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)
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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) |
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02 Aug 2021 | PSC05 | Change of details for Vetco International Holding 4 as a person with significant control on 30 July 2021 | |
19 Jul 2021 | TM01 | Termination of appointment of Benjamin Linke as a director on 2 July 2021 | |
04 May 2021 | CS01 | Confirmation statement made on 24 April 2021 with updates | |
08 Feb 2021 | AP01 | Appointment of Mr Domenico Di Giambattista as a director on 3 February 2021 | |
01 Feb 2021 | TM01 | Termination of appointment of Rogerio Guimaraes Mendonca as a director on 19 January 2021 | |
11 Dec 2020 | AAMD | Amended full accounts made up to 31 December 2018 | |
26 Nov 2020 | SH01 |
Statement of capital following an allotment of shares on 24 November 2020
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07 Sep 2020 | AA | Full accounts made up to 31 December 2018 | |
06 Jul 2020 | RESOLUTIONS |
Resolutions
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06 Jul 2020 | MA | Memorandum and Articles of Association | |
01 Jun 2020 | RESOLUTIONS |
Resolutions
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27 Apr 2020 | CS01 | Confirmation statement made on 24 April 2020 with no updates | |
12 Feb 2020 | TM01 | Termination of appointment of Michael Piotr Stepniak as a director on 11 February 2020 | |
08 Jan 2020 | AP01 | Appointment of Erica Salvadori as a director on 1 January 2020 | |
10 Dec 2019 | TM01 | Termination of appointment of Carole Audrey Chichester as a director on 2 December 2019 | |
22 May 2019 | CS01 | Confirmation statement made on 24 April 2019 with updates | |
22 May 2019 | TM01 | Termination of appointment of David Russell Justiss as a director on 30 April 2019 | |
26 Apr 2019 | TM01 | Termination of appointment of Graham Gillies as a director on 11 April 2019 | |
23 Jan 2019 | CH01 | Director's details changed for Carole Audrey Chichester on 1 July 2018 | |
15 Jan 2019 | AA01 | Previous accounting period extended from 30 June 2018 to 31 December 2018 | |
19 Dec 2018 | AP01 | Appointment of Mr Carl Adam Julius Roemmele as a director on 19 December 2018 | |
19 Dec 2018 | AP03 | Appointment of Lorraine Amanda Dunlop as a secretary on 19 December 2018 | |
07 Dec 2018 | CH01 | Director's details changed for Alasdair Murray Campbell Sloan on 13 July 2018 | |
07 Dec 2018 | CH01 | Director's details changed for Mr Neil Saunders on 13 July 2018 | |
07 Dec 2018 | CH01 | Director's details changed for Benjamin Linke on 13 July 2018 |