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NOV UK (ANGOLA ACQUISITIONS) LIMITED

Company number SC374958

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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
23 Sep 2024 DS01 Application to strike the company off the register
15 Jul 2024 RP04AP03 Second filing for the appointment of Martin John Quilter as a secretary
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 15/07/2024.
10 Jun 2024 TM02 Termination of appointment of Alison May Sloan as a secretary on 17 May 2024
12 Apr 2024 CH01 Director's details changed for Christopher Paul O'neil on 13 February 2024
19 Mar 2024 CS01 Confirmation statement made on 16 March 2024 with no updates
27 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
31 Mar 2023 TM01 Termination of appointment of Robbert Oudendijk as a director on 30 March 2023
31 Mar 2023 AP01 Appointment of Ian Broughton as a director on 30 March 2023
20 Mar 2023 CS01 Confirmation statement made on 16 March 2023 with no updates
13 Oct 2022 AA Full accounts made up to 31 December 2021
21 Mar 2022 CS01 Confirmation statement made on 16 March 2022 with updates
06 Oct 2021 SH19 Statement of capital on 6 October 2021
  • GBP 2
06 Oct 2021 SH20 Statement by Directors
06 Oct 2021 CAP-SS Solvency Statement dated 01/10/21
06 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of company's share premium account from £1,493,014 to nil pursuant to section 641 of the companies act 2006 01/10/2021
  • RES06 ‐ Resolution of reduction in issued share capital
06 Oct 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 October 2021
  • GBP 2
05 Oct 2021 SH01 Statement of capital following an allotment of shares on 1 October 2021
  • GBP 2
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 06/10/2021
15 Jun 2021 PSC05 Change of details for National Oilwell Varco Uk Limited as a person with significant control on 11 June 2021
03 Jun 2021 AA Full accounts made up to 31 December 2020
18 Mar 2021 CS01 Confirmation statement made on 16 March 2021 with no updates
20 Jan 2021 AP01 Appointment of Christopher Paul O'neil as a director on 31 December 2020
13 Jan 2021 TM01 Termination of appointment of Simon Scott Reid as a director on 31 December 2020
05 Nov 2020 AA Full accounts made up to 31 December 2019