BAKER HUGHES INTERNATIONAL TREASURY SERVICES LIMITED

Company number 03113851

Date	Type	Description	View / Download
09 Mar 2018	TM01	Termination of appointment of Nicholas Alexander Dunn as a director on 13 November 2017	(2 pages)
03 Nov 2017	CS01	Confirmation statement made on 13 October 2017 with updates	(4 pages)
14 Sep 2017	TM01	Termination of appointment of Kevin Patrick Smith as a director on 18 August 2017	(2 pages)
25 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(8 pages)
30 May 2017	AP01	Appointment of Kevin Patrick Smith as a director on 6 September 2016	(3 pages)
24 May 2017	AP01	Appointment of Alasdair Murray Campbell Sloan as a director on 19 August 2016	(3 pages)
23 Nov 2016	CS01	Confirmation statement made on 13 October 2016 with updates	(5 pages)
28 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(12 pages)
19 Nov 2015	AR01	Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 3	(18 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
11 Dec 2014	TM01	Termination of appointment of Conrad Joseph Apps as a director on 19 November 2014	(2 pages)
13 Nov 2014	AR01	Annual return made up to 13 October 2014 Statement of capital on 2014-11-13 GBP 3 Statement of capital on 2014-11-13 GBP 3	(16 pages)
04 Nov 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
25 Feb 2014	MR04	Satisfaction of charge 1 in full	(8 pages)
22 Jan 2014	AP01	Appointment of Neil Saunders as a director	(3 pages)
21 Jan 2014	TM01	Termination of appointment of Antonio Campori as a director	(2 pages)
21 Jan 2014	AP01	Appointment of Nicholas Alexander Dunn as a director	(3 pages)
17 Jan 2014	SH20	Statement by directors	(3 pages)
17 Jan 2014	SH19	Statement of capital on 17 January 2014 GBP 3	(4 pages)
17 Jan 2014	CAP-SS	Solvency statement dated 13/01/14	(3 pages)
17 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ £8391002 cancelled from the share premium account 13/01/2014	(2 pages)
16 Dec 2013	AR01	Annual return made up to 13 October 2013	(15 pages)
03 Dec 2013	AUD	Auditor's resignation	(2 pages)
22 Nov 2013	MISC	Section 517, 519, 523	(1 page)
05 Jul 2013	AA	Full accounts made up to 31 December 2012	(23 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next