BAKER HUGHES PROFESSIONAL SERVICES LIMITED

Company number 05959035

Date	Type	Description	View / Download
03 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Nov 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
20 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 10 January 2023	(7 pages)
20 Jan 2022	600	Appointment of a voluntary liquidator	(3 pages)
20 Jan 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-01-11	(1 page)
20 Jan 2022	LIQ01	Declaration of solvency	(5 pages)
10 Jan 2022	SH01	Statement of capital following an allotment of shares on 10 January 2022 GBP 2	(3 pages)
30 Jul 2021	PSC05	Change of details for Baker Hughes Limited as a person with significant control on 30 July 2021	(2 pages)
30 Jul 2021	AD01	Registered office address changed from The Ark 201 Talgarth Road Hammersmith London W6 8BJ England to 10th Floor, 245 Hammersmith Road London W6 8PW on 30 July 2021	(1 page)
27 Jan 2021	CS01	Confirmation statement made on 20 January 2021 with no updates	(3 pages)
07 Oct 2020	AA	Full accounts made up to 31 December 2019	(17 pages)
20 Jan 2020	CS01	Confirmation statement made on 20 January 2020 with no updates	(3 pages)
06 Aug 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
29 Mar 2019	AP01	Appointment of Mr Alexandre Makram-Ebeid as a director on 26 March 2019	(2 pages)
29 Mar 2019	TM01	Termination of appointment of Oluwole Onabolu as a director on 26 March 2019	(1 page)
28 Jan 2019	CS01	Confirmation statement made on 20 January 2019 with no updates	(3 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
17 Jul 2018	AP01	Appointment of Mr Blair Alexander Mcleish as a director on 12 June 2018	(2 pages)
02 Jul 2018	TM01	Termination of appointment of Michael Allan Rasmuson as a director on 12 June 2018	(1 page)
13 Mar 2018	PSC05	Change of details for Baker Hughes Limited as a person with significant control on 29 September 2017	(2 pages)
26 Jan 2018	CS01	Confirmation statement made on 20 January 2018 with no updates	(3 pages)
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)
07 Apr 2017	AA	Full accounts made up to 31 December 2016	(15 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)