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)
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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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22 Aug 2018 | AA | Full accounts made up to 30 June 2017 | |
20 Jun 2018 | SH01 |
Statement of capital following an allotment of shares on 14 June 2018
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24 Apr 2018 | CS01 | Confirmation statement made on 24 April 2018 with no updates | |
24 Apr 2018 | PSC02 | Notification of Vetco International Holding 4 as a person with significant control on 6 April 2016 | |
24 Apr 2018 | PSC09 | Withdrawal of a person with significant control statement on 24 April 2018 | |
28 Mar 2018 | AA01 | Previous accounting period shortened from 31 December 2017 to 30 June 2017 | |
04 Jan 2018 | TM01 | Termination of appointment of Peter Hargraves as a director on 21 December 2017 | |
18 Dec 2017 | AP01 | Appointment of Rogerio Guimaraes Mendonca as a director on 27 November 2017 | |
18 Dec 2017 | AP01 | Appointment of Benjamin Linke as a director on 27 November 2017 | |
18 Dec 2017 | TM01 | Termination of appointment of Nicholas Alexander Dunn as a director on 13 November 2017 | |
16 Nov 2017 | TM01 | Termination of appointment of Alberto Matucci as a director on 4 October 2017 | |
09 Oct 2017 | AP01 | Appointment of Carole Audrey Chichester as a director on 27 September 2017 | |
04 Oct 2017 | MR04 | Satisfaction of charge 16 in full | |
04 Oct 2017 | MR04 | Satisfaction of charge 15 in full | |
04 Oct 2017 | MR04 | Satisfaction of charge 14 in full | |
29 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
13 Sep 2017 | TM01 | Termination of appointment of Kevin Patrick Smith as a director on 18 August 2017 | |
25 May 2017 | CS01 | Confirmation statement made on 24 April 2017 with updates | |
14 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
25 May 2016 | AR01 |
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
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16 May 2016 | AP01 | Appointment of Alasdair Murray Campbell Sloan as a director on 30 March 2016 | |
16 May 2016 | AP01 | Appointment of Peter Hargraves as a director on 30 March 2016 | |
16 May 2016 | AP01 | Appointment of Graham Gillies as a director on 30 March 2016 | |
16 May 2016 | AP01 | Appointment of Kevin Patrick Smith as a director on 30 March 2016 | |
16 May 2016 | TM01 | Termination of appointment of Colm Martin Deighan as a director on 24 March 2016 |