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BAKER HUGHES ENERGY TECHNOLOGY UK LIMITED

Company number 01521132

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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)
15 Feb 1991 395 Particulars of mortgage/charge
09 Feb 1991 288 New director appointed
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21 Jan 1991 288 New director appointed
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02 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
02 Oct 1990 288 New director appointed
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25 Sep 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Jul 1990 AA Full accounts made up to 31 December 1989
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04 May 1990 363 Return made up to 27/04/90; full list of members
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08 Nov 1989 363 Return made up to 04/09/89; full list of members
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19 Oct 1989 AUD Auditor's resignation
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14 Sep 1989 325 Location of register of directors' interests
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14 Sep 1989 353 Location of register of members
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13 Sep 1989 AA Full accounts made up to 31 December 1988
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18 Aug 1989 AA Full accounts made up to 31 December 1987
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14 Jun 1989 288 Secretary resigned;new secretary appointed
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16 May 1989 363 Return made up to 22/12/88; full list of members
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09 Sep 1988 AA Full accounts made up to 31 December 1986
08 Sep 1988 363 Return made up to 21/12/82; full list of members
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21 Jul 1988 288 Secretary resigned;new secretary appointed
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13 May 1988 AUD Auditor's resignation
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30 Mar 1988 363 Return made up to 16/12/87; full list of members
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29 Oct 1987 242 Delivery of annual acc. Ext. By 3 mths to 31/12/86
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 31/12/86
06 Oct 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Apr 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed