REEVES WIRELINE TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Confirmation statement made on 2025-06-28 with updates |
| 23/05/2523 May 2025 | Termination of appointment of Martin John Adams as a director on 2025-03-31 |
| 17/10/2417 October 2024 | Full accounts made up to 2023-12-31 |
| 18/07/2418 July 2024 | Confirmation statement made on 2024-06-28 with no updates |
| 03/10/233 October 2023 | Full accounts made up to 2022-12-31 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-28 with no updates |
| 09/05/239 May 2023 | Full accounts made up to 2021-12-31 |
| 24/09/2124 September 2021 | Compulsory strike-off action has been discontinued |
| 24/09/2124 September 2021 | Compulsory strike-off action has been discontinued |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 11/12/1911 December 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 29/10/1829 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/08/1815 August 2018 | DIRECTOR APPOINTED MR RICHARD KHALIL STRACHAN |
| 15/08/1815 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ENSTONE |
| 15/08/1815 August 2018 | APPOINTMENT TERMINATED, DIRECTOR EUAN PRENTICE |
| 15/08/1815 August 2018 | DIRECTOR APPOINTED MR MARTIN JOHN ADAMS |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WEATHERFORD EURASIA LIMITED |
| 07/07/177 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN JONES |
| 14/11/1614 November 2016 | ALTER ARTICLES 28/10/2016 |
| 14/11/1614 November 2016 | ARTICLES OF ASSOCIATION |
| 20/07/1620 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/07/1619 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 20/10/1520 October 2015 | SECRETARY APPOINTED MR RICHARD KHALIL STRACHAN |
| 15/10/1515 October 2015 | APPOINTMENT TERMINATED, SECRETARY GEMMA ROSE-GARVIE |
| 14/07/1514 July 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 30/05/1530 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/07/1416 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/07/1410 July 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 06/01/146 January 2014 | AUDITOR'S RESIGNATION |
| 15/11/1315 November 2013 | AUDITOR'S RESIGNATION |
| 20/09/1320 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/07/132 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 30/01/1330 January 2013 | DIRECTOR APPOINTED MR EUAN ROBERTSON PRENTICE |
| 29/01/1329 January 2013 | SECRETARY APPOINTED MRS GEMMA ROSE-GARVIE |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, SECRETARY BRIAN MONCUR |
| 22/11/1222 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/07/1216 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/06/1229 June 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 05/07/115 July 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 22/06/1122 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN MONCUR / 22/06/2011 |
| 22/06/1122 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JONES / 22/06/2011 |
| 22/06/1122 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHARLES ENSTONE / 22/06/2011 |
| 16/05/1116 May 2011 | REGISTERED OFFICE CHANGED ON 16/05/2011 FROM GOTHAM ROAD EAST LEAKE LOUGHBOROUGH LEICESTERSHIRE LE12 6JX |
| 17/03/1117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH HENRY |
| 21/01/1121 January 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHARLES ENSTONE / 29/06/2010 |
| 27/07/1027 July 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JONES / 29/06/2010 |
| 21/12/0921 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/10/0926 October 2009 | APPOINTMENT TERMINATED, SECRETARY WILLIAM FULTON |
| 23/10/0923 October 2009 | SECRETARY APPOINTED MR BRIAN MONCUR |
| 08/07/098 July 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 07/07/097 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ENSTONE / 07/07/2009 |
| 07/07/097 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JONES / 07/07/2009 |
| 18/06/0918 June 2009 | APPOINTMENT TERMINATED DIRECTOR BURT MARTIN |
| 18/06/0918 June 2009 | DIRECTOR APPOINTED MR JOSEPH CLAUDE HENRY |
| 08/06/098 June 2009 | SECRETARY APPOINTED MR WILLIAM GRAY FULTON |
| 05/06/095 June 2009 | APPOINTMENT TERMINATED SECRETARY RICHARD WROOT |
| 05/05/095 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/12/0824 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/07/0816 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 16/07/0816 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 16/07/0816 July 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | REGISTERED OFFICE CHANGED ON 16/07/2008 FROM EAST LEAKE NR LOUGHBOROUGH LEICS LE12 6JX |
| 25/07/0725 July 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 21/05/0721 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/09/066 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/07/065 July 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 26/10/0526 October 2005 | DIRECTOR RESIGNED |
| 26/10/0526 October 2005 | NEW DIRECTOR APPOINTED |
| 26/10/0526 October 2005 | DIRECTOR RESIGNED |
| 26/10/0526 October 2005 | DIRECTOR RESIGNED |
| 10/07/0510 July 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | AUDITOR'S RESIGNATION |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 01/03/051 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/0525 February 2005 | NEW DIRECTOR APPOINTED |
| 23/02/0523 February 2005 | DIRECTOR RESIGNED |
| 31/01/0531 January 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 23/12/0423 December 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 14/09/0414 September 2004 | NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 07/07/037 July 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS |
| 13/04/0313 April 2003 | AUDITOR'S RESIGNATION |
| 26/11/0226 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/07/0215 July 2002 | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS |
| 21/09/0121 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 23/07/0123 July 2001 | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | SECRETARY RESIGNED |
| 28/12/0028 December 2000 | NEW SECRETARY APPOINTED |
| 06/12/006 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 04/07/004 July 2000 | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS |
| 23/12/9923 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 28/06/9928 June 1999 | RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS |
| 18/05/9918 May 1999 | DIRECTOR RESIGNED |
| 13/05/9913 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/01/996 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/9830 December 1998 | COMPANY NAME CHANGED WIRELINE TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 31/12/98 |
| 30/12/9830 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 06/08/986 August 1998 | AUDITOR'S RESIGNATION |
| 23/06/9823 June 1998 | RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS |
| 22/04/9822 April 1998 | DIRECTOR RESIGNED |
| 03/04/983 April 1998 | NEW DIRECTOR APPOINTED |
| 17/12/9717 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 29/06/9729 June 1997 | RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS |
| 02/01/972 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 22/06/9622 June 1996 | RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS |
| 17/01/9617 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/9515 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 21/07/9521 July 1995 | ALTER MEM AND ARTS 11/07/95 |
| 21/07/9521 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/9521 July 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/07/9511 July 1995 | RETURN MADE UP TO 29/06/95; FULL LIST OF MEMBERS |
| 21/10/9421 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 16/08/9416 August 1994 | SHARES AGREEMENT OTC |
| 11/08/9411 August 1994 | RETURN MADE UP TO 29/06/94; FULL LIST OF MEMBERS |
| 02/08/942 August 1994 | NEW DIRECTOR APPOINTED |
| 02/08/942 August 1994 | NEW DIRECTOR APPOINTED |
| 02/08/942 August 1994 | NEW DIRECTOR APPOINTED |
| 19/04/9419 April 1994 | £ NC 40000/9834140 31/0 |
| 31/03/9431 March 1994 | COMPANY NAME CHANGED BPB (INSTRUMENTS) OFFSHORE LIMIT ED CERTIFICATE ISSUED ON 01/04/94 |
| 16/01/9416 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 14/07/9314 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/07/9314 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 14/07/9314 July 1993 | RETURN MADE UP TO 29/06/93; NO CHANGE OF MEMBERS |
| 17/01/9317 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 17/01/9317 January 1993 | S386 DISP APP AUDS 14/06/91 |
| 28/09/9228 September 1992 | RETURN MADE UP TO 29/06/92; NO CHANGE OF MEMBERS |
| 23/08/9123 August 1991 | REGISTERED OFFICE CHANGED ON 23/08/91 |
| 23/08/9123 August 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 23/08/9123 August 1991 | RETURN MADE UP TO 29/06/91; FULL LIST OF MEMBERS |
| 03/05/913 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/913 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/913 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/9022 August 1990 | RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS |
| 22/08/9022 August 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 25/09/8925 September 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/89 |
| 25/09/8925 September 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 29/09/8829 September 1988 | RETURN MADE UP TO 26/06/88; FULL LIST OF MEMBERS |
| 29/09/8829 September 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/88 |
| 28/10/8728 October 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/87 |
| 06/10/876 October 1987 | RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS |
| 07/02/877 February 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/86 |
| 09/01/879 January 1987 | RETURN MADE UP TO 27/06/86; FULL LIST OF MEMBERS |
| 12/02/7912 February 1979 | MEMORANDUM OF ASSOCIATION |
| 17/01/7517 January 1975 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/01/75 |
| 07/01/087 January 1908 | CERTIFICATE OF INCORPORATION |
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