Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Apr 2024 |
PSC02 |
Notification of National Oilwell Varco Uk Limited as a person with significant control on 13 February 2024
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12 Apr 2024 |
PSC07 |
Cessation of Michael Farquhar as a person with significant control on 13 February 2024
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12 Apr 2024 |
AD01 |
Registered office address changed from 5 Carden Place Aberdeen AB10 1UT Scotland to National Oilwell Varco Badentoy Crescent, Badentoy Park Portlethen Aberdeen AB12 4YD on 12 April 2024
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12 Apr 2024 |
TM01 |
Termination of appointment of Michael Farquhar as a director on 13 February 2024
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12 Apr 2024 |
TM02 |
Termination of appointment of Infinity Secretaries Limited as a secretary on 13 February 2024
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12 Apr 2024 |
AP01 |
Appointment of Ian Broughton as a director on 13 February 2024
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12 Apr 2024 |
AP03 |
Appointment of Alison May Sloan as a secretary on 13 February 2024
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12 Apr 2024 |
AP01 |
Appointment of Christopher Paul O'neil as a director on 13 February 2024
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28 Dec 2023 |
CS01 |
Confirmation statement made on 27 December 2023 with no updates
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04 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Jan 2023 |
CS01 |
Confirmation statement made on 27 December 2022 with no updates
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Dec 2021 |
CS01 |
Confirmation statement made on 27 December 2021 with no updates
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28 Dec 2020 |
CS01 |
Confirmation statement made on 27 December 2020 with no updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Dec 2019 |
CS01 |
Confirmation statement made on 27 December 2019 with updates
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19 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2019
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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28 Feb 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-02-28
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28 Dec 2018 |
CS01 |
Confirmation statement made on 27 December 2018 with no updates
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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01 Jun 2018 |
CH04 |
Secretary's details changed for Infinity Secretaries Limited on 1 June 2018
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01 Jun 2018 |
AD01 |
Registered office address changed from 5 Carden Place Aberdeen AB10 1UT Scotland to 5 Carden Place Aberdeen AB10 1UT on 1 June 2018
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01 Jun 2018 |
AD01 |
Registered office address changed from 37 Albert Street Aberdeen AB25 1XU Scotland to 5 Carden Place Aberdeen AB10 1UT on 1 June 2018
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