Active
Company Information for REVER OFFSHORE INTERNATIONAL LIMITED
1 PARK ROW, LEEDS, LS1 5AB,
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Company Registration Number
07188049
Private Limited Company
Active |
Company Name | ||
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REVER OFFSHORE INTERNATIONAL LIMITED | ||
Legal Registered Office | ||
1 PARK ROW LEEDS LS1 5AB Other companies in L1 | ||
Previous Names | ||
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Company Number | 07188049 | |
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Company ID Number | 07188049 | |
Date formed | 2010-03-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 04/05/2016 | |
Return next due | 01/06/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB439698235 |
Last Datalog update: | 2024-01-06 23:24:38 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
REVER OFFSHORE INTERNATIONAL LIMITED | Singapore | Active | Company formed on the 2010-04-14 |
Officer | Role | Date Appointed |
---|---|---|
MARK JOHN BESSELL |
||
NEALE JOHN STEWART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER JOSEPH MORGAN |
Director | ||
HOWARD DENNIS WOODCOCK |
Director | ||
RIULF KARSTEN RUSTAD |
Director | ||
BIBBY BROS. & CO. (MANAGEMENT) LIMITED |
Company Secretary | ||
NEALE JOHN STEWART |
Director | ||
MICHAEL PETER BROWN |
Director | ||
DAVID JAMES FORSYTH |
Director | ||
STUART ROBERT JACKSON |
Director | ||
ARCHIBALD WOOD KENNEDY |
Director | ||
FRASER JOHN MOONIE |
Director | ||
MARK JOSEPH LYONS |
Director | ||
GAURAV BATRA |
Director | ||
MICHAEL JOSEPH ARNOLD |
Director | ||
SIMON ANDREW FEATHERSTONE |
Director | ||
MICHAEL JAMES BIBBY |
Director | ||
ANDREW DUNCAN |
Director | ||
DAVID JAMES FORSYTH |
Director | ||
JONATHAN HAYMER |
Director | ||
IAIN ALEXANDER SPEAK |
Director | ||
STEVEN POTTER |
Director | ||
ARCHIBALD WOOD KENNEDY |
Director | ||
JEREMY HUGH PUNNETT |
Director | ||
CYRIL JOSEPH GREEN |
Director | ||
BIBBY BROS. & CO. (MANAGEMENT) SERVICES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOSKALIS SUBSEA NORTH STAR LIMITED | Director | 2018-06-11 | CURRENT | 2012-03-06 | Active | |
RUMFORD TANKERS LIMITED | Director | 2018-06-11 | CURRENT | 1991-10-03 | Active | |
HUSKISSON SHIPPING LIMITED | Director | 2018-06-11 | CURRENT | 1995-01-20 | Active | |
BIBBY OFFSHORE SERVICES PLC | Director | 2018-06-11 | CURRENT | 2014-05-29 | Active - Proposal to Strike off | |
REVER OFFSHORE FREIGHTERS LIMITED | Director | 2018-06-11 | CURRENT | 1973-10-11 | Active - Proposal to Strike off | |
BOSKALIS SUBSEA SERVICES LIMITED | Director | 2018-06-11 | CURRENT | 2003-07-30 | Active | |
BOSKALIS SUBSEA ROV LIMITED | Director | 2018-06-11 | CURRENT | 2011-09-02 | Active - Proposal to Strike off | |
BIBBY OFFSHORE SERVICES PLC | Director | 2017-03-31 | CURRENT | 2014-05-29 | Active - Proposal to Strike off | |
BOSKALIS SUBSEA NORTH STAR LIMITED | Director | 2012-03-06 | CURRENT | 2012-03-06 | Active | |
BOSKALIS SUBSEA ROV LIMITED | Director | 2011-09-02 | CURRENT | 2011-09-02 | Active - Proposal to Strike off | |
BOSKALIS SUBSEA SERVICES LIMITED | Director | 2010-09-01 | CURRENT | 2003-07-30 | Active | |
RUMFORD TANKERS LIMITED | Director | 2010-04-12 | CURRENT | 1991-10-03 | Active | |
HUSKISSON SHIPPING LIMITED | Director | 2010-04-12 | CURRENT | 1995-01-20 | Active | |
REVER OFFSHORE FREIGHTERS LIMITED | Director | 2010-04-12 | CURRENT | 1973-10-11 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/05/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/22, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/21, WITH UPDATES | |
PSC02 | Notification of Fara Holdco Limited as a person with significant control on 2020-12-31 | |
PSC07 | CESSATION OF JAMES GERARD DINAN AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY JOHN MACLEOD | |
AP01 | DIRECTOR APPOINTED RIULF KARSTEN RUSTAD | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-01-04 GBP 1 | |
CAP-SS | Solvency Statement dated 22/12/20 | |
RES06 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEALE JOHN STEWART | |
AP01 | DIRECTOR APPOINTED ROBERT CAMPBELL BRYCE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHN BESSELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED BARRY JOHN MACLEOD | |
RES15 | CHANGE OF COMPANY NAME 04/12/18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOSEPH MORGAN | |
AP01 | DIRECTOR APPOINTED MR NEALE JOHN STEWART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD DENNIS WOODCOCK | |
AP01 | DIRECTOR APPOINTED MARK JOHN BESSELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES | |
RES01 | ADOPT ARTICLES 10/04/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RIULF KARSTEN RUSTAD | |
AP01 | DIRECTOR APPOINTED MR PETER JOSEPH MORGAN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071880490001 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES GERARD DINAN | |
PSC07 | CESSATION OF BIBBY LINE GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Bibby Bros. & Co. (Management) Limited on 2018-01-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEALE JOHN STEWART | |
AP01 | DIRECTOR APPOINTED RIULF KARSTEN RUSTAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FORSYTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRASER MOONIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD KENNEDY | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/18 FROM 105 Duke Street Liverpool Merseyside L1 5JQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JOSEPH LYONS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 17000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES FORSYTH | |
LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 17000000 | |
AR01 | 04/05/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAURAV BATRA | |
AP01 | DIRECTOR APPOINTED MR. MARK JOSEPH LYONS | |
AP01 | DIRECTOR APPOINTED MR ARCHIBALD WOOD KENNEDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ARNOLD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON FEATHERSTONE | |
LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 17000000 | |
AR01 | 04/05/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FORSYTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DUNCAN | |
AP01 | DIRECTOR APPOINTED MR SIMON ANDREW FEATHERSTONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIBBY | |
AP01 | DIRECTOR APPOINTED MICHAEL PETER BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HAYMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN SPEAK | |
AP01 | DIRECTOR APPOINTED STUART ROBERT JACKSON | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 11/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DUNCAN / 15/01/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071880490001 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER JOHN MOONIE / 30/05/2014 | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 17000000 | |
AR01 | 04/05/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES FORSYTH / 17/04/2014 | |
AP01 | DIRECTOR APPOINTED MR IAIN ALEXANDER SPEAK | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAURAV BATRA / 01/08/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER JOHN MOONIE / 20/05/2013 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BIBBY BROS. & CO. (MANAGEMENT) SERVICES LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED BIBBY BROS. & CO. (MANAGEMENT) LIMITED | |
AR01 | 04/05/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GAURAV BATRA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD DENNIS WOODCOCK / 30/11/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 04/05/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN POTTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD KENNEDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY PUNNETT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD DENNIS WOODCOCK / 21/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES BIBBY / 03/10/2011 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOSEPH ARNOLD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CYRIL GREEN | |
AR01 | 04/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARCHIBALD WOOD KENNEDY / 14/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD DENNIS WOODCOCK / 01/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN POTTER / 16/10/2010 | |
AP01 | DIRECTOR APPOINTED MR ARCHIBALD WOOD KENNEDY | |
AP01 | DIRECTOR APPOINTED DAVID JAMES FORSYTH | |
AP01 | DIRECTOR APPOINTED JEREMY HUGH PUNNETT | |
AP01 | DIRECTOR APPOINTED FRASER JOHN MOONIE | |
AP01 | DIRECTOR APPOINTED ANDREW DUNCAN | |
AP01 | DIRECTOR APPOINTED MR STEVEN POTTER | |
AR01 | 04/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HAYMER / 27/04/2010 | |
AP01 | DIRECTOR APPOINTED NEALE JOHN STEWART | |
SH01 | 24/03/10 STATEMENT OF CAPITAL GBP 16999999 | |
AA01 | CURRSHO FROM 31/03/2011 TO 31/12/2010 | |
AP01 | DIRECTOR APPOINTED HOWARD DENNIS WOODCOCK | |
AP01 | DIRECTOR APPOINTED MICHAEL JAMES BIBBY | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | WILMINGTON TRUST (LONDON) LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REVER OFFSHORE INTERNATIONAL LIMITED
The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as REVER OFFSHORE INTERNATIONAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |