Baker Petrolite Limited

Company Name	Baker Petrolite Limited
Company Status	Active
Company Number	00551288
Category	Private Limited Company
Incorporation Date	29 June 1955(68 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Lorraine Amanda Dunlop
Status	Current
Appointed	11 August 2016(61 years, 1 month after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Correspondence Address	10th Floor, 245 Hammersmith Road London W6 8PW

Director Name	Mr Blair Alexander McLeish
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	12 June 2018(62 years, 12 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10th Floor, 245 Hammersmith Road London W6 8PW

Director Name	Mr Steven Moore
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	06 September 2022(67 years, 2 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10th Floor, 245 Hammersmith Road London W6 8PW

Director Name	Valentina Baldini
Date of Birth	January 1979 (Born 45 years ago)
Nationality	Italian
Status	Current
Appointed	06 September 2022(67 years, 2 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10th Floor, 245 Hammersmith Road London W6 8PW

Director Name	James Albert Willis
Date of Birth	May 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	24 March 1992(36 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 September 1993)
Role	Corporate Accounts Vice President
Correspondence Address	16010 Barkers Point Lane Suite 600 Houston Texas 77079 United States

Director Name	William Edward Nasser
Date of Birth	August 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	24 March 1992(36 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 September 1993)
Role	President Chairman & Chief Executive Ofpetrolite
Correspondence Address	369 Marshall Avenue St Louis Missouri 63119

Director Name	Mr Charles Noel Amato
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1992(36 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 September 1993)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Colburn Avenue Hatch End Pinner Middlesex HA5 4PQ

Director Name	Stuart Monro
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1992(36 years, 9 months after company formation)
Appointment Duration	6 years (resigned 23 March 1998)
Role	Managing Director
Correspondence Address	40 Rosemoor Gardens Appleton Warrington Cheshire WA4 5RG

Secretary Name	Mr Charles Noel Amato
Nationality	British
Status	Resigned
Appointed	24 March 1992(36 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 December 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Colburn Avenue Hatch End Pinner Middlesex HA5 4PQ

Director Name	Toby Robert Graves
Date of Birth	January 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	22 September 1993(38 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 24 June 1998)
Role	General Manager/Polymers Divis
Correspondence Address	8717 S 69th E Avenue Tulsa Oklahoma 74133

Director Name	Ralph Churchill
Date of Birth	July 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	22 September 1993(38 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 24 June 1998)
Role	Vice President
Correspondence Address	18409 Woodland Meadows Drive Glencoe Missouri 63038

Director Name	Robin Bielby Berriman
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1993(38 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 23 March 1998)
Role	Accountant
Correspondence Address	124 Moor Lane Woodford Stockport Cheshire SK7 1PJ

Secretary Name	Mr Michael John Prince
Nationality	British
Status	Resigned
Appointed	20 December 1993(38 years, 6 months after company formation)
Appointment Duration	4 years (resigned 31 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Holt Green House 2 Brookfield Lane Aughton Lancashire L39 6SP

Secretary Name	Mr Jeremy Andrew Aron
Nationality	British
Status	Resigned
Appointed	31 December 1997(42 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 August 1998)
Role	Lawyer
Correspondence Address	48 Cuckoo Hill Drive Pinner Middlesex HA5 3PJ

Director Name	George Reekie
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1998(42 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 03 October 2003)
Role	Chartered Accountant
Correspondence Address	Birchdale Raemoir Road Banchory Kincardineshire AB31 4EQ Scotland

Director Name	Peter John Woolley
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1998(42 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 June 2003)
Role	Chartered Accountant
Correspondence Address	The Library Thorndon Hall Thorndon Park, Ingrave Brentwood Essex CM13 3RJ

Secretary Name	Gavin Sinclair
Nationality	British
Status	Resigned
Appointed	20 August 1998(43 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 March 2001)
Role	Company Lawyer
Correspondence Address	Flat 1 75 Holland Park London W11 3SL

Director Name	Stuart Monro
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(44 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 June 2001)
Role	Operations Manager
Correspondence Address	40 Rosemoor Gardens Appleton Warrington Cheshire WA4 5RG

Secretary Name	Dawn Kyrenia Claudette Wright
Nationality	British
Status	Resigned
Appointed	29 March 2001(45 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 29 November 2005)
Role	Secretary
Correspondence Address	19 St Amand Drive Abingdon Oxon OX14 5RQ

Director Name	Christopher Michael Oversby
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2001(46 years after company formation)
Appointment Duration	1 year, 6 months (resigned 01 January 2003)
Role	Director Of Operations
Correspondence Address	12 Woodstock Gardens Appleton Cheshire WA4 5HN

Director Name	Leslie Hewitt Strachan
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(48 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 29 October 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Craigie Park Rosemount Aberdeen Aberdeenshire AB25 2SE Scotland

Director Name	Ronald Joseph Berger
Date of Birth	March 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	12 November 2003(48 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 02 November 2004)
Role	Treasurer
Correspondence Address	Flat 4 27 Bolton Gardens London SW5 0AQ

Director Name	Rudiger Lichte
Date of Birth	November 1960 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	02 November 2004(49 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 14 July 2008)
Role	Treasurer
Correspondence Address	Seegartenstrasse 63 Horgen 8810

Secretary Name	Dominic Ciaran Sheils
Nationality	British
Status	Resigned
Appointed	29 November 2005(50 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 April 2007)
Role	Company Director
Correspondence Address	19 Beechgrove Gardens Aberdeen Aberdeenshire AB15 5HG Scotland

Secretary Name	Paul Bryan Stokes
Nationality	British
Status	Resigned
Appointed	02 April 2007(51 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 July 2014)
Role	Company Director
Correspondence Address	3rd Floor Building 5 Chiswick Park 566 Chiswick Hi Chiswick London W4 5YF

Director Name	Mr Christopher Asquith
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2008(53 years after company formation)
Appointment Duration	7 years, 9 months (resigned 26 April 2016)
Role	Tax Advisor
Country of Residence	England
Correspondence Address	3rd Floor Building 5 Chiswick Park 566 Chiswick Hi Chiswick London W4 5YF

Director Name	Mrs Elaine Doris Mays
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2010(55 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 July 2012)
Role	Lawyer
Country of Residence	Scotland
Correspondence Address	3rd Floor Building 5 Chiswick Park 566 Hiswick Hig London W4 5YF

Director Name	Mr Oluwole Onabolu
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	17 July 2012(57 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 11 April 2014)
Role	Corporate Legal Adviser
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Building 5 Chiswick Park 566 Chiswick Hi Chiswick London W4 5YF

Director Name	Mr Michael Allan Rasmuson
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Canadian
Status	Resigned
Appointed	11 April 2014(58 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 12 June 2018)
Role	Lawyer
Country of Residence	England
Correspondence Address	The Ark 201 Talgarth Road Hammersmith London W6 8BJ

Secretary Name	Mrs Jenni Therese Klassen
Status	Resigned
Appointed	01 July 2014(59 years after company formation)
Appointment Duration	2 years, 1 month (resigned 11 August 2016)
Role	Company Director
Correspondence Address	3rd Floor Building 5 Chiswick Park 566 Chiswick Hi Chiswick London W4 5YF

Director Name	Mr John Dominic Upton
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2016(60 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 10 February 2017)
Role	Lawyer
Country of Residence	England
Correspondence Address	3rd Floor Building 5 Chiswick Park 566 Chiswick Hi Chiswick London W4 5YF

Director Name	Mr Oluwole Onabolu
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	10 February 2017(61 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 March 2019)
Role	Lawyer
Country of Residence	United Arab Emirates
Correspondence Address	The Ark 201 Talgarth Road Hammersmith London W6 8BJ

Director Name	Mr Alexandre Makram-Ebeid
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2019(63 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	10th Floor, 245 Hammersmith Road London W6 8PW

Contact

Website	bakerhughes.com
Telephone	01469 571161
Telephone region	Killingholme

Location

Registered Address	10th Floor 245 Hammersmith Road London W6 8PW
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

3.2m at £1	Baker Hughes LTD 99.87% Ordinary A
85k at £0.05	Baker Hughes LTD 0.13% Ordinary B

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	19 January 2024 (3 months ago)
Next Return Due	2 February 2025 (9 months, 2 weeks from now)

Filing History

27 January 2021	Confirmation statement made on 19 January 2021 with no updates (3 pages)
9 July 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
20 January 2020	Confirmation statement made on 19 January 2020 with no updates (3 pages)
8 April 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
29 March 2019	Appointment of Mr Alexandre Makram-Ebeid as a director on 26 March 2019 (2 pages)
29 March 2019	Termination of appointment of Oluwole Onabolu as a director on 26 March 2019 (1 page)
28 January 2019	Confirmation statement made on 19 January 2019 with no updates (3 pages)
30 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
19 July 2018	Appointment of Mr Blair Alexander Mcleish as a director on 12 June 2018 (2 pages)
2 July 2018	Termination of appointment of Michael Allan Rasmuson as a director on 12 June 2018 (1 page)
13 March 2018	Change of details for Baker Hughes Limited as a person with significant control on 29 September 2017 (2 pages)
26 January 2018	Confirmation statement made on 19 January 2018 with no updates (3 pages)
29 September 2017	Registered office address changed from 3rd Floor Building 5 Chiswick Park 566 Chiswick High Road Chiswick London W4 5YF to The Ark 201 Talgarth Road Hammersmith London W6 8BJ on 29 September 2017 (1 page)
29 September 2017	Registered office address changed from 3rd Floor Building 5 Chiswick Park 566 Chiswick High Road Chiswick London W4 5YF to The Ark 201 Talgarth Road Hammersmith London W6 8BJ on 29 September 2017 (1 page)
3 July 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
3 July 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
16 February 2017	Termination of appointment of John Dominic Upton as a director on 10 February 2017 (1 page)
16 February 2017	Termination of appointment of John Dominic Upton as a director on 10 February 2017 (1 page)
16 February 2017	Appointment of Mr Oluwole Onabolu as a director on 10 February 2017 (2 pages)
16 February 2017	Appointment of Mr Oluwole Onabolu as a director on 10 February 2017 (2 pages)
19 January 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
19 January 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
19 August 2016	Termination of appointment of Jenni Therese Klassen as a secretary on 11 August 2016 (1 page)
19 August 2016	Termination of appointment of Jenni Therese Klassen as a secretary on 11 August 2016 (1 page)
19 August 2016	Appointment of Lorraine Amanda Dunlop as a secretary on 11 August 2016 (2 pages)
19 August 2016	Appointment of Lorraine Amanda Dunlop as a secretary on 11 August 2016 (2 pages)
19 August 2016	Termination of appointment of Jenni Therese Klassen as a secretary on 11 August 2016 (1 page)
19 August 2016	Termination of appointment of Jenni Therese Klassen as a secretary on 11 August 2016 (1 page)
9 May 2016	Termination of appointment of Christopher Asquith as a director on 26 April 2016 (1 page)
9 May 2016	Appointment of Mr. John Dominic Upton as a director on 26 April 2016 (2 pages)
9 May 2016	Termination of appointment of Christopher Asquith as a director on 26 April 2016 (1 page)
9 May 2016	Appointment of Mr. John Dominic Upton as a director on 26 April 2016 (2 pages)
7 May 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
7 May 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
15 February 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 3,191,539 (5 pages)
15 February 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 3,191,539 (5 pages)
3 March 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
3 March 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
20 January 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 3,191,539 (5 pages)
20 January 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 3,191,539 (5 pages)
28 July 2014	Appointment of Mrs Jenni Therese Klassen as a secretary on 1 July 2014 (2 pages)
28 July 2014	Appointment of Mrs Jenni Therese Klassen as a secretary on 1 July 2014 (2 pages)
28 July 2014	Termination of appointment of Paul Bryan Stokes as a secretary on 1 July 2014 (1 page)
28 July 2014	Appointment of Mrs Jenni Therese Klassen as a secretary on 1 July 2014 (2 pages)
28 July 2014	Termination of appointment of Paul Bryan Stokes as a secretary on 1 July 2014 (1 page)
11 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
11 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
4 June 2014	Termination of appointment of Oluwole Onabolu as a director (1 page)
4 June 2014	Termination of appointment of Oluwole Onabolu as a director (1 page)
4 June 2014	Appointment of Mr. Michael Allan Rasmuson as a director (2 pages)
4 June 2014	Appointment of Mr. Michael Allan Rasmuson as a director (2 pages)
21 January 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 3,191,539 (5 pages)
21 January 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 3,191,539 (5 pages)
17 May 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
17 May 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
8 May 2013	Director's details changed for Mr Oluwole Onabolu on 30 April 2013 (2 pages)
8 May 2013	Director's details changed for Mr Oluwole Onabolu on 30 April 2013 (2 pages)
21 January 2013	Annual return made up to 19 January 2013 with a full list of shareholders (5 pages)
21 January 2013	Annual return made up to 19 January 2013 with a full list of shareholders (5 pages)
13 August 2012	Appointment of Mr Oluwole Onabolu as a director (2 pages)
13 August 2012	Appointment of Mr Oluwole Onabolu as a director (2 pages)
3 August 2012	Termination of appointment of Elaine Mays as a director (1 page)
3 August 2012	Termination of appointment of Elaine Mays as a director (1 page)
20 March 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
20 March 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
3 February 2012	Secretary's details changed for Paul Bryan Stokes on 1 January 2012 (1 page)
3 February 2012	Secretary's details changed for Paul Bryan Stokes on 1 January 2012 (1 page)
3 February 2012	Secretary's details changed for Paul Bryan Stokes on 1 January 2012 (1 page)
3 February 2012	Annual return made up to 19 January 2012 with a full list of shareholders (5 pages)
3 February 2012	Annual return made up to 19 January 2012 with a full list of shareholders (5 pages)
26 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
26 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
28 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders (5 pages)
28 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders (5 pages)
2 December 2010	Appointment of Elaine Doris Mays as a director (3 pages)
2 December 2010	Appointment of Elaine Doris Mays as a director (3 pages)
29 November 2010	Registered office address changed from Watson House 54 Baker Street London W1U 7WH on 29 November 2010 (2 pages)
29 November 2010	Registered office address changed from Watson House 54 Baker Street London W1U 7WH on 29 November 2010 (2 pages)
11 November 2010	Termination of appointment of Leslie Strachan as a director (2 pages)
11 November 2010	Termination of appointment of Leslie Strachan as a director (2 pages)
13 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
13 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
6 August 2010	Director's details changed for Christopher Asquith on 28 June 2010 (2 pages)
6 August 2010	Director's details changed for Christopher Asquith on 28 June 2010 (2 pages)
22 January 2010	Annual return made up to 19 January 2010 with a full list of shareholders (5 pages)
22 January 2010	Annual return made up to 19 January 2010 with a full list of shareholders (5 pages)
9 March 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
9 March 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
16 February 2009	Return made up to 19/01/09; full list of members (4 pages)
16 February 2009	Return made up to 19/01/09; full list of members (4 pages)
11 August 2008	Appointment terminated director rudiger lichte (1 page)
11 August 2008	Director appointed christopher asquith (4 pages)
11 August 2008	Appointment terminated director rudiger lichte (1 page)
11 August 2008	Director appointed christopher asquith (4 pages)
16 July 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
16 July 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
19 February 2008	Return made up to 19/01/08; full list of members (2 pages)
19 February 2008	Return made up to 19/01/08; full list of members (2 pages)
30 May 2007	Secretary resigned (1 page)
30 May 2007	Location of register of members (1 page)
30 May 2007	New secretary appointed (2 pages)
30 May 2007	Secretary resigned (1 page)
30 May 2007	Location of register of members (1 page)
30 May 2007	New secretary appointed (2 pages)
26 April 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
26 April 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
20 February 2007	Return made up to 19/01/07; full list of members (7 pages)
20 February 2007	Return made up to 19/01/07; full list of members (7 pages)
27 October 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
27 October 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
13 October 2006	Director's particulars changed (1 page)
13 October 2006	Director's particulars changed (1 page)
8 May 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
8 May 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
23 March 2006	New secretary appointed (2 pages)
23 March 2006	Return made up to 19/01/06; full list of members (7 pages)
23 March 2006	Return made up to 19/01/06; full list of members (7 pages)
23 March 2006	New secretary appointed (2 pages)
5 January 2006	Secretary resigned (1 page)
5 January 2006	Secretary resigned (1 page)
14 June 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
14 June 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
9 March 2005	Return made up to 19/01/05; full list of members (7 pages)
9 March 2005	Return made up to 19/01/05; full list of members (7 pages)
7 December 2004	New director appointed (4 pages)
7 December 2004	Director resigned (1 page)
7 December 2004	New director appointed (4 pages)
7 December 2004	Director resigned (1 page)
2 July 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
2 July 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
9 February 2004	Return made up to 19/01/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
9 February 2004	Return made up to 19/01/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
25 November 2003	New director appointed (4 pages)
25 November 2003	New director appointed (4 pages)
19 November 2003	Director resigned (1 page)
19 November 2003	Director resigned (1 page)
27 September 2003	New director appointed (4 pages)
27 September 2003	New director appointed (4 pages)
14 July 2003	Director resigned (1 page)
14 July 2003	Director resigned (1 page)
1 April 2003	Return made up to 21/03/03; full list of members 363(288) ‐ Director resigned (7 pages)
1 April 2003	Return made up to 21/03/03; full list of members 363(288) ‐ Director resigned (7 pages)
24 January 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
24 January 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
26 March 2002	Return made up to 21/03/02; full list of members (7 pages)
26 March 2002	Return made up to 21/03/02; full list of members (7 pages)
7 March 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
7 March 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
23 July 2001	Full accounts made up to 30 September 2000 (8 pages)
23 July 2001	Full accounts made up to 30 September 2000 (8 pages)
17 July 2001	Registered office changed on 17/07/01 from: 455 london road isleworth middlesex TW7 5AA (1 page)
17 July 2001	Registered office changed on 17/07/01 from: 455 london road isleworth middlesex TW7 5AA (1 page)
13 July 2001	New director appointed (2 pages)
13 July 2001	New director appointed (2 pages)
13 July 2001	Director resigned (1 page)
13 July 2001	Director resigned (1 page)
5 April 2001	Secretary resigned (1 page)
5 April 2001	Return made up to 24/03/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 April 2001	Return made up to 24/03/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 April 2001	Secretary resigned (1 page)
5 April 2001	New secretary appointed (2 pages)
5 April 2001	New secretary appointed (2 pages)
14 November 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 09/11/00 (1 page)
14 November 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 09/11/00 (1 page)
13 June 2000	Full accounts made up to 30 September 1999 (11 pages)
13 June 2000	Full accounts made up to 30 September 1999 (11 pages)
19 April 2000	Return made up to 24/03/00; full list of members (7 pages)
19 April 2000	Return made up to 24/03/00; full list of members (7 pages)
23 March 2000	Secretary's particulars changed (1 page)
23 March 2000	Secretary's particulars changed (1 page)
29 October 1999	New director appointed (2 pages)
29 October 1999	New director appointed (2 pages)
23 August 1999	Director's particulars changed (1 page)
23 August 1999	Director's particulars changed (1 page)
3 August 1999	Full accounts made up to 30 September 1998 (14 pages)
3 August 1999	Full accounts made up to 30 September 1998 (14 pages)
25 June 1999	Return made up to 21/03/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 June 1999	Return made up to 21/03/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 May 1999	Registered office changed on 05/05/99 from: orion house 5 upper st martins lane london WC2H 9EH (1 page)
5 May 1999	Registered office changed on 05/05/99 from: orion house 5 upper st martins lane london WC2H 9EH (1 page)
13 October 1998	New secretary appointed (2 pages)
13 October 1998	New secretary appointed (2 pages)
2 October 1998	Secretary resigned (1 page)
2 October 1998	Secretary resigned (1 page)
11 August 1998	Full accounts made up to 30 September 1997 (16 pages)
11 August 1998	Full accounts made up to 30 September 1997 (16 pages)
29 June 1998	Return made up to 24/03/98; full list of members; amend (6 pages)
29 June 1998	Director resigned (1 page)
29 June 1998	Director resigned (1 page)
29 June 1998	Return made up to 24/03/98; full list of members; amend (6 pages)
29 June 1998	Director resigned (1 page)
29 June 1998	Director resigned (1 page)
26 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 May 1998	Return made up to 24/03/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
6 May 1998	Return made up to 24/03/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
18 April 1998	New director appointed (2 pages)
18 April 1998	New director appointed (2 pages)
8 April 1998	Director resigned (1 page)
8 April 1998	Director resigned (1 page)
8 April 1998	New director appointed (2 pages)
8 April 1998	New director appointed (2 pages)
8 April 1998	Registered office changed on 08/04/98 from: kirkby bank road, knowsley ind park, north, liverpool, L33 7SY. (1 page)
8 April 1998	Director resigned (1 page)
8 April 1998	Registered office changed on 08/04/98 from: kirkby bank road, knowsley ind park, north, liverpool, L33 7SY. (1 page)
8 April 1998	Director resigned (1 page)
24 March 1998	Accounting reference date shortened from 31/10/97 to 30/09/97 (1 page)
24 March 1998	Accounting reference date shortened from 31/10/97 to 30/09/97 (1 page)
19 May 1997	Full accounts made up to 31 October 1996 (16 pages)
19 May 1997	Full accounts made up to 31 October 1996 (16 pages)
16 April 1997	Return made up to 24/03/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
16 April 1997	Return made up to 24/03/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
16 May 1996	Full accounts made up to 31 October 1995 (15 pages)
16 May 1996	Full accounts made up to 31 October 1995 (15 pages)
29 March 1996	Return made up to 24/03/96; full list of members (6 pages)
29 March 1996	Return made up to 24/03/96; full list of members (6 pages)
16 March 1995	Return made up to 24/03/95; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
16 March 1995	Return made up to 24/03/95; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
21 January 1990	Memorandum and Articles of Association (19 pages)
21 January 1990	Memorandum and Articles of Association (19 pages)

Baker Petrolite Limited

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