NATIONAL OILWELL VARCO UK LIMITED

Company number 00873028

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
29 Dec 2009 CH01 Director's details changed for Mr Steven Grenville Valentine on 25 December 2009
29 Dec 2009 CH04 Secretary's details changed for Paull & Williamsons Llp on 25 December 2009
17 Sep 2009 288a Secretary appointed christopher paul o'neil
09 May 2009 288b Appointment terminated secretary paull & williamsons
09 May 2009 288a Secretary appointed paull & williamsons LLP
27 Apr 2009 AA Full accounts made up to 31 December 2007
29 Dec 2008 363a Return made up to 25/12/08; full list of members
27 Nov 2008 AA Full accounts made up to 31 December 2006
04 Nov 2008 288c Secretary's change of particulars / paull & williamsons / 20/10/2008
29 Jan 2008 363a Return made up to 25/12/07; full list of members
07 Jan 2008 288c Secretary's particulars changed
31 May 2007 88(3) Particulars of contract relating to shares
31 May 2007 88(2)R Ad 21/12/06--------- £ si 1816898@1
31 May 2007 88(3) Particulars of contract relating to shares
31 May 2007 88(2)R Ad 31/08/06--------- £ si 5812325@1
31 May 2007 88(3) Particulars of contract relating to shares
31 May 2007 88(2)R Ad 31/08/06--------- £ si 318965@1
31 May 2007 123 Nc inc already adjusted 21/12/06
31 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities