BAKER HUGHES ENERGY TECHNOLOGY UK LIMITED
Company number 01521132
- Company Overview for BAKER HUGHES ENERGY TECHNOLOGY UK LIMITED (01521132)
- Filing history for BAKER HUGHES ENERGY TECHNOLOGY UK LIMITED (01521132)
- People for BAKER HUGHES ENERGY TECHNOLOGY UK LIMITED (01521132)
- Charges for BAKER HUGHES ENERGY TECHNOLOGY UK LIMITED (01521132)
- More for BAKER HUGHES ENERGY TECHNOLOGY UK LIMITED (01521132)
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) |
---|---|---|---|
09 Apr 1996 | MEM/ARTS | Memorandum and Articles of Association | |
09 Apr 1996 | AA | Full accounts made up to 31 December 1995 | |
05 Jun 1995 | CERT15 | Certificate of reduction of issued capital | |
01 Jun 1995 | RESOLUTIONS |
Resolutions
|
|
25 May 1995 | OC | Reduce nom/iss caps | |
03 May 1995 | 363x | Return made up to 24/04/95; full list of members | |
09 Apr 1995 | AA | Full accounts made up to 31 December 1994 | |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
13 May 1994 | AA |
Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentFull accounts made up to 31 December 1993 |
08 May 1994 | 363x |
Return made up to 24/04/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 24/04/94; full list of members |
17 Sep 1993 | AAMD |
Amended full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAmended full accounts made up to 31 December 1992 |
16 Jul 1993 | 288 |
Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned;new director appointed |
21 May 1993 | AA |
Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentFull accounts made up to 31 December 1992 |
30 Apr 1993 | 363x |
Return made up to 24/04/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 24/04/93; full list of members |
04 Mar 1993 | 169 |
£ ic 33264000/23000000 31/12/92 £ sr 10264000@1=10264000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request Document£ ic 33264000/23000000 31/12/92 £ sr 10264000@1=10264000 |
03 Dec 1992 | 173 |
Declaration of shares redemption:auditor's report
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDeclaration of shares redemption:auditor's report |
03 Dec 1992 | RESOLUTIONS |
Resolutions
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 |
21 Oct 1992 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
21 Oct 1992 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
13 Aug 1992 | AUD |
Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAuditor's resignation |
04 Jun 1992 | AA |
Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentFull accounts made up to 31 December 1991 |
11 May 1992 | 363x |
Return made up to 27/04/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 27/04/92; full list of members |
21 Nov 1991 | 403a | Declaration of satisfaction of mortgage/charge | |
21 Nov 1991 | 403a |
Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDeclaration of satisfaction of mortgage/charge |