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NOV INTELLISERV UK LIMITED

Company number SC406962

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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)
09 Jul 2018 AP01 Appointment of Mr Simon Scott Reid as a director on 9 July 2018
21 Jun 2018 AA Full accounts made up to 31 December 2017
08 Sep 2017 PSC02 Notification of National Oilwell Varco, Inc. as a person with significant control on 7 September 2017
08 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with updates
08 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 8 September 2017
12 Jul 2017 AA Full accounts made up to 31 December 2016
12 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
24 May 2016 AA Full accounts made up to 31 December 2015
07 Oct 2015 TM01 Termination of appointment of Christopher Paul O'neil as a director on 30 September 2015
07 Oct 2015 AP01 Appointment of Mr Robbert Oudendijk as a director on 30 September 2015
07 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
31 Jul 2015 CH01 Director's details changed for Christopher Paul O'neil on 22 July 2015
20 Jul 2015 AA Full accounts made up to 31 December 2014
10 Sep 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
08 Jul 2014 AA Full accounts made up to 31 December 2013
09 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
10 Sep 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 100
28 Aug 2013 AP01 Appointment of Alastair James Fleming as a director
26 Aug 2013 TM01 Termination of appointment of Steven Valentine as a director
23 Aug 2013 TM02 Termination of appointment of Alastair Fleming as a secretary
23 Aug 2013 AP03 Appointment of Alison May Sloan as a secretary
09 Jul 2013 AA Full accounts made up to 31 December 2012
13 Sep 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
19 Jan 2012 AA01 Current accounting period extended from 30 September 2012 to 31 December 2012