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REEVE (LINCOLN) LIMITED

Company number 09386251

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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)
11 Jul 2018 MR04 Satisfaction of charge 093862510001 in part
10 Jul 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Jul 2018 SH20 Statement by Directors
02 Jul 2018 SH19 Statement of capital on 2 July 2018
  • GBP 100
02 Jul 2018 CAP-SS Solvency Statement dated 02/07/18
02 Jul 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Apr 2018 TM02 Termination of appointment of Motors Secretaries Limited as a secretary on 17 April 2018
17 Apr 2018 PSC07 Cessation of Vauxhall Motors Limited as a person with significant control on 17 April 2018
17 Apr 2018 AD01 Registered office address changed from 10 Chiswell Street London EC1Y 4UQ to Pentagon Island Nottingham Road Derby Derbyshire DE21 6HB on 17 April 2018
17 Apr 2018 TM01 Termination of appointment of Motors Secretaries Limited as a director on 17 April 2018
17 Apr 2018 TM01 Termination of appointment of Motors Directors Limited as a director on 17 April 2018
27 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with updates
19 Feb 2018 PSC05 Change of details for General Motors Uk Limited as a person with significant control on 19 September 2017
04 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2017 TM01 Termination of appointment of Ian Thomas Oakes as a director on 15 November 2017
21 Dec 2017 AP01 Appointment of Mr David Lewis as a director on 15 November 2017
21 Dec 2017 AP01 Appointment of Mr Robert Gordon Truscott as a director on 24 October 2017
21 Dec 2017 TM01 Termination of appointment of Trevor John Reeve as a director on 19 December 2017
29 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Aug 2017 AP01 Appointment of Mr Andrew Barrie Welch as a director on 14 August 2017
17 Aug 2017 AP01 Appointment of Mr Ian Thomas Oakes as a director on 14 August 2017
17 Aug 2017 AA01 Current accounting period extended from 31 December 2017 to 30 June 2018
17 Aug 2017 AP02 Appointment of Motors Secretaries Limited as a director on 15 August 2017
18 Jul 2017 AA Accounts for a small company made up to 31 December 2016