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BAKER HUGHES PRESSURE CONTROL LIMITED

Company number SC057020

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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)
10 Oct 2024 AA Full accounts made up to 31 December 2023
03 Jun 2024 AP01 Appointment of Mr David Vincent Firmani as a director on 3 June 2024
30 May 2024 TM01 Termination of appointment of Adam Paul Butcher as a director on 24 May 2024
23 Feb 2024 TM01 Termination of appointment of Michael Annand as a director on 23 February 2024
23 Feb 2024 AP01 Appointment of Mr Andrew John Barr as a director on 23 February 2024
14 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with no updates
01 Nov 2023 AA Full accounts made up to 31 December 2022
13 Jun 2023 AP01 Appointment of Mr Adam Paul Butcher as a director on 12 June 2023
13 Jun 2023 TM01 Termination of appointment of Ajoy Jerrard Odayoth Vattampoil as a director on 12 June 2023
13 Jun 2023 AP01 Appointment of Mr Michael Annand as a director on 12 June 2023
24 Mar 2023 AA Full accounts made up to 31 December 2021
03 Jan 2023 CS01 Confirmation statement made on 17 December 2022 with no updates
03 Jan 2023 TM01 Termination of appointment of Louise Margaret Fraser as a director on 15 December 2022
01 Mar 2022 MA Memorandum and Articles of Association
01 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Dec 2021 AA Full accounts made up to 31 December 2020
17 Dec 2021 CS01 Confirmation statement made on 17 December 2021 with no updates
22 Jul 2021 CH01 Director's details changed for Mr Ajoy Jerrard Odayoth Vattampoil on 19 February 2021
30 Mar 2021 AA Full accounts made up to 31 December 2019
30 Dec 2020 CS01 Confirmation statement made on 17 December 2020 with updates
02 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-01
14 Jan 2020 AA Full accounts made up to 31 December 2018
19 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with no updates
17 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with updates
16 Nov 2018 AA Full accounts made up to 31 December 2017