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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05 Mar 2010 | AA | Full accounts made up to 31 December 2008 | |
14 Jan 2010 | RESOLUTIONS |
Resolutions
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30 Dec 2009 | SH01 |
Statement of capital following an allotment of shares on 9 December 2009
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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 |