- Company Overview for BAKER HUGHES (BJ) LTD. (SC092105)
- Filing history for BAKER HUGHES (BJ) LTD. (SC092105)
- People for BAKER HUGHES (BJ) LTD. (SC092105)
- More for BAKER HUGHES (BJ) LTD. (SC092105)
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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20 Feb 2017 | AP01 | Appointment of Mr Oluwole Onabolu as a director on 10 February 2017 | |
16 Feb 2017 | TM01 | Termination of appointment of John Dominic Upton as a director on 10 February 2017 | |
09 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
28 Nov 2016 | AD02 | Register inspection address has been changed to Badentoy Avenue Badentoy Industrial Estate Portlethen Aberdeen AB12 4YB | |
25 Nov 2016 | AD01 | Registered office address changed from Baker Hughes Building Stoneywood Park North, Dyce Aberdeen AB21 7EA to Kirkhill Road Kirkhill Industrial Estate Dyce Aberdeen AB21 0GQ on 25 November 2016 | |
19 Aug 2016 | AP03 | Appointment of Lorraine Amanda Dunlop as a secretary on 11 August 2016 | |
19 Aug 2016 | TM02 | Termination of appointment of Jenni Therese Klassen as a secretary on 11 August 2016 | |
09 May 2016 | AP01 | Appointment of Mr. John Dominic Upton as a director on 26 April 2016 | |
09 May 2016 | TM01 | Termination of appointment of Christopher Asquith as a director on 26 April 2016 | |
04 May 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
12 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
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24 Feb 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
06 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
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23 Jul 2014 | AP03 | Appointment of Mrs Jenni Therese Klassen as a secretary on 1 July 2014 | |
23 Jul 2014 | TM02 | Termination of appointment of Paul Bryan Stokes as a secretary on 1 July 2014 | |
07 Jul 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
21 May 2014 | AP01 | Appointment of Mr. Michael Allan Rasmuson as a director | |
21 May 2014 | TM01 | Termination of appointment of Oluwole Onabolu as a director | |
06 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
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13 May 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
08 May 2013 | CH01 | Director's details changed for Mr Oluwole Onabolu on 30 April 2013 | |
03 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
13 Aug 2012 | AP01 | Appointment of Mr Oluwole Onabolu as a director | |
03 Aug 2012 | TM01 | Termination of appointment of Elaine Mays as a director | |
20 Mar 2012 | AA | Accounts for a dormant company made up to 31 December 2011 |