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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)
08 May 2006 AA Accounts for a dormant company made up to 31 December 2005
23 Mar 2006 363s Return made up to 20/01/06; full list of members
23 Mar 2006 288a New secretary appointed
05 Jan 2006 288b Secretary resigned
14 Jun 2005 AA Accounts for a dormant company made up to 31 December 2004
09 Mar 2005 363s Return made up to 20/01/05; full list of members
07 Dec 2004 288b Director resigned
07 Dec 2004 288a New director appointed
22 Jul 2004 AA Accounts for a dormant company made up to 31 December 2003
09 Feb 2004 363s Return made up to 20/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
25 Nov 2003 288a New director appointed
19 Nov 2003 288b Director resigned
17 Sep 2003 288a New director appointed
08 Sep 2003 AA Accounts for a dormant company made up to 31 December 2002
14 Jul 2003 288b Director resigned
24 Jan 2003 363s Return made up to 20/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
05 Nov 2002 AA Full accounts made up to 31 December 2001
12 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Apr 2002 AA Full accounts made up to 31 December 2000
29 Jan 2002 363s Return made up to 23/01/02; full list of members
07 Sep 2001 244 Delivery ext'd 3 mth 31/12/00
17 Jul 2001 287 Registered office changed on 17/07/01 from: 455 london road isleworth middlesex TW7 5AA
06 Feb 2001 363s Return made up to 23/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed