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)
09 Jul 2013 AA Full accounts made up to 31 December 2012
10 Jan 2013 AR01 Annual return made up to 25 December 2012 with full list of shareholders
05 Jul 2012 AA Full accounts made up to 31 December 2011
09 Jan 2012 AR01 Annual return made up to 25 December 2011 with full list of shareholders
09 Jan 2012 CH01 Director's details changed for Christopher Paul O'neil on 26 August 2011
02 Nov 2011 AA Full accounts made up to 31 December 2010
06 Oct 2011 TM02 Termination of appointment of Paull & Williamsons Llp as a secretary
06 Oct 2011 AP03 Appointment of Alastair James Fleming as a secretary
06 Oct 2011 TM02 Termination of appointment of Christopher O'neil as a secretary
03 Aug 2011 AP01 Appointment of Christopher Paul O'neil as a director
03 Aug 2011 TM01 Termination of appointment of David Keener as a director
14 Jul 2011 AP01 Appointment of David James Keener as a director
13 Jul 2011 TM01 Termination of appointment of Thomas Boyle as a director
26 Jan 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
24 Jan 2011 AR01 Annual return made up to 25 December 2010 with full list of shareholders
21 Jan 2011 SH01 Statement of capital following an allotment of shares on 30 June 2010
  • GBP 39,310,164
21 Jan 2011 SH01 Statement of capital following an allotment of shares on 23 June 2010
  • GBP 39,310,164
21 Jan 2011 SH01 Statement of capital following an allotment of shares on 21 June 2010
  • GBP 39,310,164
15 Nov 2010 TM02 Termination of appointment of Katherine Leighton as a secretary
08 Oct 2010 AA Full accounts made up to 31 December 2009
04 Jun 2010 AA Full accounts made up to 31 December 2008
04 Feb 2010 MEM/ARTS Memorandum and Articles of Association
04 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
29 Dec 2009 AR01 Annual return made up to 25 December 2009 with full list of shareholders
29 Dec 2009 CH01 Director's details changed for Mr Thomas Douglas Boyle on 25 December 2009