BAKER HUGHES UK TREASURY SERVICES LIMITED
Company number 07881811
- Company Overview for BAKER HUGHES UK TREASURY SERVICES LIMITED (07881811)
- Filing history for BAKER HUGHES UK TREASURY SERVICES LIMITED (07881811)
- People for BAKER HUGHES UK TREASURY SERVICES LIMITED (07881811)
- More for BAKER HUGHES UK TREASURY SERVICES LIMITED (07881811)
| 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) |
|---|---|---|---|
| 13 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 16 Jul 2024 | CH01 | Director's details changed for Mr Daniel Joaquin Horton on 12 July 2024 | |
| 16 Jul 2024 | AP01 | Appointment of Mr David Vincent Firmani as a director on 12 July 2024 | |
| 16 Jul 2024 | AP01 | Appointment of Mr Moda Abhisek as a director on 12 July 2024 | |
| 16 Jul 2024 | TM01 | Termination of appointment of Varun Wadhwa as a director on 12 July 2024 | |
| 16 Jul 2024 | TM01 | Termination of appointment of Blair Alexander Mcleish as a director on 12 July 2024 | |
| 16 Jul 2024 | AP01 | Appointment of Alisha Brown as a director on 12 July 2024 | |
| 16 Jul 2024 | AP01 | Appointment of Mr Daniel Joaquin Horton as a director on 12 July 2024 | |
| 14 Dec 2023 | CS01 | Confirmation statement made on 8 December 2023 with no updates | |
| 19 Oct 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 22 Dec 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 13 Dec 2022 | CS01 | Confirmation statement made on 8 December 2022 with updates | |
| 14 Sep 2022 | TM01 | Termination of appointment of Jonathan Paul Konrad as a director on 13 September 2022 | |
| 10 Aug 2022 | PSC02 | Notification of Baker Hughes Company as a person with significant control on 3 August 2022 | |
| 03 Aug 2022 | PSC07 | Cessation of Bj Services Company Middle East Limited as a person with significant control on 3 August 2022 | |
| 03 Aug 2022 | AP01 | Appointment of Mr Jonathan Paul Konrad as a director on 3 August 2022 | |
| 03 Aug 2022 | AP01 | Appointment of Mr Varun Wadhwa as a director on 3 August 2022 | |
| 03 Aug 2022 | TM01 | Termination of appointment of Alexandre Makram-Ebeid as a director on 3 August 2022 | |
| 01 Aug 2022 | RESOLUTIONS |
Resolutions
|
|
| 01 Aug 2022 | MAR | Re-registration of Memorandum and Articles | |
| 01 Aug 2022 | CERT2 | Certificate of change of name and re-registration to Limited | |
| 01 Aug 2022 | RR06 | Re-registration from a private unlimited company to a private limited company | |
| 01 Aug 2022 | CERTNM |
Company name changed baker hughes caspian operations\certificate issued on 01/08/22
|
|
| 01 Aug 2022 | CONNOT | Change of name notice | |
| 17 Dec 2021 | CS01 | Confirmation statement made on 8 December 2021 with no updates |