BAKER HUGHES INTERNATIONAL TREASURY SERVICES LIMITED

Company number 03113851

Date	Type	Description	View / Download
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	(1 page)
22 Dec 2020	CS01	Confirmation statement made on 11 October 2020 with updates	(5 pages)
22 Dec 2020	PSC02	Notification of Baker Hughes Company as a person with significant control on 28 May 2020	(2 pages)
22 Dec 2020	PSC07	Cessation of Vetco International Holding 4 as a person with significant control on 28 May 2020	(1 page)
22 Dec 2020	SH01	Statement of capital following an allotment of shares on 10 August 2020 USD 0.01	(3 pages)
16 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	(9 pages)
16 Jul 2020	MA	Memorandum and Articles of Association	(14 pages)
10 Jul 2020	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES13 ‐ Subdivison of shares, change of company name 15/06/2020 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
18 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-15	(3 pages)
17 Jun 2020	TM01	Termination of appointment of Alasdair Murray Campbell Sloan as a director on 15 June 2020	(1 page)
17 Jun 2020	AP01	Appointment of Mr Levent Lazar as a director on 8 June 2020	(2 pages)
17 Jun 2020	AP01	Appointment of Mr Jonathan Paul Konrad as a director on 8 June 2020	(2 pages)
17 Jun 2020	AP01	Appointment of Mr Varun Wadhwa as a director on 8 June 2020	(2 pages)
17 Jun 2020	AP01	Appointment of Mr Blair Alexander Mcleish as a director on 8 June 2020	(2 pages)
16 Jun 2020	AD01	Registered office address changed from 2 High Street Nailsea Bristol BS48 1BS to The Ark 201 Talgarth Road London W6 8BJ on 16 June 2020	(1 page)
16 Jun 2020	AP03	Appointment of Lorraine Amanda Dunlop as a secretary on 15 June 2020	(2 pages)
28 May 2020	TM01	Termination of appointment of Dean Arnison as a director on 22 May 2020	(1 page)
18 Oct 2019	CS01	Confirmation statement made on 11 October 2019 with no updates	(3 pages)
07 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(9 pages)
11 Sep 2019	TM01	Termination of appointment of Neil Saunders as a director on 9 August 2019	(1 page)
14 Jan 2019	CH01	Director's details changed for Mr Alasdair Murray Campbell Sloan on 13 July 2018	(2 pages)
11 Oct 2018	CS01	Confirmation statement made on 11 October 2018 with no updates	(3 pages)
03 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(8 pages)
27 Jun 2018	PSC02	Notification of Vetco International Holding 4 as a person with significant control on 27 June 2018	(2 pages)
27 Jun 2018	PSC09	Withdrawal of a person with significant control statement on 27 June 2018	(2 pages)

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