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NOV FLEXIBLES UK LTD

Company number SC283907

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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)
27 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
05 Sep 2018 TM01 Termination of appointment of Alastair James Fleming as a director on 31 August 2018
31 Aug 2018 DS01 Application to strike the company off the register
07 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with updates
10 Jul 2018 AP01 Appointment of Mr Simon Scott Reid as a director on 9 July 2018
31 Aug 2017 AA Accounts for a dormant company made up to 30 November 2016
03 Aug 2017 PSC02 Notification of National Oilwell Varco Uk Limited as a person with significant control on 31 July 2017
02 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with updates
02 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 2 August 2017
26 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015
02 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
07 Oct 2015 AP01 Appointment of Mr Robbert Oudendijk as a director on 30 September 2015
07 Oct 2015 TM01 Termination of appointment of Christopher Paul O'neil as a director on 30 September 2015
31 Jul 2015 CH01 Director's details changed for Christopher Paul O'neil on 22 July 2015
31 Jul 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
27 Jan 2015 AA Accounts for a dormant company made up to 30 November 2014
06 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 100
08 Jul 2014 AA Full accounts made up to 30 November 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 Nov 2013 AA01 Current accounting period extended from 31 May 2013 to 30 November 2013
28 Aug 2013 AP01 Appointment of Alastair James Fleming as a director
27 Aug 2013 TM02 Termination of appointment of Alastiar Fleming as a secretary
26 Aug 2013 TM01 Termination of appointment of Steven Valentine as a director