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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)
22 Aug 2018 AP01 Appointment of Mr Ajoy Jerrard Odayoth Vattampoil as a director on 21 August 2018
18 Jul 2018 TM01 Termination of appointment of Oluwole Onabolu as a director on 18 July 2018
18 Jul 2018 AP01 Appointment of Louise Margaret Fraser as a director on 18 July 2018
18 Jul 2018 TM01 Termination of appointment of Amanda Andreazza as a director on 18 July 2018
18 Jul 2018 AD01 Registered office address changed from Silverburn House Claymore Drive Bridge of Don Aberdeen Aberdeen City AB23 8GD United Kingdom to Stoneywood Park North Dyce Aberdeen AB21 7EA on 18 July 2018
13 Jun 2018 PSC08 Notification of a person with significant control statement
13 Jun 2018 PSC09 Withdrawal of a person with significant control statement on 13 June 2018
08 May 2018 AP01 Appointment of Amanda Andreazza as a director on 5 April 2018
24 Apr 2018 TM01 Termination of appointment of Alessandro Romano Floridi as a director on 5 April 2018
24 Apr 2018 TM01 Termination of appointment of Kjetil Sorheim as a director on 5 April 2018
13 Apr 2018 AP01 Appointment of Mr Oluwole Onabolu as a director on 5 April 2018
13 Apr 2018 AP03 Appointment of Lorraine Amanda Dunlop as a secretary on 5 April 2018
13 Apr 2018 TM02 Termination of appointment of John Andrew Hamilton as a secretary on 5 April 2018
08 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
07 Sep 2017 AA Full accounts made up to 31 December 2016
19 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
22 Aug 2016 AA Full accounts made up to 31 December 2015
24 May 2016 AP01 Appointment of Kjetil Sorheim as a director on 28 April 2016
18 May 2016 TM01 Termination of appointment of James Watson Palmer Thomson as a director on 24 December 2015
18 Jan 2016 AR01 Annual return made up to 31 December 2015
Statement of capital on 2016-01-18
  • GBP 9,000,000
15 Sep 2015 AA Full accounts made up to 31 December 2014
13 Feb 2015 AR01 Annual return made up to 31 December 2014
Statement of capital on 2015-02-13
  • GBP 9,000,000
09 Feb 2015 AP01 Appointment of Alessandro Romano Floridi as a director on 17 December 2014
18 Dec 2014 TM01 Termination of appointment of Cuthbert Whalley as a director on 28 August 2014
18 Dec 2014 TM01 Termination of appointment of Gordon Bruce Cameron as a director on 11 September 2014