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Dato Capital United Kingdom

Nov Uk Holdings LTD

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Reports

Extended Company Report with Annual Accounts NOV UK HOLDINGS 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 Jul 8, 2014)
  • 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 SC379244
Record last updated Monday, April 10, 2023 1:17:51 AM UTC
Official Address National Oilwell Varco Badentoy Crescent Park Portlethen Aberdeen Ab124yd North Kincardine
There are 8 companies registered at this street
Postal Code AB124YD
Sector Activities of head offices

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Visits

NOV UK HOLDINGS LIMITED (United Kingdom) Page visits 2024

Searches

NOV UK HOLDINGS 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 Dec 31, 2020 Appointment of a man as Vp Finance and Director Appointment of a man as Vp Finance and Director
Registry Dec 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 31, 2018 Resignation of one Director (a man) 14379... Resignation of one Director (a man) 14379...
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 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 7, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Oct 7, 2015 Resignation of one Director Resignation of one Director
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 30, 2015 Resignation of one Vp Finance and one Director (a man) Resignation of one Vp Finance and one Director (a man)
Registry Jul 31, 2015 Change of particulars for director Change of particulars for director
Financials Jul 20, 2015 Annual accounts Annual accounts
Registry Jun 17, 2015 Annual return Annual return
Financials Jul 8, 2014 Annual accounts Annual accounts
Registry May 28, 2014 Annual return Annual return
Registry Jan 9, 2014 Change of particulars for director Change of particulars for director
Registry Jan 9, 2014 Change of particulars for director 14379... Change of particulars for director 14379...
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 Director (a man) Resignation of one Director (a man)
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 6, 2013 Appointment of a woman as Secretary 14379... Appointment of a woman as Secretary 14379...
Registry Jul 31, 2013 Appointment of a man as Uk Country Controller and Director Appointment of a man as Uk Country Controller and Director
Financials Jul 9, 2013 Annual accounts Annual accounts
Registry Jun 5, 2013 Annual return Annual return
Financials Jun 29, 2012 Annual accounts Annual accounts
Registry Jun 11, 2012 Annual return Annual return
Registry Jun 11, 2012 Change of particulars for director Change of particulars for director
Financials Oct 6, 2011 Annual accounts Annual accounts
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 Vp Finance and Director Appointment of a man as Vp Finance and Director
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 Jul 11, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 11, 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 May 26, 2011 Annual return Annual return
Registry May 26, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry May 26, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Mar 25, 2011 Resignation of one Director Resignation of one Director
Registry Mar 25, 2011 Resignation of one Director 14379... Resignation of one Director 14379...
Registry Mar 18, 2011 Return of allotment of shares Return of allotment of shares
Registry Jun 9, 2010 Change of accounting reference date Change of accounting reference date
Registry Jun 9, 2010 Change of registered office address Change of registered office address
Registry Jun 9, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 9, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 9, 2010 Appointment of a man as Director 14379... Appointment of a man as Director 14379...
Registry May 26, 2010 Five appointments: 4 men and a person Five appointments: 4 men and a person

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