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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)
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
  • RES10 ‐ Resolution of allotment of securities
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