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Nov Downhole Eurasia Ltd

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Full Company Report  NOV DOWNHOLE EURASIA LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 25, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

DMWSL 383 LIMITED
GRANT PRIDECO UK LTD
REEDHYCALOG EURASIA LTD

Details

Company type Private Limited Company
Company Number 04514250
Record last updated Tuesday, June 11, 2024 7:08:46 AM UTC
Postal Code GL10 3RQ

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NOV DOWNHOLE EURASIA LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92024-12024-22025-401

Searches

NOV DOWNHOLE EURASIA LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2018-112023-801

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jun 10, 2024 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 17, 2024 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 17, 2024 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 30, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2020 Appointment of a man as Vp Finance and Director Appointment of a man as Vp Finance and Director
Registry Jun 18, 2019 Appointment of a man as Director and Sr. Vice President And General Counsel Appointment of a man as Director and Sr. Vice President And General Counsel
Registry Aug 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 9, 2018 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 30, 2015 Appointment of a man as Director and Vice President Finance Europe, Mena, Cis Appointment of a man as Director and Vice President Finance Europe, Mena, Cis
Registry Sep 16, 2014 Resignation of one Director Resignation of one Director
Registry Jun 30, 2014 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jun 25, 2014 Annual accounts Annual accounts
Registry Jan 10, 2014 Change of particulars for director Change of particulars for director
Registry Jan 9, 2014 Change of particulars for director 4514... Change of particulars for director 4514...
Registry Nov 20, 2013 Annual return Annual return
Registry Aug 28, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Aug 26, 2013 Resignation of one Director Resignation of one Director
Registry Aug 23, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Aug 23, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 23, 2013 Resignation of one Group Finance Director and one Director (a man) Resignation of one Group Finance Director and one Director (a man)
Registry Aug 6, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 31, 2013 Appointment of a man as Director and Uk Country Controller Appointment of a man as Director and Uk Country Controller
Financials Jun 27, 2013 Annual accounts Annual accounts
Registry Nov 26, 2012 Annual return Annual return
Financials Jun 20, 2012 Annual accounts Annual accounts
Registry May 16, 2012 Resignation of one Director Resignation of one Director
Registry May 15, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 5, 2012 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Dec 30, 2011 Annual accounts Annual accounts
Registry Nov 22, 2011 Annual return Annual return
Registry Nov 22, 2011 Change of particulars for director Change of particulars for director
Registry Nov 17, 2011 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Nov 17, 2011 Change of particulars for director Change of particulars for director
Registry Nov 3, 2011 Return of allotment of shares Return of allotment of shares
Registry Nov 3, 2011 Return of allotment of shares 4514... Return of allotment of shares 4514...
Registry Oct 6, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 6, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Sep 30, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 3, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 3, 2011 Resignation of one Director Resignation of one Director
Registry Aug 3, 2011 Appointment of a man as Director and Vp Finance Europe Appointment of a man as Director and Vp Finance Europe
Registry Jul 14, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 13, 2011 Resignation of one Director Resignation of one Director
Registry Jul 4, 2011 Resignation of one Finance Director Uk and one Director (a man) Resignation of one Finance Director Uk and one Director (a man)
Registry Mar 28, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 28, 2011 Statement of satisfaction in full or in part of mortgage or charge 4514... Statement of satisfaction in full or in part of mortgage or charge 4514...
Financials Feb 17, 2011 Annual accounts Annual accounts
Registry Jan 26, 2011 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 24, 2010 Annual return Annual return
Registry Aug 27, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 11, 2010 Resignation of one Director Resignation of one Director
Registry Aug 9, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 1, 2009 Annual return Annual return
Registry Dec 1, 2009 Change of particulars for director Change of particulars for director
Registry Dec 1, 2009 Change of particulars for director 4514... Change of particulars for director 4514...
Registry Dec 1, 2009 Change of particulars for director Change of particulars for director
Registry Nov 30, 2009 Change of name certificate Change of name certificate
Registry Nov 30, 2009 Company name change Company name change
Registry Nov 27, 2009 Change of name 10 Change of name 10
Registry Nov 8, 2009 Change of name 10 4514... Change of name 10 4514...
Financials Nov 1, 2009 Annual accounts Annual accounts
Registry Sep 17, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 11, 2009 Appointment of a man as Secretary and Tax Manager Appointment of a man as Secretary and Tax Manager
Registry Jun 26, 2009 Resignation of a director Resignation of a director
Registry Jun 24, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 24, 2009 Appointment of a man as Director and Finance Director Uk Appointment of a man as Director and Finance Director Uk
Registry Jan 9, 2009 Annual return Annual return
Financials Nov 2, 2008 Annual accounts Annual accounts
Financials Feb 18, 2008 Annual accounts 4514... Annual accounts 4514...
Registry Dec 4, 2007 Annual return Annual return
Registry Dec 4, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Financials Apr 4, 2007 Annual accounts Annual accounts
Registry Dec 20, 2006 Annual return Annual return
Registry Dec 20, 2006 Annual return 4514... Annual return 4514...
Registry Dec 20, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 20, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 30, 2006 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Sep 30, 2006 Declaration that part of the property or undertaking charges 4514... Declaration that part of the property or undertaking charges 4514...
Financials Oct 31, 2005 Annual accounts Annual accounts
Registry Aug 23, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 20, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 18, 2005 Annual return Annual return
Registry Aug 18, 2005 Annual return 4514... Annual return 4514...
Financials May 16, 2005 Annual accounts Annual accounts
Registry Sep 20, 2004 Annual return Annual return
Registry Jun 22, 2004 Change of accounting reference date Change of accounting reference date
Registry Sep 25, 2003 Annual return Annual return
Registry Sep 15, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry May 6, 2003 Appointment of a director Appointment of a director
Registry May 6, 2003 Resignation of a director Resignation of a director
Registry May 6, 2003 Appointment of a director Appointment of a director
Registry May 6, 2003 Appointment of a director 4514... Appointment of a director 4514...
Registry May 6, 2003 Appointment of a director Appointment of a director
Registry May 6, 2003 Resignation of a director Resignation of a director
Registry Mar 8, 2003 Four appointments: 4 men Four appointments: 4 men
Registry Feb 17, 2003 Change of name certificate Change of name certificate
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