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NOV DOWNHOLE EURASIA LIMITED
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NOV DOWNHOLE EURASIA LIMITED: Filings

    • Overview

    Company NameNOV DOWNHOLE EURASIA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04514250
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for NOV DOWNHOLE EURASIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2024

    		91 pagesAA

    Confirmation statement made on Nov 19, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		86 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

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		19 pagesMA

    Statement of company's objects

    		2 pagesCC04

    Group of companies' accounts made up to Dec 31, 2022

    		77 pagesAA

    Confirmation statement made on Nov 19, 2023 with no updates

    		3 pagesCS01

    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

    Confirmation statement made on Nov 19, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		68 pagesAA

    Group of companies' accounts made up to Dec 31, 2020

    		66 pagesAA

    Confirmation statement made on Nov 19, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from Stonedale Road Oldends Lane Industrial Estate Stonehouse Gloucestershire GL10 3RQ United Kingdom to Stonedale Road Unit 10 Oldends Lane Industrial Estate Stonehouse Gloucestershire GL10 3RQ on Jun 15, 2021

    		1 pagesAD01

    Change of details for National Oilwell Varco Uk Limited as a person with significant control on Jun 11, 2021

    		2 pagesPSC05

    Appointment of Christopher Paul O'neil as a director on Dec 31, 2020

    		2 pagesAP01

    Termination of appointment of Simon Scott Reid as a director on Dec 31, 2020

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2019

    		58 pagesAA

    Confirmation statement made on Nov 19, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 19, 2019 with no updates

    		3 pagesCS01
    23456Next

    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