CompaniesInTheUK

NOV PROCESS & FLOW TECHNOLOGIES UK LIMITED

Company number 00300721 ·

Active

172 filings

Date Filing
23 Jul 2026 Confirmation statement made on 2026-06-13 with updates · 5 pages View document
29 Oct 2025 Statement of capital following an allotment of shares on 2025-10-01 · 3 pages View document
29 Sep 2025 Full accounts made up to 2024-12-31 · 49 pages View document
13 Jun 2025 Confirmation statement made on 2025-06-13 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Full accounts made up to 2023-12-31 · 51 pages View document
15 Jul 2024 Second filing for the appointment of Martin John Quilter as a secretary · 5 pages View document
13 Jun 2024 Confirmation statement made on 2024-06-13 with no updates · 3 pages View document
10 Jun 2024 Termination of appointment of Alison May Sloan as a secretary on 2024-05-17 · 1 page View document
10 Jun 2024 Appointment of Martin John Quilter as a secretary on 2024-06-10 · 2 pages View document
12 Apr 2024 Director's details changed for Christopher Paul O'neil on 2024-02-13 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
7 Oct 2023 Full accounts made up to 2022-12-31 · 50 pages View document
20 Jun 2023 Confirmation statement made on 2023-06-13 with no updates · 3 pages View document
31 Mar 2023 Appointment of Ian Broughton as a director on 2023-03-30 · 2 pages View document
31 Mar 2023 Termination of appointment of Robbert Oudendijk as a director on 2023-03-30 · 1 page View document
8 Apr 2022 Full accounts made up to 2020-12-31 · 45 pages View document
15 Jun 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 · 1 page View document
15 Jun 2021 Change of details for National Oilwell Varco Uk Limited as a person with significant control on 2021-06-11 · 2 pages View document
14 Jun 2021 Confirmation statement made on 2021-06-13 with updates · 5 pages View document
15 Jun 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES View document
8 Aug 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
17 Jun 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES View document
5 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR FLEMING View document
12 Jul 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
9 Jul 2018 DIRECTOR APPOINTED MR SIMON SCOTT REID View document
15 Jun 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES View document
18 Jul 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
17 Jun 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES View document
27 Oct 2016 ADOPT ARTICLES 05/10/2016 View document
5 Aug 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
17 Jun 2016 Annual return made up to 13 June 2016 with full list of shareholders View document
7 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER O'NEIL View document
7 Oct 2015 DIRECTOR APPOINTED MR ROBBERT OUDENDIJK View document
2 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
31 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL O'NEIL / 22/07/2015 View document
1 Jul 2015 COMPANY NAME CHANGED MONO PUMPS LIMITED CERTIFICATE ISSUED ON 01/07/15 View document
26 Jun 2015 Annual return made up to 13 June 2015 with full list of shareholders View document
30 Oct 2014 REGISTERED OFFICE CHANGED ON 30/10/2014 FROM MARTIN STREET AUDENSHAW MANCHESTER M34 5JA View document
17 Sep 2014 04/09/14 STATEMENT OF CAPITAL GBP 500000 View document
17 Sep 2014 RE-SHARE REDEMPTION 04/09/2014 View document
19 Jun 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
16 Jun 2014 Annual return made up to 13 June 2014 with full list of shareholders View document
11 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR STEVEN VALENTINE View document
10 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL O'NEIL / 07/11/2013 View document
10 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JAMES FLEMING / 07/11/2013 View document
28 Aug 2013 DIRECTOR APPOINTED ALASTAIR JAMES FLEMING View document
26 Aug 2013 ANNOTATION View document
23 Aug 2013 APPOINTMENT TERMINATED, SECRETARY ALASTAIR FLEMING View document
23 Aug 2013 SECRETARY APPOINTED ALISON MAY SLOAN View document
23 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL NAYLON View document
12 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
17 Jun 2013 Annual return made up to 13 June 2013 with full list of shareholders View document
4 Jul 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
21 Jun 2012 Annual return made up to 13 June 2012 with full list of shareholders View document
21 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL O'NEIL / 26/08/2011 View document
6 Oct 2011 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER O'NEIL View document
6 Oct 2011 SECRETARY APPOINTED ALASTAIR JAMES FLEMING View document
3 Aug 2011 DIRECTOR APPOINTED CHRISTOPHER PAUL O'NEIL View document
3 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID KEENER View document
25 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 · 31 pages View document
14 Jul 2011 DIRECTOR APPOINTED DAVID JAMES KEENER View document
13 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR THOMAS BOYLE View document
21 Jun 2011 Annual return made up to 13 June 2011 with full list of shareholders View document
15 Nov 2010 APPOINTMENT TERMINATED, SECRETARY KATHERINE LEIGHTON View document
15 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
16 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NAYLON / 13/06/2010 View document
16 Jun 2010 Annual return made up to 13 June 2010 with full list of shareholders View document
17 Sep 2009 SECRETARY APPOINTED CHRISTOPHER PAUL O'NEIL View document
14 Aug 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
15 Jun 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS View document
15 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BOYLE / 01/09/2008 View document
6 Mar 2009 FULL ACCOUNTS MADE UP TO 31/12/07 View document
13 Jun 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS View document
7 Jan 2008 SECRETARY'S PARTICULARS CHANGED View document
2 Aug 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
29 Jun 2007 RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS View document
10 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
4 Jul 2006 RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS View document
21 Mar 2006 NEW DIRECTOR APPOINTED View document
1 Mar 2006 NEW SECRETARY APPOINTED View document
16 Feb 2006 SECRETARY RESIGNED View document
8 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
23 Jun 2005 RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS View document
3 May 2005 DIRECTOR RESIGNED View document
14 Feb 2005 FULL ACCOUNTS MADE UP TO 31/12/03 View document
7 Oct 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
21 Jun 2004 RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS View document
5 Jan 2004 RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS View document
5 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
1 Oct 2003 NEW DIRECTOR APPOINTED View document
26 Sep 2003 NEW SECRETARY APPOINTED View document
4 Sep 2003 DIRECTOR RESIGNED View document
22 Jul 2003 SECRETARY RESIGNED View document
17 Oct 2002 DIRECTOR'S PARTICULARS CHANGED View document
5 Sep 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
2 Sep 2002 RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS View document
9 Aug 2002 SECT 394 AUD RES View document
1 Nov 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
1 Aug 2001 RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS View document
8 Nov 2000 NEW DIRECTOR APPOINTED View document
31 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
21 Jul 2000 RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS View document
1 Nov 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
19 Aug 1999 RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS View document
13 Nov 1998 ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 View document
23 Oct 1998 FULL ACCOUNTS MADE UP TO 31/10/97 View document
22 Jul 1998 RETURN MADE UP TO 13/06/98; NO CHANGE OF MEMBERS View document
22 Jul 1998 DIRECTOR RESIGNED View document
28 Aug 1997 FULL ACCOUNTS MADE UP TO 31/10/96 View document
6 Aug 1997 RETURN MADE UP TO 13/06/97; NO CHANGE OF MEMBERS View document
6 Aug 1997 NEW DIRECTOR APPOINTED View document
20 Aug 1996 FULL ACCOUNTS MADE UP TO 31/10/95 View document
22 Jul 1996 RETURN MADE UP TO 13/06/96; FULL LIST OF MEMBERS View document
25 Sep 1995 NEW DIRECTOR APPOINTED View document
25 Sep 1995 DIRECTOR RESIGNED View document
31 Aug 1995 FULL ACCOUNTS MADE UP TO 31/10/94 View document
21 Jun 1995 RETURN MADE UP TO 13/06/95; NO CHANGE OF MEMBERS View document
26 Aug 1994 FULL ACCOUNTS MADE UP TO 31/10/93 View document
7 Aug 1994 DIRECTOR RESIGNED View document
7 Aug 1994 RETURN MADE UP TO 13/06/94; NO CHANGE OF MEMBERS View document
24 Aug 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
24 Aug 1993 RETURN MADE UP TO 13/06/93; FULL LIST OF MEMBERS View document
13 Aug 1993 FULL ACCOUNTS MADE UP TO 31/10/92 View document
21 Apr 1993 NEW DIRECTOR APPOINTED View document
20 Nov 1992 DIRECTOR RESIGNED View document
20 Nov 1992 DIRECTOR RESIGNED View document
14 Sep 1992 NEW DIRECTOR APPOINTED View document
14 Sep 1992 NEW DIRECTOR APPOINTED View document
10 Sep 1992 FULL ACCOUNTS MADE UP TO 31/10/91 View document
14 Jul 1992 RETURN MADE UP TO 13/06/92; NO CHANGE OF MEMBERS View document
13 Nov 1991 NEW DIRECTOR APPOINTED View document
13 Nov 1991 NEW DIRECTOR APPOINTED View document
13 Nov 1991 NEW DIRECTOR APPOINTED View document
13 Nov 1991 NEW DIRECTOR APPOINTED View document
18 Oct 1991 FULL ACCOUNTS MADE UP TO 31/10/90 View document
24 Jul 1991 REGISTERED OFFICE CHANGED ON 24/07/91 View document
3 Sep 1990 FULL ACCOUNTS MADE UP TO 31/10/89 View document
3 Sep 1990 RETURN MADE UP TO 13/06/90; FULL LIST OF MEMBERS View document
30 Aug 1990 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
3 Jul 1990 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
25 May 1990 NEW DIRECTOR APPOINTED View document
18 May 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 May 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 May 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Jul 1989 FULL ACCOUNTS MADE UP TO 31/10/88 View document
26 Jul 1989 RETURN MADE UP TO 07/06/89; FULL LIST OF MEMBERS View document
20 Oct 1988 FULL GROUP ACCOUNTS MADE UP TO 31/10/87 View document
20 Oct 1988 RETURN MADE UP TO 21/09/88; FULL LIST OF MEMBERS View document
4 Jul 1988 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
4 Jul 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
4 Jul 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
4 Jul 1988 ADOPT MEM AND ARTS 080688 View document
4 Jul 1988 REGISTERED OFFICE CHANGED ON 04/07/88 FROM: PRESTIGE HOUSE 14-18 HOLBORN LONDON EC1N 2LQ View document
22 Jun 1988 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jun 1988 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jun 1988 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jun 1988 AUDITOR'S RESIGNATION View document
10 Jun 1988 NEW DIRECTOR APPOINTED View document
24 May 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 Feb 1988 REGISTERED OFFICE CHANGED ON 07/02/88 FROM: 16 GREAT GEORGE STREET BRISTOL BS1 5RH View document
26 Aug 1987 RETURN MADE UP TO 25/06/87; FULL LIST OF MEMBERS View document
26 Aug 1987 FULL GROUP ACCOUNTS MADE UP TO 31/10/86 View document
3 Sep 1986 DIRECTOR RESIGNED View document
21 Apr 1984 ANNUAL RETURN MADE UP TO 06/04/84 View document
2 Apr 1983 ANNUAL RETURN MADE UP TO 08/02/83 View document
2 Apr 1983 ANNUAL ACCOUNTS MADE UP DATE 30/11/82 View document
5 Mar 1982 ANNUAL RETURN MADE UP TO 27/01/82 View document
25 Feb 1981 ANNUAL RETURN MADE UP TO 28/01/81 View document
27 May 1935 REGISTERED OFFICE CHANGED View document
13 May 1935 CERTIFICATE OF INCORPORATION View document
13 May 1935 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document