BAKER HUGHES (UK) LIMITED

Company number 01092698

Date	Type	Description	View / Download
28 May 2012	AP01	Appointment of Mr John Crawford Anderson as a director	(2 pages)
20 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
03 Feb 2012	AR01	Annual return made up to 20 January 2012 with full list of shareholders	(3 pages)
03 Feb 2012	CH03	Secretary's details changed for Paul Bryan Stokes on 1 January 2012	(1 page)
26 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
01 Feb 2011	AR01	Annual return made up to 20 January 2011 with full list of shareholders	(4 pages)
01 Feb 2011	CH01	Director's details changed for Mrs Elaine Doris Mays on 15 January 2011	(2 pages)
02 Dec 2010	AP01	Appointment of Elaine Doris Mays as a director	(3 pages)
29 Nov 2010	AD01	Registered office address changed from Watson House 54 Baker Street London W1U 7WH on 29 November 2010	(2 pages)
11 Nov 2010	TM01	Termination of appointment of Leslie Strachan as a director	(2 pages)
13 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
06 Aug 2010	CH01	Director's details changed for Christopher Asquith on 28 June 2010	(2 pages)
22 Jan 2010	AR01	Annual return made up to 20 January 2010 with full list of shareholders	(5 pages)
09 Mar 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
17 Feb 2009	363a	Return made up to 20/01/09; full list of members	(3 pages)
11 Aug 2008	288b	Appointment terminated director rudiger lichte	(1 page)
11 Aug 2008	288a	Director appointed christopher asquith	(4 pages)
16 Jul 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
01 Mar 2008	363a	Return made up to 20/01/08; full list of members	(3 pages)
30 May 2007	353	Location of register of members	(1 page)
30 May 2007	288b	Secretary resigned	(1 page)
30 May 2007	288a	New secretary appointed	(2 pages)
26 Apr 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
20 Feb 2007	363s	Return made up to 20/01/07; full list of members	(7 pages)
13 Oct 2006	288c	Director's particulars changed	(1 page)