REVER OFFSHORE INTERNATIONAL LIMITED
Company number 07188049
- Company Overview for REVER OFFSHORE INTERNATIONAL LIMITED (07188049)
- Filing history for REVER OFFSHORE INTERNATIONAL LIMITED (07188049)
- People for REVER OFFSHORE INTERNATIONAL LIMITED (07188049)
- Charges for REVER OFFSHORE INTERNATIONAL LIMITED (07188049)
- More for REVER OFFSHORE INTERNATIONAL LIMITED (07188049)
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) |
---|---|---|---|
04 Dec 2018 | RESOLUTIONS |
Resolutions
|
|
27 Sep 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
31 Jul 2018 | TM01 | Termination of appointment of Peter Joseph Morgan as a director on 31 July 2018 | |
10 Jul 2018 | AP01 | Appointment of Mr Neale John Stewart as a director on 10 July 2018 | |
22 Jun 2018 | TM01 | Termination of appointment of Howard Dennis Woodcock as a director on 12 June 2018 | |
22 Jun 2018 | AP01 | Appointment of Mark John Bessell as a director on 11 June 2018 | |
21 May 2018 | CS01 | Confirmation statement made on 8 May 2018 with updates | |
10 Apr 2018 | RESOLUTIONS |
Resolutions
|
|
08 Feb 2018 | TM01 | Termination of appointment of Riulf Karsten Rustad as a director on 6 February 2018 | |
08 Feb 2018 | AP01 | Appointment of Mr Peter Joseph Morgan as a director on 6 February 2018 | |
08 Feb 2018 | MR04 | Satisfaction of charge 071880490001 in full | |
06 Feb 2018 | PSC01 | Notification of James Gerard Dinan as a person with significant control on 17 January 2018 | |
05 Feb 2018 | PSC07 | Cessation of Bibby Line Group Limited as a person with significant control on 17 January 2018 | |
18 Jan 2018 | TM02 | Termination of appointment of Bibby Bros. & Co. (Management) Limited as a secretary on 17 January 2018 | |
18 Jan 2018 | TM01 | Termination of appointment of Neale John Stewart as a director on 17 January 2018 | |
18 Jan 2018 | AP01 | Appointment of Riulf Karsten Rustad as a director on 17 January 2018 | |
15 Jan 2018 | TM01 | Termination of appointment of Stuart Robert Jackson as a director on 15 January 2018 | |
15 Jan 2018 | TM01 | Termination of appointment of Michael Peter Brown as a director on 15 January 2018 | |
15 Jan 2018 | TM01 | Termination of appointment of Fraser John Moonie as a director on 15 January 2018 | |
15 Jan 2018 | TM01 | Termination of appointment of David James Forsyth as a director on 15 January 2018 | |
15 Jan 2018 | TM01 | Termination of appointment of Archibald Wood Kennedy as a director on 15 January 2018 | |
11 Jan 2018 | AD01 | Registered office address changed from 105 Duke Street Liverpool Merseyside L1 5JQ to 1 Park Row Leeds LS1 5AB on 11 January 2018 | |
12 Dec 2017 | TM01 | Termination of appointment of Mark Joseph Lyons as a director on 8 December 2017 | |
27 Sep 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
09 May 2017 | CS01 | Confirmation statement made on 8 May 2017 with updates |