NATIONAL OILWELL VARCO UK LIMITED

00873028
STONEDALE ROAD UNIT 10 OLDENDS LANE INDUSTRIAL ESTATE STONEHOUSE GLOUCESTERSHIRE GL10 3RQ

Documents

Documents
Date Category Description Pages
30 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2024 accounts Annual Accounts 79 Buy now
15 Jul 2024 officers Second Filing Of Secretary Appointment With Name 5 Buy now
10 Jun 2024 officers Appointment of secretary (Martin John Quilter) 3 Buy now
10 Jun 2024 officers Termination of appointment of secretary (Alison May Sloan) 1 Buy now
12 Apr 2024 officers Change of particulars for director (Christopher Paul O'neil) 2 Buy now
01 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Jul 2023 accounts Annual Accounts 76 Buy now
31 Mar 2023 officers Appointment of director (Ian Broughton) 2 Buy now
31 Mar 2023 officers Termination of appointment of director (Robbert Oudendijk) 1 Buy now
07 Jan 2023 accounts Annual Accounts 78 Buy now
01 Sep 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Jun 2022 accounts Annual Accounts 72 Buy now
22 Oct 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Oct 2021 capital Return of Allotment of shares 3 Buy now
31 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jan 2021 officers Appointment of director (Christopher Paul O'neil) 2 Buy now
13 Jan 2021 officers Termination of appointment of director (Simon Scott Reid) 1 Buy now
11 Dec 2020 accounts Annual Accounts 64 Buy now
31 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
09 Apr 2020 capital Statement of capital (Section 108) 5 Buy now
09 Apr 2020 insolvency Solvency Statement dated 20/03/20 1 Buy now
09 Apr 2020 resolution Resolution 1 Buy now
03 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jul 2019 accounts Annual Accounts 52 Buy now
05 Sep 2018 officers Termination of appointment of director (Alastair James Fleming) 1 Buy now
30 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jul 2018 officers Appointment of director (Mr Simon Scott Reid) 2 Buy now
06 Jul 2018 accounts Annual Accounts 54 Buy now
01 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jul 2017 accounts Annual Accounts 55 Buy now
31 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jul 2016 accounts Annual Accounts 54 Buy now
07 Oct 2015 officers Appointment of director (Mr Robbert Oudendijk) 2 Buy now
07 Oct 2015 officers Termination of appointment of director (Christopher Paul O'neil) 1 Buy now
01 Sep 2015 annual-return Annual Return 6 Buy now
06 Aug 2015 accounts Annual Accounts 40 Buy now
31 Jul 2015 officers Change of particulars for director (Christopher Paul O'neil) 2 Buy now
30 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Sep 2014 annual-return Annual Return 15 Buy now
14 Jul 2014 accounts Annual Accounts 41 Buy now
10 Jan 2014 officers Change of particulars for director (Christopher Paul O'neil) 2 Buy now
10 Jan 2014 officers Change of particulars for director (Alastair James Fleming) 2 Buy now
11 Dec 2013 resolution Resolution 14 Buy now
02 Sep 2013 annual-return Annual Return 6 Buy now
28 Aug 2013 officers Appointment of director (Alastair James Fleming) 2 Buy now
26 Aug 2013 officers Termination of appointment of director (Steven Valentine) 1 Buy now
23 Aug 2013 officers Termination of appointment of secretary (Alastair Fleming) 1 Buy now
23 Aug 2013 officers Appointment of secretary (Alison May Sloan) 2 Buy now
09 Jul 2013 accounts Annual Accounts 38 Buy now
10 Jan 2013 annual-return Annual Return 6 Buy now
05 Jul 2012 accounts Annual Accounts 38 Buy now
09 Jan 2012 annual-return Annual Return 6 Buy now
09 Jan 2012 officers Change of particulars for director (Christopher Paul O'neil) 2 Buy now
02 Nov 2011 accounts Annual Accounts 32 Buy now
06 Oct 2011 officers Termination of appointment of secretary (Paull & Williamsons Llp) 1 Buy now
06 Oct 2011 officers Appointment of secretary (Alastair James Fleming) 2 Buy now
06 Oct 2011 officers Termination of appointment of secretary (Christopher O'neil) 1 Buy now
03 Aug 2011 officers Appointment of director (Christopher Paul O'neil) 2 Buy now
03 Aug 2011 officers Termination of appointment of director (David Keener) 1 Buy now
14 Jul 2011 officers Appointment of director (David James Keener) 3 Buy now
13 Jul 2011 officers Termination of appointment of director (Thomas Boyle) 2 Buy now
26 Jan 2011 resolution Resolution 2 Buy now
24 Jan 2011 annual-return Annual Return 5 Buy now
21 Jan 2011 capital Return of Allotment of shares 3 Buy now
21 Jan 2011 capital Return of Allotment of shares 3 Buy now
21 Jan 2011 capital Return of Allotment of shares 3 Buy now
15 Nov 2010 officers Termination of appointment of secretary (Katherine Leighton) 1 Buy now
08 Oct 2010 accounts Annual Accounts 32 Buy now
04 Jun 2010 accounts Annual Accounts 32 Buy now
04 Feb 2010 incorporation Memorandum Articles 11 Buy now
04 Feb 2010 resolution Resolution 1 Buy now
29 Dec 2009 annual-return Annual Return 5 Buy now
29 Dec 2009 officers Change of particulars for director (Mr Thomas Douglas Boyle) 2 Buy now
29 Dec 2009 officers Change of particulars for director (Mr Steven Grenville Valentine) 2 Buy now
29 Dec 2009 officers Change of particulars for corporate secretary (Paull & Williamsons Llp) 2 Buy now
17 Sep 2009 officers Secretary appointed christopher paul o'neil 1 Buy now
09 May 2009 officers Appointment terminated secretary paull & williamsons 1 Buy now
09 May 2009 officers Secretary appointed paull & williamsons LLP 1 Buy now
27 Apr 2009 accounts Annual Accounts 32 Buy now
29 Dec 2008 annual-return Return made up to 25/12/08; full list of members 4 Buy now
27 Nov 2008 accounts Annual Accounts 34 Buy now
04 Nov 2008 officers Secretary's change of particulars / paull & williamsons / 20/10/2008 1 Buy now
29 Jan 2008 annual-return Return made up to 25/12/07; full list of members 2 Buy now
07 Jan 2008 officers Secretary's particulars changed 1 Buy now
31 May 2007 capital Particulars of contract relating to shares 2 Buy now
31 May 2007 capital Ad 21/12/06--------- £ si 1816898@1 2 Buy now
31 May 2007 capital Particulars of contract relating to shares 4 Buy now
31 May 2007 capital Ad 31/08/06--------- £ si 5812325@1 2 Buy now
31 May 2007 capital Particulars of contract relating to shares 4 Buy now
31 May 2007 capital Ad 31/08/06--------- £ si 318965@1 2 Buy now
31 May 2007 capital Nc inc already adjusted 21/12/06 1 Buy now
31 May 2007 resolution Resolution 1 Buy now
31 May 2007 resolution Resolution 1 Buy now
31 May 2007 resolution Resolution 1 Buy now
31 May 2007 capital Nc inc already adjusted 31/08/06 1 Buy now