- Company Overview for NOV UK HOLDINGS LIMITED (SC379244)
- Filing history for NOV UK HOLDINGS LIMITED (SC379244)
- People for NOV UK HOLDINGS LIMITED (SC379244)
- More for NOV UK HOLDINGS LIMITED (SC379244)
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) |
---|---|---|---|
28 Nov 2023 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
12 Sep 2023 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
01 Sep 2023 | DS01 | Application to strike the company off the register | |
29 May 2023 | CS01 | Confirmation statement made on 26 May 2023 with no updates | |
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 | |
13 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
07 Jun 2022 | AA | Full accounts made up to 31 December 2020 | |
27 May 2022 | CS01 | Confirmation statement made on 26 May 2022 with updates | |
06 Oct 2021 | SH19 |
Statement of capital on 6 October 2021
|
|
06 Oct 2021 | SH20 | Statement by Directors | |
06 Oct 2021 | CAP-SS | Solvency Statement dated 01/10/21 | |
06 Oct 2021 | RESOLUTIONS |
Resolutions
|
|
26 May 2021 | CS01 | Confirmation statement made on 26 May 2021 with no updates | |
08 Apr 2021 | PSC05 | Change of details for National Oilwell Varco, Inc. as a person with significant control on 31 December 2020 | |
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 | |
11 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
27 May 2020 | CS01 | Confirmation statement made on 26 May 2020 with updates | |
08 Apr 2020 | RESOLUTIONS |
Resolutions
|
|
08 Apr 2020 | SH01 |
Statement of capital following an allotment of shares on 31 March 2020
|
|
03 Jul 2019 | AA | Full accounts made up to 31 December 2018 | |
27 May 2019 | CS01 | Confirmation statement made on 26 May 2019 with updates | |
05 Sep 2018 | TM01 | Termination of appointment of Alastair James Fleming as a director on 31 August 2018 | |
09 Jul 2018 | AP01 | Appointment of Mr Simon Scott Reid as a director on 9 July 2018 |