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REEVES WIRELINE SERVICES LIMITED

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Company details

GOTHAM ROAD, EAST LEAKE, LOUGHBOROUGH, LEICESTERSHIRE, LE12 6JX

REEVES WIRELINE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00134347
Company status: Active
country of origin: United Kingdom
incorporation date: 1914.03.04
last member list: 2015.06.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 06100 - Extraction of crude petroleum

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.27
overdue: NO
last made update: 2015.06.29
documents available: 1

List of company documents:

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SECRETARY APPOINTED MR RICHARD KHALIL STRACHAN
Form type: AP03
Date: 2015.10.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY GEMMA ROSE-GARVIE
Form type: TM02
Date: 2015.10.15
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29/06/15 FULL LIST
Form type: AR01
Date: 2015.07.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.14
Form type: LATEST SOC
Document description: 14/07/15 STATEMENT OF CAPITAL;GBP 3205350
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.18
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.30
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29/06/14 FULL LIST
Form type: AR01
Date: 2014.07.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.01.06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.11.15
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.20
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DIRECTOR APPOINTED MS JULIE MARY THOMSON
Form type: AP01
Date: 2013.08.28
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APPOINTMENT TERMINATED, SECRETARY BRIAN MONCUR
Form type: TM02
Date: 2013.08.28
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APPOINTMENT TERMINATED, DIRECTOR BRIAN MONCUR
Form type: TM01
Date: 2013.08.28
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SECRETARY APPOINTED MRS GEMMA ROSE-GARVIE
Form type: AP03
Date: 2013.08.28
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29/06/13 FULL LIST
Form type: AR01
Date: 2013.07.02
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.10.03
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DIRECTOR APPOINTED MR EUAN ROBERTSON PRENTICE
Form type: AP01
Date: 2012.09.10
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM FULTON
Form type: TM01
Date: 2012.09.10
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29/06/12 FULL LIST
Form type: AR01
Date: 2012.06.29
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2012.06.25
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29/06/11 FULL LIST
Form type: AR01
Date: 2011.07.05
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REGISTERED OFFICE CHANGED ON 16/05/2011 FROM, GOTHAM ROAD EAST LEAKE, LOUGHBOROUGH, LEICESTERSHIRE, LE12 6JX
Form type: AD01
Date: 2011.05.16
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DIRECTOR APPOINTED MR BRIAN MONCUR
Form type: AP01
Date: 2011.03.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH HENRY
Form type: TM01
Date: 2011.03.17
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2011.03.15
£2.95
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29/06/10 FULL LIST
Form type: AR01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GRAY FULTON / 29/06/2010
Form type: CH01
Date: 2010.07.27
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.02.25
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.12.21
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APPOINTMENT TERMINATED, SECRETARY WILLIAM FULTON
Form type: TM02
Date: 2009.10.26
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SECRETARY APPOINTED MR BRIAN MONCUR
Form type: AP03
Date: 2009.10.23
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RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
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DIRECTOR APPOINTED MR JOSEPH CLAUDE HENRY
Form type: 288a
Date: 2009.06.18
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APPOINTMENT TERMINATED DIRECTOR BURT MARTIN
Form type: 288b
Date: 2009.06.18
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DIRECTOR APPOINTED MR WILLIAM GRAY FULTON
Form type: 288a
Date: 2009.06.08
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SECRETARY APPOINTED MR WILLIAM GRAY FULTON
Form type: 288a
Date: 2009.06.08
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APPOINTMENT TERMINATED DIRECTOR RICHARD WROOT
Form type: 288b
Date: 2009.06.05
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APPOINTMENT TERMINATED SECRETARY RICHARD WROOT
Form type: 288b
Date: 2009.06.05
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.03.05
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2009.03.04
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.02.03
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RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.16
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.07.16
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.16
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REGISTERED OFFICE CHANGED ON 16/07/2008 FROM, EAST LEAKE, NR LOUGHBOROUGH, LEICS, LE12 6JX
Form type: 287
Date: 2008.07.16
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.25
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RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.09.06
£2.95
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RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.04
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.26
£2.95
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RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.05.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.23
£2.95
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DELIVERY EXT'D 3 MTH 31/03/04
Form type: 244
Date: 2005.01.31

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Company directors and board members:

RICHARD KHALIL STRACHAN (current)
Secretary, 2015.10.09
WEATHERFORD CENTRE SOUTER HEAD ROAD ALTENS INDUSTRIAL ESTATE , ABERDEEN
AB12 3LF
SCOTLAND
IAN JONES (current)
Director, ACCOUNTANT, 2004.12.31
23 LOUGHBOROUGH ROAD HOTON , LOUGHBOROUGH
LE12 5SF, LEICESTERSHIRE
EUAN ROBERTSON PRENTICE (current)
Director, UK FINANCIAL CONTROLLER, 2012.09.04
WEATHERFORD CENTRE SOUTER HEAD ROAD ALTENS INDUSTRIAL ESTATE , ABERDEEN
AB12 3LF
SCOTLAND
JULIE MARY THOMSON (current)
Director, DIRECTOR OF BUSINESS SERVICES - EUROPE, 2013.08.27
GOTHAM ROAD EAST LEAKE , LOUGHBOROUGH
LE12 6JX, LEICESTERSHIRE
JAMES REGINALD ATKIN (resigned)
Secretary, 1991.07.10 - 1994.03.31
LAUREL COTTAGE TITHBY ROAD CROPWELL BUTLER , NOTTINGHAM
NG12 3AA, NOTTINGHAMSHIRE
WILLIAM GRAY FULTON (resigned)
Secretary, CHARTERED ACCOUNTANT, 2009.06.01 - 2009.10.02
WEATHERFORD HOUSE 2 LAWSON DRIVE DYCE , ABERDEEN
AB21 0DR
BRIAN MONCUR (resigned)
Secretary, 2009.10.02 - 2013.08.27
WEATHERFORD HOUSE LAWSON DRIVE DYCE , ABERDEEN
AB21 0DR
SCOTLAND
GEMMA ROSE-GARVIE (resigned)
Secretary, 2013.08.27 - 2015.10.09
GOTHAM ROAD EAST LEAKE , LOUGHBOROUGH
LE12 6JX, LEICESTERSHIRE
RICHARD WILSON WROOT (resigned)
Secretary, DIRECTOR, 1994.04.01 - 2009.05.31
25 BURLINGTON ROAD SHERWOOD , NOTTINGHAM
NG5 2GR
JOHN STEWART BOYES (resigned)
Director, 1991.07.10 - 2003.05.08
COSFORD HALL FARM COSFORD , RUGBY
CV21 1HT, WARWICKSHIRE
MALCOLM ANGUS CHERRIE (resigned)
Director, TECHNICAL, 1991.07.10 - 1994.03.31
92 BLACKWOOD , COALVILLE
LE67 4RF, LEICESTERSHIRE
NIGEL MARTIN DOE (resigned)
Director, 1998.07.01 - 2003.05.08
6 RADCLIFFE MOUNT , WEST BRIDGFORD
NG2 5FY, NOTTINGHAM
WILLIAM GRAY FULTON (resigned)
Director, CHARTERED ACCOUNTANT, 2009.06.01 - 2012.09.04
WEATHERFORD HOUSE 2 LAWSON DRIVE DYCE , ABERDEEN
AB21 0DR
JOSEPH CLAUDE HENRY (resigned)
Director, LEGAL COUNSEL, 2009.06.18 - 2011.03.16
515 POST OAK BOULEVARD , HOUSTON
TEXAS 77027
USA
ROBIN ANTHONY HYDE (resigned)
Director, 1998.04.01 - 2004.12.31
56 BELPER ROAD , DERBY
DE1 3EN, DERBYSHIRE
ROBIN ANTHONY HYDE (resigned)
Director, FINANCE AND ADMINISTRATION, 1991.07.10 - 1994.03.31
36 BROOKSIDE GLEN , CHESTERFIELD
S40 3PF, DERBYSHIRE
BURT MICHAEL MARTIN (resigned)
Director, BUSINESSMAN, 2005.08.31 - 2009.06.18
4817 WELFORD , BELLAIRE
77401, TEXAS
DAVID WILLIAM MARTIN (resigned)
Director, 1991.07.10 - 2003.05.08
CROMWELL HOUSE 13 WESTGATE , SOUTHWELL
NG25 0JN, NOTTINGHAMSHIRE
MICHAEL JOSEPH MCNULTY (resigned)
Director, ACCOUNTANT, 2004.12.31 - 2005.08.31
1121 WENTWORTH VIEW S.W. CALGARY , ALBERTA
T3H 5K3
CANADA
BRIAN MONCUR (resigned)
Director, CHARTERED ACCOUNTANT, 2011.03.16 - 2013.08.05
WEATHERFORD CENTRE SOUTER HEAD ROAD ALTENS INDUSTRIAL ESTATE , ABERDEEN
AB12 3LF
DONALD RICHARD REEVES (resigned)
Director, CHAIRMAN, 1991.07.10 - 1998.04.01
LINDUM HOUSE GRANTHAM ROAD WHATTON , NOTTINGHAM
NG13 9EU, NOTTINGHAMSHIRE
JAMES ROGER SAMWORTH (resigned)
Director, RESEARCH, 1991.07.10 - 1994.03.31
6 DROME CLOSE , COALVILLE
LE67 4QR, LEICESTERSHIRE
MICHAEL CHARLES SPENCER (resigned)
Director, ENGINEERING, 1991.07.10 - 1994.03.31
THE ROWANS WATSON LANE HARBY , MELTON MOWBRAY
LE14 4DD, LEICS
CHRISTOPHER CHARLES FRANCIS WILLIAMS (resigned)
Director, SLIMLINE SERVICES, 1994.04.01 - 1998.11.01
57 WILFORD LANE WEST BRIDGFORD , NOTTINGHAM
NG2 7QZ
RICHARD WILSON WROOT (resigned)
Director, 1998.07.01 - 2009.05.31
25 BURLINGTON ROAD SHERWOOD , NOTTINGHAM
NG5 2GR

Companies near to REEVES WIRELINE SERVICES ltd.

Information about the Private Limited Company REEVES WIRELINE SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data