Seven Seas Limited

Company Name	Seven Seas Limited
Company Status	Active
Company Number	00351663
Category	Private Limited Company
Incorporation Date	6 April 1939(85 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2441	Manufacture of basic pharmaceutical prods
SIC 21100	Manufacture of basic pharmaceutical products

Directors

Director Name	Mr Christopher John Young
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 December 2018(79 years, 8 months after company formation)
Appointment Duration	5 years, 5 months
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	Procter & Gamble Uk The Heights Brooklands Weybridge KT13 0XP

Director Name	Mr Andrew McCallum Ewen
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	26 February 2021(81 years, 11 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Director Name	Mrs Kathryn Kelly Whittington Alderson
Date of Birth	May 1978 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	01 July 2023(84 years, 3 months after company formation)
Appointment Duration	10 months, 1 week
Role	Vice President Finance & Accounting
Country of Residence	England
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Director Name	Mr Leslie Ernest Thomas Ashford
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(52 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 23 December 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Beckenham Road West Wickham Kent BR4 0QR

Director Name	Alan Gordon Clements
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(52 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 30 July 1998)
Role	Company Director
Correspondence Address	Lyncroft 18 The Leases Beverley North Humberside HU17 8LG

Director Name	Peter Joseph Harper
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(52 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 30 September 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mayhall Lodge Oakway Amersham Buckinghamshire HP6 5PQ

Director Name	Clive Owen Dixon
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(52 years, 1 month after company formation)
Appointment Duration	11 years (resigned 22 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Glenrock Park Brough East Yorkshire HU15 1HF

Director Name	Raymond Grant
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(52 years, 1 month after company formation)
Appointment Duration	13 years, 10 months (resigned 01 April 2005)
Role	Company Director
Correspondence Address	25 The Fairway Westella Hull HU10 7SA

Secretary Name	Raymond Grant
Nationality	British
Status	Resigned
Appointed	14 May 1991(52 years, 1 month after company formation)
Appointment Duration	9 years, 8 months (resigned 10 January 2001)
Role	Company Director
Correspondence Address	25 The Fairway Westella Hull HU10 7SA

Director Name	Michael Kent O Shea
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1992(53 years, 7 months after company formation)
Appointment Duration	3 years (resigned 14 November 1995)
Role	Civil Servant
Correspondence Address	1 St Pauls Road Richmond Surrey TW9 2HH

Director Name	Thomas Morrison
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1993(54 years, 6 months after company formation)
Appointment Duration	12 years, 7 months (resigned 30 April 2006)
Role	Company Director
Correspondence Address	12 Lund Avenue Cottingham North Humberside HU16 5LL

Director Name	Mary Douglas
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1993(54 years, 6 months after company formation)
Appointment Duration	14 years, 4 months (resigned 01 February 2008)
Role	Company Director
Correspondence Address	Wishing Well 5 Strawberry Gardens Hornsea North Humberside HU18 1US

Director Name	Robert Ian Menzies-Gow
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1994(55 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 May 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashwell Cottage Church Close Ashwell Oakham Leicestershire LE15 7LP

Director Name	Mr Thomas George Hardman
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(57 years, 6 months after company formation)
Appointment Duration	10 years, 5 months (resigned 27 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Front Street Lockington Driffield East Yorkshire YO25 9SH

Secretary Name	Mr Mark Julian Burnett Hogarth
Nationality	British
Status	Resigned
Appointed	08 January 2001(61 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 November 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	66a Freshfield Road Formby Liverpool Merseyside L37 7BQ

Director Name	Ronald Howard Correll
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 May 2001(62 years, 1 month after company formation)
Appointment Duration	11 years, 4 months (resigned 30 August 2012)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	33 Abalone, The Grange Brewery Road Stillorgan Co Dublin Irish

Secretary Name	Raymond Grant
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2001(62 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 May 2004)
Role	Company Director
Correspondence Address	25 The Fairway Westella Hull HU10 7SA

Secretary Name	Leon Peter Stringer
Nationality	British
Status	Resigned
Appointed	19 May 2003(64 years, 1 month after company formation)
Appointment Duration	7 months (resigned 19 December 2003)
Role	Barrister
Correspondence Address	1 Cliftonside Bradley Huddersfield West Yorkshire HD2 1QJ

Secretary Name	Nicholas Guy Fraser
Nationality	British
Status	Resigned
Appointed	24 May 2004(65 years, 2 months after company formation)
Appointment Duration	10 years, 1 month (resigned 30 June 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	Southfield House 15 New Road Hornsea East Yorkshire HU18 1PG

Director Name	Gavin Maxwell Manson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2004(65 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 2005)
Role	Company Director
Correspondence Address	1 St Andrew Street Beverley North Humberside HU17 0NS

Director Name	Christopher James Chambers
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2005(66 years, 6 months after company formation)
Appointment Duration	4 years (resigned 09 October 2009)
Role	Company Director
Correspondence Address	84 Station Road Hessle East Yorkshire HU13 0BG

Director Name	Mr Peter Leslie Andrews
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(66 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Dower Rise Swanland North Humberside HU14 3QT

Director Name	Frank Michel
Date of Birth	December 1959 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2006(66 years, 9 months after company formation)
Appointment Duration	1 year (resigned 11 January 2007)
Role	Managing Director
Correspondence Address	Apartment 11 Nelson Street Hull North Humberside HU1 1XE

Director Name	Mr Timothy James Perman
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2007(68 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Hedon Road Marfleet Hull East Yorkshire HU9 5NJ

Director Name	Paul William Robinson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2008(68 years, 10 months after company formation)
Appointment Duration	1 year (resigned 22 January 2009)
Role	Company Director
Correspondence Address	4 Welton Wold View Swanland Hull North Humberside HU14 3PX

Director Name	Catherine Dymond
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2008(68 years, 11 months after company formation)
Appointment Duration	2 years (resigned 12 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Shepherds Well South Cave Brough North Humberside HU15 2GE

Director Name	James David Binnington
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2008(68 years, 11 months after company formation)
Appointment Duration	12 years, 9 months (resigned 30 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Bedfont Cross Stanwell Road Feltham Middlesex TW14 8NX

Director Name	Mr John Maybin Vivian Redman
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(71 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 07 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hedon Road Marfleet Hull East Yorkshire HU9 5NJ

Director Name	Mr Stefan Kratzer
Date of Birth	February 1975 (Born 49 years ago)
Nationality	German
Status	Resigned
Appointed	13 February 2013(73 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 July 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Bedfont Cross Stanwell Road Feltham TW14 8NX

Director Name	Mrs Heidrun Gresle
Date of Birth	February 1966 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	12 June 2015(76 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 November 2020)
Role	General Manager Uk & Ireland
Country of Residence	United Kingdom
Correspondence Address	Bedfont Cross Stanwell Road Feltham Middlesex TW14 8NX

Director Name	Mr Peter Biro
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 July 2017(78 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 2018)
Role	Us Certified Public Accountant
Country of Residence	Switzerland
Correspondence Address	Bedfont Cross Stanwell Road Feltham Middlesex TW14 8NX

Director Name	Mr Alexander George Buckthorp
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2018(79 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 February 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	Procter & Gamble Uk The Heights Brooklands Weybridge Surrey KT13 0XP

Director Name	Mr Anthony Joseph Appleton
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2018(79 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 11 January 2024)
Role	Director & General Counsel
Country of Residence	England
Correspondence Address	Procter & Gamble Uk The Heights Brooklands Weybridge Surrey KT13 0XP

Secretary Name	Mr Anthony Joseph Appleton
Status	Resigned
Appointed	01 May 2019(80 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 11 January 2024)
Role	Company Director
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Director Name	Mr Radu Cristian Maftei
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Romanian
Status	Resigned
Appointed	10 July 2020(81 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 July 2023)
Role	Finance Director
Country of Residence	Switzerland
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 May 2014(75 years, 1 month after company formation)
Appointment Duration	5 years (resigned 01 May 2019)
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Contact

Website	seven-seas.com

Location

Registered Address	The Heights Brooklands Weybridge Surrey KT13 0XP
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50k at £1	Merck Consumer Healthcare LTD 99.80% Deferred Ordinary
100 at €1	Merck Consumer Healthcare Limited 0.20% Ordinary

Financials

Year	2014
Turnover	£35,510,000
Gross Profit	£20,595,000
Net Worth	-£25,858,000
Cash	£6,639,000
Current Liabilities	£12,629,000

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	14 May 2023 (12 months ago)
Next Return Due	28 May 2024 (2 weeks, 5 days from now)

Filing History

19 January 2024	Termination of appointment of Anthony Joseph Appleton as a director on 11 January 2024 (1 page)
19 January 2024	Termination of appointment of Anthony Joseph Appleton as a secretary on 11 January 2024 (1 page)
10 July 2023	Termination of appointment of Radu Cristian Maftei as a director on 1 July 2023 (1 page)
10 July 2023	Appointment of Mrs Kathryn Kelly Whittington Alderson as a director on 1 July 2023 (2 pages)
15 May 2023	Confirmation statement made on 14 May 2023 with no updates (3 pages)
24 March 2023	Full accounts made up to 30 June 2022 (25 pages)
18 May 2022	Confirmation statement made on 14 May 2022 with no updates (3 pages)
18 March 2022	Full accounts made up to 30 June 2021 (27 pages)
7 July 2021	Full accounts made up to 30 June 2020 (37 pages)
14 May 2021	Confirmation statement made on 14 May 2021 with no updates (3 pages)
26 February 2021	Termination of appointment of Alexander George Buckthorp as a director on 26 February 2021 (1 page)
26 February 2021	Appointment of Mr Andrew Mccallum Ewen as a director on 26 February 2021 (2 pages)
1 December 2020	Termination of appointment of James David Binnington as a director on 30 November 2020 (1 page)
1 December 2020	Termination of appointment of Heidrun Gresle as a director on 30 November 2020 (1 page)
13 July 2020	Appointment of Mr Radu Cristian Maftei as a director on 10 July 2020 (2 pages)
13 July 2020	Termination of appointment of Vijay Indroo Sitlani as a director on 10 July 2020 (1 page)
7 July 2020	Full accounts made up to 30 June 2019 (36 pages)
15 May 2020	Confirmation statement made on 14 May 2020 with no updates (3 pages)
20 June 2019	Current accounting period extended from 31 December 2018 to 30 June 2019 (1 page)
15 May 2019	Confirmation statement made on 14 May 2019 with updates (4 pages)
15 May 2019	Register inspection address has been changed from One St Peter's Square Manchester M2 3DE United Kingdom to Procter & Gamble Uk the Heights Brooklands Weybridge Surrey KT13 0XP (1 page)
1 May 2019	Change of details for Merck Consumer Healthcare Limited as a person with significant control on 1 May 2019 (2 pages)
1 May 2019	Appointment of Mr Anthony Joseph Appleton as a secretary on 1 May 2019 (2 pages)
1 May 2019	Registered office address changed from Bedfont Cross Stanwell Road Feltham TW14 8NX to The Heights Brooklands Weybridge Surrey KT13 0XP on 1 May 2019 (1 page)
1 May 2019	Termination of appointment of a G Secretarial Limited as a secretary on 1 May 2019 (1 page)
1 May 2019	Current accounting period extended from 31 December 2019 to 30 June 2020 (1 page)
6 December 2018	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
6 December 2018	Appointment of Mr Christopher John Young as a director on 1 December 2018 (2 pages)
5 December 2018	Appointment of Mr Anthony Joseph Appleton as a director on 1 December 2018 (2 pages)
5 December 2018	Termination of appointment of Peter Biro as a director on 30 November 2018 (1 page)
5 December 2018	Appointment of Mr Vijay Indroo Sitlani as a director on 1 December 2018 (2 pages)
5 December 2018	Appointment of Mr Alexander George Buckthorp as a director on 1 December 2018 (2 pages)
28 November 2018	Resolutions RES13 ‐ Cancellation of the share premium account 27/11/2018 (3 pages)
28 November 2018	Statement by Directors (1 page)
28 November 2018	Statement of capital on 28 November 2018 GBP 50,000.00 EUR 101.00 (3 pages)
28 November 2018	Solvency Statement dated 27/11/18 (1 page)
20 November 2018	Statement of capital following an allotment of shares on 15 November 2018 EUR 101 GBP 50,000 (3 pages)
12 September 2018	Full accounts made up to 31 December 2017 (33 pages)
29 May 2018	Confirmation statement made on 14 May 2018 with updates (4 pages)
26 July 2017	Full accounts made up to 31 December 2016 (37 pages)
26 July 2017	Full accounts made up to 31 December 2016 (37 pages)
4 July 2017	Termination of appointment of Stefan Kratzer as a director on 1 July 2017 (1 page)
4 July 2017	Appointment of Mr Peter Biro as a director on 1 July 2017 (2 pages)
4 July 2017	Appointment of Mr Peter Biro as a director on 1 July 2017 (2 pages)
4 July 2017	Termination of appointment of Stefan Kratzer as a director on 1 July 2017 (1 page)
12 June 2017	Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE (1 page)
12 June 2017	Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE (1 page)
8 June 2017	Secretary's details changed for A G Secretarial Limited on 8 June 2017 (1 page)
8 June 2017	Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB (1 page)
8 June 2017	Secretary's details changed for A G Secretarial Limited on 8 June 2017 (1 page)
8 June 2017	Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB (1 page)
23 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
23 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
17 June 2016	Resolutions RES13 ‐ Approve accounts 29/04/2015 (1 page)
17 June 2016	Resolutions RES13 ‐ Approve accounts 29/04/2015 (1 page)
14 June 2016	Full accounts made up to 31 December 2015 (42 pages)
14 June 2016	Full accounts made up to 31 December 2015 (42 pages)
3 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 EUR 100 GBP 50,000 (8 pages)
3 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 EUR 100 GBP 50,000 (8 pages)
6 January 2016	Termination of appointment of Kevin John White as a director on 31 December 2015 (1 page)
6 January 2016	Termination of appointment of Kevin John White as a director on 31 December 2015 (1 page)
14 July 2015	Full accounts made up to 31 December 2014 (25 pages)
14 July 2015	Full accounts made up to 31 December 2014 (25 pages)
16 June 2015	Appointment of Heidrun Gresle as a director on 12 June 2015 (2 pages)
16 June 2015	Appointment of Heidrun Gresle as a director on 12 June 2015 (2 pages)
27 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 EUR 100 GBP 50,000 (8 pages)
27 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 EUR 100 GBP 50,000 (8 pages)
6 May 2015	Termination of appointment of Andrew John Wines as a director on 30 April 2015 (1 page)
6 May 2015	Termination of appointment of Andrew John Wines as a director on 30 April 2015 (1 page)
20 April 2015	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 April 2015	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 October 2014	Director's details changed for Mr Kevin John White on 2 September 2014 (2 pages)
20 October 2014	Director's details changed for Mr Kevin John White on 2 September 2014 (2 pages)
20 October 2014	Director's details changed for Mr Kevin John White on 2 September 2014 (2 pages)
7 October 2014	Full accounts made up to 31 December 2013 (26 pages)
7 October 2014	Full accounts made up to 31 December 2013 (26 pages)
26 September 2014	Director's details changed for James David Binnington on 2 September 2014 (2 pages)
26 September 2014	Director's details changed for James David Binnington on 2 September 2014 (2 pages)
26 September 2014	Director's details changed for Mr Andrew John Wines on 2 September 2014 (2 pages)
26 September 2014	Director's details changed for James David Binnington on 2 September 2014 (2 pages)
26 September 2014	Director's details changed for Mr Andrew John Wines on 2 September 2014 (2 pages)
26 September 2014	Director's details changed for Mr Andrew John Wines on 2 September 2014 (2 pages)
2 September 2014	Termination of appointment of Nicholas Guy Fraser as a secretary on 30 June 2014 (1 page)
2 September 2014	Termination of appointment of Nicholas Guy Fraser as a secretary on 30 June 2014 (1 page)
1 July 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-07-01 EUR 100 GBP 50,000 (9 pages)
1 July 2014	Register(s) moved to registered inspection location (1 page)
1 July 2014	Register(s) moved to registered inspection location (1 page)
1 July 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-07-01 EUR 100 GBP 50,000 (9 pages)
30 June 2014	Appointment of A G Secretarial Limited as a secretary (2 pages)
30 June 2014	Register inspection address has been changed (1 page)
30 June 2014	Appointment of A G Secretarial Limited as a secretary (2 pages)
30 June 2014	Register inspection address has been changed (1 page)
2 October 2013	Full accounts made up to 31 December 2012 (25 pages)
2 October 2013	Full accounts made up to 31 December 2012 (25 pages)
9 August 2013	Termination of appointment of John Redman as a director (1 page)
9 August 2013	Appointment of Kevin John White as a director (2 pages)
9 August 2013	Appointment of Kevin John White as a director (2 pages)
9 August 2013	Termination of appointment of John Redman as a director (1 page)
24 July 2013	Termination of appointment of Craig Wright as a director (1 page)
24 July 2013	Termination of appointment of Craig Wright as a director (1 page)
22 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (6 pages)
22 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (6 pages)
19 February 2013	Termination of appointment of Ruth Turner as a director (1 page)
19 February 2013	Appointment of Mr Stefan Kratzer as a director (2 pages)
19 February 2013	Termination of appointment of Ruth Turner as a director (1 page)
19 February 2013	Appointment of Mr Stefan Kratzer as a director (2 pages)
2 October 2012	Termination of appointment of Andrew Shaw as a director (1 page)
2 October 2012	Termination of appointment of Andrew Shaw as a director (1 page)
2 October 2012	Termination of appointment of Ronald Correll as a director (1 page)
2 October 2012	Termination of appointment of Ronald Correll as a director (1 page)
19 September 2012	Full accounts made up to 31 December 2011 (24 pages)
19 September 2012	Full accounts made up to 31 December 2011 (24 pages)
18 September 2012	Memorandum and Articles of Association (12 pages)
18 September 2012	Memorandum and Articles of Association (12 pages)
28 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (11 pages)
28 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (11 pages)
9 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (11 pages)
9 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (11 pages)
18 May 2011	Full accounts made up to 31 December 2010 (24 pages)
18 May 2011	Full accounts made up to 31 December 2010 (24 pages)
31 January 2011	Director's details changed for Mr Andrew John Wines on 31 January 2011 (2 pages)
31 January 2011	Director's details changed for Mr Andrew John Wines on 31 January 2011 (2 pages)
27 January 2011	Appointment of Mr Andrew John Wines as a director (2 pages)
27 January 2011	Appointment of Mr Andrew John Wines as a director (2 pages)
1 July 2010	Full accounts made up to 31 December 2009 (23 pages)
1 July 2010	Full accounts made up to 31 December 2009 (23 pages)
7 June 2010	Termination of appointment of Timothy Perman as a director (1 page)
7 June 2010	Termination of appointment of Timothy Perman as a director (1 page)
7 June 2010	Appointment of Mr John Maybin Vivian Redman as a director (2 pages)
7 June 2010	Appointment of Mr John Maybin Vivian Redman as a director (2 pages)
25 May 2010	Director's details changed for James David Binnington on 14 May 2010 (2 pages)
25 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (7 pages)
25 May 2010	Director's details changed for Andrew Stuart Shaw on 14 May 2010 (2 pages)
25 May 2010	Director's details changed for Craig Martin Wright on 14 May 2010 (2 pages)
25 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (7 pages)
25 May 2010	Director's details changed for Andrew Stuart Shaw on 14 May 2010 (2 pages)
25 May 2010	Director's details changed for James David Binnington on 14 May 2010 (2 pages)
25 May 2010	Director's details changed for Craig Martin Wright on 14 May 2010 (2 pages)
7 April 2010	Termination of appointment of Catherine Dymond as a director (1 page)
7 April 2010	Termination of appointment of Catherine Dymond as a director (1 page)
18 January 2010	Director's details changed for Timothy James Perman on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Timothy James Perman on 18 January 2010 (2 pages)
14 January 2010	Director's details changed for Timothy James Perman on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Timothy James Perman on 14 January 2010 (2 pages)
23 December 2009	Appointment of Ruth Isabel Turner as a director (3 pages)
23 December 2009	Appointment of Ruth Isabel Turner as a director (3 pages)
29 October 2009	Director's details changed for Timothy James Perman on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Timothy James Perman on 29 October 2009 (2 pages)
21 October 2009	Termination of appointment of Christopher Chambers as a director (1 page)
21 October 2009	Termination of appointment of Christopher Chambers as a director (1 page)
8 June 2009	Return made up to 14/05/09; full list of members (5 pages)
8 June 2009	Return made up to 14/05/09; full list of members (5 pages)
21 May 2009	Full accounts made up to 31 December 2008 (23 pages)
21 May 2009	Full accounts made up to 31 December 2008 (23 pages)
2 February 2009	Appointment terminated director paul robinson (1 page)
2 February 2009	Appointment terminated director paul robinson (1 page)
3 November 2008	Full accounts made up to 31 December 2007 (23 pages)
3 November 2008	Full accounts made up to 31 December 2007 (23 pages)
6 June 2008	Return made up to 14/05/08; full list of members (6 pages)
6 June 2008	Return made up to 14/05/08; full list of members (6 pages)
19 March 2008	Director appointed craig martin wright (2 pages)
19 March 2008	Director appointed craig martin wright (2 pages)
12 March 2008	Director appointed catherine mary dymond (2 pages)
12 March 2008	Director appointed catherine mary dymond (2 pages)
12 March 2008	Director appointed james david binnington (2 pages)
12 March 2008	Director appointed james david binnington (2 pages)
28 February 2008	Full accounts made up to 31 December 2006 (23 pages)
28 February 2008	Full accounts made up to 31 December 2006 (23 pages)
20 February 2008	Director resigned (1 page)
20 February 2008	Director resigned (1 page)
4 February 2008	New director appointed (2 pages)
4 February 2008	New director appointed (2 pages)
23 January 2008	Director resigned (1 page)
23 January 2008	Director resigned (1 page)
12 December 2007	Director's particulars changed (1 page)
12 December 2007	Director's particulars changed (1 page)
14 August 2007	Director resigned (1 page)
14 August 2007	Director resigned (1 page)
26 July 2007	New director appointed (2 pages)
26 July 2007	New director appointed (2 pages)
13 June 2007	Return made up to 14/05/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 June 2007	Return made up to 14/05/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 March 2007	Director resigned (1 page)
22 March 2007	Director resigned (1 page)
19 March 2007	Full accounts made up to 31 December 2005 (25 pages)
19 March 2007	Full accounts made up to 31 December 2005 (25 pages)
8 February 2007	Director's particulars changed (1 page)
8 February 2007	Director's particulars changed (1 page)
24 January 2007	Director resigned (1 page)
24 January 2007	Director resigned (1 page)
22 August 2006	Return made up to 14/05/06; full list of members (10 pages)
22 August 2006	Return made up to 14/05/06; full list of members (10 pages)
5 June 2006	New director appointed (2 pages)
5 June 2006	New director appointed (2 pages)
1 June 2006	Director resigned (1 page)
1 June 2006	Director resigned (1 page)
23 May 2006	Director resigned (1 page)
23 May 2006	Director resigned (1 page)
6 February 2006	New director appointed (2 pages)
6 February 2006	New director appointed (2 pages)
24 January 2006	New director appointed (2 pages)
24 January 2006	New director appointed (2 pages)
21 November 2005	Director resigned (1 page)
21 November 2005	Director resigned (1 page)
8 November 2005	Full accounts made up to 31 December 2004 (21 pages)
8 November 2005	Full accounts made up to 31 December 2004 (21 pages)
3 October 2005	New director appointed (2 pages)
3 October 2005	New director appointed (2 pages)
17 June 2005	Return made up to 14/05/05; no change of members (9 pages)
17 June 2005	Return made up to 14/05/05; no change of members (9 pages)
20 April 2005	Director resigned (1 page)
20 April 2005	Director resigned (1 page)
11 November 2004	Full accounts made up to 31 December 2003 (21 pages)
11 November 2004	Full accounts made up to 31 December 2003 (21 pages)
25 October 2004	Director resigned (1 page)
25 October 2004	Director resigned (1 page)
30 September 2004	New director appointed (2 pages)
30 September 2004	New director appointed (2 pages)
5 August 2004	New director appointed (2 pages)
5 August 2004	New director appointed (2 pages)
29 June 2004	Return made up to 14/05/04; no change of members (9 pages)
29 June 2004	Return made up to 14/05/04; no change of members (9 pages)
1 June 2004	New secretary appointed (2 pages)
1 June 2004	Secretary resigned (1 page)
1 June 2004	Secretary resigned (1 page)
1 June 2004	New secretary appointed (2 pages)
22 January 2004	Secretary resigned (1 page)
22 January 2004	Secretary resigned (1 page)
30 October 2003	Full accounts made up to 31 December 2002 (21 pages)
30 October 2003	Full accounts made up to 31 December 2002 (21 pages)
19 September 2003	Return made up to 14/05/03; full list of members (9 pages)
19 September 2003	Return made up to 14/05/03; full list of members (9 pages)
13 June 2003	New secretary appointed (2 pages)
13 June 2003	New secretary appointed (2 pages)
27 August 2002	Full accounts made up to 31 December 2001 (20 pages)
27 August 2002	Full accounts made up to 31 December 2001 (20 pages)
26 June 2002	Director resigned (1 page)
26 June 2002	Director resigned (1 page)
17 June 2002	Return made up to 14/05/02; full list of members (10 pages)
17 June 2002	Return made up to 14/05/02; full list of members (10 pages)
21 January 2002	New director appointed (2 pages)
21 January 2002	New director appointed (2 pages)
10 December 2001	Secretary resigned (1 page)
10 December 2001	New secretary appointed (2 pages)
10 December 2001	New secretary appointed (2 pages)
10 December 2001	Secretary resigned (1 page)
11 October 2001	Full accounts made up to 31 December 2000 (19 pages)
11 October 2001	Full accounts made up to 31 December 2000 (19 pages)
11 June 2001	Return made up to 14/05/01; full list of members 363(287) ‐ Registered office changed on 11/06/01 363(288) ‐ Secretary resigned (8 pages)
11 June 2001	Return made up to 14/05/01; full list of members 363(287) ‐ Registered office changed on 11/06/01 363(288) ‐ Secretary resigned (8 pages)
18 May 2001	New director appointed (2 pages)
18 May 2001	New director appointed (2 pages)
23 January 2001	New secretary appointed (2 pages)
23 January 2001	New secretary appointed (2 pages)
20 October 2000	Full accounts made up to 31 December 1999 (19 pages)
20 October 2000	Full accounts made up to 31 December 1999 (19 pages)
12 June 2000	Return made up to 14/05/00; full list of members (8 pages)
12 June 2000	Return made up to 14/05/00; full list of members (8 pages)
8 September 1999	Full accounts made up to 31 December 1998 (19 pages)
8 September 1999	Full accounts made up to 31 December 1998 (19 pages)
18 June 1999	Return made up to 14/05/99; full list of members (8 pages)
18 June 1999	Return made up to 14/05/99; full list of members (8 pages)
21 August 1998	Director resigned (1 page)
21 August 1998	Director resigned (1 page)
30 July 1998	Full accounts made up to 31 December 1997 (18 pages)
30 July 1998	Full accounts made up to 31 December 1997 (18 pages)
24 May 1998	Return made up to 14/05/98; no change of members (6 pages)
24 May 1998	Return made up to 14/05/98; no change of members (6 pages)
7 August 1997	Full accounts made up to 31 December 1996 (17 pages)
7 August 1997	Full accounts made up to 31 December 1996 (17 pages)
13 June 1997	Return made up to 14/05/97; no change of members (6 pages)
13 June 1997	Return made up to 14/05/97; no change of members (6 pages)
9 October 1996	New director appointed (2 pages)
9 October 1996	New director appointed (2 pages)
9 October 1996	New director appointed (2 pages)
9 October 1996	New director appointed (2 pages)
18 June 1996	Director resigned (1 page)
18 June 1996	Director resigned (1 page)
11 June 1996	Return made up to 14/05/96; full list of members 363(288) ‐ Director resigned (8 pages)
11 June 1996	Return made up to 14/05/96; full list of members 363(288) ‐ Director resigned (8 pages)
10 June 1996	Ad 26/01/96--------- wgm si [email protected]=1 wgm ic 0/1 (2 pages)
10 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (18 pages)
10 June 1996	Ad 26/01/96--------- wgm si [email protected]=1 wgm ic 0/1 (2 pages)
10 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (18 pages)
10 June 1996	Wgm nc 0/1 26/04/96 (1 page)
10 June 1996	Wgm nc 0/1 26/04/96 (1 page)
23 May 1996	Full accounts made up to 30 September 1995 (16 pages)
23 May 1996	Full accounts made up to 30 September 1995 (16 pages)
12 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (13 pages)
12 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (13 pages)
22 November 1995	Director resigned (2 pages)
22 November 1995	Director resigned (2 pages)
28 June 1995	Full accounts made up to 30 September 1994 (15 pages)
28 June 1995	Full accounts made up to 30 September 1994 (15 pages)
7 June 1995	Return made up to 14/05/95; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 June 1995	Return made up to 14/05/95; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (157 pages)
12 May 1994	Full accounts made up to 30 September 1993 (14 pages)
12 May 1994	Full accounts made up to 30 September 1993 (14 pages)
4 August 1993	Full accounts made up to 30 September 1992 (17 pages)
4 August 1993	Full accounts made up to 30 September 1992 (17 pages)
4 August 1992	Full accounts made up to 30 September 1991 (16 pages)
4 August 1992	Full accounts made up to 30 September 1991 (16 pages)
3 July 1991	Full accounts made up to 30 September 1990 (17 pages)
3 July 1991	Full accounts made up to 30 September 1990 (17 pages)
26 June 1990	Full accounts made up to 30 September 1989 (18 pages)
26 June 1990	Full accounts made up to 30 September 1989 (18 pages)
17 August 1989	Full accounts made up to 30 September 1988 (18 pages)
17 August 1989	Full accounts made up to 30 September 1988 (18 pages)
12 September 1988	Full accounts made up to 30 September 1987 (17 pages)
12 September 1988	Full accounts made up to 30 September 1987 (17 pages)
30 March 1988	Company name changed marfleet refining company limite d\certificate issued on 31/03/88 (2 pages)
30 March 1988	Company name changed marfleet refining company limite d\certificate issued on 31/03/88 (2 pages)
5 November 1987	Full accounts made up to 30 September 1986 (15 pages)
5 November 1987	Full accounts made up to 30 September 1986 (15 pages)
23 June 1986	Full accounts made up to 31 October 1985 (16 pages)
23 June 1986	Full accounts made up to 31 October 1985 (16 pages)
9 March 1985	Accounts made up to 31 October 1984 (15 pages)
9 March 1985	Accounts made up to 31 October 1984 (15 pages)
24 February 1984	Accounts made up to 31 October 1983 (15 pages)
24 February 1984	Accounts made up to 31 October 1983 (15 pages)
23 February 1983	Accounts made up to 31 October 1982 (12 pages)
23 February 1983	Accounts made up to 31 October 1982 (12 pages)
27 February 1981	Accounts made up to 31 October 1980 (11 pages)
27 February 1981	Accounts made up to 31 October 1980 (11 pages)
29 February 1980	Accounts made up to 31 October 1979 (11 pages)
29 February 1980	Accounts made up to 31 October 1979 (11 pages)
26 February 1979	Accounts made up to 31 October 1978 (10 pages)
26 February 1979	Accounts made up to 31 October 1978 (10 pages)
23 February 1978	Accounts made up to 31 October 1977 (11 pages)
23 February 1978	Accounts made up to 31 October 1977 (11 pages)
23 February 1977	Accounts made up to 31 October 1976 (11 pages)
23 February 1977	Accounts made up to 31 October 1976 (11 pages)
25 February 1976	Accounts made up to 31 October 1975 (9 pages)
25 February 1976	Accounts made up to 31 October 1975 (9 pages)
27 May 1975	Accounts made up to 31 October 1974 (8 pages)
27 May 1975	Accounts made up to 31 October 1974 (8 pages)
26 May 1974	Accounts made up to 30 September 2073 (10 pages)
26 May 1974	Accounts made up to 30 September 2073 (10 pages)
9 January 1946	Company name changed\certificate issued on 09/01/46 (6 pages)
9 January 1946	Company name changed\certificate issued on 09/01/46 (6 pages)
12 April 1939	Registered office changed on 12/04/39 from: registered office changed (7 pages)
12 April 1939	Registered office changed on 12/04/39 from: registered office changed (7 pages)
6 April 1939	Certificate of incorporation (1 page)
6 April 1939	Certificate of incorporation (1 page)

Seven Seas Limited

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