NOV HOLDING UK 2 LIMITED

Company number SC690869

Date	Type	Description	View / Download
26 Sep 2024	AA	Full accounts made up to 31 December 2023	(39 pages) Download iXBRL
15 Jul 2024	RP04AP03	Second filing for the appointment of Martin John Quilter as a secretary	(5 pages)
10 Jun 2024	AP03	Appointment of Martin John Quilter as a secretary on 10 June 2024 ANNOTATION Clarification a second filed AP03 was registered on 15/07/2024.	(3 pages)
10 Jun 2024	TM02	Termination of appointment of Alison May Sloan as a secretary on 17 May 2024	(1 page)
12 Apr 2024	CH01	Director's details changed for Christopher Paul O'neil on 13 February 2024	(2 pages)
11 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	(3 pages)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	(34 pages)
03 Sep 2023	PSC05	Change of details for Nov Inc. as a person with significant control on 29 August 2023	(2 pages)
31 Mar 2023	AP01	Appointment of Ian Broughton as a director on 30 March 2023	(2 pages)
31 Mar 2023	TM01	Termination of appointment of Robbert Oudendijk as a director on 30 March 2023	(1 page)
07 Mar 2023	AA	Full accounts made up to 31 December 2021	(35 pages)
07 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	(3 pages)
29 Jun 2022	SH19	Statement of capital on 29 June 2022 GBP 2.00	(3 pages)
29 Jun 2022	SH20	Statement by Directors	(1 page)
29 Jun 2022	CAP-SS	Solvency Statement dated 29/04/22	(1 page)
29 Jun 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 Jun 2022	SH01	Statement of capital following an allotment of shares on 16 February 2022 GBP 2	(3 pages)
16 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with updates	(5 pages)
24 Mar 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	(1 page)
02 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-02 GBP 1	(40 pages)