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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)
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
  • GBP 440,313,324
07 Sep 2020 AA Full accounts made up to 31 December 2018
06 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jul 2020 MA Memorandum and Articles of Association
01 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-29
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