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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)
10 Jul 2014	AA	Accounts made up to 31 December 2013	View PDF Accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
10 Jan 2014	CH01	Director's details changed for Christopher Paul O'neil on 7 November 2013	View PDF Director's details changed for Christopher Paul O'neil on 7 November 2013 - link opens in a new window - 2 pages (2 pages)
09 Jan 2014	CH01	Director's details changed for Alastair James Fleming on 7 November 2013	View PDF Director's details changed for Alastair James Fleming on 7 November 2013 - link opens in a new window - 2 pages (2 pages)
29 Aug 2013	AR01	Annual return made up to 12 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 7	View PDF Annual return made up to 12 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 7 - link opens in a new window - 7 pages (7 pages)
28 Aug 2013	AP01	Appointment of Alastair James Fleming as a director	View PDF Appointment of Alastair James Fleming as a director - link opens in a new window - 2 pages (2 pages)
26 Aug 2013	TM01	Termination of appointment of Steven Valentine as a director	View PDF Termination of appointment of Steven Valentine as a director - link opens in a new window - 1 page (1 page)
23 Aug 2013	TM02	Termination of appointment of Alastair Fleming as a secretary	View PDF Termination of appointment of Alastair Fleming as a secretary - link opens in a new window - 1 page (1 page)
23 Aug 2013	AP03	Appointment of Alison May Sloan as a secretary	View PDF Appointment of Alison May Sloan as a secretary - link opens in a new window - 2 pages (2 pages)
20 Jun 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
14 Aug 2012	AR01	Annual return made up to 12 August 2012 with full list of shareholders	View PDF Annual return made up to 12 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Aug 2012	CH01	Director's details changed for Christopher Paul O'neil on 26 August 2011	View PDF Director's details changed for Christopher Paul O'neil on 26 August 2011 - link opens in a new window - 2 pages (2 pages)
27 Jun 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
04 Apr 2012	SH01	Statement of capital following an allotment of shares on 30 March 2012 GBP 7	View PDF Statement of capital following an allotment of shares on 30 March 2012 GBP 7 - link opens in a new window - 3 pages (3 pages)
06 Oct 2011	AP03	Appointment of Alastair James Fleming as a secretary	View PDF Appointment of Alastair James Fleming as a secretary - link opens in a new window - 2 pages (2 pages)
06 Oct 2011	TM02	Termination of appointment of Christopher O'neil as a secretary	View PDF Termination of appointment of Christopher O'neil as a secretary - link opens in a new window - 1 page (1 page)
16 Aug 2011	AR01	Annual return made up to 12 August 2011 with full list of shareholders	View PDF Annual return made up to 12 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Aug 2011	AP01	Appointment of Christopher Paul O'neil as a director	View PDF Appointment of Christopher Paul O'neil as a director - link opens in a new window - 2 pages (2 pages)
03 Aug 2011	TM01	Termination of appointment of David Keener as a director	View PDF Termination of appointment of David Keener as a director - link opens in a new window - 1 page (1 page)
14 Jul 2011	AP01	Appointment of David James Keener as a director	View PDF Appointment of David James Keener as a director - link opens in a new window - 3 pages (3 pages)
13 Jul 2011	TM01	Termination of appointment of Thomas Boyle as a director	View PDF Termination of appointment of Thomas Boyle as a director - link opens in a new window - 2 pages (2 pages)
01 Jul 2011	AA	Accounts made up to 31 December 2010	View PDF Accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
15 Nov 2010	TM02	Termination of appointment of Katherine Leighton as a secretary	View PDF Termination of appointment of Katherine Leighton as a secretary - link opens in a new window - 1 page (1 page)
08 Oct 2010	AA	Accounts made up to 31 December 2009	View PDF Accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
16 Aug 2010	AR01	Annual return made up to 12 August 2010 with full list of shareholders	View PDF Annual return made up to 12 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Aug 2010	CH01	Director's details changed for Mr Steven Grenville Valentine on 12 August 2010	View PDF Director's details changed for Mr Steven Grenville Valentine on 12 August 2010 - link opens in a new window - 2 pages (2 pages)

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