Advanced company searchLink opens in new window

BAKER HUGHES LIMITED

Company number 01388658

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 May 2021 RP04AP01 Second filing for the appointment of Mr Alexandre Makram-Ebeid as a director
19 Apr 2021 TM01 Termination of appointment of Christopher Wyn Jones as a director on 6 April 2021
27 Jan 2021 CS01 Confirmation statement made on 20 January 2021 with updates
18 Nov 2020 AAMD Amended full accounts made up to 31 December 2018
18 Sep 2020 SH01 Statement of capital following an allotment of shares on 28 August 2020
  • GBP 3,762,435
07 Sep 2020 AA Full accounts made up to 31 December 2018
21 Jan 2020 CS01 Confirmation statement made on 20 January 2020 with no updates
10 May 2019 AP01 Appointment of Anastasiya Lyashchenko as a director on 10 April 2019
29 Mar 2019 AP01 Appointment of Mr Alexandre Makram-Ebeid as a director on 26 February 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 10/05/21
29 Mar 2019 TM01 Termination of appointment of Oluwole Onabolu as a director on 26 March 2019
28 Jan 2019 CS01 Confirmation statement made on 20 January 2019 with updates
17 Dec 2018 AA Full accounts made up to 31 December 2017
19 Nov 2018 SH01 Statement of capital following an allotment of shares on 14 November 2018
  • GBP 3,762,035
10 Aug 2018 TM01 Termination of appointment of Rhodella Jane Hutchison as a director on 2 August 2018
09 Jul 2018 CH03 Secretary's details changed for Lorraine Amanada Dunlop on 11 August 2016
02 Jul 2018 TM01 Termination of appointment of Michael Allan Rasmuson as a director on 12 June 2018
21 Feb 2018 CS01 Confirmation statement made on 20 January 2018 with no updates
21 Feb 2018 PSC08 Notification of a person with significant control statement
19 Feb 2018 PSC07 Cessation of Baker Hughes, a Ge Company as a person with significant control on 3 July 2017
11 Dec 2017 PSC05 Change of details for Baker Hughes, a Ge Company as a person with significant control on 3 July 2017
08 Dec 2017 PSC02 Notification of Baker Hughes, a Ge Company as a person with significant control on 3 July 2017
08 Dec 2017 PSC07 Cessation of Baker Hughes Incorporated as a person with significant control on 3 July 2017
29 Sep 2017 AD01 Registered office address changed from 3rd Floor Building 5 Chiswick Park 566 Chiswick High Road Chiswick London W4 5YF to The Ark 201 Talgarth Road Hammersmith London W6 8BJ on 29 September 2017
03 Jul 2017 AA Full accounts made up to 31 December 2016
16 Feb 2017 AP01 Appointment of Mr Oluwole Onabolu as a director on 10 February 2017