NATIONAL OILWELL VARCO UK LIMITED

Company number 00873028

Date	Type	Description	View / Download
28 Aug 2013	AP01	Appointment of Alastair James Fleming as a director	(2 pages)
26 Aug 2013	TM01	Termination of appointment of Steven Valentine as a director	(1 page)
23 Aug 2013	TM02	Termination of appointment of Alastair Fleming as a secretary	(1 page)
23 Aug 2013	AP03	Appointment of Alison May Sloan as a secretary	(2 pages)
09 Jul 2013	AA	Full accounts made up to 31 December 2012	(38 pages)
10 Jan 2013	AR01	Annual return made up to 25 December 2012 with full list of shareholders	(6 pages)
05 Jul 2012	AA	Full accounts made up to 31 December 2011	(38 pages)
09 Jan 2012	AR01	Annual return made up to 25 December 2011 with full list of shareholders	(6 pages)
09 Jan 2012	CH01	Director's details changed for Christopher Paul O'neil on 26 August 2011	(2 pages)
02 Nov 2011	AA	Full accounts made up to 31 December 2010	(32 pages)
06 Oct 2011	TM02	Termination of appointment of Paull & Williamsons Llp as a secretary	(1 page)
06 Oct 2011	AP03	Appointment of Alastair James Fleming as a secretary	(2 pages)
06 Oct 2011	TM02	Termination of appointment of Christopher O'neil as a secretary	(1 page)
03 Aug 2011	AP01	Appointment of Christopher Paul O'neil as a director	(2 pages)
03 Aug 2011	TM01	Termination of appointment of David Keener as a director	(1 page)
14 Jul 2011	AP01	Appointment of David James Keener as a director	(3 pages)
13 Jul 2011	TM01	Termination of appointment of Thomas Boyle as a director	(2 pages)
26 Jan 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
24 Jan 2011	AR01	Annual return made up to 25 December 2010 with full list of shareholders	(5 pages)
21 Jan 2011	SH01	Statement of capital following an allotment of shares on 30 June 2010 GBP 39,310,164	(3 pages)
21 Jan 2011	SH01	Statement of capital following an allotment of shares on 23 June 2010 GBP 39,310,164	(3 pages)
21 Jan 2011	SH01	Statement of capital following an allotment of shares on 21 June 2010 GBP 39,310,164	(3 pages)
15 Nov 2010	TM02	Termination of appointment of Katherine Leighton as a secretary	(1 page)
08 Oct 2010	AA	Full accounts made up to 31 December 2009	(32 pages)
04 Jun 2010	AA	Full accounts made up to 31 December 2008	(32 pages)

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