Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Aug 2024 |
AA |
Full accounts made up to 31 December 2022
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01 Jun 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with no updates
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06 Oct 2023 |
AP01 |
Appointment of Mr Thomas Paine Lindsay Burgess as a director on 1 October 2023
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06 Oct 2023 |
TM01 |
Termination of appointment of Karl Olof Alexander Olsson as a director on 30 September 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with updates
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22 May 2023 |
PSC02 |
Notification of Baker Hughes Uk Funding Company Limited as a person with significant control on 8 October 2022
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22 May 2023 |
PSC07 |
Cessation of Brush Holdco 1 Ltd as a person with significant control on 8 October 2022
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03 Nov 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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03 Nov 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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26 Oct 2022 |
TM01 |
Termination of appointment of Raffaele Lauria as a director on 20 October 2022
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26 Oct 2022 |
AP01 |
Appointment of Raffaele Lauria as a director on 8 October 2022
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26 Oct 2022 |
TM01 |
Termination of appointment of Ori Joseph Birnboim as a director on 7 October 2022
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26 Oct 2022 |
TM01 |
Termination of appointment of Nicolas Robert Louis Pitrat as a director on 7 October 2022
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26 Oct 2022 |
TM01 |
Termination of appointment of Steven Charles Lunau Jr as a director on 7 October 2022
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26 Oct 2022 |
TM01 |
Termination of appointment of Christopher David Abbott as a director on 7 October 2022
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26 Oct 2022 |
AP03 |
Appointment of Ms Lorraine Dunlop as a secretary on 7 October 2022
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26 Oct 2022 |
AP01 |
Appointment of Mr Riccardo Barbieri as a director on 7 October 2022
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26 Oct 2022 |
AP01 |
Appointment of Mr Karl Olof Alexander Olsson as a director on 7 October 2022
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17 Oct 2022 |
MR04 |
Satisfaction of charge 134137200001 in full
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12 Oct 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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12 Oct 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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07 Jun 2022 |
CH01 |
Director's details changed for Mr Christopher David Abbott on 7 June 2022
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27 May 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with updates
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06 Apr 2022 |
PSC05 |
Change of details for Faraday Holdco 1 Ltd as a person with significant control on 18 June 2021
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06 Jul 2021 |
CH01 |
Director's details changed for Mr Steven Charles Lunau Jr on 6 July 2021
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