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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)
29 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
24 Oct 2003 287 Registered office changed on 24/10/03 from: 5A furze hill, purley, surrey, CR23 lb
24 Oct 2003 288b Secretary resigned
24 Oct 2003 288a New secretary appointed;new director appointed
12 Apr 2003 AA Full accounts made up to 31 December 2001
14 Jan 2003 363a Return made up to 25/12/02; full list of members
30 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
20 Mar 2002 AA Full accounts made up to 31 December 2000
15 Jan 2002 363a Return made up to 25/12/01; full list of members
02 Jan 2002 CERTNM Company name changed tuboscope (uk) LIMITED\certificate issued on 02/01/02
29 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
21 May 2001 AA Full accounts made up to 31 December 1999
25 Jan 2001 363a Return made up to 25/12/00; full list of members
30 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
24 Jan 2000 363a Return made up to 25/12/99; full list of members
12 Nov 1999 288a New secretary appointed
12 Nov 1999 288c Director's particulars changed
11 Nov 1999 403a Declaration of satisfaction of mortgage/charge
11 Nov 1999 403a Declaration of satisfaction of mortgage/charge
11 Nov 1999 403a Declaration of satisfaction of mortgage/charge
03 Nov 1999 AA Full accounts made up to 31 December 1998
13 Jan 1999 363a Return made up to 25/12/98; full list of members
24 Nov 1998 88(2)R Ad 13/01/98-13/01/98 £ si 6489000@1=6489000 £ ic 14358421/20847421
24 Nov 1998 88(2)R Ad 31/12/97-31/12/97 £ si 13100000@1=13100000 £ ic 1258421/14358421
24 Nov 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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