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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)
05 Mar 2010 AA Full accounts made up to 31 December 2008
14 Jan 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Dec 2009 SH01 Statement of capital following an allotment of shares on 9 December 2009
  • GBP 51,205,462
02 Sep 2009 288b Appointment terminated director john houston
02 Sep 2009 288a Director appointed henry john ware
02 Sep 2009 288a Director appointed stephen robert cox
10 Jun 2009 363a Return made up to 24/04/09; no change of members
28 May 2009 AA Full accounts made up to 31 December 2007
25 Mar 2009 288a Director appointed samuel richard aquillano
23 Mar 2009 288b Appointment terminated director david tucker
13 Aug 2008 288a Director appointed john joseph houston logged form
12 Aug 2008 288a Director appointed john joseph houston
04 Aug 2008 288b Appointment terminated director davis larssen
02 Jun 2008 288c Director's change of particulars / david tucker / 29/05/2008
08 May 2008 363a Return made up to 24/04/08; no change of members
10 Mar 2008 288a Director appointed david emerson tucker
21 Feb 2008 288a New director appointed
21 Feb 2008 AA Full accounts made up to 31 December 2006
13 Feb 2008 288b Director resigned
11 Feb 2008 288b Director resigned
11 Feb 2008 288b Director resigned
22 Nov 2007 363a Return made up to 24/04/07; full list of members
11 Sep 2007 288c Director's particulars changed
11 Sep 2007 288c Director's particulars changed
11 Sep 2007 288c Director's particulars changed