- Company Overview for NOV MISSION PRODUCTS UK LIMITED (01568843)
- Filing history for NOV MISSION PRODUCTS UK LIMITED (01568843)
- People for NOV MISSION PRODUCTS UK LIMITED (01568843)
- Charges for NOV MISSION PRODUCTS UK LIMITED (01568843)
- More for NOV MISSION PRODUCTS UK LIMITED (01568843)
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) |
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12 Sep 2022 | BONA | Bona Vacantia disclaimer | |
16 Mar 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
23 Jan 2021 | SOAS(A) | Voluntary strike-off action has been suspended | |
20 Jan 2021 | AP01 | Appointment of Christopher Paul O'neil as a director on 31 December 2020 | |
13 Jan 2021 | TM01 | Termination of appointment of Simon Scott Reid as a director on 31 December 2020 | |
29 Dec 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
17 Dec 2020 | DS01 | Application to strike the company off the register | |
03 Nov 2020 | AA | Accounts for a dormant company made up to 31 March 2020 | |
02 Mar 2020 | CS01 | Confirmation statement made on 28 February 2020 with no updates | |
13 Jun 2019 | AA | Full accounts made up to 31 March 2019 | |
28 Feb 2019 | CS01 | Confirmation statement made on 28 February 2019 with updates | |
06 Dec 2018 | AA | Full accounts made up to 31 March 2018 | |
05 Sep 2018 | TM01 | Termination of appointment of Alastair James Fleming as a director on 31 August 2018 | |
09 Jul 2018 | AP01 | Appointment of Mr Simon Scott Reid as a director on 9 July 2018 | |
07 Mar 2018 | CS01 | Confirmation statement made on 28 February 2018 with updates | |
17 Jul 2017 | AA | Full accounts made up to 31 March 2017 | |
16 May 2017 | SH20 | Statement by Directors | |
16 May 2017 | SH19 |
Statement of capital on 16 May 2017
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16 May 2017 | CAP-SS | Solvency Statement dated 28/04/17 | |
16 May 2017 | RESOLUTIONS |
Resolutions
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06 Mar 2017 | CS01 | Confirmation statement made on 28 February 2017 with updates | |
08 Jan 2017 | AA | Full accounts made up to 31 March 2016 | |
09 Mar 2016 | AR01 |
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
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09 Feb 2016 | AA01 | Current accounting period extended from 31 December 2015 to 31 March 2016 | |
07 Oct 2015 | AP01 | Appointment of Mr Robbert Oudendijk as a director on 30 September 2015 |