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NOV MISSION PRODUCTS UK LIMITED

Company number 01568843

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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)
12 Sep 2022 BONA Bona Vacantia disclaimer
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jan 2021 SOAS(A) Voluntary strike-off action has been suspended
20 Jan 2021 AP01 Appointment of Christopher Paul O'neil as a director on 31 December 2020
13 Jan 2021 TM01 Termination of appointment of Simon Scott Reid as a director on 31 December 2020
29 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
17 Dec 2020 DS01 Application to strike the company off the register
03 Nov 2020 AA Accounts for a dormant company made up to 31 March 2020
02 Mar 2020 CS01 Confirmation statement made on 28 February 2020 with no updates
13 Jun 2019 AA Full accounts made up to 31 March 2019
28 Feb 2019 CS01 Confirmation statement made on 28 February 2019 with updates
06 Dec 2018 AA Full accounts made up to 31 March 2018
05 Sep 2018 TM01 Termination of appointment of Alastair James Fleming as a director on 31 August 2018
09 Jul 2018 AP01 Appointment of Mr Simon Scott Reid as a director on 9 July 2018
07 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with updates
17 Jul 2017 AA Full accounts made up to 31 March 2017
16 May 2017 SH20 Statement by Directors
16 May 2017 SH19 Statement of capital on 16 May 2017
  • GBP 1
16 May 2017 CAP-SS Solvency Statement dated 28/04/17
16 May 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
08 Jan 2017 AA Full accounts made up to 31 March 2016
09 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1,000,000
09 Feb 2016 AA01 Current accounting period extended from 31 December 2015 to 31 March 2016
07 Oct 2015 AP01 Appointment of Mr Robbert Oudendijk as a director on 30 September 2015