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BAKER HUGHES INTERNATIONAL TREASURY SERVICES LIMITED

Company number 03113851

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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)
15 Oct 2024 CS01 Confirmation statement made on 11 October 2024 with no updates
14 Oct 2024 AA Full accounts made up to 31 December 2023
16 Jul 2024 TM01 Termination of appointment of Varun Wadhwa as a director on 12 July 2024
16 Jul 2024 TM01 Termination of appointment of Levent Lazar as a director on 12 July 2024
16 Jul 2024 TM01 Termination of appointment of Blair Alexander Mcleish as a director on 12 July 2024
16 Jul 2024 AP01 Appointment of Mr David Vincent Firmani as a director on 12 July 2024
16 Jul 2024 AP01 Appointment of Mr Moda Abhisek as a director on 12 July 2024
16 Jul 2024 AP01 Appointment of Alisha Brown as a director on 12 July 2024
16 Jul 2024 AP01 Appointment of Mr Daniel Joaquin Horton as a director on 12 July 2024
14 Jan 2024 AA Full accounts made up to 31 December 2022
18 Oct 2023 CS01 Confirmation statement made on 11 October 2023 with updates
24 Mar 2023 SH19 Statement of capital on 24 March 2023
  • USD 4.78
24 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 23/03/2023
24 Mar 2023 CAP-SS Solvency Statement dated 23/03/23
24 Mar 2023 SH20 Statement by Directors
09 Nov 2022 AA Full accounts made up to 31 December 2021
21 Oct 2022 CS01 Confirmation statement made on 11 October 2022 with no updates
14 Sep 2022 TM01 Termination of appointment of Jonathan Paul Konrad as a director on 13 September 2022
25 Jul 2022 SH19 Statement of capital on 25 July 2022
  • USD 4.78
25 Jul 2022 SH20 Statement by Directors
25 Jul 2022 CAP-SS Solvency Statement dated 21/07/22
25 Jul 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reducing share premium account 21/07/2022
18 Jul 2022 AA Full accounts made up to 31 December 2020
20 Oct 2021 CS01 Confirmation statement made on 11 October 2021 with no updates
30 Jul 2021 AD01 Registered office address changed from The Ark 201 Talgarth Road London W6 8BJ England to 10th Floor, 245 Hammersmith Road London W6 8PW on 30 July 2021