Reeves Wireline Technologies Ltd was founded on 07 January 1908, it's status is listed as "Active". The company has 15 directors listed as Strachan, Richard Khalil, Adams, Martin John, Atkin, James Reginald, Fulton, William Gray, Moncur, Brian, Rose-garvie, Gemma, Wroot, Richard Wilson, Cherrie, Malcolm Angus, Enstone, Martin Charles, Henry, Joseph Claude, Hyde, Robin Anthony, Jones, Ian, Mcnulty, Michael Joseph, Samworth, James Roger, Spencer, Michael Charles. We do not know the number of employees at Reeves Wireline Technologies Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ADAMS, Martin John | 11 August 2018 | - | 1 |
CHERRIE, Malcolm Angus | 01 April 1994 | 30 April 1999 | 1 |
ENSTONE, Martin Charles | 01 April 1998 | 11 August 2018 | 1 |
HENRY, Joseph Claude | 18 June 2009 | 25 February 2011 | 1 |
HYDE, Robin Anthony | 31 October 1992 | 31 December 2004 | 1 |
JONES, Ian | 31 December 2004 | 31 March 2017 | 1 |
MCNULTY, Michael Joseph | 01 September 2004 | 31 August 2005 | 1 |
SAMWORTH, James Roger | 01 April 1994 | 31 August 2005 | 1 |
SPENCER, Michael Charles | 01 April 1994 | 31 August 2005 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
STRACHAN, Richard Khalil | 09 October 2015 | - | 1 |
ATKIN, James Reginald | N/A | 14 December 2000 | 1 |
FULTON, William Gray | 01 June 2009 | 02 October 2009 | 1 |
MONCUR, Brian | 02 October 2009 | 29 January 2013 | 1 |
ROSE-GARVIE, Gemma | 29 January 2013 | 09 October 2015 | 1 |
WROOT, Richard Wilson | 14 December 2000 | 31 May 2009 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 27 August 2020 | |
AA - Annual Accounts | 11 December 2019 | |
CS01 - N/A | 24 July 2019 | |
AA - Annual Accounts | 29 October 2018 | |
TM01 - Termination of appointment of director | 15 August 2018 | |
AP01 - Appointment of director | 15 August 2018 | |
AP01 - Appointment of director | 15 August 2018 | |
TM01 - Termination of appointment of director | 15 August 2018 | |
CS01 - N/A | 15 August 2018 | |
PSC02 - N/A | 11 July 2017 | |
AA - Annual Accounts | 07 July 2017 | |
CS01 - N/A | 03 July 2017 | |
TM01 - Termination of appointment of director | 31 March 2017 | |
RESOLUTIONS - N/A | 14 November 2016 | |
MA - Memorandum and Articles | 14 November 2016 | |
AA - Annual Accounts | 20 July 2016 | |
AR01 - Annual Return | 19 July 2016 | |
AP03 - Appointment of secretary | 20 October 2015 | |
TM02 - Termination of appointment of secretary | 15 October 2015 | |
AR01 - Annual Return | 14 July 2015 | |
AA - Annual Accounts | 30 May 2015 | |
AA - Annual Accounts | 16 July 2014 | |
AR01 - Annual Return | 10 July 2014 | |
AUD - Auditor's letter of resignation | 06 January 2014 | |
AUD - Auditor's letter of resignation | 15 November 2013 | |
AA - Annual Accounts | 20 September 2013 | |
AR01 - Annual Return | 02 July 2013 | |
AP01 - Appointment of director | 30 January 2013 | |
AP03 - Appointment of secretary | 29 January 2013 | |
TM02 - Termination of appointment of secretary | 29 January 2013 | |
AA - Annual Accounts | 22 November 2012 | |
AA - Annual Accounts | 16 July 2012 | |
AR01 - Annual Return | 29 June 2012 | |
AR01 - Annual Return | 05 July 2011 | |
CH01 - Change of particulars for director | 22 June 2011 | |
CH01 - Change of particulars for director | 22 June 2011 | |
CH03 - Change of particulars for secretary | 22 June 2011 | |
AD01 - Change of registered office address | 16 May 2011 | |
TM01 - Termination of appointment of director | 17 March 2011 | |
AA - Annual Accounts | 21 January 2011 | |
AR01 - Annual Return | 27 July 2010 | |
CH01 - Change of particulars for director | 27 July 2010 | |
CH01 - Change of particulars for director | 27 July 2010 | |
AA - Annual Accounts | 21 December 2009 | |
TM02 - Termination of appointment of secretary | 26 October 2009 | |
AP03 - Appointment of secretary | 23 October 2009 | |
363a - Annual Return | 08 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 July 2009 | |
288a - Notice of appointment of directors or secretaries | 18 June 2009 | |
288b - Notice of resignation of directors or secretaries | 18 June 2009 | |
288a - Notice of appointment of directors or secretaries | 08 June 2009 | |
288b - Notice of resignation of directors or secretaries | 05 June 2009 | |
AA - Annual Accounts | 05 May 2009 | |
AA - Annual Accounts | 24 December 2008 | |
363a - Annual Return | 16 July 2008 | |
287 - Change in situation or address of Registered Office | 16 July 2008 | |
353 - Register of members | 16 July 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 16 July 2008 | |
363a - Annual Return | 25 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 July 2007 | |
AA - Annual Accounts | 21 May 2007 | |
AA - Annual Accounts | 06 September 2006 | |
363a - Annual Return | 05 July 2006 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 31 October 2005 | |
288a - Notice of appointment of directors or secretaries | 26 October 2005 | |
288b - Notice of resignation of directors or secretaries | 26 October 2005 | |
288b - Notice of resignation of directors or secretaries | 26 October 2005 | |
288b - Notice of resignation of directors or secretaries | 26 October 2005 | |
363s - Annual Return | 10 July 2005 | |
AUD - Auditor's letter of resignation | 10 June 2005 | |
AA - Annual Accounts | 05 May 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 March 2005 | |
288a - Notice of appointment of directors or secretaries | 25 February 2005 | |
288b - Notice of resignation of directors or secretaries | 23 February 2005 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 31 January 2005 | |
225 - Change of Accounting Reference Date | 23 December 2004 | |
288a - Notice of appointment of directors or secretaries | 14 September 2004 | |
363s - Annual Return | 06 July 2004 | |
AA - Annual Accounts | 11 November 2003 | |
363s - Annual Return | 07 July 2003 | |
AUD - Auditor's letter of resignation | 13 April 2003 | |
AA - Annual Accounts | 26 November 2002 | |
363s - Annual Return | 15 July 2002 | |
AA - Annual Accounts | 21 September 2001 | |
363s - Annual Return | 23 July 2001 | |
288b - Notice of resignation of directors or secretaries | 28 December 2000 | |
288a - Notice of appointment of directors or secretaries | 28 December 2000 | |
AA - Annual Accounts | 06 December 2000 | |
363s - Annual Return | 04 July 2000 | |
AA - Annual Accounts | 23 December 1999 | |
363s - Annual Return | 28 June 1999 | |
288b - Notice of resignation of directors or secretaries | 18 May 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 May 1999 | |
395 - Particulars of a mortgage or charge | 06 January 1999 | |
CERTNM - Change of name certificate | 30 December 1998 | |
AA - Annual Accounts | 30 December 1998 | |
AUD - Auditor's letter of resignation | 06 August 1998 | |
363s - Annual Return | 23 June 1998 | |
288b - Notice of resignation of directors or secretaries | 22 April 1998 | |
288a - Notice of appointment of directors or secretaries | 03 April 1998 | |
AA - Annual Accounts | 17 December 1997 | |
363s - Annual Return | 29 June 1997 | |
AA - Annual Accounts | 02 January 1997 | |
363s - Annual Return | 22 June 1996 | |
288 - N/A | 17 January 1996 | |
AA - Annual Accounts | 15 August 1995 | |
RESOLUTIONS - N/A | 21 July 1995 | |
395 - Particulars of a mortgage or charge | 21 July 1995 | |
MEM/ARTS - N/A | 21 July 1995 | |
363s - Annual Return | 11 July 1995 | |
AA - Annual Accounts | 21 October 1994 | |
SA - Shares agreement | 16 August 1994 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 16 August 1994 | |
363s - Annual Return | 11 August 1994 | |
288 - N/A | 02 August 1994 | |
288 - N/A | 02 August 1994 | |
288 - N/A | 02 August 1994 | |
88(2)P - N/A | 12 May 1994 | |
RESOLUTIONS - N/A | 19 April 1994 | |
RESOLUTIONS - N/A | 19 April 1994 | |
CERTNM - Change of name certificate | 31 March 1994 | |
AA - Annual Accounts | 16 January 1994 | |
363s - Annual Return | 14 July 1993 | |
288 - N/A | 14 July 1993 | |
RESOLUTIONS - N/A | 17 January 1993 | |
RESOLUTIONS - N/A | 17 January 1993 | |
RESOLUTIONS - N/A | 17 January 1993 | |
AA - Annual Accounts | 17 January 1993 | |
363s - Annual Return | 28 September 1992 | |
AA - Annual Accounts | 23 August 1991 | |
363b - Annual Return | 23 August 1991 | |
363(287) - N/A | 23 August 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 May 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 May 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 May 1991 | |
AA - Annual Accounts | 22 August 1990 | |
363 - Annual Return | 22 August 1990 | |
AA - Annual Accounts | 25 September 1989 | |
363 - Annual Return | 25 September 1989 | |
363 - Annual Return | 29 September 1988 | |
AA - Annual Accounts | 29 September 1988 | |
AA - Annual Accounts | 28 October 1987 | |
363 - Annual Return | 06 October 1987 | |
AA - Annual Accounts | 07 February 1987 | |
363 - Annual Return | 09 January 1987 | |
MEM/ARTS - N/A | 12 February 1979 | |
CERTNM - Change of name certificate | 17 January 1975 | |
MISC - Miscellaneous document | 07 January 1908 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 24 December 1998 | Outstanding |
N/A |
Guarantee and debenture | 11 July 1995 | Fully Satisfied |
N/A |
Second suppl first deed | 03 November 1972 | Fully Satisfied |
N/A |
Suppl. Trust deed | 27 July 1970 | Fully Satisfied |
N/A |
Trust deed | 27 October 1965 | Fully Satisfied |
N/A |