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BAKER ENERGY LIMITED

Company number SC207740

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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)
14 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Nov 2023	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	View PDF Final account prior to dissolution in MVL (final account attached) - link opens in a new window - 7 pages (7 pages)
19 Jan 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-01-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-01-11 - link opens in a new window - 1 page (1 page)
10 Jan 2022	SH01	Statement of capital following an allotment of shares on 10 January 2022 GBP 0.3	View PDF Statement of capital following an allotment of shares on 10 January 2022 GBP 0.3 - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	SH01	Statement of capital following an allotment of shares on 6 January 2022 GBP 0.2	View PDF Statement of capital following an allotment of shares on 6 January 2022 GBP 0.2 - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	SH19	Statement of capital on 6 January 2022 GBP 0.10	View PDF Statement of capital on 6 January 2022 GBP 0.10 - link opens in a new window - 5 pages (5 pages)
06 Jan 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Jan 2022	CAP-SS	Solvency Statement dated 05/01/22	View PDF Solvency Statement dated 05/01/22 - link opens in a new window - 1 page (1 page)
06 Jan 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	SH01	Statement of capital following an allotment of shares on 4 January 2022 GBP 750,000.6	View PDF Statement of capital following an allotment of shares on 4 January 2022 GBP 750,000.6 - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	PSC05	Change of details for Baker Hughes Limited as a person with significant control on 30 July 2021	View PDF Change of details for Baker Hughes Limited as a person with significant control on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	CS01	Confirmation statement made on 2 June 2021 with no updates	View PDF Confirmation statement made on 2 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 146 pages (146 pages)
04 Jun 2020	CS01	Confirmation statement made on 2 June 2020 with no updates	View PDF Confirmation statement made on 2 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
03 Jun 2019	CS01	Confirmation statement made on 2 June 2019 with no updates	View PDF Confirmation statement made on 2 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2019	AP01	Appointment of Mr Alexandre Makram-Ebeid as a director on 26 March 2019	View PDF Appointment of Mr Alexandre Makram-Ebeid as a director on 26 March 2019 - link opens in a new window - 2 pages (2 pages)
29 Mar 2019	TM01	Termination of appointment of Oluwole Onabolu as a director on 26 March 2019	View PDF Termination of appointment of Oluwole Onabolu as a director on 26 March 2019 - link opens in a new window - 1 page (1 page)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
17 Jul 2018	AP01	Appointment of Mri Blair Alexander Mcleish as a director on 12 June 2018	View PDF Appointment of Mri Blair Alexander Mcleish as a director on 12 June 2018 - link opens in a new window - 2 pages (2 pages)
02 Jul 2018	TM01	Termination of appointment of Michael Allan Rasmuson as a director on 12 June 2018	View PDF Termination of appointment of Michael Allan Rasmuson as a director on 12 June 2018 - link opens in a new window - 1 page (1 page)
02 Jul 2018	TM01	Termination of appointment of Michael Allan Rasmuson as a director on 12 June 2018	View PDF Termination of appointment of Michael Allan Rasmuson as a director on 12 June 2018 - link opens in a new window - 1 page (1 page)
11 Jun 2018	CS01	Confirmation statement made on 2 June 2018 with no updates	View PDF Confirmation statement made on 2 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2018	PSC05	Change of details for Baker Hughes Limited as a person with significant control on 29 September 2017	View PDF Change of details for Baker Hughes Limited as a person with significant control on 29 September 2017 - link opens in a new window - 2 pages (2 pages)
24 Jul 2017	CH01	Director's details changed for Mr Oluwole Onabolu on 1 July 2017	View PDF Director's details changed for Mr Oluwole Onabolu on 1 July 2017 - link opens in a new window - 2 pages (2 pages)

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