REEVE (DERBY) LIMITED

Company number 04120259

Date	Type	Description	View / Download
02 Jul 2018	CAP-SS	Solvency Statement dated 02/07/18	(3 pages)
02 Jul 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
03 May 2018	PSC07	Cessation of General Motors Uk Limited as a person with significant control on 17 April 2018	(1 page)
03 May 2018	TM01	Termination of appointment of Graham Peter Hall as a director on 30 April 2018	(1 page)
17 Apr 2018	TM02	Termination of appointment of Motors Secretaries Limited as a secretary on 17 April 2018	(1 page)
17 Apr 2018	AD01	Registered office address changed from 10 Chiswell Street London EC1Y 4UQ United Kingdom to Pentagon Island Nottingham Road Derby DE21 6HB on 17 April 2018	(1 page)
17 Apr 2018	TM01	Termination of appointment of Motors Secretaries Limited as a director on 17 April 2018	(1 page)
17 Apr 2018	TM01	Termination of appointment of Motors Directors Limited as a director on 17 April 2018	(1 page)
26 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
21 Feb 2018	MA	Memorandum and Articles of Association	(21 pages)
04 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
21 Dec 2017	AP01	Appointment of Mr David Lewis as a director on 15 November 2017	(2 pages)
21 Dec 2017	TM01	Termination of appointment of Ian Thomas Oakes as a director on 15 November 2017	(1 page)
21 Dec 2017	AP01	Appointment of Mr Robert Gordon Truscott as a director on 24 October 2017	(2 pages)
21 Dec 2017	TM01	Termination of appointment of Trevor John Reeve as a director on 19 December 2017	(1 page)
07 Nov 2017	CS01	Confirmation statement made on 3 November 2017 with no updates	(3 pages)
29 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
17 Aug 2017	AA01	Current accounting period extended from 31 December 2017 to 30 June 2018	(1 page)
17 Aug 2017	AP02	Appointment of Motors Secretaries Limited as a director on 15 August 2017	(2 pages)
16 Aug 2017	AP01	Appointment of Mr Andrew Barrie Welch as a director on 14 August 2017	(2 pages)
16 Aug 2017	AP01	Appointment of Mr Ian Thomas Oakes as a director on 14 August 2017	(2 pages)
25 Jul 2017	AA	Full accounts made up to 31 December 2016	(35 pages)
07 Nov 2016	CS01	Confirmation statement made on 3 November 2016 with updates	(6 pages)
20 Jun 2016	AA	Full accounts made up to 31 December 2015	(40 pages)

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