BH 03 LTD

Company number 04703788

Date	Type	Description	View / Download
20 Mar 2018	CS01	Confirmation statement made on 19 March 2018 with no updates	(3 pages)
20 Mar 2018	PSC08	Notification of a person with significant control statement	(2 pages)
20 Mar 2018	PSC07	Cessation of Baker Hughes Incorporated as a person with significant control on 3 July 2017	(1 page)
29 Sep 2017	AD01	Registered office address changed from 3rd Floor Building 5 Chiswick Park 566 Chiswick High Road Chiswick London W4 5YF to The Ark 201 Talgarth Road Hammersmith London W6 8BJ on 29 September 2017	(1 page)
24 Jul 2017	CH01	Director's details changed for Mr Oluwole Onabolu on 1 July 2017	(2 pages)
04 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(9 pages)
21 Mar 2017	CS01	Confirmation statement made on 19 March 2017 with updates	(5 pages)
16 Feb 2017	AP01	Appointment of Mr Oluwole Onabolu as a director on 10 February 2017	(2 pages)
16 Feb 2017	TM01	Termination of appointment of John Dominic Upton as a director on 10 February 2017	(1 page)
19 Aug 2016	AP03	Appointment of Lorraine Amanda Dunlop as a secretary on 11 August 2016	(2 pages)
19 Aug 2016	TM02	Termination of appointment of Jenni Therese Klassen as a secretary on 11 August 2016	(1 page)
13 May 2016	AP01	Appointment of Mr. John Dominic Upton as a director on 26 April 2016	(2 pages)
13 May 2016	TM01	Termination of appointment of Christopher Asquith as a director on 26 April 2016	(1 page)
07 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(9 pages)
13 Apr 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 1	(4 pages)
21 Apr 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 1	(4 pages)
03 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	(9 pages)
28 Jul 2014	TM02	Termination of appointment of Paul Bryan Stokes as a secretary on 1 July 2014	(1 page)
28 Jul 2014	AP03	Appointment of Mrs Jenni Therese Klassen as a secretary on 1 July 2014	(2 pages)
09 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(9 pages)
16 Jun 2014	AP01	Appointment of Mr. Michael Allan Rasmuson as a director	(2 pages)
16 Jun 2014	TM01	Termination of appointment of Oluwole Onabolu as a director	(1 page)
01 Apr 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 1	(4 pages)
17 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(9 pages)
28 Mar 2013	AR01	Annual return made up to 19 March 2013 with full list of shareholders	(4 pages)