Registry Sep 26, 2014 Change of particulars for director Change of particulars for director
Registry Sep 26, 2014 Change of particulars for director 2593589... Change of particulars for director 2593589...
Registry Sep 26, 2014 Change of particulars for director Change of particulars for director
Registry Sep 2, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jul 1, 2014 Annual return Annual return
Registry Jul 1, 2014 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jun 30, 2014 Resignation of one Solicitor and one Secretary (a man) Resignation of one Solicitor and one Secretary (a man)
Registry Jun 30, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jun 30, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 1, 2014 Appointment of a person as Secretary 3516... Appointment of a person as Secretary 3516...
Financials Oct 2, 2013 Annual accounts Annual accounts
Registry Aug 9, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Aug 9, 2013 Resignation of one Director Resignation of one Director
Registry Aug 7, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 24, 2013 Resignation of one Director Resignation of one Director
Registry Jun 30, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 22, 2013 Annual return Annual return
Registry Feb 19, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Feb 19, 2013 Resignation of one Director Resignation of one Director
Registry Feb 13, 2013 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Oct 2, 2012 Resignation of one Director Resignation of one Director
Registry Oct 2, 2012 Resignation of one Director 2589323... Resignation of one Director 2589323...
Registry Oct 2, 2012 Resignation of one Director Resignation of one Director
Financials Sep 19, 2012 Annual accounts Annual accounts
Registry Sep 18, 2012 Memorandum of association Memorandum of association
Registry Aug 30, 2012 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry May 28, 2012 Annual return Annual return
Registry Jun 9, 2011 Annual return 2653559... Annual return 2653559...
Financials May 18, 2011 Annual accounts Annual accounts
Registry Jan 31, 2011 Change of particulars for director Change of particulars for director
Registry Jan 27, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jan 4, 2011 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Jul 1, 2010 Annual accounts Annual accounts
Registry Jun 7, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jun 7, 2010 Resignation of one Director Resignation of one Director
Registry Jun 1, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 25, 2010 Annual return Annual return
Registry May 25, 2010 Change of particulars for director Change of particulars for director
Registry May 25, 2010 Change of particulars for director 2623313... Change of particulars for director 2623313...
Registry May 25, 2010 Change of particulars for director Change of particulars for director
Registry May 25, 2010 Change of particulars for director 2623313... Change of particulars for director 2623313...
Registry Apr 7, 2010 Resignation of one Director Resignation of one Director
Registry Mar 12, 2010 Resignation of a woman Resignation of a woman
Registry Jan 18, 2010 Change of particulars for director Change of particulars for director
Registry Jan 14, 2010 Change of particulars for director 2626370... Change of particulars for director 2626370...
Registry Dec 23, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Dec 1, 2009 Appointment of a woman Appointment of a woman
Registry Oct 29, 2009 Change of particulars for director Change of particulars for director
Registry Oct 21, 2009 Resignation of one Director Resignation of one Director
Registry Oct 9, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 8, 2009 Annual return Annual return
Financials May 21, 2009 Annual accounts Annual accounts
Registry Feb 2, 2009 Resignation of a person Resignation of a person
Registry Jan 22, 2009 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Financials Nov 3, 2008 Annual accounts Annual accounts
Registry Jun 6, 2008 Annual return Annual return
Registry Mar 19, 2008 Appointment of a person Appointment of a person
Registry Mar 12, 2008 Appointment of a person 8327400... Appointment of a person 8327400...
Registry Mar 12, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 12, 2008 Appointment of a person Appointment of a person
Registry Mar 10, 2008 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 3, 2008 Appointment of a man as Director and Company Director 3516... Appointment of a man as Director and Company Director 3516...
Financials Feb 28, 2008 Annual accounts Annual accounts
Registry Feb 25, 2008 Appointment of a woman Appointment of a woman
Registry Feb 20, 2008 Resignation of a person Resignation of a person

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