NOV PROCESS & FLOW TECHNOLOGIES UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 New | Confirmation statement made on 2025-06-13 with no updates |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 15/07/2415 July 2024 | Second filing for the appointment of Martin John Quilter as a secretary |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-06-13 with no updates |
| 10/06/2410 June 2024 | Termination of appointment of Alison May Sloan as a secretary on 2024-05-17 |
| 10/06/2410 June 2024 | Appointment of Martin John Quilter as a secretary on 2024-06-10 |
| 12/04/2412 April 2024 | Director's details changed for Christopher Paul O'neil on 2024-02-13 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/10/237 October 2023 | Full accounts made up to 2022-12-31 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-13 with no updates |
| 31/03/2331 March 2023 | Termination of appointment of Robbert Oudendijk as a director on 2023-03-30 |
| 31/03/2331 March 2023 | Appointment of Ian Broughton as a director on 2023-03-30 |
| 08/04/228 April 2022 | Full accounts made up to 2020-12-31 |
| 15/06/2115 June 2021 | Registered office address changed from Greengate Middleton Manchester M24 1SA England to Stonedale Road Unit 10 Oldends Lane Industrial Estate Stonehouse Gloucestershire GL10 3RQ on 2021-06-15 |
| 15/06/2115 June 2021 | Change of details for National Oilwell Varco Uk Limited as a person with significant control on 2021-06-11 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-13 with updates |
| 15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES |
| 08/08/198 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES |
| 05/09/185 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR FLEMING |
| 12/07/1812 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/07/189 July 2018 | DIRECTOR APPOINTED MR SIMON SCOTT REID |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES |
| 18/07/1718 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/06/1717 June 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 27/10/1627 October 2016 | ADOPT ARTICLES 05/10/2016 |
| 05/08/165 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/06/1617 June 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER O'NEIL |
| 07/10/157 October 2015 | DIRECTOR APPOINTED MR ROBBERT OUDENDIJK |
| 02/09/152 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 31/07/1531 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL O'NEIL / 22/07/2015 |
| 01/07/151 July 2015 | COMPANY NAME CHANGED MONO PUMPS LIMITED CERTIFICATE ISSUED ON 01/07/15 |
| 26/06/1526 June 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 30/10/1430 October 2014 | REGISTERED OFFICE CHANGED ON 30/10/2014 FROM MARTIN STREET AUDENSHAW MANCHESTER M34 5JA |
| 17/09/1417 September 2014 | 04/09/14 STATEMENT OF CAPITAL GBP 500000 |
| 17/09/1417 September 2014 | RE-SHARE REDEMPTION 04/09/2014 |
| 19/06/1419 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/06/1416 June 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 11/06/1411 June 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN VALENTINE |
| 10/01/1410 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JAMES FLEMING / 07/11/2013 |
| 10/01/1410 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL O'NEIL / 07/11/2013 |
| 28/08/1328 August 2013 | DIRECTOR APPOINTED ALASTAIR JAMES FLEMING |
| 26/08/1326 August 2013 | |
| 23/08/1323 August 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL NAYLON |
| 23/08/1323 August 2013 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR FLEMING |
| 23/08/1323 August 2013 | SECRETARY APPOINTED ALISON MAY SLOAN |
| 12/07/1312 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/06/1317 June 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/06/1221 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL O'NEIL / 26/08/2011 |
| 21/06/1221 June 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 06/10/116 October 2011 | SECRETARY APPOINTED ALASTAIR JAMES FLEMING |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER O'NEIL |
| 03/08/113 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID KEENER |
| 03/08/113 August 2011 | DIRECTOR APPOINTED CHRISTOPHER PAUL O'NEIL |
| 25/07/1125 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/07/1114 July 2011 | DIRECTOR APPOINTED DAVID JAMES KEENER |
| 13/07/1113 July 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BOYLE |
| 21/06/1121 June 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, SECRETARY KATHERINE LEIGHTON |
| 15/09/1015 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/06/1016 June 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NAYLON / 13/06/2010 |
| 17/09/0917 September 2009 | SECRETARY APPOINTED CHRISTOPHER PAUL O'NEIL |
| 14/08/0914 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 15/06/0915 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BOYLE / 01/09/2008 |
| 06/03/096 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/06/0813 June 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/06/0729 June 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/07/064 July 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | NEW DIRECTOR APPOINTED |
| 01/03/061 March 2006 | NEW SECRETARY APPOINTED |
| 16/02/0616 February 2006 | SECRETARY RESIGNED |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/06/0523 June 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | DIRECTOR RESIGNED |
| 14/02/0514 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/10/047 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 21/06/0421 June 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS |
| 05/01/045 January 2004 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS |
| 05/10/035 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/10/031 October 2003 | NEW DIRECTOR APPOINTED |
| 26/09/0326 September 2003 | NEW SECRETARY APPOINTED |
| 04/09/034 September 2003 | DIRECTOR RESIGNED |
| 22/07/0322 July 2003 | SECRETARY RESIGNED |
| 17/10/0217 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/025 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/09/022 September 2002 | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS |
| 09/08/029 August 2002 | SECT 394 AUD RES |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/08/011 August 2001 | RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS |
| 08/11/008 November 2000 | NEW DIRECTOR APPOINTED |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/07/0021 July 2000 | RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/08/9919 August 1999 | RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS |
| 13/11/9813 November 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 |
| 23/10/9823 October 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 22/07/9822 July 1998 | RETURN MADE UP TO 13/06/98; NO CHANGE OF MEMBERS |
| 22/07/9822 July 1998 | DIRECTOR RESIGNED |
| 28/08/9728 August 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 06/08/976 August 1997 | NEW DIRECTOR APPOINTED |
| 06/08/976 August 1997 | RETURN MADE UP TO 13/06/97; NO CHANGE OF MEMBERS |
| 20/08/9620 August 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 22/07/9622 July 1996 | RETURN MADE UP TO 13/06/96; FULL LIST OF MEMBERS |
| 25/09/9525 September 1995 | NEW DIRECTOR APPOINTED |
| 25/09/9525 September 1995 | DIRECTOR RESIGNED |
| 31/08/9531 August 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 21/06/9521 June 1995 | RETURN MADE UP TO 13/06/95; NO CHANGE OF MEMBERS |
| 26/08/9426 August 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 07/08/947 August 1994 | DIRECTOR RESIGNED |
| 07/08/947 August 1994 | RETURN MADE UP TO 13/06/94; NO CHANGE OF MEMBERS |
| 24/08/9324 August 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/08/9324 August 1993 | RETURN MADE UP TO 13/06/93; FULL LIST OF MEMBERS |
| 13/08/9313 August 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 21/04/9321 April 1993 | NEW DIRECTOR APPOINTED |
| 20/11/9220 November 1992 | DIRECTOR RESIGNED |
| 20/11/9220 November 1992 | DIRECTOR RESIGNED |
| 14/09/9214 September 1992 | NEW DIRECTOR APPOINTED |
| 14/09/9214 September 1992 | NEW DIRECTOR APPOINTED |
| 10/09/9210 September 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 14/07/9214 July 1992 | RETURN MADE UP TO 13/06/92; NO CHANGE OF MEMBERS |
| 13/11/9113 November 1991 | NEW DIRECTOR APPOINTED |
| 13/11/9113 November 1991 | NEW DIRECTOR APPOINTED |
| 13/11/9113 November 1991 | NEW DIRECTOR APPOINTED |
| 13/11/9113 November 1991 | NEW DIRECTOR APPOINTED |
| 18/10/9118 October 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 24/07/9124 July 1991 | REGISTERED OFFICE CHANGED ON 24/07/91 |
| 03/09/903 September 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 03/09/903 September 1990 | RETURN MADE UP TO 13/06/90; FULL LIST OF MEMBERS |
| 30/08/9030 August 1990 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 03/07/903 July 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/05/9025 May 1990 | NEW DIRECTOR APPOINTED |
| 18/05/9018 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/9018 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/9018 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/8926 July 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 26/07/8926 July 1989 | RETURN MADE UP TO 07/06/89; FULL LIST OF MEMBERS |
| 20/10/8820 October 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/10/87 |
| 20/10/8820 October 1988 | RETURN MADE UP TO 21/09/88; FULL LIST OF MEMBERS |
| 04/07/884 July 1988 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/07/884 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/07/884 July 1988 | ADOPT MEM AND ARTS 080688 |
| 04/07/884 July 1988 | REGISTERED OFFICE CHANGED ON 04/07/88 FROM: PRESTIGE HOUSE 14-18 HOLBORN LONDON EC1N 2LQ |
| 04/07/884 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/06/8822 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/8822 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/8822 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/8821 June 1988 | AUDITOR'S RESIGNATION |
| 10/06/8810 June 1988 | NEW DIRECTOR APPOINTED |
| 24/05/8824 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/02/887 February 1988 | REGISTERED OFFICE CHANGED ON 07/02/88 FROM: 16 GREAT GEORGE STREET BRISTOL BS1 5RH |
| 26/08/8726 August 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/10/86 |
| 26/08/8726 August 1987 | RETURN MADE UP TO 25/06/87; FULL LIST OF MEMBERS |
| 03/09/863 September 1986 | DIRECTOR RESIGNED |
| 21/04/8421 April 1984 | ANNUAL RETURN MADE UP TO 06/04/84 |
| 02/04/832 April 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/11/82 |
| 02/04/832 April 1983 | ANNUAL RETURN MADE UP TO 08/02/83 |
| 05/03/825 March 1982 | ANNUAL RETURN MADE UP TO 27/01/82 |
| 25/02/8125 February 1981 | ANNUAL RETURN MADE UP TO 28/01/81 |
| 27/05/3527 May 1935 | REGISTERED OFFICE CHANGED |
| 13/05/3513 May 1935 | CERTIFICATE OF INCORPORATION |
| 13/05/3513 May 1935 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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