BAKER HUGHES PRESSURE CONTROL LIMITED

Company number SC057020

Date	Type	Description	View / Download
18 Dec 2014	TM01	Termination of appointment of David Wyness Napier as a director on 5 August 2014	(2 pages)
11 Nov 2014	AP01	Appointment of Gordon Bruce Cameron as a director on 5 August 2014	(3 pages)
26 Jun 2014	AA	Full accounts made up to 31 December 2013	(25 pages)
29 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-29 GBP 9,000,000	(15 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(25 pages)
24 Jan 2013	AR01	Annual return made up to 31 December 2012	(15 pages)
13 Sep 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
14 Mar 2012	AR01	Annual return made up to 31 December 2011	(15 pages)
02 Dec 2011	MISC	Section 519 auditors statement	(1 page)
14 Oct 2011	AA	Full accounts made up to 31 December 2010	(23 pages)
16 May 2011	AP03	Appointment of Mr John Andrew Hamilton as a secretary	(1 page)
16 May 2011	TM01	Termination of appointment of Robert Brown as a director	(1 page)
16 May 2011	TM02	Termination of appointment of Robert Brown as a secretary	(1 page)
16 May 2011	AD01	Registered office address changed from John Wood House Greenwell Rd East Tullos Aberdeen AB12 3AX on 16 May 2011	(1 page)
03 May 2011	CERTNM	Company name changed wood group pressure control LIMITED\certificate issued on 03/05/11 CONNOT ‐	(3 pages)
03 May 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-04-22	(1 page)
17 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(5 pages)
22 Sep 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
16 Sep 2010	TM01	Termination of appointment of Ian Johnson as a director	(1 page)
16 Sep 2010	TM02	Termination of appointment of Ian Johnson as a secretary	(1 page)
06 Sep 2010	AP03	Appointment of Mr Robert Muirhead Birnie Brown as a secretary	(1 page)
06 Sep 2010	AP01	Appointment of Mr Robert Muirhead Birnie Brown as a director	(2 pages)
25 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
29 Dec 2009	CH01	Director's details changed for Mr Ian Johnson on 10 December 2009	(2 pages)
29 Dec 2009	CH03	Secretary's details changed for Mr Ian Johnson on 10 December 2009	(1 page)