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NATIONAL OILWELL VARCO UK LIMITED

Company number 00873028

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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)
10 Jun 2022 AA Full accounts made up to 31 December 2020
22 Oct 2021 PSC02 Notification of Nov Inc. as a person with significant control on 20 October 2021
22 Oct 2021 PSC07 Cessation of Nov Uk Holdings Limited as a person with significant control on 20 October 2021
14 Oct 2021 SH01 Statement of capital following an allotment of shares on 1 October 2021
  • GBP 77,916,495
31 Aug 2021 CS01 Confirmation statement made on 30 August 2021 with no updates
15 Jun 2021 AD01 Registered office address changed from Stonedale Road Oldends Lane Industrial Estate Stonehouse Gloucestershire GL10 3RQ to Stonedale Road Unit 10 Oldends Lane Industrial Estate Stonehouse Gloucestershire GL10 3RQ on 15 June 2021
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
11 Dec 2020 AA Full accounts made up to 31 December 2019
31 Aug 2020 CS01 Confirmation statement made on 30 August 2020 with no updates
09 Apr 2020 SH20 Statement by Directors
09 Apr 2020 SH19 Statement of capital on 9 April 2020
  • GBP 77,916,494
09 Apr 2020 CAP-SS Solvency Statement dated 20/03/20
09 Apr 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 20/03/2020
03 Sep 2019 CS01 Confirmation statement made on 30 August 2019 with updates
05 Jul 2019 AA Full accounts made up to 31 December 2018
05 Sep 2018 TM01 Termination of appointment of Alastair James Fleming as a director on 31 August 2018
30 Aug 2018 CS01 Confirmation statement made on 30 August 2018 with updates
09 Jul 2018 AP01 Appointment of Mr Simon Scott Reid as a director on 9 July 2018
06 Jul 2018 AA Full accounts made up to 31 December 2017
01 Sep 2017 CS01 Confirmation statement made on 30 August 2017 with updates
14 Jul 2017 AA Full accounts made up to 31 December 2016
31 Aug 2016 CS01 Confirmation statement made on 30 August 2016 with updates
20 Jul 2016 AA Full accounts made up to 31 December 2015
07 Oct 2015 AP01 Appointment of Mr Robbert Oudendijk as a director on 30 September 2015