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BAKER HUGHES (UK) LIMITED

Company number 01092698

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Feb 2017 TM01 Termination of appointment of John Dominic Upton as a director on 10 February 2017
01 Feb 2017 SH01 Statement of capital following an allotment of shares on 8 December 2016
  • GBP 2,514,100
31 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jan 2017 DS01 Application to strike the company off the register
11 Jan 2017 AP01 Appointment of Mr John Dominic Upton as a director on 26 April 2016
11 Jan 2017 TM01 Termination of appointment of Christopher Asquith as a director on 26 April 2016
19 Aug 2016 AP03 Appointment of Lorraine Amanda Dunlop as a secretary on 11 August 2016
19 Aug 2016 TM02 Termination of appointment of Jenni Therese Klassen as a secretary on 11 August 2016
07 May 2016 AA Accounts for a dormant company made up to 31 December 2015
16 Feb 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
03 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
26 Jan 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
28 Jul 2014 AP03 Appointment of Mrs Jenni Therese Klassen as a secretary on 1 July 2014
28 Jul 2014 TM02 Termination of appointment of Paul Bryan Stokes as a secretary on 1 July 2014
11 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
21 May 2014 AP01 Appointment of Mr. Michael Allan Rasmuson as a director
21 May 2014 TM01 Termination of appointment of Oluwole Onabolu as a director
21 Jan 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 100
17 May 2013 AA Accounts for a dormant company made up to 31 December 2012
08 May 2013 CH01 Director's details changed for Mr Oluwole Onabolu on 30 April 2013
21 Jan 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
13 Aug 2012 AP01 Appointment of Mr Oluwole Onabolu as a director
13 Aug 2012 TM01 Termination of appointment of Elaine Mays as a director
28 May 2012 TM01 Termination of appointment of John Anderson as a director