Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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04 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with no updates
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18 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with no updates
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27 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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11 Oct 2022 |
AD02 |
Register inspection address has been changed from The Ark 201 Talgarth Road Hammersmith London W6 8BJ United Kingdom to 10th Floor 245 Hammersmith Road London W6 8PW
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10 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with no updates
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03 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Jul 2022 |
CH01 |
Director's details changed for Mr Olu Okunola on 27 June 2022
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01 Jul 2022 |
AP01 |
Appointment of Mr Olu Okunola as a director on 27 June 2022
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24 Jan 2022 |
TM01 |
Termination of appointment of Hernan Giovanni Mario Bassi as a director on 24 January 2022
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27 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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20 Oct 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with no updates
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30 Jul 2021 |
PSC05 |
Change of details for Baker Hughes Industrial (Uk) Holdings as a person with significant control on 30 July 2021
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27 May 2021 |
TM01 |
Termination of appointment of Guillem Trullas Vila as a director on 26 May 2021
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27 May 2021 |
AP01 |
Appointment of Mr Hernan Giovanni Mario Bassi as a director on 26 May 2021
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27 May 2021 |
AP01 |
Appointment of Helen Claire Aitchison as a director on 26 May 2021
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13 Apr 2021 |
TM01 |
Termination of appointment of Guido Poggiali as a director on 31 March 2021
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07 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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14 Oct 2020 |
CS01 |
Confirmation statement made on 7 October 2020 with updates
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17 Jul 2020 |
TM01 |
Termination of appointment of Rohan James Daniels as a director on 30 June 2020
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31 Jan 2020 |
PSC05 |
Change of details for Ge Industrial (Uk) Holdings as a person with significant control on 31 January 2020
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31 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-20
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29 Jan 2020 |
AP03 |
Appointment of Lorraine Amanda Dunlop as a secretary on 20 January 2020
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21 Jan 2020 |
TM02 |
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 20 January 2020
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21 Jan 2020 |
AD02 |
Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to The Ark 201 Talgarth Road Hammersmith London W6 8BJ
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