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NOV UK FINANCE LIMITED

Company number 04509138

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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)
01 Oct 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Sep 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
19 Aug 2024	CS01	Confirmation statement made on 12 August 2024 with no updates	View PDF Confirmation statement made on 12 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2024	RP04AP03	Second filing for the appointment of Martin John Quilter as a secretary	View PDF Second filing for the appointment of Martin John Quilter as a secretary - link opens in a new window - 5 pages (5 pages)
10 Jun 2024	AP03	Appointment of Martin John Quilter as a secretary on 10 June 2024 ANNOTATION Clarification a second filed AP03 was registered on 12/07/2024	View PDF Appointment of Martin John Quilter as a secretary on 10 June 2024 ANNOTATION Clarification a second filed AP03 was registered on 12/07/2024 - link opens in a new window - 3 pages (3 pages)
10 Jun 2024	TM02	Termination of appointment of Alison May Sloan as a secretary on 17 May 2024	View PDF Termination of appointment of Alison May Sloan as a secretary on 17 May 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024	CH01	Director's details changed for Christopher Paul O'neil on 13 February 2024	View PDF Director's details changed for Christopher Paul O'neil on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	CS01	Confirmation statement made on 12 August 2023 with no updates	View PDF Confirmation statement made on 12 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
31 Mar 2023	AP01	Appointment of Ian Broughton as a director on 30 March 2023	View PDF Appointment of Ian Broughton as a director on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	TM01	Termination of appointment of Robbert Oudendijk as a director on 30 March 2023	View PDF Termination of appointment of Robbert Oudendijk as a director on 30 March 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
15 Aug 2022	CS01	Confirmation statement made on 12 August 2022 with updates	View PDF Confirmation statement made on 12 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2021	SH19	Statement of capital on 6 October 2021 GBP 7	View PDF Statement of capital on 6 October 2021 GBP 7 - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	CAP-SS	Solvency Statement dated 01/10/21	View PDF Solvency Statement dated 01/10/21 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced to nil 01/10/2021	View PDF Resolutions RES13 ‐ Share premium account reduced to nil 01/10/2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	PSC07	Cessation of Nov Uk Holdings Limited as a person with significant control on 1 October 2021	View PDF Cessation of Nov Uk Holdings Limited as a person with significant control on 1 October 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	PSC02	Notification of National Oilwell Varco Uk Limited as a person with significant control on 1 October 2021	View PDF Notification of National Oilwell Varco Uk Limited as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	CS01	Confirmation statement made on 12 August 2021 with no updates	View PDF Confirmation statement made on 12 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	AD01	Registered office address changed from Stonedale Road Oldends Lane Industrial Estate Stonehouse Gloucestershire GL10 3RQ to Stonedale Road Unit 10 Oldends Lane Industrial Estate Stonehouse Gloucestershire GL10 3RQ on 15 June 2021	View PDF Registered office address changed from Stonedale Road Oldends Lane Industrial Estate Stonehouse Gloucestershire GL10 3RQ to Stonedale Road Unit 10 Oldends Lane Industrial Estate Stonehouse Gloucestershire GL10 3RQ on 15 June 2021 - link opens in a new window - 1 page (1 page)
11 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
20 Jan 2021	AP01	Appointment of Christopher Paul O'neil as a director on 31 December 2020	View PDF Appointment of Christopher Paul O'neil as a director on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	TM01	Termination of appointment of Simon Scott Reid as a director on 31 December 2020	View PDF Termination of appointment of Simon Scott Reid as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
04 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)

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NOV UK FINANCE LIMITED

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