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NOV HOLDING UK 1 LIMITED

Company number SC691029

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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 Oct 2024	AP03	Appointment of Martin John Quilter as a secretary on 17 May 2024	View PDF Appointment of Martin John Quilter as a secretary on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages) Download iXBRL
03 Jul 2024	TM02	Termination of appointment of Alison May Sloan as a secretary on 17 May 2024	View PDF Termination of appointment of Alison May Sloan as a secretary on 17 May 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024	CH01	Director's details changed for Christopher Paul O'neil on 13 February 2024	View PDF Director's details changed for Christopher Paul O'neil on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	CS01	Confirmation statement made on 2 March 2024 with no updates	View PDF Confirmation statement made on 2 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
03 Sep 2023	PSC05	Change of details for Nov Inc. as a person with significant control on 29 August 2023	View PDF Change of details for Nov Inc. as a person with significant control on 29 August 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	AP01	Appointment of Ian Broughton as a director on 30 March 2023	View PDF Appointment of Ian Broughton as a director on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	TM01	Termination of appointment of Robbert Oudendijk as a director on 30 March 2023	View PDF Termination of appointment of Robbert Oudendijk as a director on 30 March 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with no updates	View PDF Confirmation statement made on 2 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
16 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with updates	View PDF Confirmation statement made on 2 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Mar 2021	SH01	Statement of capital following an allotment of shares on 17 March 2021 GBP 717,447,275	View PDF Statement of capital following an allotment of shares on 17 March 2021 GBP 717,447,275 - link opens in a new window - 3 pages (3 pages)
24 Mar 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-03 GBP 1	View PDF Incorporation Statement of capital on 2021-03-03 GBP 1 - link opens in a new window - 40 pages (40 pages)

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