- Company Overview for BAKER HUGHES LIMITED (01388658)
- Filing history for BAKER HUGHES LIMITED (01388658)
- People for BAKER HUGHES LIMITED (01388658)
- More for BAKER HUGHES LIMITED (01388658)
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) |
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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
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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
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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
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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 |