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NOV ELMAR (MIDDLE EAST) LIMITED

Company number SC151883

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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)
09 Jul 2018 AP01 Appointment of Mr Simon Scott Reid as a director on 9 July 2018
04 Jul 2018 AA Full accounts made up to 31 December 2017
03 Aug 2017 PSC02 Notification of National Oilwell Varco Uk Limited as a person with significant control on 1 August 2017
02 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 2 August 2017
02 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with updates
13 Jul 2017 AA Full accounts made up to 31 December 2016
02 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
13 Jul 2016 AA Full accounts made up to 31 December 2015
07 Oct 2015 TM01 Termination of appointment of Christopher Paul O'neil as a director on 30 September 2015
07 Oct 2015 AP01 Appointment of Mr Robbert Oudendijk as a director on 30 September 2015
04 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
31 Jul 2015 CH01 Director's details changed for Christopher Paul O'neil on 22 July 2015
20 Jul 2015 AA Full accounts made up to 31 December 2014
05 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
08 Jul 2014 AA Full accounts made up to 31 December 2013
10 Jan 2014 CH01 Director's details changed for Christopher Paul O'neil on 7 November 2013
09 Jan 2014 CH01 Director's details changed for Alastair James Fleming on 7 November 2013
28 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28
27 Aug 2013 CERTNM Company name changed nov asep elmar (middle east) LIMITED\certificate issued on 27/08/13
  • RES15 ‐ Change company name resolution on 2013-08-23
  • NM01 ‐ Change of name by resolution
27 Aug 2013 AP01 Appointment of Alastair James Fleming as a director
26 Aug 2013 TM01 Termination of appointment of Steven Valentine as a director
23 Aug 2013 TM02 Termination of appointment of Alastair Fleming as a secretary
23 Aug 2013 AP03 Appointment of Alison May Sloan as a secretary
18 Jun 2013 AA Full accounts made up to 31 December 2012
06 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders