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BAKER HUGHES LIMITED

Company number 01388658

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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)
13 Feb 2017 CS01 Confirmation statement made on 20 January 2017 with updates
13 Feb 2017 TM01 Termination of appointment of John Dominic Upton as a director on 10 February 2017
31 Jan 2017 AP01 Appointment of Mr Christopher Wyn Jones as a director on 26 January 2017
31 Jan 2017 TM01 Termination of appointment of John Crawford Anderson as a director on 25 January 2017
03 Jan 2017 TM01 Termination of appointment of Stewart Cecil Moir as a director on 9 December 2016
12 Sep 2016 AP03 Appointment of Lorraine Amanada Dunlop as a secretary on 11 August 2016
12 Sep 2016 TM02 Termination of appointment of Jenni Therese Klassen as a secretary on 11 August 2016
24 Jun 2016 AA Full accounts made up to 31 December 2015
09 May 2016 AP01 Appointment of Mr. John Dominic Upton as a director on 26 April 2016
09 May 2016 TM01 Termination of appointment of Christopher Asquith as a director on 26 April 2016
26 Feb 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 3,761,635
03 Jul 2015 AA Full accounts made up to 31 December 2014
25 Feb 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 3,761,635
28 Jul 2014 AP01 Appointment of Mrs Rhodella Jane Hutchison as a director on 1 July 2014
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
04 Jul 2014 AA Full accounts made up to 31 December 2013
02 May 2014 TM01 Termination of appointment of Oluwole Onabolu as a director
17 Feb 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 3,761,635
12 Feb 2014 CH01 Director's details changed for Michael Allan Rasmuson on 1 July 2013
01 Nov 2013 AP01 Appointment of Mr. Stewart Cecil Moir as a director
01 Nov 2013 TM01 Termination of appointment of Calum Bowman as a director
24 Sep 2013 AA Full accounts made up to 31 December 2012
11 Jun 2013 AP01 Appointment of Mr. Paul Harding as a director
11 Jun 2013 TM01 Termination of appointment of William Russell as a director