NOV UK HOLDINGS LIMITED

Company number SC379244

Date	Type	Description	View / Download
06 Oct 2011	AP03	Appointment of Alastair James Fleming as a secretary	(2 pages)
06 Oct 2011	TM02	Termination of appointment of Christopher O'neil as a secretary	(1 page)
03 Aug 2011	AP01	Appointment of Christopher Paul O'neil as a director	(2 pages)
03 Aug 2011	TM01	Termination of appointment of David Keener as a director	(1 page)
11 Jul 2011	AP01	Appointment of David James Keener as a director	(3 pages)
11 Jul 2011	TM01	Termination of appointment of Thomas Boyle as a director	(2 pages)
26 May 2011	AR01	Annual return made up to 26 May 2011 with full list of shareholders	(6 pages)
26 May 2011	AD03	Register(s) moved to registered inspection location	(1 page)
26 May 2011	AD02	Register inspection address has been changed	(1 page)
25 Mar 2011	TM01	Termination of appointment of P & W Directors Limited as a director	(2 pages)
25 Mar 2011	TM01	Termination of appointment of James Stark as a director	(2 pages)
18 Mar 2011	SH01	Statement of capital following an allotment of shares on 30 June 2010 GBP 516,872,000.00	(4 pages)
09 Jun 2010	AA01	Current accounting period shortened from 31 May 2011 to 31 December 2010	(3 pages)
09 Jun 2010	AD01	Registered office address changed from Union Plaza (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland on 9 June 2010	(2 pages)
09 Jun 2010	AP03	Appointment of Christopher Paul O'neil as a secretary	(3 pages)
09 Jun 2010	AP01	Appointment of Mr Thomas Douglas Boyle as a director	(3 pages)
09 Jun 2010	AP01	Appointment of Steven Grenville Valentine as a director	(3 pages)
26 May 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)