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REVER OFFSHORE INTERNATIONAL LIMITED

Company number 07188049

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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)
04 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-03
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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