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REEVES WIRELINE TECHNOLOGIES LIMITED

Company number 00096365

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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)
14 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Jul 2016 AA Full accounts made up to 31 December 2015
19 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 9,834,140
20 Oct 2015 AP03 Appointment of Mr Richard Khalil Strachan as a secretary on 9 October 2015
15 Oct 2015 TM02 Termination of appointment of Gemma Rose-Garvie as a secretary on 9 October 2015
14 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 9,834,140
30 May 2015 AA Full accounts made up to 31 December 2014
16 Jul 2014 AA Full accounts made up to 31 December 2013
10 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 9,834,140
06 Jan 2014 AUD Auditor's resignation
15 Nov 2013 AUD Auditor's resignation
20 Sep 2013 AA Full accounts made up to 31 December 2012
02 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
30 Jan 2013 AP01 Appointment of Mr Euan Robertson Prentice as a director
29 Jan 2013 AP03 Appointment of Mrs Gemma Rose-Garvie as a secretary
29 Jan 2013 TM02 Termination of appointment of Brian Moncur as a secretary
22 Nov 2012 AA Full accounts made up to 31 December 2011
16 Jul 2012 AA Full accounts made up to 31 December 2010
29 Jun 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
05 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
22 Jun 2011 CH01 Director's details changed for Ian Jones on 22 June 2011
22 Jun 2011 CH01 Director's details changed for Martin Charles Enstone on 22 June 2011
22 Jun 2011 CH03 Secretary's details changed for Mr Brian Moncur on 22 June 2011
16 May 2011 AD01 Registered office address changed from Gotham Road East Leake Loughborough Leicestershire LE12 6JX on 16 May 2011
17 Mar 2011 TM01 Termination of appointment of Joseph Henry as a director