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NOV PROCESS & FLOW TECHNOLOGIES UK LIMITED

Learn more about NOV PROCESS & FLOW TECHNOLOGIES UK 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

NOV PROCESS & FLOW TECHNOLOGIES UK LIMITED on the map

Company type: Private Limited Company
Company number: 00300721
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.05.13
last member list: 2015.06.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28131 - Manufacture of pumps

Previous names:

Company NOV PROCESS & FLOW TECHNOLOGIES UK LIMITED is a Private Limited Company, registration number 00300721, established in United Kingdom on the 13. May 1935. The company is now active. The company has been in business for 81 years and 6 months. This company used to be called MONO PUMPS LIMITED. The company is based on STONEDALE ROAD, OLDENDS LANE INDUSTRIAL ESTATE, STONEHOUSE, GLOUCESTERSHIRE, GL10 3RQ. Business of the company NOV PROCESS & FLOW TECHNOLOGIES UK LIMITED by SIC and NACE code is "28131 - Manufacture of pumps". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MR ROBBERT OUDENDIJK" from the 2015.10.07. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.13. We do not have any information about the company NOV PROCESS & FLOW TECHNOLOGIES UK LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 18. 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: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.11
overdue: NO
last made update: 2015.06.13
documents available: 1

List of company documents:

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Find out more information about NOV PROCESS & FLOW TECHNOLOGIES UK LIMITED. Our website makes it possible to view other available documents related to NOV PROCESS & FLOW TECHNOLOGIES UK LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR APPOINTED MR ROBBERT OUDENDIJK
Form type: AP01
Date: 2015.10.07
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER O'NEIL
Form type: TM01
Date: 2015.10.07
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.02
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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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COMPANY NAME CHANGED MONO PUMPS LIMITED, CERTIFICATE ISSUED ON 01/07/15
Form type: CERTNM
Date: 2015.07.01
Child documents:
Document type: ANNOTATION
Date: 2015.07.01
Form type: RES15
Document description: CHANGE OF NAME 01/07/2015
Document type: ANNOTATION
Date: 2015.07.01
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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13/06/15 FULL LIST
Form type: AR01
Date: 2015.06.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.26
Form type: LATEST SOC
Document description: 26/06/15 STATEMENT OF CAPITAL;GBP 500000
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REGISTERED OFFICE CHANGED ON 30/10/2014 FROM, MARTIN STREET, AUDENSHAW, MANCHESTER, M34 5JA
Form type: AD01
Date: 2014.10.30
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04/09/14 STATEMENT OF CAPITAL GBP 500000
Form type: SH02
Date: 2014.09.17
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RE-SHARE REDEMPTION 04/09/2014
Form type: RES13
Date: 2014.09.17
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.19
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13/06/14 FULL LIST
Form type: AR01
Date: 2014.06.16
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APPOINTMENT TERMINATED, DIRECTOR STEVEN VALENTINE
Form type: TM01
Date: 2014.06.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JAMES FLEMING / 07/11/2013
Form type: CH01
Date: 2014.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL O'NEIL / 07/11/2013
Form type: CH01
Date: 2014.01.10
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DIRECTOR APPOINTED ALASTAIR JAMES FLEMING
Form type: AP01
Date: 2013.08.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL NAYLON
Form type: TM01
Date: 2013.08.23
£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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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.12
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13/06/13 FULL LIST
Form type: AR01
Date: 2013.06.17
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.04
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13/06/12 FULL LIST
Form type: AR01
Date: 2012.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL O'NEIL / 26/08/2011
Form type: CH01
Date: 2012.06.21
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SECRETARY APPOINTED ALASTAIR JAMES FLEMING
Form type: AP03
Date: 2011.10.06
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER O'NEIL
Form type: TM02
Date: 2011.10.06
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DIRECTOR APPOINTED CHRISTOPHER PAUL O'NEIL
Form type: AP01
Date: 2011.08.03
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APPOINTMENT TERMINATED, DIRECTOR DAVID KEENER
Form type: TM01
Date: 2011.08.03
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.25
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DIRECTOR APPOINTED DAVID JAMES KEENER
Form type: AP01
Date: 2011.07.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THOMAS BOYLE
Form type: TM01
Date: 2011.07.13
£2.95
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13/06/11 FULL LIST
Form type: AR01
Date: 2011.06.21
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APPOINTMENT TERMINATED, SECRETARY KATHERINE LEIGHTON
Form type: TM02
Date: 2010.11.15
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.15
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13/06/10 FULL LIST
Form type: AR01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NAYLON / 13/06/2010
Form type: CH01
Date: 2010.06.16
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SECRETARY APPOINTED CHRISTOPHER PAUL O'NEIL
Form type: 288a
Date: 2009.09.17
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.14
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RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BOYLE / 01/09/2008
Form type: 288c
Date: 2009.06.15
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.03.06
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RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.13
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.07
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.02
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RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.29
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.10
£2.95
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RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.23
Child documents:
Document type: ANNOTATION
Date: 2005.06.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.06.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/06/05
Document type: ANNOTATION
Date: 2005.06.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.06.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.03
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.14
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.07
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RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.21
Child documents:
Document type: ANNOTATION
Date: 2004.06.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.05
Child documents:
Document type: ANNOTATION
Date: 2004.01.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.04

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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
ALASTAIR JAMES FLEMING (resigned)
Secretary, 2011.09.30 - 2013.08.06
C/O NATIONAL OILWELL VARCO BADENTOY CRESCENT, BADE PORTLETHEN , ABERDEEN
AB12 4YD
KATHERINE JENNIFER LEIGHTON (resigned)
Secretary, ACCOUNTANT, 2006.02.09 - 2010.10.21
KIRK HOUSE VICTORIA TERRACE, KEMNAY , INVERURIE
AB51 5RL, ABERDEENSHIRE
M GAY MATHER (resigned)
Secretary, 2003.08.18 - 2006.02.09
2717 LUELLA , DEER PARK
TEXAS 77536
USA
CHRISTOPHER PAUL O'NEIL (resigned)
Secretary, TAX MANAGER, 2009.09.11 - 2011.09.30
69 FOREST PARK , STONEHAVEN
AB39 2GF, KINCARDINESHIRE
JOHN ROBERT TORKINGTON (resigned)
Secretary, 1992.06.13 - 2003.03.04
2 BARWELL CLOSE REDDISH , STOCKPORT
SK5 6YF, CHESHIRE
THOMAS DOUGLAS BOYLE (resigned)
Director, FINANCE DIRECTOR UK, 2006.03.07 - 2011.07.04
LANARK OLD INN ROAD, FINDON PORTLETHEN , ABERDEEN
AB12 3RT
GLENN BRYAN CAMP (resigned)
Director, MANAGING DIRECTOR, 1997.03.04 - 1999.06.21
19 HOUGH LANE GRISTHORPE , WILMSLOW
SK9 2LQ, CHESHIRE
PETER CRABTREE (resigned)
Director, PRODUCTION DIRECTOR, 1992.06.29 - 1998.05.01
26 PETERBOROUGH CLOSE , ASHTON UNDER LYNE
OL6 8XW, LANCASHIRE
BRIAN EDWARD GRAY (resigned)
Director, DIRECTOR OF MARKETING, 1992.06.13 - 1992.08.31
THE FIRS 81 PARK ROAD , BUXTON
SK17 6SN, DERBYSHIRE
THOMAS HUGHES (resigned)
Director, SALES DIRECTOR, 1993.03.01 - 1999.09.11
25 LANCASTER ROAD , SALFORD
M6 8AQ, MANCHESTER
DAVID JAMES KEENER (resigned)
Director, COMPANY DIRECTOR, 2011.07.04 - 2011.08.03
ORANJESTRAAT 33 4819 XP , RIJSBERGEN
NETHERLANDS
MICHAEL JAMES KENNEDY (resigned)
Director, FINANCIAL DIRECTOR, 1992.06.13 - 2000.12.01
15 HEATHWAY , CATERHAM
CR3 5DN, SURREY
STEVEN WAYNE KRABLIN (resigned)
Director, CHIEF FINANCIAL OFFICER, 2003.08.18 - 2005.04.01
9619 WINDRUSH DRIVE , SPRING
77379, TEXAS
USA
LESLIE GEORGE MOLLER (resigned)
Director, COMPANY DIRECTOR, 1992.06.13 - 1995.06.30
12 CHESTER COURT CHESTER ROAD , NORTHWOOD
HA6 1BQ, MIDDLESEX
PAUL NAYLON (resigned)
Director, MANAGING DIRECTOR, 1992.06.13 - 2013.07.31
338 NEWTON ROAD LOWTON , WARRINGTON
WA3 1HE, CHESHIRE
ROGER LAWTON NAYLOR (resigned)
Director, TECHNICAL DIRECTOR, 1992.06.29 - 1999.11.30
24 GREENHILL , MOSSLEY
OL5 0SQ, LANCS
STEPHEN JOHN NICHOLSON (resigned)
Director, COMPANY DIRECTOR, 1995.08.31 - 2003.08.18
48 WOLSELEY GARDENS , LONDON
W4 3LS
CHRISTOPHER PAUL O'NEIL (resigned)
Director, VP FINANCE, 2011.08.03 - 2015.09.30
69 FOREST PARK , STONEHAVEN
AB39 2GF, KINCARDINESHIRE
WILLIAM EVANS OCONNOR (resigned)
Director, MANAGING DIRECTOR, 1992.06.13 - 1998.05.01
4735 HASTINGS DRIVE , BROOKFIELD
53045, WISCONSIN
UNITED STATES OF AMERICA
STEVEN GRENVILLE VALENTINE (resigned)
Director, FINANCE DIRECTOR, 2000.11.01 - 2014.05.09
4 BARNES CLOSE HASLINGTON , CREWE
CW1 5ZG
PHILIP ARTHUR LAXTON WHITE (resigned)
Director, COMPANY DIRECTOR, 1992.06.13 - 1992.10.31
15 BEDFORD STREET STOCKTON HEATH , WARRINGTON
WA4 6LY, CHESHIRE

Companies near to NOV PROCESS & FLOW TECHNOLOGIES UK ltd.

Information about the Private Limited Company NOV PROCESS & FLOW TECHNOLOGIES UK 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: 2016.04.20. Reload the data