NOV MISSION PRODUCTS UK LIMITED

Company number 01568843

Date	Type	Description	View / Download
03 Aug 2011	AP01	Appointment of Christopher Paul O'neil as a director	(2 pages)
14 Jul 2011	AP01	Appointment of David James Keener as a director	(3 pages)
13 Jul 2011	TM01	Termination of appointment of Thomas Boyle as a director	(2 pages)
12 Jul 2011	AA	Full accounts made up to 31 December 2010	(27 pages)
21 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(5 pages)
01 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
01 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
01 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
02 Feb 2011	CERTNM	Company name changed anson LIMITED\certificate issued on 02/02/11 RES15 ‐ Change company name resolution on 2011-02-01 NM01 ‐ Change of name by resolution	(3 pages)
11 Nov 2010	TM02	Termination of appointment of Katherine Leighton as a secretary	(1 page)
16 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Remove george nevins 03/09/2010	(1 page)
08 Sep 2010	TM01	Termination of appointment of George Nevins as a director	(1 page)
25 Aug 2010	AA	Full accounts made up to 31 December 2009	(28 pages)
17 May 2010	TM01	Termination of appointment of William Delaney as a director	(1 page)
12 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(6 pages)
12 Mar 2010	CH01	Director's details changed for George Nevins on 28 February 2010	(2 pages)
12 Mar 2010	CH01	Director's details changed for Mr William Thomas Delaney on 28 February 2010	(2 pages)
17 Sep 2009	288a	Secretary appointed christopher paul o'neil	(1 page)
21 Apr 2009	AUD	Auditor's resignation	(2 pages)
21 Apr 2009	288a	Director appointed steven grenville valentine	(4 pages)
21 Apr 2009	288a	Secretary appointed katherine jennifer leighton	(2 pages)
13 Apr 2009	287	Registered office changed on 13/04/2009 from anson LTD,, seventh avenue team valley trading estate gateshead tyne & wear NE11 0JW	(1 page)
13 Apr 2009	225	Accounting reference date extended from 30/09/2009 to 31/12/2009	(1 page)
13 Apr 2009	288b	Appointment terminated director robert anderson	(1 page)