NOV DOWNHOLE EURASIA LIMITED

Company number 04514250

Date	Type	Description	View / Download
09 Jan 2014	CH01	Director's details changed for Christopher Paul O'neil on 7 November 2013	(2 pages)
20 Nov 2013	AR01	Annual return made up to 19 November 2013 with full list of shareholders	(8 pages)
28 Aug 2013	AP01	Appointment of Alastair James Fleming as a director on 31 July 2013	(2 pages)
26 Aug 2013	TM01	Termination of appointment of Steven Grenville Valentine as a director on 23 August 2013	(1 page)
23 Aug 2013	TM02	Termination of appointment of Alastair James Fleming as a secretary on 6 August 2013	(1 page)
23 Aug 2013	AP03	Appointment of Alison May Sloan as a secretary on 6 August 2013	(2 pages)
27 Jun 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
26 Nov 2012	AR01	Annual return made up to 19 November 2012 with full list of shareholders	(8 pages)
20 Jun 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
16 May 2012	TM01	Termination of appointment of Joe Green as a director on 5 April 2012	(1 page)
15 May 2012	AP01	Appointment of James Alexander Mckenna as a director on 5 April 2012	(2 pages)
30 Dec 2011	AA	Full accounts made up to 31 December 2010	(27 pages)
22 Nov 2011	AR01	Annual return made up to 19 November 2011 with full list of shareholders	(8 pages)
22 Nov 2011	CH01	Director's details changed for Christopher Paul O'neil on 26 August 2011	(2 pages)
17 Nov 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 19 November 2010	(19 pages)
17 Nov 2011	CH01	Director's details changed for Mr Steven Grenville Valentine on 19 November 2010	(3 pages)
03 Nov 2011	SH01	Statement of capital following an allotment of shares on 30 June 2010 GBP 32,503,349	(4 pages)
03 Nov 2011	SH01	Statement of capital following an allotment of shares on 30 June 2010 GBP 39,463,431	(4 pages)
06 Oct 2011	AP03	Appointment of Alastair James Fleming as a secretary on 30 September 2011	(2 pages)
06 Oct 2011	TM02	Termination of appointment of Christopher Paul O'neil as a secretary on 30 September 2011	(1 page)
03 Aug 2011	AP01	Appointment of Christopher Paul O'neil as a director	(2 pages)
03 Aug 2011	TM01	Termination of appointment of David Keener as a director	(1 page)
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)
28 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)