DNOW UK LIMITED

Company number SC436654

Date	Type	Description	View / Download
23 Jul 2014	TM02	Termination of appointment of Alison May Sloan as a secretary on 27 June 2014	(1 page)
11 Jun 2014	TM01	Termination of appointment of Alastair Fleming as a director	(1 page)
11 Jun 2014	AP01	Appointment of Ryan Thomas Mahan as a director	(2 pages)
11 Jun 2014	AP01	Appointment of Mr Michael Thomas Haverty as a director	(2 pages)
11 Jun 2014	TM01	Termination of appointment of Christopher O'neil as a director	(1 page)
01 May 2014	AD01	Registered office address changed from National Oilwell Varco Badentoy Crescent, Badentoy Park Portlethen Aberdeen AB12 4YD on 1 May 2014	(1 page)
10 Apr 2014	AR01	Annual return made up to 9 April 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 101	(7 pages)
10 Apr 2014	AD03	Register(s) moved to registered inspection location	(1 page)
10 Apr 2014	AD02	Register inspection address has been changed	(1 page)
31 Mar 2014	SH01	Statement of capital following an allotment of shares on 4 February 2014 GBP 101.00	(4 pages)
31 Mar 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
14 Jan 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
10 Jan 2014	CH01	Director's details changed for Christopher Paul O'neil on 7 November 2013	(2 pages)
10 Jan 2014	CH01	Director's details changed for Alastair James Fleming on 7 November 2013	(2 pages)
02 Dec 2013	AA01	Current accounting period extended from 30 November 2013 to 31 December 2013	(1 page)
02 Dec 2013	CERTNM	Company name changed nov uk aica LTD\certificate issued on 02/12/13 RES15 ‐ Change company name resolution on 2013-12-02 NM01 ‐ Change of name by resolution	(3 pages)
12 Nov 2013	AR01	Annual return made up to 12 November 2013 with full list of shareholders	(5 pages)
28 Aug 2013	AP01	Appointment of Alastair James Fleming as a director	(2 pages)
26 Aug 2013	TM01	Termination of appointment of Steven Valentine as a director	(1 page)
23 Aug 2013	TM02	Termination of appointment of Alastair Fleming as a secretary	(1 page)
23 Aug 2013	AP03	Appointment of Alison May Sloan as a secretary	(2 pages)
12 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)