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NATIONAL OILWELL (U.K.) LIMITED

Learn more about NATIONAL OILWELL (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STONEDALE ROAD, OLDENDS LANE INDUSTRIAL ESTATE, STONEHOUSE, GLOUCESTERSHIRE, GL10 3RQ

NATIONAL OILWELL (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 00108781
Company status: Active
country of origin: United Kingdom
incorporation date: 1910.04.12
last member list: 2015.10.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company NATIONAL OILWELL (U.K.) LIMITED is a Private Limited Company, registration number 00108781, established in United Kingdom on the 12. April 1910. The company is now active. The company has been in business for 106 years and 7 months. The company is based on STONEDALE ROAD, OLDENDS LANE INDUSTRIAL ESTATE, STONEHOUSE, GLOUCESTERSHIRE, GL10 3RQ. Business of the company NATIONAL OILWELL (U.K.) LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15" from the 2016.02.12. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.10.15. We do not have any information about the company NATIONAL OILWELL (U.K.) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 14. The total number of secretaries was 6. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.12
overdue: NO
last made update: 2015.10.15
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.02.12
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15/10/15 FULL LIST
Form type: AR01
Date: 2015.10.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.21
Form type: LATEST SOC
Document description: 21/10/15 STATEMENT OF CAPITAL;GBP 1
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DIRECTOR APPOINTED MR ROBBERT OUDENDIJK
Form type: AP01
Date: 2015.10.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER O'NEIL
Form type: TM01
Date: 2015.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL O'NEIL / 22/07/2015
Form type: CH01
Date: 2015.07.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.02.06
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REGISTERED OFFICE CHANGED ON 30/10/2014 FROM, MARTIN STREET, AUDENSHAW, MANCHESTER, LANCASHIRE, M34 5JA
Form type: AD01
Date: 2014.10.30
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15/10/14 FULL LIST
Form type: AR01
Date: 2014.10.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL O'NEIL / 07/11/2013
Form type: CH01
Date: 2014.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JAMES FLEMING / 07/11/2013
Form type: CH01
Date: 2014.01.09
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15/10/13 FULL LIST
Form type: AR01
Date: 2013.10.16
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DIRECTOR APPOINTED ALASTAIR JAMES FLEMING
Form type: AP01
Date: 2013.08.28
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APPOINTMENT TERMINATED, DIRECTOR STEVEN VALENTINE
Form type: TM01
Date: 2013.08.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY ALASTAIR FLEMING
Form type: TM02
Date: 2013.08.23
£2.95
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SECRETARY APPOINTED ALISON MAY SLOAN
Form type: AP03
Date: 2013.08.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.01.11
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15/10/12 FULL LIST
Form type: AR01
Date: 2012.10.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.01.23
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15/10/11 FULL LIST
Form type: AR01
Date: 2011.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL O'NEIL / 26/08/2011
Form type: CH01
Date: 2011.12.22
£2.95
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DISS REQUEST WITHDRAWN
Form type: DS02
Date: 2011.12.02
£2.95
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SECRETARY APPOINTED ALASTAIR JAMES FLEMING
Form type: AP03
Date: 2011.10.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER O'NEIL
Form type: TM02
Date: 2011.10.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.09.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.09.14
£2.95
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DIRECTOR APPOINTED CHRISTOPHER PAUL O'NEIL
Form type: AP01
Date: 2011.08.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID KEENER
Form type: TM01
Date: 2011.08.03
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DIRECTOR APPOINTED DAVID JAMES KEENER
Form type: AP01
Date: 2011.07.14
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APPOINTMENT TERMINATED, DIRECTOR THOMAS BOYLE
Form type: TM01
Date: 2011.07.13
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.01
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.12.30
£2.95
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30/12/10 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2010.12.30
£2.95
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SOLVENCY STATEMENT DATED 17/12/10
Form type: CAP-SS
Date: 2010.12.30
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REDUCE ISSUED CAPITAL 17/12/2010
Form type: RES06
Date: 2010.12.30
Child documents:
Document type: ANNOTATION
Date: 2010.12.30
Form type: RES01
Document description: ADOPT ARTICLES 17/12/2010
Document type: ANNOTATION
Date: 2010.12.30
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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APPOINTMENT TERMINATED, DIRECTOR DANIEL MOLINARO
Form type: TM01
Date: 2010.12.17
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APPOINTMENT TERMINATED, SECRETARY KATHERINE LEIGHTON
Form type: TM02
Date: 2010.11.15
£2.95
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15/10/10 FULL LIST
Form type: AR01
Date: 2010.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.19
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15/10/09 FULL LIST
Form type: AR01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GRENVILLE VALENTINE / 15/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MOLINARO / 15/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DOUGLAS BOYLE / 15/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2009.09.25
£2.95
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SECRETARY APPOINTED CHRISTOPHER PAUL O'NEIL
Form type: 288a
Date: 2009.09.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.02.08
£2.95
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RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BOYLE / 01/09/2008
Form type: 288c
Date: 2008.10.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.03.25
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.07
£2.95
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RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.10.26
£2.95
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NOTICE OF RESOLUTION REMOVING AUDITOR
Form type: 386
Date: 2007.10.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.22
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REGISTERED OFFICE CHANGED ON 22/10/07 FROM:, HAMLYNS, LEWES ROAD SCAYNES HILL, HAYWARDS HEATH, WEST SUSSEX RH17 7NG
Form type: 287
Date: 2007.10.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.07.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.17
£2.95
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RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.28

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Company directors and board members:

ALISON MAY SLOAN (current)
Secretary, 2013.08.06
C/O NATIONAL OILWELL VARCO BADENTOY CRESCENT, BADE PORTLETHEN , ABERDEEN
AB12 4YD
ALASTAIR JAMES FLEMING (current)
Director, UK COUNTRY CONTROLLER, 2013.07.31
C/O NATIONAL OILWELL VARCO BADENTOY CRESCENT, BADE PORTLETHEN , ABERDEEN
AB12 4YD
ROBBERT OUDENDIJK (current)
Director, VICE PRESIDENT FINANCE EUROPE, MENA, CIS, 2015.09.30
TOBIAS ASSERSTRAAT 1 , 2806 HH GOUDA
NETHERLANDS
BRIAN DOUGLAS HAMILTON COOPER (resigned)
Secretary, 1995.10.23 - 2007.10.15
HAMLYNS LEWES ROAD, SCAYNES HILL , HAYWARDS HEATH
RH17 7NG, WEST SUSSEX
ALASTAIR JAMES FLEMING (resigned)
Secretary, 2011.09.30 - 2013.08.06
C/O NATIONAL OILWELL VARCO BADENTOY CRESCENT, BADE PORTLETHEN , ABERDEEN
AB12 4YD
RONALD WILLIAM JUPE (resigned)
Secretary, 1992.10.15 - 1995.10.23
6 TELFORD CLOSE , MACCLESFIELD
SK10 2QH, CHESHIRE
KATHERINE JENNIFER LEIGHTON (resigned)
Secretary, CHARTERED ACCOUNTANT, 2007.10.15 - 2010.10.21
KIRK HOUSE VICTORIA TERRACE, KEMNAY , INVERURIE
AB51 5RL, ABERDEENSHIRE
CHRISTOPHER PAUL O'NEIL (resigned)
Secretary, TAX MANAGER, 2009.09.11 - 2011.09.30
69 FOREST PARK , STONEHAVEN
AB39 2GF, KINCARDINESHIRE
MARTIN JOHN ANSLEY (resigned)
Director, 1992.10.15 - 1993.04.30
NEWLANDS THE FIRS POST OFFICE ROAD , INITPEN
RG15 0PU, BERKSHIRE
THOMAS DOUGLAS BOYLE (resigned)
Director, FINANCE DIRECTOR UK, 2005.07.22 - 2011.07.04
LANARK OLD INN ROAD, FINDON PORTLETHEN , ABERDEEN
AB12 3RT
ROBERT JAMES COOKE (resigned)
Director, MANAGING DIRECTOR, 1992.10.15 - 1996.03.29
62 SPELDING DRIVE STANDISH LOWER GROUND , WIGAN
WN6 8LW, LANCASHIRE
BRIAN DOUGLAS HAMILTON COOPER (resigned)
Director, SOLICITOR, 1995.10.20 - 2007.10.15
HAMLYNS LEWES ROAD, SCAYNES HILL , HAYWARDS HEATH
RH17 7NG, WEST SUSSEX
DAVID JAMES KEENER (resigned)
Director, COMPANY DIRECTOR, 2011.07.04 - 2011.08.03
ORANJESTRAAT 33 4819 XP , RIJSBERGEN
NETHERLANDS
STEVEN WAYNE KRABLIN (resigned)
Director, COMPANY DIRECTOR, 1997.11.06 - 2005.03.31
9619 WINDRUSH DRIVE , SPRING
77379, TEXAS
USA
JEFFREY HOWARD LIPPOLD (resigned)
Director, CHIEF FINANCIAL OFFICER, 1993.03.08 - 1994.01.31
15306 SIERRA PINES COURT , HOUSTON
77068, TEXAS
USA
DAVID JOHN LOMAX (resigned)
Director, MANAGER, 1995.10.20 - 2005.07.22
39 WESTFIELD PARK , STONEHAVEN
AB39 2EF, ABERDEEN
DANIEL MOLINARO (resigned)
Director, TREASURER, 2006.03.09 - 2010.12.16
15211 ROSE COTTAGE DRIVE , HOUSTON
HARRIS TEXAS 77069
USA
CHRISTOPHER PAUL O'NEIL (resigned)
Director, VP FINANCE, 2011.08.03 - 2015.09.30
69 FOREST PARK , STONEHAVEN
AB39 2GF, KINCARDINESHIRE
JOEL VINCENT STAFF (resigned)
Director, EXECUTIVE, 1993.12.22 - 1997.11.06
ONE WINNERS CIRCLE HOUSTON TX 77024 , HARRIS U.S.A.
STEVEN GRENVILLE VALENTINE (resigned)
Director, MONO GROUP FINANCE DIRECTOR, 2005.07.22 - 2013.08.23
4 BARNES CLOSE HASLINGTON , CREWE
CW1 5ZG

Companies near to NATIONAL OILWELL (U.K.) ltd.

Information about the Private Limited Company NATIONAL OILWELL (U.K.) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data