REABOLD SOUTHERN NORTH SEA LIMITED
Company number 07905535
- Company Overview for REABOLD SOUTHERN NORTH SEA LIMITED (07905535)
- Filing history for REABOLD SOUTHERN NORTH SEA LIMITED (07905535)
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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) |
|---|---|---|---|
| 26 Jun 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 12 Feb 2018 | CS01 | Confirmation statement made on 11 January 2018 with no updates | |
| 12 Feb 2018 | TM01 | Termination of appointment of David Robin Hughes as a director on 8 February 2018 | |
| 28 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 09 Jun 2017 | AD01 | Registered office address changed from 1C Barnes High Street Barnes London SW13 9LB to 30 Suite a Barnes High Street London SW13 9LW on 9 June 2017 | |
| 12 Feb 2017 | CS01 | Confirmation statement made on 11 January 2017 with updates | |
| 07 Jul 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 27 Apr 2016 | SH01 |
Statement of capital following an allotment of shares on 31 March 2016
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| 26 Feb 2016 | AR01 |
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
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| 26 Feb 2016 | SH01 |
Statement of capital following an allotment of shares on 1 December 2015
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| 28 May 2015 | AP01 | Appointment of Dr Gabriel Onnig Simonian as a director on 20 May 2015 | |
| 13 Mar 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 16 Jan 2015 | AR01 |
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
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| 16 Jan 2015 | SH01 |
Statement of capital following an allotment of shares on 5 January 2015
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| 21 May 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 28 Feb 2014 | AR01 |
Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-02-28
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| 18 Dec 2013 | SH01 |
Statement of capital following an allotment of shares on 7 November 2013
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| 03 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 02 May 2013 | TM01 | Termination of appointment of Russell Guyatt as a director | |
| 26 Apr 2013 | AA01 | Previous accounting period shortened from 31 January 2013 to 31 December 2012 | |
| 08 Feb 2013 | AR01 | Annual return made up to 11 January 2013 with full list of shareholders | |
| 07 Feb 2013 | CH01 | Director's details changed for Mr Hovnan Hampartsoumian on 11 January 2013 | |
| 07 Feb 2013 | CH03 | Secretary's details changed for Hovnan Hampartsoumian on 11 January 2013 | |
| 11 Nov 2012 | SH01 |
Statement of capital following an allotment of shares on 12 October 2012
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| 01 Mar 2012 | AP01 | Appointment of Russell Guyatt as a director |