BAKER HUGHES UK FUNDING COMPANY LTD
Company number 12556057
- Company Overview for BAKER HUGHES UK FUNDING COMPANY LTD (12556057)
- Filing history for BAKER HUGHES UK FUNDING COMPANY LTD (12556057)
- People for BAKER HUGHES UK FUNDING COMPANY LTD (12556057)
- More for BAKER HUGHES UK FUNDING COMPANY LTD (12556057)
| 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) |
|---|---|---|---|
| 22 Nov 2024 | CH01 | Director's details changed for Mr David Vincent Firmani on 21 November 2024 | |
| 01 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 08 Aug 2024 | AA | Full accounts made up to 31 December 2022 | |
| 18 Jul 2024 | TM01 | Termination of appointment of Varun Wadhwa as a director on 12 July 2024 | |
| 18 Jul 2024 | TM01 | Termination of appointment of Blair Alexander Mcleish as a director on 12 July 2024 | |
| 17 Jul 2024 | AP01 | Appointment of Mr David Vincent Firmani as a director on 12 July 2024 | |
| 17 Apr 2024 | CS01 | Confirmation statement made on 14 April 2024 with no updates | |
| 16 Apr 2024 | PSC05 | Change of details for Baker Hughes Company as a person with significant control on 15 April 2024 | |
| 27 Apr 2023 | CS01 | Confirmation statement made on 14 April 2023 with updates | |
| 05 Oct 2022 | SH19 |
Statement of capital on 5 October 2022
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| 05 Oct 2022 | RESOLUTIONS |
Resolutions
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| 05 Oct 2022 | CAP-SS | Solvency Statement dated 03/10/22 | |
| 05 Oct 2022 | SH20 | Statement by Directors | |
| 14 Sep 2022 | TM01 | Termination of appointment of Jonathan Paul Konrad as a director on 13 September 2022 | |
| 08 Aug 2022 | SH01 |
Statement of capital following an allotment of shares on 4 August 2022
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| 03 Aug 2022 | RESOLUTIONS |
Resolutions
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| 03 Aug 2022 | MAR | Re-registration of Memorandum and Articles | |
| 03 Aug 2022 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
| 03 Aug 2022 | RR02 | Re-registration from a public company to a private limited company | |
| 11 May 2022 | AA | Full accounts made up to 31 December 2021 | |
| 14 Apr 2022 | CS01 | Confirmation statement made on 14 April 2022 with updates | |
| 30 Jul 2021 | AD01 | Registered office address changed from The Ark 201 Talgarth Road London W6 8BJ United Kingdom to 10th Floor, 245 Hammersmith Road London W6 8PW on 30 July 2021 | |
| 13 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
| 22 Apr 2021 | CS01 | Confirmation statement made on 14 April 2021 with no updates | |
| 17 Feb 2021 | CH01 | Director's details changed for Mr Varun Wadhwa on 14 November 2020 |