NOV PROCESS & FLOW TECHNOLOGIES UK LIMITED

Company number 00300721

Date	Type	Description	View / Download
09 Jul 2018	AP01	Appointment of Mr Simon Scott Reid as a director on 9 July 2018	(2 pages)
15 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with updates	(4 pages)
18 Jul 2017	AA	Full accounts made up to 31 December 2016	(45 pages)
17 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	(5 pages)
27 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
05 Aug 2016	AA	Full accounts made up to 31 December 2015	(43 pages)
17 Jun 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 500,000	(5 pages)
07 Oct 2015	AP01	Appointment of Mr Robbert Oudendijk as a director on 30 September 2015	(2 pages)
07 Oct 2015	TM01	Termination of appointment of Christopher Paul O'neil as a director on 30 September 2015	(1 page)
02 Sep 2015	AA	Full accounts made up to 31 December 2014	(34 pages)
31 Jul 2015	CH01	Director's details changed for Christopher Paul O'neil on 22 July 2015	(2 pages)
01 Jul 2015	CERTNM	Company name changed mono pumps LIMITED\certificate issued on 01/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-01	(3 pages)
26 Jun 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 500,000	(5 pages)
30 Oct 2014	AD01	Registered office address changed from Martin Street Audenshaw Manchester M34 5JA to Stonedale Road Oldends Lane Industrial Estate Stonehouse Gloucestershire GL10 3RQ on 30 October 2014	(1 page)
17 Sep 2014	SH02	Statement of capital on 4 September 2014 GBP 500,000	(5 pages)
17 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Re-share redemption 04/09/2014	(1 page)
19 Jun 2014	AA	Full accounts made up to 31 December 2013	(30 pages)
16 Jun 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 565,000	(6 pages)
11 Jun 2014	TM01	Termination of appointment of Steven Valentine as a director	(1 page)
10 Jan 2014	CH01	Director's details changed for Alastair James Fleming on 7 November 2013	(2 pages)
10 Jan 2014	CH01	Director's details changed for Christopher Paul O'neil on 7 November 2013	(2 pages)
28 Aug 2013	AP01	Appointment of Alastair James Fleming as a director	(2 pages)
26 Aug 2013	ANNOTATION	Rectified The TM01 was removed from the public register on 10/10/2013 as it was factually inaccurate or was derived from something factually inaccurate
23 Aug 2013	TM01	Termination of appointment of Paul Naylon as a director	(1 page)
23 Aug 2013	TM02	Termination of appointment of Alastair Fleming as a secretary	(1 page)