NATIONAL OILWELL VARCO UK LIMITED
| Status | ACTIVE |
| Company No. | 00873028 |
| Category | Private Limited Company |
| Incorporated | 04 Mar 1966 |
| Age | 58 years, 4 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
NATIONAL OILWELL VARCO UK LIMITED is an active private limited company with number 00873028. It was incorporated 58 years, 4 months, 7 days ago, on 04 March 1966. The company address is Stonedale Road Stonedale Road, Stonehouse, GL10 3RQ, Gloucestershire, United Kingdom.
Company Fillings
Appoint person secretary company with name date
Date: 10 Jun 2024
Action Date: 10 Jun 2024
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Martin John Quilter
Appointment date: 2024-06-10
Documents
Termination secretary company with name termination date
Date: 10 Jun 2024
Action Date: 17 May 2024
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Alison May Sloan
Termination date: 2024-05-17
Documents
Change person director company with change date
Date: 12 Apr 2024
Action Date: 13 Feb 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-02-13
Officer name: Christopher Paul O'neil
Documents
Confirmation statement with no updates
Date: 01 Sep 2023
Action Date: 30 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-30
Documents
Change to a person with significant control
Date: 01 Sep 2023
Action Date: 29 Aug 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-08-29
Psc name: Nov Inc.
Documents
Accounts with accounts type full
Date: 17 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 31 Mar 2023
Action Date: 30 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ian Broughton
Appointment date: 2023-03-30
Documents
Termination director company with name termination date
Date: 31 Mar 2023
Action Date: 30 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robbert Oudendijk
Termination date: 2023-03-30
Documents
Accounts with accounts type full
Date: 07 Jan 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 01 Sep 2022
Action Date: 30 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-30
Documents
Accounts with accounts type full
Date: 10 Jun 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Notification of a person with significant control
Date: 22 Oct 2021
Action Date: 20 Oct 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Nov Inc.
Notification date: 2021-10-20
Documents
Cessation of a person with significant control
Date: 22 Oct 2021
Action Date: 20 Oct 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Nov Uk Holdings Limited
Cessation date: 2021-10-20
Documents
Capital allotment shares
Date: 14 Oct 2021
Action Date: 01 Oct 2021
Category: Capital
Type: SH01
Date: 2021-10-01
Capital : 77,916,495 GBP
Documents
Confirmation statement with no updates
Date: 31 Aug 2021
Action Date: 30 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-30
Documents
Change registered office address company with date old address new address
Date: 15 Jun 2021
Action Date: 15 Jun 2021
Category: Address
Type: AD01
Change date: 2021-06-15
Old address: Stonedale Road Oldends Lane Industrial Estate Stonehouse Gloucestershire GL10 3RQ
New address: Stonedale Road Unit 10 Oldends Lane Industrial Estate Stonehouse Gloucestershire GL10 3RQ
Documents
Appoint person director company with name date
Date: 20 Jan 2021
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Christopher Paul O'neil
Appointment date: 2020-12-31
Documents
Termination director company with name termination date
Date: 13 Jan 2021
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Scott Reid
Termination date: 2020-12-31
Documents
Accounts with accounts type full
Date: 11 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 31 Aug 2020
Action Date: 30 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-30
Documents
Legacy
Date: 09 Apr 2020
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 09 Apr 2020
Action Date: 09 Apr 2020
Category: Capital
Type: SH19
Date: 2020-04-09
Capital : 77,916,494 GBP
Documents
Legacy
Date: 09 Apr 2020
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 20/03/20
Documents
Resolution
Date: 09 Apr 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 03 Sep 2019
Action Date: 30 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-30
Documents
Accounts with accounts type full
Date: 05 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination director company with name termination date
Date: 05 Sep 2018
Action Date: 31 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alastair James Fleming
Termination date: 2018-08-31
Documents
Confirmation statement with updates
Date: 30 Aug 2018
Action Date: 30 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-30
Documents
Appoint person director company with name date
Date: 09 Jul 2018
Action Date: 09 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Scott Reid
Appointment date: 2018-07-09
Documents
Accounts with accounts type full
Date: 06 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 01 Sep 2017
Action Date: 30 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-30
Documents
Accounts with accounts type full
Date: 14 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 31 Aug 2016
Action Date: 30 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-30
Documents
Accounts with accounts type full
Date: 20 Jul 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 07 Oct 2015
Action Date: 30 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robbert Oudendijk
Appointment date: 2015-09-30
Documents
Termination director company with name termination date
Date: 07 Oct 2015
Action Date: 30 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Paul O'neil
Termination date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 01 Sep 2015
Action Date: 30 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-30
Documents
Accounts with accounts type full
Date: 06 Aug 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change person director company with change date
Date: 31 Jul 2015
Action Date: 22 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-07-22
Officer name: Christopher Paul O'neil
Documents
Change registered office address company with date old address new address
Date: 30 Oct 2014
Action Date: 30 Oct 2014
Category: Address
Type: AD01
Change date: 2014-10-30
Old address: Martin Street Audenshaw Manchester Lancashire M34 5JA
New address: Stonedale Road Oldends Lane Industrial Estate Stonehouse Gloucestershire GL10 3RQ
Documents
Annual return company with made up date full list shareholders
Date: 11 Sep 2014
Action Date: 30 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-30
Documents
Accounts with accounts type full
Date: 14 Jul 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Change person director company with change date
Date: 10 Jan 2014
Action Date: 07 Nov 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-11-07
Officer name: Christopher Paul O'neil
Documents
Change person director company with change date
Date: 10 Jan 2014
Action Date: 07 Nov 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-11-07
Officer name: Alastair James Fleming
Documents
Resolution
Date: 11 Dec 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 02 Sep 2013
Action Date: 30 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-30
Documents
Appoint person director company with name
Date: 28 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alastair James Fleming
Documents
Termination director company with name
Date: 26 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Valentine
Documents
Termination secretary company with name
Date: 23 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Alastair Fleming
Documents
Appoint person secretary company with name
Date: 23 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Alison May Sloan
Documents
Accounts with accounts type full
Date: 09 Jul 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Jan 2013
Action Date: 25 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-25
Documents
Accounts with accounts type full
Date: 05 Jul 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Jan 2012
Action Date: 25 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-25
Documents
Change person director company with change date
Date: 09 Jan 2012
Action Date: 26 Aug 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-08-26
Officer name: Christopher Paul O'neil
Documents
Accounts with accounts type full
Date: 02 Nov 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Termination secretary company with name
Date: 06 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Paull & Williamsons Llp
Documents
Appoint person secretary company with name
Date: 06 Oct 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Alastair James Fleming
Documents
Termination secretary company with name
Date: 06 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Christopher O'neil
Documents
Appoint person director company with name
Date: 03 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Christopher Paul O'neil
Documents
Termination director company with name
Date: 03 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Keener
Documents
Appoint person director company with name
Date: 14 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David James Keener
Documents
Termination director company with name
Date: 13 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Boyle
Documents
Resolution
Date: 26 Jan 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 24 Jan 2011
Action Date: 25 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-25
Documents
Capital allotment shares
Date: 21 Jan 2011
Action Date: 30 Jun 2010
Category: Capital
Type: SH01
Date: 2010-06-30
Capital : 39,310,164 GBP
Documents
Capital allotment shares
Date: 21 Jan 2011
Action Date: 23 Jun 2010
Category: Capital
Type: SH01
Date: 2010-06-23
Capital : 39,310,164 GBP
Documents
Capital allotment shares
Date: 21 Jan 2011
Action Date: 21 Jun 2010
Category: Capital
Type: SH01
Date: 2010-06-21
Capital : 39,310,164 GBP
Documents
Termination secretary company with name
Date: 15 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Katherine Leighton
Documents
Accounts with accounts type full
Date: 08 Oct 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Accounts with accounts type full
Date: 04 Jun 2010
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Resolution
Date: 04 Feb 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 29 Dec 2009
Action Date: 25 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-25
Documents
Change person director company with change date
Date: 29 Dec 2009
Action Date: 25 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-25
Officer name: Mr Thomas Douglas Boyle
Documents
Change person director company with change date
Date: 29 Dec 2009
Action Date: 25 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-25
Officer name: Mr Steven Grenville Valentine
Documents
Change corporate secretary company with change date
Date: 29 Dec 2009
Action Date: 25 Dec 2009
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2009-12-25
Officer name: Paull & Williamsons Llp
Documents
Legacy
Date: 17 Sep 2009
Category: Officers
Type: 288a
Description: Secretary appointed christopher paul o'neil
Documents
Legacy
Date: 09 May 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary paull & williamsons
Documents
Legacy
Date: 09 May 2009
Category: Officers
Type: 288a
Description: Secretary appointed paull & williamsons LLP
Documents
Accounts with accounts type full
Date: 27 Apr 2009
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 29 Dec 2008
Category: Annual-return
Type: 363a
Description: Return made up to 25/12/08; full list of members
Documents
Accounts with accounts type full
Date: 27 Nov 2008
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 04 Nov 2008
Category: Officers
Type: 288c
Description: Secretary's change of particulars / paull & williamsons / 20/10/2008
Documents
Legacy
Date: 29 Jan 2008
Category: Annual-return
Type: 363a
Description: Return made up to 25/12/07; full list of members
Documents
Legacy
Date: 07 Jan 2008
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 31 May 2007
Category: Capital
Type: 88(3)
Description: Particulars of contract relating to shares
Documents
Legacy
Date: 31 May 2007
Category: Capital
Type: 88(2)R
Description: Ad 21/12/06--------- £ si 1816898@1
Documents
Legacy
Date: 31 May 2007
Category: Capital
Type: 88(3)
Description: Particulars of contract relating to shares
Documents
Legacy
Date: 31 May 2007
Category: Capital
Type: 88(2)R
Description: Ad 31/08/06--------- £ si 5812325@1
Documents
Legacy
Date: 31 May 2007
Category: Capital
Type: 88(3)
Description: Particulars of contract relating to shares
Documents
Legacy
Date: 31 May 2007
Category: Capital
Type: 88(2)R
Description: Ad 31/08/06--------- £ si 318965@1
Documents
Legacy
Date: 31 May 2007
Category: Capital
Type: 123
Description: Nc inc already adjusted 21/12/06
Documents
Resolution
Date: 31 May 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 31 May 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 31 May 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 31 May 2007
Category: Capital
Type: 123
Description: Nc inc already adjusted 31/08/06
Documents
Resolution
Date: 31 May 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 31 May 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 31 May 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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