NATIONAL OILWELL VARCO UK LIMITED

Company number 00873028

Date	Type	Description	View / Download
09 Apr 2020	CAP-SS	Solvency Statement dated 20/03/20	(1 page)
09 Apr 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 20/03/2020	(1 page)
03 Sep 2019	CS01	Confirmation statement made on 30 August 2019 with updates	(4 pages)
05 Jul 2019	AA	Full accounts made up to 31 December 2018	(52 pages)
05 Sep 2018	TM01	Termination of appointment of Alastair James Fleming as a director on 31 August 2018	(1 page)
30 Aug 2018	CS01	Confirmation statement made on 30 August 2018 with updates	(4 pages)
09 Jul 2018	AP01	Appointment of Mr Simon Scott Reid as a director on 9 July 2018	(2 pages)
06 Jul 2018	AA	Full accounts made up to 31 December 2017	(54 pages)
01 Sep 2017	CS01	Confirmation statement made on 30 August 2017 with updates	(4 pages)
14 Jul 2017	AA	Full accounts made up to 31 December 2016	(55 pages)
31 Aug 2016	CS01	Confirmation statement made on 30 August 2016 with updates	(5 pages)
20 Jul 2016	AA	Full accounts made up to 31 December 2015	(54 pages)
07 Oct 2015	AP01	Appointment of Mr Robbert Oudendijk as a director on 30 September 2015	(2 pages)
07 Oct 2015	TM01	Termination of appointment of Christopher Paul O'neil as a director on 30 September 2015	(1 page)
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	(6 pages)
06 Aug 2015	AA	Full accounts made up to 31 December 2014	(40 pages)
31 Jul 2015	CH01	Director's details changed for Christopher Paul O'neil on 22 July 2015	(2 pages)
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	(1 page)
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	(15 pages)
14 Jul 2014	AA	Full accounts made up to 31 December 2013	(41 pages)
10 Jan 2014	CH01	Director's details changed for Christopher Paul O'neil on 7 November 2013	(2 pages)
10 Jan 2014	CH01	Director's details changed for Alastair James Fleming on 7 November 2013	(2 pages)
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	(14 pages)
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	(6 pages)
28 Aug 2013	AP01	Appointment of Alastair James Fleming as a director	(2 pages)