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- REVER OFFSHORE INTERNATIONAL LIMITED
REVER OFFSHORE INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
REVER OFFSHORE INTERNATIONAL LIMITED
COMPANY NUMBER
07188049
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/03/2010
(14 years and 6 months old)
WEBSITE
http://bibbyoffshore.com
CONFIRMATION STATEMENT MADE UP TO
08/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
12/03/2010
04/12/2018
BIBBY OFFSHORE HOLDINGS LIMITED
Previous Names
12/03/2010 04/12/2018 BIBBY OFFSHORE HOLDINGS LIMITED
LEEDS
LS1 5AB
Telephone: 01517088000
TPS: No
1 Park Row
LEEDS
LS1 5AB
Telephone: 7088000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
11/06/2024 | Confirmation Statement (CS01) |
|
other |
19/12/2023 | Annual Accounts. (AA) |
|
accounts |
10/07/2023 | Confirmation Statement (CS01) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
FARA MIDCO LTD | N/A | N/A |
REVER OFFSHORE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/06/2024 | Event: New Confirmation Statement filed |
Date: 29/12/2023 | Event: New Accounts filed |
Date: 14/07/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about REVER OFFSHORE INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REVER OFFSHORE INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REVER OFFSHORE INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
18/01/2021 - Present (3 years and 8 months) Born in Apr 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
18/01/2021 - Present (3 years and 8 months) Born in May 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
BIBBY BROS. & CO. (MANAGEMENT) LIMITED 12/03/2010 - Present (14 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 172 Past: 52 |
View Report |
12/03/2010 - Present (14 years and 6 months) Born in Nov 1949 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 39 |
View Report |
12/03/2010 - Present (14 years and 6 months) Born in May 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 25 Past: 72 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
11/06/2024 | Confirmation Statement (CS01) |
|
other |
19/12/2023 | Annual Accounts. (AA) |
|
accounts |
10/07/2023 | Confirmation Statement (CS01) |
|
other |
08/12/2022 | Annual Accounts. (AA) |
|
accounts |
13/06/2022 | Confirmation Statement (CS01) |
|
other |
01/07/2021 | Confirmation Statement (CS01) |
|
other |
26/01/2021 | Termination of appointment of director (TM01) |
|
officers |
26/01/2021 | Termination of appointment of director (TM01) |
|
officers |
26/01/2021 | Appointment of director (AP01) |
|
officers |
26/01/2021 | Appointment of director (AP01) |
|
officers |
26/01/2021 | Notice of ceasing to be a PSC (PSC07) |
|
other |
26/01/2021 | Notice of relevant legal entity PSC (PSC02) |
|
other |
04/01/2021 | Solvency Statement (reduction of share capital) (CAP-SS) |
|
capitals |
04/01/2021 | SH20 Statement (reduction of share capital) (SH20) |
|
capitals |
04/01/2021 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) |
|
other |
04/01/2021 | No description (RESOLUTIONS) |
|
other |
19/11/2020 | Annual Accounts. (AA) |
|
accounts |
21/05/2020 | Confirmation Statement (CS01) |
|
other |
17/01/2020 | Appointment of director (AP01) |
|
officers |
17/01/2020 | Termination of appointment of director (TM01) |
|
officers |
10/10/2019 | Annual Accounts. (AA) |
|
accounts |
31/05/2019 | Termination of appointment of director (TM01) |
|
officers |
21/05/2019 | Confirmation Statement (CS01) |
|
other |
15/03/2019 | Appointment of director (AP01) |
|
officers |
04/12/2018 | No description (RESOLUTIONS) |
|
other |
27/09/2018 | Annual Accounts. (AA) |
|
accounts |
31/07/2018 | Termination of appointment of director (TM01) |
|
officers |
10/07/2018 | Appointment of director (AP01) |
|
officers |
22/06/2018 | Appointment of director (AP01) |
|
officers |
22/06/2018 | Termination of appointment of director (TM01) |
|
officers |
21/05/2018 | Confirmation Statement (CS01) |
|
other |
10/04/2018 | No description (RESOLUTIONS) |
|
other |
08/02/2018 | Appointment of director (AP01) |
|
officers |
08/02/2018 | Termination of appointment of director (TM01) |
|
officers |
08/02/2018 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
06/02/2018 | Notice of individual person PSC (PSC01) |
|
other |
05/02/2018 | Notice of ceasing to be a PSC (PSC07) |
|
other |
18/01/2018 | Appointment of director (AP01) |
|
officers |
18/01/2018 | Termination of appointment of secretary (TM02) |
|
officers |
18/01/2018 | Termination of appointment of director (TM01) |
|
officers |
15/01/2018 | Termination of appointment of director (TM01) |
|
officers |
15/01/2018 | Termination of appointment of director (TM01) |
|
officers |
15/01/2018 | Termination of appointment of director (TM01) |
|
officers |
15/01/2018 | Termination of appointment of director (TM01) |
|
officers |
15/01/2018 | Termination of appointment of director (TM01) |
|
officers |
11/01/2018 | Change of registered office address (AD01) |
|
registeredAddress |
12/12/2017 | Termination of appointment of director (TM01) |
|
officers |
27/09/2017 | Annual Accounts. (AA) |
|
accounts |
09/05/2017 | Confirmation Statement (CS01) |
|
other |
06/09/2016 | Annual Accounts. (AA) |
|
accounts |
24/06/2016 | Appointment of director (AP01) |
|
officers |
09/05/2016 | Annual Return (AR01) |
|
returns |
03/05/2016 | Termination of appointment of director (TM01) |
|
officers |
03/05/2016 | Appointment of director (AP01) |
|
officers |
06/04/2016 | Appointment of director (AP01) |
|
officers |
01/02/2016 | Termination of appointment of director (TM01) |
|
officers |
11/09/2015 | Annual Accounts. (AA) |
|
accounts |
06/08/2015 | Termination of appointment of director (TM01) |
|
officers |
29/05/2015 | Annual Return (AR01) |
|
returns |
20/04/2015 | Termination of appointment of director (TM01) |
|
officers |
15/04/2015 | Termination of appointment of director (TM01) |
|
officers |
13/03/2015 | Appointment of director (AP01) |
|
officers |
20/02/2015 | Termination of appointment of director (TM01) |
|
officers |
28/01/2015 | Appointment of director (AP01) |
|
officers |
02/01/2015 | Termination of appointment of director (TM01) |
|
officers |
02/01/2015 | Termination of appointment of director (TM01) |
|
officers |
18/11/2014 | Appointment of director (AP01) |
|
officers |
27/06/2014 | No description (RESOLUTIONS) |
|
other |
27/06/2014 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
26/06/2014 | Change of director’s details (CH01) |
|
officers |
25/06/2014 | Registration of a Charge (MR01) |
|
mortgages |
05/06/2014 | Change of director’s details (CH01) |
|
officers |
27/05/2014 | Annual Return (AR01) |
|
returns |
15/05/2014 | Annual Accounts. (AA) |
|
accounts |
28/04/2014 | Change of director’s details (CH01) |
|
officers |
30/12/2013 | Appointment of director (AP01) |
|
officers |
26/09/2013 | Change of director’s details (CH01) |
|
officers |
24/09/2013 | Annual Accounts. (AA) |
|
accounts |
05/07/2013 | Change of director’s details (CH01) |
|
officers |
30/05/2013 | Termination of appointment of secretary (TM02) |
|
officers |
29/05/2013 | Annual Return (AR01) |
|
returns |
29/05/2013 | Appointment of corporate secretary (AP04) |
|
officers |
18/02/2013 | Appointment of director (AP01) |
|
officers |
30/11/2012 | Change of director’s details (CH01) |
|
officers |
16/08/2012 | Annual Accounts. (AA) |
|
accounts |
30/05/2012 | Annual Return (AR01) |
|
returns |
15/02/2012 | Termination of appointment of director (TM01) |
|
officers |
31/01/2012 | Termination of appointment of director (TM01) |
|
officers |
05/01/2012 | Termination of appointment of director (TM01) |
|
officers |
21/10/2011 | Change of director’s details (CH01) |
|
officers |
03/10/2011 | Change of director’s details (CH01) |
|
officers |
16/09/2011 | Appointment of director (AP01) |
|
officers |
12/09/2011 | Annual Accounts. (AA) |
|
accounts |
27/05/2011 | Change of director’s details (CH01) |
|
officers |
27/05/2011 | Annual Return (AR01) |
|
returns |
27/05/2011 | Termination of appointment of director (TM01) |
|
officers |
12/05/2011 | Change of director’s details (CH01) |
|
officers |
12/05/2011 | Change of director’s details (CH01) |
|
officers |
15/02/2011 | Appointment of director (AP01) |
|
officers |
08/07/2010 | Appointment of director (AP01) |
|
officers |
08/07/2010 | Appointment of director (AP01) |
|
officers |
08/07/2010 | Appointment of director (AP01) |
|
officers |
08/07/2010 | Appointment of director (AP01) |
|
officers |
08/07/2010 | Appointment of director (AP01) |
|
officers |
28/05/2010 | Annual Return (AR01) |
|
returns |
27/04/2010 | Change of director’s details (CH01) |
|
officers |
19/04/2010 | Appointment of director (AP01) |
|
officers |
07/04/2010 | Return of Allotment of shares (SH01) |
|
capitals |
24/03/2010 | Change of accounting reference date (AA01) |
|
miscellaneous |
22/03/2010 | Appointment of director (AP01) |
|
officers |
22/03/2010 | Appointment of director (AP01) |
|
officers |
12/03/2010 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
FARA HOLDCO LTD | N/A | N/A |
FARA HOLDCO LIMITED | Active - Accounts Filed | View Report |
FARA MIDCO LTD | N/A | N/A |
FARA MIDCO LIMITED | Active - Accounts Filed | View Report |
REVER OFFSHORE VESSEL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
HUSKISSON SHIPPING LIMITED | Active - Accounts Filed | View Report |
RUMFORD TANKERS LIMITED | Active - Accounts Filed | View Report |
REVER OFFSHORE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
REVER OFFSHORE EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/06/2024 | Event: New Confirmation Statement filed |
Date: 29/12/2023 | Event: New Accounts filed |
Date: 14/07/2023 | Event: New Confirmation Statement filed |
Date: 13/12/2022 | Event: New Accounts filed |
Date: 17/06/2022 | Event: New Confirmation Statement filed |
Date: 14/10/2021 | Event: New Accounts filed |
Date: 14/10/2021 | Event: New Confirmation Statement filed |
Date: 28/01/2021 | Event: New Board Member Riulf Karsten Rustad (927897842) Appointed |
Date: 28/01/2021 | Event: New Board Member Bjorn Ivar Carlsen (927897911) Appointed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 24/11/2020 | Event: New Accounts filed |
Date: 27/05/2020 | Event: New Confirmation Statement filed |
Date: 28/01/2020 | Event: New Board Member Robert Campbell Bryce (919963248) Appointed |
Date: 28/01/2020 | Event: Robert Campbell Bryce (926623099) has left the board |
Date: 21/01/2020 | Event: New Board Member Robert Campbell Bryce (926623099) Appointed |
Date: 21/01/2020 | Event: Neale John Stewart (915061474) has left the board |
Date: 15/10/2019 | Event: New Accounts filed |
Date: 04/06/2019 | Event: Mark John Bessell (924771928) has left the board |
Date: 25/05/2019 | Event: New Confirmation Statement filed |
Date: 19/03/2019 | Event: New Board Member Barry John MacLeod (915730616) Appointed |
Date: 02/10/2018 | Event: New Accounts filed |
Date: 02/08/2018 | Event: Peter Joseph Morgan (914261317) has left the board |
Date: 12/07/2018 | Event: New Board Member Neale John Stewart (915061474) Appointed |
Date: 26/06/2018 | Event: Howard Dennis Woodcock (909079990) has left the board |
Date: 26/06/2018 | Event: New Board Member Mark John Bessell (924771928) Appointed |
Date: 25/05/2018 | Event: New Confirmation Statement filed |
Date: 12/02/2018 | Event: Riulf Karsten Rustad (924218136) has left the board |
Date: 12/02/2018 | Event: New Board Member Peter Joseph Morgan (914261317) Appointed |
Date: 22/01/2018 | Event: BIBBY BROS. & CO. (MANAGEMENT) LIMITED (915356703) has left the board |
Date: 22/01/2018 | Event: Neale John Stewart (915061474) has left the board |
Date: 22/01/2018 | Event: New Board Member Riulf Karsten Rustad (924218136) Appointed |
Date: 17/01/2018 | Event: Michael Peter Brown (919272537) has left the board |
Date: 17/01/2018 | Event: David James Forsyth (912723086) has left the board |
Date: 17/01/2018 | Event: Fraser John Moonie (911010764) has left the board |
Date: 17/01/2018 | Event: Archibald Wood Kennedy (909689598) has left the board |
Date: 17/01/2018 | Event: Stuart Robert Jackson (919275395) has left the board |
Date: 15/01/2018 | Event: Change in Reg. Office |
Date: 14/12/2017 | Event: Mark Joseph Lyons (908106731) has left the board |
Date: 03/10/2017 | Event: New Accounts filed |
Date: 13/05/2017 | Event: New Annual Return filed |
Date: 09/09/2016 | Event: New Accounts filed |
Date: 28/06/2016 | Event: New Board Member David James Forsyth (912723086) Appointed |
Date: 13/05/2016 | Event: New Annual Return filed |
Date: 05/05/2016 | Event: Gaurav Batra (912747314) has left the board |
Date: 05/05/2016 | Event: New Board Member Mark Joseph Lyons (908106731) Appointed |
Date: 08/04/2016 | Event: New Board Member Archibald Wood Kennedy (909689598) Appointed |
Date: 03/02/2016 | Event: Michael Joseph Arnold (911187199) has left the board |
Date: 03/02/2016 | Event: Michael Joseph Arnold (911187199) has left the board |
Date: 02/12/2015 | Event: New Company Secretary BIBBY BROS. & CO. (MANAGEMENT) LIMITED (915356703) Appointed |
Date: 02/12/2015 | Event: BIBBY BROS. & CO. (MANAGEMENT) LIMITED (917861206) has left the board |
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