Active
Company Information for NATIONAL OILWELL (U.K.) LIMITED
STONEDALE ROAD, UNIT 10 OLDENDS LANE INDUSTRIAL ESTATE, STONEHOUSE, GLOUCESTERSHIRE, GL10 3RQ,
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Company Registration Number
00108781
Private Limited Company
Active |
Company Name | |
---|---|
NATIONAL OILWELL (U.K.) LIMITED | |
Legal Registered Office | |
STONEDALE ROAD UNIT 10 OLDENDS LANE INDUSTRIAL ESTATE STONEHOUSE GLOUCESTERSHIRE GL10 3RQ Other companies in GL10 | |
Company Number | 00108781 | |
---|---|---|
Company ID Number | 00108781 | |
Date formed | 1910-04-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/10/2015 | |
Return next due | 12/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 09:58:31 |
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Officer | Role | Date Appointed |
---|---|---|
ALISON MAY SLOAN |
||
ROBBERT OUDENDIJK |
||
SIMON SCOTT REID |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALASTAIR JAMES FLEMING |
Director | ||
CHRISTOPHER PAUL O'NEIL |
Director | ||
STEVEN GRENVILLE VALENTINE |
Director | ||
ALASTAIR JAMES FLEMING |
Company Secretary | ||
CHRISTOPHER PAUL O'NEIL |
Company Secretary | ||
DAVID JAMES KEENER |
Director | ||
THOMAS DOUGLAS BOYLE |
Director | ||
DANIEL MOLINARO |
Director | ||
KATHERINE JENNIFER LEIGHTON |
Company Secretary | ||
BRIAN DOUGLAS HAMILTON COOPER |
Company Secretary | ||
BRIAN DOUGLAS HAMILTON COOPER |
Director | ||
DAVID JOHN LOMAX |
Director | ||
STEVEN WAYNE KRABLIN |
Director | ||
JOEL VINCENT STAFF |
Director | ||
ROBERT JAMES COOKE |
Director | ||
RONALD WILLIAM JUPE |
Company Secretary | ||
JEFFREY HOWARD LIPPOLD |
Director | ||
MARTIN JOHN ANSLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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TUBOSCOPE HOLDINGS LIMITED | Company Secretary | 2013-08-06 | CURRENT | 1996-11-08 | Dissolved 2015-02-13 | |
CHARGEWOOD LIMITED | Company Secretary | 2013-08-06 | CURRENT | 1993-09-09 | Dissolved 2015-02-13 | |
NOV UK AICB LTD | Company Secretary | 2013-08-06 | CURRENT | 2012-11-12 | Dissolved 2015-02-13 | |
A.S.E.P. (UK) LIMITED | Company Secretary | 2013-08-06 | CURRENT | 1990-04-04 | Dissolved 2015-02-13 | |
AMERON (UK) LIMITED | Company Secretary | 2013-08-06 | CURRENT | 1998-03-23 | Dissolved 2016-12-06 | |
CHEMINEER, LIMITED | Company Secretary | 2013-08-06 | CURRENT | 1972-09-26 | Dissolved 2016-12-06 | |
TECHDRILL LIMITED | Company Secretary | 2013-08-06 | CURRENT | 2001-03-29 | Dissolved 2016-12-06 | |
MERPRO LIMITED | Company Secretary | 2013-08-06 | CURRENT | 1990-11-15 | Dissolved 2016-12-13 | |
MERPRO MACHINING & THREADING LIMITED | Company Secretary | 2013-08-06 | CURRENT | 1988-10-03 | Dissolved 2016-12-06 | |
APL (UK) LIMITED | Company Secretary | 2013-08-06 | CURRENT | 2006-01-13 | Dissolved 2017-02-07 | |
DRECO LIMITED | Company Secretary | 2013-08-06 | CURRENT | 1985-08-06 | Active - Proposal to Strike off | |
DRECO EUROPE LIMITED | Company Secretary | 2013-08-06 | CURRENT | 1991-07-30 | Active - Proposal to Strike off | |
HITEC DRECO LIMITED | Company Secretary | 2013-08-06 | CURRENT | 1992-07-03 | Active - Proposal to Strike off | |
VARCO UK ACQUISITIONS LIMITED | Company Secretary | 2013-08-06 | CURRENT | 2001-03-20 | Dissolved 2018-03-27 | |
FORTH VALLEY ENGINEERING LIMITED | Company Secretary | 2013-08-06 | CURRENT | 2004-01-29 | Dissolved 2018-03-27 | |
NOV GROUP HOLDINGS LIMITED | Company Secretary | 2013-08-06 | CURRENT | 2011-11-03 | Dissolved 2018-03-27 | |
AG HOLDING UK | Company Secretary | 2013-08-06 | CURRENT | 2005-03-11 | Dissolved 2018-05-15 | |
NOV FLEXIBLES UK LTD | Company Secretary | 2013-08-06 | CURRENT | 2005-04-27 | Active - Proposal to Strike off | |
NOV INTELLISERV UK LIMITED | Company Secretary | 2013-08-06 | CURRENT | 2011-09-07 | Active | |
ENERGY EQUIPMENT CORPORATION LIMITED | Company Secretary | 2013-08-06 | CURRENT | 2006-12-11 | Active | |
ROBBINS & MYERS HOLDINGS UK LIMITED | Company Secretary | 2013-08-06 | CURRENT | 1992-10-20 | Active - Proposal to Strike off | |
REEDHYCALOG UK LTD | Company Secretary | 2013-08-06 | CURRENT | 1994-12-15 | Active | |
MERPRO TORTEK LIMITED | Company Secretary | 2013-08-06 | CURRENT | 1991-11-22 | Active - Proposal to Strike off | |
MERPRO PRODUCTS LIMITED | Company Secretary | 2013-08-06 | CURRENT | 1992-03-11 | Active - Proposal to Strike off | |
TUBOSCOPE VETCO CAPITAL LIMITED | Company Secretary | 2013-08-06 | CURRENT | 1993-10-20 | Active | |
NOV UK (ANGOLA ACQUISITIONS) LIMITED | Company Secretary | 2013-08-06 | CURRENT | 2010-03-16 | Active | |
HYDRALIFT HOLDINGS UK LIMITED | Company Secretary | 2013-08-06 | CURRENT | 1995-11-03 | Active - Proposal to Strike off | |
NOV UK FINANCE LIMITED | Company Secretary | 2013-08-06 | CURRENT | 2002-08-12 | Active | |
CAMCO DRILLING GROUP LIMITED | Company Secretary | 2013-08-06 | CURRENT | 1987-07-10 | Active - Proposal to Strike off | |
MERPRO GROUP LIMITED | Company Secretary | 2013-08-06 | CURRENT | 1979-04-27 | Active - Proposal to Strike off | |
ANDERGAUGE LIMITED | Company Secretary | 2013-08-06 | CURRENT | 1986-10-23 | Active - Proposal to Strike off | |
MONO GROUP PENSION TRUSTEES LIMITED | Company Secretary | 2013-08-06 | CURRENT | 1988-02-23 | Active | |
NOV ELMAR (MIDDLE EAST) LIMITED | Company Secretary | 2013-08-06 | CURRENT | 1994-07-08 | Active | |
NOV UK HOLDINGS LIMITED | Company Secretary | 2013-08-06 | CURRENT | 2010-05-26 | Active - Proposal to Strike off | |
PROCON ENGINEERING LIMITED | Company Secretary | 2013-08-06 | CURRENT | 1975-02-26 | Active - Proposal to Strike off | |
NOV PROCESS & FLOW TECHNOLOGIES UK LIMITED | Company Secretary | 2013-08-06 | CURRENT | 1935-05-13 | Active | |
NATIONAL OILWELL VARCO UK LIMITED | Company Secretary | 2013-08-06 | CURRENT | 1966-03-04 | Active | |
NOV MISSION PRODUCTS UK LIMITED | Company Secretary | 2013-08-06 | CURRENT | 1981-06-17 | Active - Proposal to Strike off | |
NOV DOWNHOLE EURASIA LIMITED | Company Secretary | 2013-08-06 | CURRENT | 2002-08-19 | Active | |
AXIOM PROCESS LIMITED | Director | 2016-12-20 | CURRENT | 2001-04-06 | Active - Proposal to Strike off | |
SLIP CLUTCH SYSTEMS LIMITED | Director | 2016-07-29 | CURRENT | 2009-12-02 | Active - Proposal to Strike off | |
PIPEX PX (SCOTLAND) LIMITED | Director | 2015-11-25 | CURRENT | 2001-01-04 | Dissolved 2018-03-27 | |
PIPEX PX LTD | Director | 2015-11-25 | CURRENT | 2011-04-26 | Active - Proposal to Strike off | |
PIPEX STRUCTURAL COMPOSITES LIMITED | Director | 2015-11-25 | CURRENT | 2004-03-15 | Active - Proposal to Strike off | |
PIPEX DRAINAGE & CIVILS PRODUCTS LIMITED | Director | 2015-11-25 | CURRENT | 2005-10-19 | Active - Proposal to Strike off | |
PIPEX COMPOSITE PIPES LIMITED | Director | 2015-11-25 | CURRENT | 2005-10-19 | Active - Proposal to Strike off | |
PIPEX PROJECT SERVICES LTD | Director | 2015-11-25 | CURRENT | 2008-05-22 | Active - Proposal to Strike off | |
PIPEX LIMITED | Director | 2015-11-25 | CURRENT | 1975-03-12 | Active | |
AMERON (UK) LIMITED | Director | 2015-09-30 | CURRENT | 1998-03-23 | Dissolved 2016-12-06 | |
CHEMINEER, LIMITED | Director | 2015-09-30 | CURRENT | 1972-09-26 | Dissolved 2016-12-06 | |
TECHDRILL LIMITED | Director | 2015-09-30 | CURRENT | 2001-03-29 | Dissolved 2016-12-06 | |
MERPRO LIMITED | Director | 2015-09-30 | CURRENT | 1990-11-15 | Dissolved 2016-12-13 | |
MERPRO MACHINING & THREADING LIMITED | Director | 2015-09-30 | CURRENT | 1988-10-03 | Dissolved 2016-12-06 | |
APL (UK) LIMITED | Director | 2015-09-30 | CURRENT | 2006-01-13 | Dissolved 2017-02-07 | |
DRECO LIMITED | Director | 2015-09-30 | CURRENT | 1985-08-06 | Active - Proposal to Strike off | |
DRECO EUROPE LIMITED | Director | 2015-09-30 | CURRENT | 1991-07-30 | Active - Proposal to Strike off | |
HITEC DRECO LIMITED | Director | 2015-09-30 | CURRENT | 1992-07-03 | Active - Proposal to Strike off | |
VARCO UK ACQUISITIONS LIMITED | Director | 2015-09-30 | CURRENT | 2001-03-20 | Dissolved 2018-03-27 | |
FORTH VALLEY ENGINEERING LIMITED | Director | 2015-09-30 | CURRENT | 2004-01-29 | Dissolved 2018-03-27 | |
NOV GROUP HOLDINGS LIMITED | Director | 2015-09-30 | CURRENT | 2011-11-03 | Dissolved 2018-03-27 | |
AG HOLDING UK | Director | 2015-09-30 | CURRENT | 2005-03-11 | Dissolved 2018-05-15 | |
NOV FLEXIBLES UK LTD | Director | 2015-09-30 | CURRENT | 2005-04-27 | Active - Proposal to Strike off | |
NOV INTELLISERV UK LIMITED | Director | 2015-09-30 | CURRENT | 2011-09-07 | Active | |
ENERGY EQUIPMENT CORPORATION LIMITED | Director | 2015-09-30 | CURRENT | 2006-12-11 | Active | |
ROBBINS & MYERS HOLDINGS UK LIMITED | Director | 2015-09-30 | CURRENT | 1992-10-20 | Active - Proposal to Strike off | |
REEDHYCALOG UK LTD | Director | 2015-09-30 | CURRENT | 1994-12-15 | Active | |
MERPRO TORTEK LIMITED | Director | 2015-09-30 | CURRENT | 1991-11-22 | Active - Proposal to Strike off | |
MERPRO PRODUCTS LIMITED | Director | 2015-09-30 | CURRENT | 1992-03-11 | Active - Proposal to Strike off | |
TUBOSCOPE VETCO CAPITAL LIMITED | Director | 2015-09-30 | CURRENT | 1993-10-20 | Active | |
NOV UK (ANGOLA ACQUISITIONS) LIMITED | Director | 2015-09-30 | CURRENT | 2010-03-16 | Active | |
HYDRALIFT HOLDINGS UK LIMITED | Director | 2015-09-30 | CURRENT | 1995-11-03 | Active - Proposal to Strike off | |
NOV UK FINANCE LIMITED | Director | 2015-09-30 | CURRENT | 2002-08-12 | Active | |
CAMCO DRILLING GROUP LIMITED | Director | 2015-09-30 | CURRENT | 1987-07-10 | Active - Proposal to Strike off | |
MERPRO GROUP LIMITED | Director | 2015-09-30 | CURRENT | 1979-04-27 | Active - Proposal to Strike off | |
ANDERGAUGE LIMITED | Director | 2015-09-30 | CURRENT | 1986-10-23 | Active - Proposal to Strike off | |
NOV ELMAR (MIDDLE EAST) LIMITED | Director | 2015-09-30 | CURRENT | 1994-07-08 | Active | |
NOV UK HOLDINGS LIMITED | Director | 2015-09-30 | CURRENT | 2010-05-26 | Active - Proposal to Strike off | |
PROCON ENGINEERING LIMITED | Director | 2015-09-30 | CURRENT | 1975-02-26 | Active - Proposal to Strike off | |
NOV PROCESS & FLOW TECHNOLOGIES UK LIMITED | Director | 2015-09-30 | CURRENT | 1935-05-13 | Active | |
NATIONAL OILWELL VARCO UK LIMITED | Director | 2015-09-30 | CURRENT | 1966-03-04 | Active | |
NOV MISSION PRODUCTS UK LIMITED | Director | 2015-09-30 | CURRENT | 1981-06-17 | Active - Proposal to Strike off | |
NOV DOWNHOLE EURASIA LIMITED | Director | 2015-09-30 | CURRENT | 2002-08-19 | Active | |
SLIP CLUTCH SYSTEMS LIMITED | Director | 2018-07-09 | CURRENT | 2009-12-02 | Active - Proposal to Strike off | |
PIPEX PX LTD | Director | 2018-07-09 | CURRENT | 2011-04-26 | Active - Proposal to Strike off | |
REEDHYCALOG UK LTD | Director | 2018-07-09 | CURRENT | 1994-12-15 | Active | |
MERPRO TORTEK LIMITED | Director | 2018-07-09 | CURRENT | 1991-11-22 | Active - Proposal to Strike off | |
MERPRO PRODUCTS LIMITED | Director | 2018-07-09 | CURRENT | 1992-03-11 | Active - Proposal to Strike off | |
TUBOSCOPE VETCO CAPITAL LIMITED | Director | 2018-07-09 | CURRENT | 1993-10-20 | Active | |
NOV UK (ANGOLA ACQUISITIONS) LIMITED | Director | 2018-07-09 | CURRENT | 2010-03-16 | Active | |
FJORDS PROCESSING LIMITED | Director | 2018-07-09 | CURRENT | 1993-05-10 | Active | |
HYDRALIFT HOLDINGS UK LIMITED | Director | 2018-07-09 | CURRENT | 1995-11-03 | Active - Proposal to Strike off | |
AXIOM PROCESS LIMITED | Director | 2018-07-09 | CURRENT | 2001-04-06 | Active - Proposal to Strike off | |
NOV UK FINANCE LIMITED | Director | 2018-07-09 | CURRENT | 2002-08-12 | Active | |
FJORDS PROCESSING UK LTD | Director | 2018-07-09 | CURRENT | 2003-12-11 | Active - Proposal to Strike off | |
PIPEX STRUCTURAL COMPOSITES LIMITED | Director | 2018-07-09 | CURRENT | 2004-03-15 | Active - Proposal to Strike off | |
PIPEX DRAINAGE & CIVILS PRODUCTS LIMITED | Director | 2018-07-09 | CURRENT | 2005-10-19 | Active - Proposal to Strike off | |
PIPEX COMPOSITE PIPES LIMITED | Director | 2018-07-09 | CURRENT | 2005-10-19 | Active - Proposal to Strike off | |
PIPEX PROJECT SERVICES LTD | Director | 2018-07-09 | CURRENT | 2008-05-22 | Active - Proposal to Strike off | |
CAMCO DRILLING GROUP LIMITED | Director | 2018-07-09 | CURRENT | 1987-07-10 | Active - Proposal to Strike off | |
MERPRO GROUP LIMITED | Director | 2018-07-09 | CURRENT | 1979-04-27 | Active - Proposal to Strike off | |
ANDERGAUGE LIMITED | Director | 2018-07-09 | CURRENT | 1986-10-23 | Active - Proposal to Strike off | |
NOV ELMAR (MIDDLE EAST) LIMITED | Director | 2018-07-09 | CURRENT | 1994-07-08 | Active | |
NOV UK HOLDINGS LIMITED | Director | 2018-07-09 | CURRENT | 2010-05-26 | Active - Proposal to Strike off | |
PROCON ENGINEERING LIMITED | Director | 2018-07-09 | CURRENT | 1975-02-26 | Active - Proposal to Strike off | |
NOV PROCESS & FLOW TECHNOLOGIES UK LIMITED | Director | 2018-07-09 | CURRENT | 1935-05-13 | Active | |
NATIONAL OILWELL VARCO UK LIMITED | Director | 2018-07-09 | CURRENT | 1966-03-04 | Active | |
PIPEX LIMITED | Director | 2018-07-09 | CURRENT | 1975-03-12 | Active | |
NOV MISSION PRODUCTS UK LIMITED | Director | 2018-07-09 | CURRENT | 1981-06-17 | Active - Proposal to Strike off | |
NOV DOWNHOLE EURASIA LIMITED | Director | 2018-07-09 | CURRENT | 2002-08-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CH01 | Director's details changed for Christopher Paul O'neil on 2024-02-13 | |
CONFIRMATION STATEMENT MADE ON 15/10/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/23, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | |
DIRECTOR APPOINTED IAN BROUGHTON | ||
APPOINTMENT TERMINATED, DIRECTOR ROBBERT OUDENDIJK | ||
AP01 | DIRECTOR APPOINTED IAN BROUGHTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBBERT OUDENDIJK | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/21 FROM Stonedale Road Oldends Lane Industrial Estate Stonehouse Gloucestershire GL10 3RQ | |
PSC05 | Change of details for National Oilwell Varco Uk Limited as a person with significant control on 2021-06-11 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER PAUL O'NEIL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON SCOTT REID | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR JAMES FLEMING | |
AP01 | DIRECTOR APPOINTED MR SIMON SCOTT REID | |
LATEST SOC | 17/10/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 19/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 21/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/10/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBBERT OUDENDIJK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAUL O'NEIL | |
CH01 | Director's details changed for Christopher Paul O'neil on 2015-07-22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/14 FROM Martin Street Audenshaw Manchester Lancashire M34 5JA | |
LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL O'NEIL / 07/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JAMES FLEMING / 07/11/2013 | |
LATEST SOC | 16/10/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/10/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED ALASTAIR JAMES FLEMING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN VALENTINE | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ALASTAIR FLEMING | |
AP03 | Appointment of Alison May Sloan as company secretary | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 15/10/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 15/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL O'NEIL / 26/08/2011 | |
DS02 | DISS REQUEST WITHDRAWN | |
AP03 | SECRETARY APPOINTED ALASTAIR JAMES FLEMING | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER O'NEIL | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER PAUL O'NEIL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KEENER | |
AP01 | DIRECTOR APPOINTED DAVID JAMES KEENER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BOYLE | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 30/12/10 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 17/12/10 | |
RES01 | ADOPT ARTICLES 17/12/2010 | |
RES06 | REDUCE ISSUED CAPITAL 17/12/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MOLINARO | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATHERINE LEIGHTON | |
AR01 | 15/10/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 15/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GRENVILLE VALENTINE / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MOLINARO / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DOUGLAS BOYLE / 15/10/2009 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
288a | SECRETARY APPOINTED CHRISTOPHER PAUL O'NEIL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BOYLE / 01/09/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
386 | NOTICE OF RESOLUTION REMOVING AUDITOR | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 22/10/07 FROM: HAMLYNS LEWES ROAD SCAYNES HILL HAYWARDS HEATH WEST SUSSEX RH17 7NG | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUPPLEMENTAL CHARGE | Satisfied | GENERAL ELECTRIC CAPITAL CORPORATION AS AGENT FOR THE SECURED PARTIES (AS DEFINED) | |
DEBENTURE | Satisfied | GENERAL ELECTRIC CAPITAL CORPORATION | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 26TH JANUARY 1996 | Satisfied | GENERAL ELECTRIC CAPITAL CORPORATION AS AGENT FOR THE SECURED PARTIES | |
DEBENTURE | Satisfied | CITIBANK N.A.AS AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES | |
DEBENTURE | Satisfied | CITIBANK N.A. | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NATIONAL OILWELL (U.K.) LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as NATIONAL OILWELL (U.K.) LIMITED are:
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