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NATIONAL OILWELL VARCO UK LIMITED

Learn more about NATIONAL OILWELL VARCO 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

NATIONAL OILWELL VARCO UK LIMITED on the map

Company type: Private Limited Company
Company number: 00873028
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.03.04
last member list: 2015.08.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 09100 - Support activities for petroleum and natural gas mining

Previous names:

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: 2016.09.27
overdue: NO
last made update: 2015.08.30
documents available: 1

List of company documents:

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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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30/08/15 FULL LIST
Form type: AR01
Date: 2015.09.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.01
Form type: LATEST SOC
Document description: 01/09/15 STATEMENT OF CAPITAL;GBP 77916494
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.06
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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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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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30/08/14 FULL LIST
Form type: AR01
Date: 2014.09.11
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.14
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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'S CHANGE OF PARTICULARS / ALASTAIR JAMES FLEMING / 07/11/2013
Form type: CH01
Date: 2014.01.10
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.12.11
Child documents:
Document type: ANNOTATION
Date: 2013.12.11
Form type: RES13
Document description: INC NOM CAP 30/06/2010
Document type: ANNOTATION
Date: 2013.12.11
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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30/08/13 FULL LIST
Form type: AR01
Date: 2013.09.02
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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
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APPOINTMENT TERMINATED, SECRETARY ALASTAIR FLEMING
Form type: TM02
Date: 2013.08.23
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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: 2013.07.09
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25/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.05
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25/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL O'NEIL / 26/08/2011
Form type: CH01
Date: 2012.01.09
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.11.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY PAULL & WILLIAMSONS LLP
Form type: TM02
Date: 2011.10.06
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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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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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NC INC ALREADY ADJUSTED 21/06/2010
Form type: RES04
Date: 2011.01.26
Child documents:
Document type: ANNOTATION
Date: 2011.01.26
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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25/12/10 FULL LIST
Form type: AR01
Date: 2011.01.24
£2.95
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30/06/10 STATEMENT OF CAPITAL GBP 39310164
Form type: SH01
Date: 2011.01.21
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23/06/10 STATEMENT OF CAPITAL GBP 39310164
Form type: SH01
Date: 2011.01.21
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21/06/10 STATEMENT OF CAPITAL GBP 39310164
Form type: SH01
Date: 2011.01.21
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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: 2010.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.06.04
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.02.04
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ALTER MEM AND ARTS 19/01/2010
Form type: RES01
Date: 2010.02.04
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25/12/09 FULL LIST
Form type: AR01
Date: 2009.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GRENVILLE VALENTINE / 25/12/2009
Form type: CH01
Date: 2009.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DOUGLAS BOYLE / 25/12/2009
Form type: CH01
Date: 2009.12.29
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PAULL & WILLIAMSONS LLP / 25/12/2009
Form type: CH04
Date: 2009.12.29
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SECRETARY APPOINTED CHRISTOPHER PAUL O'NEIL
Form type: 288a
Date: 2009.09.17
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APPOINTMENT TERMINATED SECRETARY PAULL & WILLIAMSONS
Form type: 288b
Date: 2009.05.09
£2.95
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SECRETARY APPOINTED PAULL & WILLIAMSONS LLP
Form type: 288a
Date: 2009.05.09
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.04.27
£2.95
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RETURN MADE UP TO 25/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.29
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.11.27
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PAULL & WILLIAMSONS / 20/10/2008
Form type: 288c
Date: 2008.11.04
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RETURN MADE UP TO 25/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.29
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.07
£2.95
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NC INC ALREADY ADJUSTED, 21/12/06
Form type: RES04
Date: 2007.05.31
£2.95
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NC INC ALREADY ADJUSTED, 31/08/06
Form type: RES04
Date: 2007.05.31
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AD 21/12/06---------, £ SI [email protected]
Form type: 88(2)R
Date: 2007.05.31
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2007.05.31
£2.95
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AD 31/08/06---------, £ SI [email protected]
Form type: 88(2)R
Date: 2007.05.31
£2.95
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NC INC ALREADY ADJUSTED, 21/12/06
Form type: 123
Date: 2007.05.31
£2.95
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AD 31/08/06---------, £ SI [email protected]
Form type: 88(2)R
Date: 2007.05.31

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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
THOMAS DOUGLAS BOYLE (resigned)
Secretary, FINANCE CONTROLLER UK, 2003.10.16 - 2007.02.28
LANARK OLD INN ROAD, FINDON PORTLETHEN , ABERDEEN
AB12 3RT
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, 2007.02.28 - 2010.10.21
KIRK HOUSE VICTORIA TERRACE, KEMNAY , INVERURIE
AB51 5RL, ABERDEENSHIRE
DUNCAN STORDY LUMSDEN (resigned)
Secretary, 1991.12.25 - 1996.10.18
6 KINGSHILL AVENUE , ABERDEEN
AB15 5HD, ABERDEENSHIRE
RONALD JAMES MILLETT (resigned)
Secretary, 1999.10.29 - 2003.10.16
FLAT K 60 FONTHILL ROAD , ABERDEEN
AB11 6UJ
CHRISTOPHER PAUL O'NEIL (resigned)
Secretary, TAX MANAGER, 2009.09.11 - 2011.09.30
69 FOREST PARK , STONEHAVEN
AB39 2GF, KINCARDINESHIRE
PAULL & WILLIAMSONS (resigned)
Secretary, 1996.10.18 - 2009.04.06
UNION PLAZA (6TH FLOOR) 1 UNION WYND , ABERDEEN
AB10 1DQ
PAULL & WILLIAMSONS LLP (resigned)
Secretary, 2009.04.06 - 2011.09.30
UNION PLAZA 6TH FLOOR 1 UNION WYND , ABERDEEN
AB10 1DQ
DEAN BARETT (resigned)
Director, 1991.12.25 - 1997.07.07
ST GEORGES BUILDING 2 ICE HOUSE STREET 24TH FLOOR , HONG KONG
HONG KONG
THOMAS DOUGLAS BOYLE (resigned)
Director, FINANCE DIRECTOR UK, 2003.10.16 - 2011.07.04
LANARK OLD INN ROAD, FINDON PORTLETHEN , ABERDEEN
AB12 3RT
CHRISTOPHER DONALD HARRIMAN (resigned)
Director, SALES DIRECTOR, 1991.12.25 - 1997.07.07
18 BELVIDERE STREET , ABERDEEN
AB2 4QS
DAVID JAMES KEENER (resigned)
Director, COMPANY DIRECTOR, 2011.07.04 - 2011.08.03
ORANJESTRAAT 33 4819 XP , RIJSBERGEN
NETHERLANDS
LIM YOUNG LOH (resigned)
Director, 1991.12.25 - 1996.05.29
23 BALMORAL ROAD £ 22-23 1025 ,
FOREIGN
SINGAPORE
DUNCAN STORDY LUMSDEN (resigned)
Director, ACCOUNTANT, 1992.03.05 - 1996.10.18
6 KINGSHILL AVENUE , ABERDEEN
AB15 5HD, ABERDEENSHIRE
JOE EDWN MC ANALLY (resigned)
Director, COMPANY DIRECTOR, 1991.12.25 - 1997.07.07
1007 BENTLEY BATE FORT WORTH TEXAS 76720 ,
FOREIGN
USA
FRANCIS BRUCE MCCAFFERTY (resigned)
Director, WORKS MANAGER, 1991.12.25 - 1997.07.07
21 EAST STATION PLACE , NEWPORT ON TAY
DD6 8EG, FIFE
RONALD JAMES MILLETT (resigned)
Director, CONTROLLER/EUR/AFRICA/MIDE, 1997.07.24 - 2006.02.15
HOFKOPPEL 34, 29303 , BERGEN
O T WOHLDE
GERMANY
HECTOR MURDO MURRAY (resigned)
Director, TECHNICAL DIRECTOR, 1991.12.25 - 1997.07.07
48 RENNY CRESCENT , MONTROSE
DD10 9BN, ANGUS
CHRISTOPHER PAUL O'NEIL (resigned)
Director, VP FINANCE, 2011.08.03 - 2015.09.30
69 FOREST PARK , STONEHAVEN
AB39 2GF, KINCARDINESHIRE
PETER JOHN STUART (resigned)
Director, MANAGING DIRECTOR, 1991.12.25 - 2007.02.28
1 ROSEHILL ROAD , MONTROSE
DD10 8ST, ANGUS
STEVEN GRENVILLE VALENTINE (resigned)
Director, GROUP FINANCE DIRECTOR, 2006.02.15 - 2013.08.23
4 BARNES CLOSE HASLINGTON , CREWE
CW1 5ZG

Companies near to NATIONAL OILWELL VARCO UK ltd.

Information about the Private Limited Company NATIONAL OILWELL VARCO 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: 2016.06.11. Reload the data