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Dato Capital United Kingdom

Nov Uk Finance LTD

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Reports

Extended Company Report with Annual Accounts NOV UK FINANCE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 20, 2013)
  • shareholder details and share percentages
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 04509138
Record last updated Monday, April 10, 2023 1:10:42 AM UTC
Official Address Martin Street Audenshaw St Peter's
There are 24 companies registered at this street
Postal Code M345JA
Sector Other business support service activities n.e.c.

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Visits

NOV UK FINANCE LIMITED (United Kingdom) Page visits 2024

Searches

NOV UK FINANCE LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
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 Oct 1, 2021 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Oct 1, 2021 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
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 Aug 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 9, 2018 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Aug 12, 2017 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
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 Aug 29, 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 Aug 6, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 31, 2013 Appointment of a man as Uk Finance Controller and Director Appointment of a man as Uk Finance Controller and Director
Financials Jun 20, 2013 Annual accounts Annual accounts
Registry Aug 14, 2012 Annual return Annual return
Registry Aug 14, 2012 Change of particulars for director Change of particulars for director
Financials Jun 27, 2012 Annual accounts Annual accounts
Registry Apr 4, 2012 Return of allotment of shares Return of allotment of shares
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 Sep 30, 2011 Resignation of one Secretary (a man) and one Tax Manager Resignation of one Secretary (a man) and one Tax Manager
Registry Aug 16, 2011 Annual return Annual return
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 Uk Country Controller and Director Appointment of a man as Uk Country Controller and Director
Registry Aug 3, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
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 Jul 4, 2011 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Jul 1, 2011 Annual accounts Annual accounts
Registry Nov 15, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Oct 21, 2010 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Oct 8, 2010 Annual accounts Annual accounts
Registry Aug 16, 2010 Annual return Annual return
Registry Aug 16, 2010 Change of particulars for director Change of particulars for director
Financials Feb 24, 2010 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 Aug 18, 2009 Annual return Annual return
Registry Jul 2, 2009 Auditor's letter of resignation Auditor's letter of resignation
Financials Mar 18, 2009 Annual accounts Annual accounts
Registry Sep 30, 2008 Annual return Annual return
Registry Sep 30, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 7, 2008 Notice of change of directors or secretaries or in their particulars 4509... Notice of change of directors or secretaries or in their particulars 4509...
Registry Nov 15, 2007 Change of name certificate Change of name certificate
Financials Oct 8, 2007 Annual accounts Annual accounts
Registry Sep 24, 2007 Annual return Annual return
Registry Jun 13, 2007 Change of accounting reference date Change of accounting reference date
Registry Mar 23, 2007 Resignation of a director Resignation of a director
Registry Feb 28, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 18, 2006 Annual return Annual return
Financials Jun 22, 2006 Annual accounts Annual accounts
Registry Mar 21, 2006 Resignation of a secretary Resignation of a secretary
Registry Mar 20, 2006 Appointment of a secretary Appointment of a secretary
Registry Mar 20, 2006 Appointment of a director Appointment of a director
Registry Mar 7, 2006 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Feb 20, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 15, 2006 Resignation of one Corporate Body and one Secretary Resignation of one Corporate Body and one Secretary
Registry Jan 11, 2006 Appointment of a director Appointment of a director
Registry Jan 5, 2006 Appointment of a director 4509... Appointment of a director 4509...
Registry Jan 5, 2006 Resignation of a director Resignation of a director
Registry Jan 5, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 5, 2006 Resignation of a director Resignation of a director
Registry Jan 4, 2006 Appointment of a secretary Appointment of a secretary
Registry Nov 30, 2005 Resignation of 2 people: 2 women Resignation of 2 people: 2 women
Registry Nov 30, 2005 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Sep 29, 2005 Annual accounts Annual accounts
Registry Sep 2, 2005 Annual return Annual return
Financials Nov 25, 2004 Annual accounts Annual accounts
Registry Sep 8, 2004 Annual return Annual return
Registry Sep 28, 2003 Annual return 4509... Annual return 4509...
Registry Sep 27, 2003 Appointment of a director Appointment of a director
Registry Sep 27, 2003 Resignation of a secretary Resignation of a secretary
Registry Sep 27, 2003 Appointment of a director Appointment of a director
Registry Sep 27, 2003 Resignation of a director Resignation of a director
Registry Aug 12, 2002 Four appointments: a man and 3 women,: a man and 3 women Four appointments: a man and 3 women,: a man and 3 women

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