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BAKER HUGHES PROFESSIONAL SERVICES LIMITED

Company number 05959035

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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)
20 Jan 2017 CS01 Confirmation statement made on 20 January 2017 with updates
16 Aug 2016 AP03 Appointment of Ms Lorraine Amanda Dunlop as a secretary on 11 August 2016
16 Aug 2016 TM02 Termination of appointment of Jenni Therese Klassen as a secretary on 11 August 2016
16 Aug 2016 TM01 Termination of appointment of Michael Christopher Arnold Couzens as a director on 11 August 2016
08 May 2016 AA Full accounts made up to 31 December 2015
28 Apr 2016 AP01 Appointment of Mr. John Dominic Upton as a director on 26 April 2016
28 Apr 2016 TM01 Termination of appointment of Christopher Asquith as a director on 26 April 2016
17 Feb 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1
15 Apr 2015 AA Full accounts made up to 31 December 2014
11 Feb 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 1
28 Jul 2014 AP03 Appointment of Mrs Jenni Therese Klassen as a secretary on 1 July 2014
28 Jul 2014 TM02 Termination of appointment of Paul Bryan Stokes as a secretary on 1 July 2014
04 Jun 2014 AP01 Appointment of Mr. Michael Allan Rasmuson as a director
04 Jun 2014 TM01 Termination of appointment of Oluwole Onabolu as a director
28 May 2014 AA Full accounts made up to 31 December 2013
04 Feb 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 1
12 Jul 2013 AA Full accounts made up to 31 December 2012
08 May 2013 CH01 Director's details changed for Mr Oluwole Onabolu on 30 April 2013
15 Feb 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
13 Aug 2012 AP01 Appointment of Mr Oluwole Onabolu as a director
03 Aug 2012 TM01 Termination of appointment of Elaine Mays as a director
11 Jul 2012 AA Full accounts made up to 31 December 2011
15 Feb 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
15 Feb 2012 CH03 Secretary's details changed for Paul Bryan Stokes on 15 January 2012
31 Aug 2011 AA Full accounts made up to 31 December 2010