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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)
07 Jul 2005 288c Director's particulars changed
01 Apr 2005 155(6)a Declaration of assistance for shares acquisition
01 Apr 2005 155(6)a Declaration of assistance for shares acquisition
01 Apr 2005 155(6)a Declaration of assistance for shares acquisition
01 Apr 2005 155(6)a Declaration of assistance for shares acquisition
30 Mar 2005 288a New director appointed
02 Feb 2005 AUD Auditor's resignation
06 Jan 2005 288a New director appointed
06 Jan 2005 288a New director appointed
06 Jan 2005 288a New director appointed
06 Jan 2005 288b Director resigned
06 Jan 2005 288b Director resigned
01 Oct 2004 395 Particulars of mortgage/charge
28 Sep 2004 AA Full accounts made up to 31 December 2003
28 Sep 2004 AA Full accounts made up to 31 December 2002
23 Aug 2004 MEM/ARTS Memorandum and Articles of Association
16 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2004 CERTNM Company name changed abb vetco gray U.K. LIMITED\certificate issued on 09/08/04
09 Aug 2004 AUD Auditor's resignation
09 Aug 2004 AUD Auditor's resignation
24 Jul 2004 395 Particulars of mortgage/charge
24 Jul 2004 395 Particulars of mortgage/charge
21 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2004 155(6)a Declaration of assistance for shares acquisition
21 Jul 2004 155(6)a Declaration of assistance for shares acquisition