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BAKER HUGHES INTERNATIONAL LIMITED

Company number SC305022

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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)
08 Aug 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
03 Jul 2012 AA Full accounts made up to 31 December 2011
16 Mar 2012 TM01 Termination of appointment of Matthew Corbin as a director
10 Oct 2011 TM01 Termination of appointment of Geoffrey Morrison as a director
02 Aug 2011 AR01 Annual return made up to 5 July 2011
01 Aug 2011 TM02 Termination of appointment of Joanna Dunbar as a secretary
08 Jul 2011 AA Full accounts made up to 31 December 2010
06 Dec 2010 AR01 Annual return made up to 5 July 2010
08 Sep 2010 MEM/ARTS Memorandum and Articles of Association
08 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Resignation of director 06/09/2010
08 Sep 2010 TM01 Termination of appointment of Sameen Rana as a director
07 Sep 2010 CERTNM Company name changed vetco gray north africa LIMITED\certificate issued on 07/09/10
  • CONNOT ‐
07 Sep 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-06
05 Jul 2010 AA Full accounts made up to 31 December 2009
23 Dec 2009 AA Full accounts made up to 31 December 2008
29 Oct 2009 AP01 Appointment of Nicholas Alexander Dunn as a director
03 Sep 2009 288a Director appointed geoffrey elmslie morrison
29 Jul 2009 363a Return made up to 05/07/09; full list of members
06 Apr 2009 AA Full accounts made up to 31 December 2007
01 Aug 2008 288b Appointment terminated director david larssen
22 Jul 2008 288a Director appointed sameen naeem rana
10 Jul 2008 363a Return made up to 05/07/08; full list of members
21 Feb 2008 288a New director appointed
13 Feb 2008 288b Director resigned
11 Feb 2008 288b Director resigned