NATIONAL OILWELL VARCO UK LIMITED: Filings

  • Overview

    Company NameNATIONAL OILWELL VARCO UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00873028
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for NATIONAL OILWELL VARCO UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital on Oct 07, 2025

    • Capital: GBP 77,916,495
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium 07/10/2025
    RES13

    Full accounts made up to Dec 31, 2024

    76 pagesAA

    Confirmation statement made on Aug 30, 2025 with no updates

    3 pagesCS01

    Director's details changed for Christopher Paul O'neil on Dec 31, 2020

    2 pagesCH01

    Confirmation statement made on Aug 30, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    79 pagesAA

    Second filing for the appointment of Martin John Quilter as a secretary

    5 pagesRP04AP03

    Appointment of Martin John Quilter as a secretary on Jun 10, 2024

    3 pagesAP03
    Annotations
    DateAnnotation
    Jul 15, 2024Clarification A second filed AP03 was registered on 15/07/2024.

    Termination of appointment of Alison May Sloan as a secretary on May 17, 2024

    1 pagesTM02

    Director's details changed for Christopher Paul O'neil on Feb 13, 2024

    2 pagesCH01

    Confirmation statement made on Aug 30, 2023 with no updates

    3 pagesCS01

    Change of details for Nov Inc. as a person with significant control on Aug 29, 2023

    2 pagesPSC05

    Full accounts made up to Dec 31, 2022

    76 pagesAA

    Appointment of Ian Broughton as a director on Mar 30, 2023

    2 pagesAP01

    Termination of appointment of Robbert Oudendijk as a director on Mar 30, 2023

    1 pagesTM01

    Full accounts made up to Dec 31, 2021

    78 pagesAA

    Confirmation statement made on Aug 30, 2022 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2020

    72 pagesAA

    Notification of Nov Inc. as a person with significant control on Oct 20, 2021

    2 pagesPSC02

    Cessation of Nov Uk Holdings Limited as a person with significant control on Oct 20, 2021

    1 pagesPSC07

    Statement of capital following an allotment of shares on Oct 01, 2021

    • Capital: GBP 77,916,495
    3 pagesSH01

    Confirmation statement made on Aug 30, 2021 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0