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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10 Sep 2007 | SA | Statement of affairs | |
10 Sep 2007 | 88(2)R | Ad 15/08/07--------- £ si 5499622@1=5499622 £ ic 16879001/22378623 | |
04 Sep 2007 | RESOLUTIONS |
Resolutions
|
|
03 Apr 2007 | 288a | New director appointed | |
14 Mar 2007 | 287 | Registered office changed on 14/03/07 from: 90 long acre, london, WC2E 9RA | |
11 Mar 2007 | 288b | Director resigned | |
11 Mar 2007 | 288b | Director resigned | |
05 Oct 2006 | AA | Full accounts made up to 31 December 2005 | |
25 Sep 2006 | 287 | Registered office changed on 25/09/06 from: minerva house, 5 montague close, london, SE1 9BB | |
25 Sep 2006 | 288b | Secretary resigned | |
25 Sep 2006 | 288a | New secretary appointed | |
15 Sep 2006 | 288b | Secretary resigned | |
03 Jul 2006 | 288c | Director's particulars changed | |
19 Jun 2006 | 363a | Return made up to 24/04/06; full list of members | |
15 May 2006 | 287 | Registered office changed on 15/05/06 from: minerva house, montague close, london, SE1 9BB | |
03 Jan 2006 | 155(6)a | Declaration of assistance for shares acquisition | |
03 Jan 2006 | 155(6)a | Declaration of assistance for shares acquisition | |
22 Nov 2005 | AA | Full accounts made up to 31 December 2004 | |
13 Oct 2005 | 244 | Delivery ext'd 3 mth 31/12/04 | |
13 Oct 2005 | 288c | Director's particulars changed | |
13 Oct 2005 | 288c | Director's particulars changed | |
29 Jul 2005 | 395 | Particulars of mortgage/charge | |
29 Jul 2005 | 395 | Particulars of mortgage/charge | |
20 Jul 2005 | 363a | Return made up to 24/04/05; full list of members | |
09 Jul 2005 | 403b | Declaration of mortgage charge released/ceased |