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REED OVERSEAS CORPORATION LIMITED

Learn more about REED OVERSEAS CORPORATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1-3 STRAND, LONDON, WC2N 5JR

REED OVERSEAS CORPORATION LIMITED on the map

Company type: Private Limited Company
Company number: 00781715
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.11.21
last member list: 2015.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 97000 - Activities of households as employers of domestic personnel

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: 2016.07.26
overdue: NO
last made update: 2015.06.28
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILLIAM MCCULLOCH / 14/03/2016
Form type: CH01
Date: 2016.03.14
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.14
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28/06/15 FULL LIST
Form type: AR01
Date: 2015.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.06
Form type: LATEST SOC
Document description: 06/07/15 STATEMENT OF CAPITAL;GBP 400
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ADOPT ARTICLES 03/11/2014
Form type: RES01
Date: 2015.01.12
Child documents:
Document type: ANNOTATION
Date: 2015.01.12
Form type: RES13
Document description: THAT THE DIRECTORS OF THE COMPANY BE GIVEN POWERS PURSUANT TO SECTION 175 OF THE ACT 03/11/2014
Document type: ANNOTATION
Date: 2015.01.12
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.11.28
Child documents:
Document type: ANNOTATION
Date: 2014.11.28
Form type: RES13
Document description: DIRECTORS CONFLICT OF INTEREST 03/11/2014
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.08
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28/06/14 FULL LIST
Form type: AR01
Date: 2014.07.10
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.19
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28/06/13 FULL LIST
Form type: AR01
Date: 2013.07.15
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DIRECTOR APPOINTED MR ALAN WILLIAM MCCULLOCH
Form type: AP01
Date: 2012.07.30
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28/06/12 FULL LIST
Form type: AR01
Date: 2012.07.12
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.14
£2.95
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DIRECTOR APPOINTED MR HENRY ADAM UDOW
Form type: AP01
Date: 2012.01.13
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN COWDEN
Form type: TM01
Date: 2012.01.12
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28/06/11 FULL LIST
Form type: AR01
Date: 2011.07.13
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.09
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DIRECTOR APPOINTED MR STEPHEN JOHN COWDEN
Form type: AP01
Date: 2011.04.06
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APPOINTMENT TERMINATED, DIRECTOR LESLIE DIXON
Form type: TM01
Date: 2011.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.17
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28/06/10 FULL LIST
Form type: AR01
Date: 2010.07.27
£2.95
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RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.10
£2.95
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DIRECTOR APPOINTED RE DIRECTORS (NO.2) LIMITED
Form type: 288a
Date: 2009.06.09
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DIRECTOR APPOINTED RE DIRECTORS (NO.1) LIMITED
Form type: 288a
Date: 2009.06.09
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APPOINTMENT TERMINATED DIRECTOR MARK ARMOUR
Form type: 288b
Date: 2009.06.09
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
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RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.17
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
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RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.17
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.10
£2.95
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RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.26
£2.95
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RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.13
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.04
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REGISTERED OFFICE CHANGED ON 20/01/04 FROM:, C/O REED ELSEVIER UK LIMITED, 25 VICTORIA STREET, LONDON, SW1H OEX
Form type: 287
Date: 2004.01.20
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.14
£2.95
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RETURN MADE UP TO 28/06/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.07.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.22
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.24
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RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.02
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REGISTERED OFFICE CHANGED ON 02/08/02 FROM:, 25 VICTORIA STREET, LONDON, SW1H 0EX
Form type: 287
Date: 2002.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 28/06/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.26
£2.95
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RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.17
£2.95
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RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.13

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Company directors and board members:

RE SECRETARIES LIMITED (current)
Secretary, 2002.11.14
1-3 STRAND , LONDON
WC2N 5JR
ALAN WILLIAM MCCULLOCH (current)
Director, CHARTERED SECRETARY, 2012.07.27
1-3 STRAND , LONDON
WC2N 5JR
RE DIRECTORS (NO.1) LIMITED (current)
Director, 2009.06.09
1-3 STRAND , LONDON
WC2N 5JR
RE DIRECTORS (NO.2) LIMITED (current)
Director, 2009.06.09
1-3 STRAND , LONDON
WC2N 5JR
HENRY ADAM UDOW (current)
Director, CHIEF LEGAL OFFICER, 2011.12.21
1-3 STRAND , LONDON
WC2N 5JR
SARAH DERRETT (resigned)
Secretary, 1998.07.13 - 2000.05.10
129 EDENBRIDGE ROAD , ENFIELD
EN1 2HU, MIDDLESEX
ROSEMARY CLARE DEWAN (resigned)
Secretary, COMPANY SECRETARY, 1996.01.02 - 1998.07.13
THE COACH HOUSE SALISBURY ROAD , HORSHAM
RH13 0AJ, WEST SUSSEX
LESLIE DIXON (resigned)
Secretary, 2000.05.10 - 2002.11.14
BELMONT HOUSE TONBRIDGE ROAD MEREWORTH , MAIDSTONE
ME18 5JE, KENT
LESLIE DIXON (resigned)
Secretary, 1992.06.28 - 1993.10.08
BELMONT HOUSE TONBRIDGE ROAD MEREWORTH , MAIDSTONE
ME18 5JE, KENT
ELAINE RICHARDSON (resigned)
Secretary, CHARTERED SECRETARY, 1993.10.08 - 1995.12.31
THE WILLOWS WILLOWSIDE LONDON COLNEY , ST ALBANS
AL2 1DP, HERTFORDSHIRE
MARK HENRY ARMOUR (resigned)
Director, CHIEF FINANCIAL OFFICER, 1996.08.07 - 2009.06.09
37 SUTHERLAND STREET , LONDON
SW1V 4JV
RICHARD GORDON BAKER (resigned)
Director, DIRECTOR OF CORPORATE SERVICES, 1992.06.28 - 1995.08.18
HIGHBANK HOUSE 19 THE STREET WEST HORSLEY , LEATHERHEAD
KT24 6BA, SURREY
STEPHEN JOHN COWDEN (resigned)
Director, GENERAL COUNSEL/COMPANY SECRETARY, 2011.03.31 - 2011.12.21
1-3 STRAND , LONDON
WC2N 5JR
PETER JOHN DAVIS (resigned)
Director, CHAIRMAN & CHIEF EXECUTIVE, 1992.06.28 - 1994.06.27
20 CHESTER ROW , LONDON
SW1W 9JH
LESLIE DIXON (resigned)
Director, CHARTERED SECRETARY, 1993.10.08 - 2011.03.31
BELMONT HOUSE TONBRIDGE ROAD MEREWORTH , MAIDSTONE
ME18 5JE, KENT
IAN ALEXANDER NOBLE IRVINE (resigned)
Director, EXECUTIVE DIRECTOR, 1994.06.27 - 1996.07.02
14 TREGUNTER ROAD , LONDON
SW10 9LR
WILLOUGHBY MARK ST JOHN RADCLIFFE (resigned)
Director, DIRECTOR OF COPORATE SERVICES, 1995.08.18 - 2001.03.30
14 THE ORCHARD BEDFORD PARK , LONDON
W4 1JX
KAREN DIANA RICHARDSON (resigned)
Director, SOLICITOR, 1992.09.30 - 1993.10.01
LAKEVIEW 53 WOODSIDE , LONDON
SW19 7AF
NIGEL JOHN STAPLETON (resigned)
Director, FINANCE DIRECTOR, 1992.06.28 - 1996.08.07
ASHLEY WALLS 76 ASHLEY PARK AVENUE , WALTON-ON-THAMES
KT12 1EU, SURREY
JOHN CROSSLEY THOMPSON (resigned)
Director, TREASURER, 1992.06.28 - 1992.09.30
KEYS LATCHMOOR AVENUE , GERRARDS CROSS
BUCKS

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Information about the Private Limited Company REED OVERSEAS CORPORATION 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: 2016.06.04. Reload the data