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NOV UK (ANGOLA ACQUISITIONS) LIMITED

Company number SC374958

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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)
05 Sep 2018 TM01 Termination of appointment of Alastair James Fleming as a director on 31 August 2018
10 Jul 2018 AP01 Appointment of Mr Simon Scott Reid as a director on 9 July 2018
21 Jun 2018 AA Full accounts made up to 31 December 2017
21 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with updates
12 Jul 2017 AA Full accounts made up to 31 December 2016
22 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
24 May 2016 AA Full accounts made up to 31 December 2015
18 Mar 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1
07 Oct 2015 TM01 Termination of appointment of Christopher Paul O'neil as a director on 30 September 2015
07 Oct 2015 AP01 Appointment of Mr Robbert Oudendijk as a director on 30 September 2015
31 Jul 2015 CH01 Director's details changed for Christopher Paul O'neil on 22 July 2015
20 Jul 2015 AA Full accounts made up to 31 December 2014
24 Mar 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1
17 Feb 2015 AA01 Previous accounting period shortened from 31 March 2015 to 31 December 2014
05 Aug 2014 AA Accounts for a dormant company made up to 31 March 2014
19 Mar 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 1
09 Jan 2014 CH01 Director's details changed for Alastair James Fleming on 7 November 2013
09 Jan 2014 CH01 Director's details changed for Christopher Paul O'neil on 7 November 2013
28 Aug 2013 AP01 Appointment of Alastair James Fleming as a director
26 Aug 2013 TM01 Termination of appointment of Steven Valentine as a director
23 Aug 2013 TM02 Termination of appointment of Alastair Fleming as a secretary
23 Aug 2013 AP03 Appointment of Alison May Sloan as a secretary
15 Jul 2013 AA Accounts for a dormant company made up to 31 March 2013
19 Mar 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
03 May 2012 AA Accounts for a dormant company made up to 31 March 2012