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NOV UK HOLDINGS LIMITED

Company number SC379244

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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)
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
  • GBP 1.00
06 Oct 2021 SH20 Statement by Directors
06 Oct 2021 CAP-SS Solvency Statement dated 01/10/21
06 Oct 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • RES10 ‐ Resolution of allotment of securities
08 Apr 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 516,872,001
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