BAKER HUGHES LIMITED

Company number 01388658

Date	Type	Description	View / Download
11 Jun 2013	AP01	Appointment of Mr. Paul Harding as a director	(2 pages)
11 Jun 2013	TM01	Termination of appointment of William Russell as a director	(1 page)
08 May 2013	CH01	Director's details changed for Mr Oluwole Onabolu on 30 April 2013	(2 pages)
07 Feb 2013	AR01	Annual return made up to 20 January 2013 with full list of shareholders	(20 pages)
18 Sep 2012	AA	Full accounts made up to 31 December 2011	(39 pages)
13 Aug 2012	AP01	Appointment of Mr Oluwole Onabolu as a director	(2 pages)
03 Aug 2012	TM01	Termination of appointment of Elaine Mays as a director	(1 page)
24 Jul 2012	CH01	Director's details changed for Mr Blair Alexander Mcleish on 1 July 2012	(2 pages)
24 Jul 2012	CH01	Director's details changed for Michael Allan Rasmuson on 1 July 2012	(2 pages)
24 Jul 2012	CH01	Director's details changed for Calum Peter Bowman on 1 July 2012	(2 pages)
24 Jul 2012	CH03	Secretary's details changed for Paul Bryan Stokes on 1 July 2012	(1 page)
28 May 2012	AP01	Appointment of Mr John Crawford Anderson as a director	(2 pages)
28 May 2012	TM01	Termination of appointment of Peter Murphy as a director	(1 page)
09 May 2012	TM01	Termination of appointment of Lisa Anne Burnett as a director	(1 page)
09 May 2012	AP01	Appointment of Mr Blair Alexander Mcleish as a director	(2 pages)
17 Feb 2012	AR01	Annual return made up to 20 January 2012 with full list of shareholders	(28 pages)
06 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Sect 175 18/01/2012	(2 pages)
26 Aug 2011	AA	Full accounts made up to 31 December 2010	(39 pages)
19 Jul 2011	SH01	Statement of capital following an allotment of shares on 1 July 2011 GBP 3,761,635.00	(5 pages)
19 Jul 2011	CC04	Statement of company's objects	(2 pages)
19 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
16 Feb 2011	AR01	Annual return made up to 20 January 2011 with full list of shareholders	(17 pages)
02 Dec 2010	AP01	Appointment of Ms Lisa Anne Burnett as a director	(2 pages)
02 Dec 2010	AP01	Appointment of Mr William George Russell as a director	(2 pages)
29 Nov 2010	AD01	Registered office address changed from , Watson House, 54 Baker Street, London, W1U 7WH on 29 November 2010	(2 pages)

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