NATIONAL OILWELL VARCO UK LIMITED

Company number 00873028

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jul 2019 AA Full accounts made up to 31 December 2018
05 Sep 2018 TM01 Termination of appointment of Alastair James Fleming as a director on 31 August 2018
30 Aug 2018 CS01 Confirmation statement made on 30 August 2018 with updates
09 Jul 2018 AP01 Appointment of Mr Simon Scott Reid as a director on 9 July 2018
06 Jul 2018 AA Full accounts made up to 31 December 2017
01 Sep 2017 CS01 Confirmation statement made on 30 August 2017 with updates
14 Jul 2017 AA Full accounts made up to 31 December 2016
31 Aug 2016 CS01 Confirmation statement made on 30 August 2016 with updates
20 Jul 2016 AA Full accounts made up to 31 December 2015
07 Oct 2015 AP01 Appointment of Mr Robbert Oudendijk as a director on 30 September 2015
07 Oct 2015 TM01 Termination of appointment of Christopher Paul O'neil as a director on 30 September 2015
01 Sep 2015 AR01 Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 77,916,494
06 Aug 2015 AA Full accounts made up to 31 December 2014
31 Jul 2015 CH01 Director's details changed for Christopher Paul O'neil on 22 July 2015
30 Oct 2014 AD01 Registered office address changed from Martin Street Audenshaw Manchester Lancashire M34 5JA to Stonedale Road Oldends Lane Industrial Estate Stonehouse Gloucestershire GL10 3RQ on 30 October 2014
11 Sep 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 77,916,494
14 Jul 2014 AA Full accounts made up to 31 December 2013
10 Jan 2014 CH01 Director's details changed for Christopher Paul O'neil on 7 November 2013
10 Jan 2014 CH01 Director's details changed for Alastair James Fleming on 7 November 2013
11 Dec 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Inc nom cap 30/06/2010
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Sep 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 77,916,494
28 Aug 2013 AP01 Appointment of Alastair James Fleming as a director
26 Aug 2013 TM01 Termination of appointment of Steven Valentine as a director
23 Aug 2013 TM02 Termination of appointment of Alastair Fleming as a secretary
23 Aug 2013 AP03 Appointment of Alison May Sloan as a secretary