BAKER HUGHES PRESSURE CONTROL LIMITED
Company number SC057020
- Company Overview for BAKER HUGHES PRESSURE CONTROL LIMITED (SC057020)
- Filing history for BAKER HUGHES PRESSURE CONTROL LIMITED (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) |
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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
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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
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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 |