BAKER HUGHES PROFESSIONAL SERVICES LIMITED

Company number 05959035

Date	Type	Description	View / Download
25 May 2011	AP01	Appointment of Mr Michael Christopher Arnold Couzens as a director	(2 pages)
02 Feb 2011	AR01	Annual return made up to 20 January 2011 with full list of shareholders	(4 pages)
02 Feb 2011	CH01	Director's details changed for Mrs Elaine Doris Mays on 26 November 2010	(2 pages)
02 Dec 2010	AP01	Appointment of Elaine Doris Mays as a director	(3 pages)
29 Nov 2010	AD01	Registered office address changed from Watson House 54 Baker Street London W1U 7WH on 29 November 2010	(2 pages)
11 Nov 2010	TM01	Termination of appointment of Leslie Strachan as a director	(2 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
06 Aug 2010	CH01	Director's details changed for Christopher Asquith on 28 June 2010	(2 pages)
16 Feb 2010	AR01	Annual return made up to 20 January 2010 with full list of shareholders	(5 pages)
01 Dec 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
18 Feb 2009	363a	Return made up to 20/01/09; full list of members	(3 pages)
12 Aug 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
11 Aug 2008	288a	Director appointed christopher asquith	(4 pages)
11 Aug 2008	288b	Appointment terminated director helen knight	(1 page)
11 Aug 2008	288b	Appointment terminated director rudiger lichte	(1 page)
18 Feb 2008	363a	Return made up to 20/01/08; full list of members	(2 pages)
12 Nov 2007	363s	Return made up to 06/10/07; full list of members	(7 pages)
30 May 2007	288a	New secretary appointed	(2 pages)
30 May 2007	353	Location of register of members	(1 page)
30 May 2007	288b	Secretary resigned	(1 page)
01 Dec 2006	288a	New director appointed	(1 page)
14 Nov 2006	225	Accounting reference date extended from 31/10/07 to 31/12/07	(1 page)
14 Nov 2006	288b	Director resigned	(1 page)
14 Nov 2006	288b	Secretary resigned	(1 page)
14 Nov 2006	288a	New director appointed	(2 pages)