London
W6 8PW
Director Name | Mr Paul Harding |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 May 2013(34 years, 8 months after company formation) |
Appointment Duration | 10 years, 10 months |
Role | Manufacturing Director |
Country of Residence | England |
Correspondence Address | 10th Floor, 245 Hammersmith Road London W6 8PW |
Secretary Name | Lorraine Amanda Dunlop |
---|---|
Status | Current |
Appointed | 11 August 2016(37 years, 11 months after company formation) |
Appointment Duration | 7 years, 7 months |
Role | Company Director |
Correspondence Address | 10th Floor, 245 Hammersmith Road London W6 8PW |
Director Name | Mr John Morrison |
---|---|
Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 June 2022(43 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 10th Floor, 245 Hammersmith Road London W6 8PW |
Director Name | Mr Abderrahmane Beloucif |
---|---|
Date of Birth | October 1973 (Born 50 years ago) |
Nationality | French |
Status | Current |
Appointed | 29 June 2022(43 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 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 | 26 September 2022(44 years after company formation) |
Appointment Duration | 1 year, 6 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 | 26 September 2022(44 years after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10th Floor, 245 Hammersmith Road London W6 8PW |
Secretary Name | Adrian Christopher Dewey |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 February 1992(13 years, 4 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 18 November 1994) |
Role | Company Director |
Correspondence Address | 28 Ormiston Road Greenwich London SE10 0LN |
Director Name | Mr Bradford William Goebel |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 04 August 1992(13 years, 10 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 23 September 1992) |
Role | General Manager |
Correspondence Address | Murtle Den House Murtle Den Road Milltimber Aberdeen Aberdeenshire AB1 0HS Scotland |
Director Name | Matthew Gilmour Dick |
---|---|
Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 1994(15 years, 11 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 10 March 1997) |
Role | Vice President Europe Africa |
Correspondence Address | Kilvaxter Auchenblae Laurencekirk Kincardineshire AB30 1XQ Scotland |
Secretary Name | Mr Jeremy Andrew Aron |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 November 1994(16 years, 2 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 20 August 1998) |
Role | Company Director |
Correspondence Address | 48 Cuckoo Hill Drive Pinner Middlesex HA5 3PJ |
Director Name | Robert Hutton Bennett |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 1997(19 years, 1 month after company formation) |
Appointment Duration | 4 years, 8 months (resigned 03 July 2002) |
Role | Region Manager |
Correspondence Address | 21 Tillybrake Rise Banchory Kincardinshire AB31 5TZ Scotland |
Director Name | David Michael Adams |
---|---|
Date of Birth | December 1951 (Born 72 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 20 October 1997(19 years, 1 month after company formation) |
Appointment Duration | 2 years, 8 months (resigned 10 July 2000) |
Role | Managing Director |
Correspondence Address | Oakhill Stoneydykes Banchory Devenick Aberdeen Aberdeenshire AB12 5XN Scotland |
Secretary Name | Gavin Sinclair |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 August 1998(19 years, 11 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 31 May 2004) |
Role | Company Lawyer |
Correspondence Address | Flat 1 75 Holland Park London W11 3SL |
Director Name | Mr Glenn Gordon |
---|---|
Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 2002(23 years, 6 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 26 January 2006) |
Role | Region Manager |
Correspondence Address | 3 Kirkbrae Avenue Cults Aberdeen Aberdeenshire AB15 9RF Scotland |
Secretary Name | Dawn Kyrenia Claudette Wright |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 April 2002(23 years, 6 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 29 November 2005) |
Role | Secretary |
Correspondence Address | 19 St Amand Drive Abingdon Oxon OX14 5RQ |
Director Name | Lawrence Douglas Hayes |
---|---|
Date of Birth | January 1956 (Born 68 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 January 2003(24 years, 3 months after company formation) |
Appointment Duration | 2 years (resigned 13 January 2005) |
Role | Ops Manager |
Correspondence Address | Limetree House 16a Balmoral Road Grappenhall Cheshire WA4 2EB |
Director Name | Ronald Joseph Berger |
---|---|
Date of Birth | March 1954 (Born 70 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 June 2003(24 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 29 October 2004) |
Role | Treasurer |
Correspondence Address | Flat 4 27 Bolton Gardens London SW5 0AQ |
Secretary Name | Dominic Ciaran Sheils |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 May 2004(25 years, 8 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 02 April 2007) |
Role | Solicitor |
Correspondence Address | 19 Beechgrove Gardens Aberdeen Aberdeenshire AB15 5HG Scotland |
Director Name | Billie Keith Gill |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 22 June 2004(25 years, 9 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 26 January 2006) |
Role | General Manager |
Correspondence Address | The Old Rectory Woodhead On Fyvie Fyvie Aberdeenshire AB53 8PL Scotland |
Director Name | Scott Francis Donald |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 2005(26 years, 4 months after company formation) |
Appointment Duration | 1 year (resigned 26 January 2006) |
Role | Region Manager |
Correspondence Address | 18 Mundurno Road Bridge Of Don Aberdeenshire AB22 8RX Scotland |
Director Name | Ian David Dring |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 2006(27 years, 4 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 15 September 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Forestside Drive Banchory Kincardineshire AB31 5ZG Scotland |
Director Name | Alasdair McNeil Fergusson |
---|---|
Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 2006(27 years, 4 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 04 July 2007) |
Role | Engineer |
Correspondence Address | Craigharr Steading Keith Hall Inverurie Aberdeenshire AB51 0LN Scotland |
Director Name | Mr Joseph Frank Greener |
---|---|
Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2006(28 years after company formation) |
Appointment Duration | 2 years, 9 months (resigned 02 July 2009) |
Role | Country Manager |
Country of Residence | Scotland |
Correspondence Address | 1 Stonegables Kirkton Of Bourtie Inverurie Aberdeenshire AB51 0JS Scotland |
Secretary Name | Mrs Elaine Doris Mays |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 April 2007(28 years, 6 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 26 November 2008) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Old Montrose House By Montrose Angus DD10 9LN Scotland |
Secretary Name | Paul Bryan Stokes |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 April 2007(28 years, 6 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 | Alan Tracy Austin |
---|---|
Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 2007(28 years, 9 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 17 April 2008) |
Role | Company Director |
Correspondence Address | 1 Bucklerburn Drive Peterculter Aberdeen Aberdeenshire AB14 0XJ Scotland |
Director Name | Toby James Begnaud |
---|---|
Date of Birth | September 1970 (Born 53 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 25 March 2008(29 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 02 July 2009) |
Role | Company Director |
Correspondence Address | 11 Huxterstone Terrace Kingswells Aberdeen Aberdeenshire AB15 8UL Scotland |
Director Name | Graeme Cullen |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2008(29 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 02 July 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 89 O'Neill Drive Peterlee County Durham SR8 5UG |
Director Name | Mr Christopher Asquith |
---|---|
Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 2008(29 years, 10 months 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 | Calum Peter Bowman |
---|---|
Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 2009(31 years, 1 month after company formation) |
Appointment Duration | 3 years, 11 months (resigned 20 September 2013) |
Role | Uk Geo Mkt Financial Controller |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor Building 5 Chiswick Park 566 Chiswick Hi Chiswick London W4 5YF |
Director Name | Miss Lisa Anne Burnett |
---|---|
Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 2010(32 years, 2 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 20 April 2012) |
Role | Accountant |
Country of Residence | Scotland |
Correspondence Address | 3rd Floor Building 5 Chiswick Park 566 Chiswick Hi Chiswick London W4 5YF |
Director Name | Mr John Crawford Anderson |
---|---|
Date of Birth | May 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2012(33 years, 7 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 25 January 2017) |
Role | Vice President |
Country of Residence | Scotland |
Correspondence Address | 3rd Floor Building 5 Chiswick Park 566 Chiswick Hi Chiswick London W4 5YF |
Secretary Name | Mrs Jenni Therese Klassen |
---|---|
Status | Resigned |
Appointed | 01 July 2014(35 years, 10 months 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 |
Website | www.bakerhughes.com |
---|---|
Telephone | 020 33204900 |
Telephone region | London |
Registered Address | 10th Floor, 245 Hammersmith Road London W6 8PW |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Hammersmith Broadway |
Built Up Area | Greater London |
Address Matches | 9 other UK companies use this postal address |
3.8m at £1 | Baker Hughes Eho LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £584,016,000 |
Gross Profit | £94,886,000 |
Net Worth | £1,060,255,000 |
Cash | £1,468,000 |
Current Liabilities | £707,179,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 20 January 2024 (2 months, 1 week ago) |
---|---|
Next Return Due | 3 February 2025 (10 months, 1 week from now) |
27 January 2021 | Confirmation statement made on 20 January 2021 with updates (4 pages) |
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18 November 2020 | Amended full accounts made up to 31 December 2018 (47 pages) |
18 September 2020 | Statement of capital following an allotment of shares on 28 August 2020
|
7 September 2020 | Full accounts made up to 31 December 2018 (47 pages) |
21 January 2020 | Confirmation statement made on 20 January 2020 with no updates (3 pages) |
10 May 2019 | Appointment of Anastasiya Lyashchenko as a director on 10 April 2019 (2 pages) |
29 March 2019 | Termination of appointment of Oluwole Onabolu as a director on 26 March 2019 (1 page) |
29 March 2019 | Appointment of Mr Alexandre Makram-Ebeid as a director on 26 February 2019 (2 pages) |
28 January 2019 | Confirmation statement made on 20 January 2019 with updates (4 pages) |
17 December 2018 | Full accounts made up to 31 December 2017 (45 pages) |
19 November 2018 | Statement of capital following an allotment of shares on 14 November 2018
|
10 August 2018 | Termination of appointment of Rhodella Jane Hutchison as a director on 2 August 2018 (1 page) |
9 July 2018 | Secretary's details changed for Lorraine Amanada Dunlop on 11 August 2016 (1 page) |
2 July 2018 | Termination of appointment of Michael Allan Rasmuson as a director on 12 June 2018 (1 page) |
21 February 2018 | Confirmation statement made on 20 January 2018 with no updates (3 pages) |
21 February 2018 | Notification of a person with significant control statement (2 pages) |
19 February 2018 | Cessation of Baker Hughes, a Ge Company as a person with significant control on 3 July 2017 (1 page) |
11 December 2017 | Change of details for Baker Hughes, a Ge Company as a person with significant control on 3 July 2017 (2 pages) |
8 December 2017 | Cessation of Baker Hughes Incorporated as a person with significant control on 3 July 2017 (1 page) |
8 December 2017 | Notification of Baker Hughes, a Ge Company as a person with significant control on 3 July 2017 (2 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 | Full accounts made up to 31 December 2016 (44 pages) |
3 July 2017 | Full accounts made up to 31 December 2016 (44 pages) |
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) |
13 February 2017 | Termination of appointment of John Dominic Upton as a director on 10 February 2017 (1 page) |
13 February 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
13 February 2017 | Termination of appointment of John Dominic Upton as a director on 10 February 2017 (1 page) |
13 February 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
31 January 2017 | Termination of appointment of John Crawford Anderson as a director on 25 January 2017 (1 page) |
31 January 2017 | Appointment of Mr Christopher Wyn Jones as a director on 26 January 2017 (2 pages) |
31 January 2017 | Termination of appointment of John Crawford Anderson as a director on 25 January 2017 (1 page) |
31 January 2017 | Appointment of Mr Christopher Wyn Jones as a director on 26 January 2017 (2 pages) |
3 January 2017 | Termination of appointment of Stewart Cecil Moir as a director on 9 December 2016 (1 page) |
3 January 2017 | Termination of appointment of Stewart Cecil Moir as a director on 9 December 2016 (1 page) |
12 September 2016 | Termination of appointment of Jenni Therese Klassen as a secretary on 11 August 2016 (1 page) |
12 September 2016 | Appointment of Lorraine Amanada Dunlop as a secretary on 11 August 2016 (2 pages) |
12 September 2016 | Appointment of Lorraine Amanada Dunlop as a secretary on 11 August 2016 (2 pages) |
12 September 2016 | Termination of appointment of Jenni Therese Klassen as a secretary on 11 August 2016 (1 page) |
24 June 2016 | Full accounts made up to 31 December 2015 (47 pages) |
24 June 2016 | Full accounts made up to 31 December 2015 (47 pages) |
9 May 2016 | Appointment of Mr. John Dominic Upton as a director on 26 April 2016 (2 pages) |
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 | Termination of appointment of Christopher Asquith as a director on 26 April 2016 (1 page) |
26 February 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
26 February 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
3 July 2015 | Full accounts made up to 31 December 2014 (42 pages) |
3 July 2015 | Full accounts made up to 31 December 2014 (42 pages) |
25 February 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
25 February 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
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 | Appointment of Mrs Rhodella Jane Hutchison as a director on 1 July 2014 (2 pages) |
28 July 2014 | Appointment of Mrs Rhodella Jane Hutchison as a director on 1 July 2014 (2 pages) |
28 July 2014 | Appointment of Mrs Rhodella Jane Hutchison as a director 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) |
4 July 2014 | Full accounts made up to 31 December 2013 (41 pages) |
4 July 2014 | Full accounts made up to 31 December 2013 (41 pages) |
2 May 2014 | Termination of appointment of Oluwole Onabolu as a director (1 page) |
2 May 2014 | Termination of appointment of Oluwole Onabolu as a director (1 page) |
17 February 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
17 February 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
12 February 2014 | Director's details changed for Michael Allan Rasmuson on 1 July 2013 (2 pages) |
12 February 2014 | Director's details changed for Michael Allan Rasmuson on 1 July 2013 (2 pages) |
12 February 2014 | Director's details changed for Michael Allan Rasmuson on 1 July 2013 (2 pages) |
1 November 2013 | Termination of appointment of Calum Bowman as a director (1 page) |
1 November 2013 | Termination of appointment of Calum Bowman as a director (1 page) |
1 November 2013 | Appointment of Mr. Stewart Cecil Moir as a director (2 pages) |
1 November 2013 | Appointment of Mr. Stewart Cecil Moir as a director (2 pages) |
24 September 2013 | Full accounts made up to 31 December 2012 (40 pages) |
24 September 2013 | Full accounts made up to 31 December 2012 (40 pages) |
11 June 2013 | Appointment of Mr. Paul Harding as a director (2 pages) |
11 June 2013 | Termination of appointment of William Russell as a director (1 page) |
11 June 2013 | Appointment of Mr. Paul Harding as a director (2 pages) |
11 June 2013 | Termination of appointment of William Russell as a director (1 page) |
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) |
7 February 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (20 pages) |
7 February 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (20 pages) |
18 September 2012 | Full accounts made up to 31 December 2011 (39 pages) |
18 September 2012 | Full accounts made up to 31 December 2011 (39 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) |
24 July 2012 | Secretary's details changed for Paul Bryan Stokes on 1 July 2012 (1 page) |
24 July 2012 | Director's details changed for Calum Peter Bowman on 1 July 2012 (2 pages) |
24 July 2012 | Secretary's details changed for Paul Bryan Stokes on 1 July 2012 (1 page) |
24 July 2012 | Director's details changed for Calum Peter Bowman on 1 July 2012 (2 pages) |
24 July 2012 | Director's details changed for Michael Allan Rasmuson on 1 July 2012 (2 pages) |
24 July 2012 | Director's details changed for Calum Peter Bowman on 1 July 2012 (2 pages) |
24 July 2012 | Director's details changed for Michael Allan Rasmuson on 1 July 2012 (2 pages) |
24 July 2012 | Director's details changed for Mr Blair Alexander Mcleish on 1 July 2012 (2 pages) |
24 July 2012 | Director's details changed for Mr Blair Alexander Mcleish on 1 July 2012 (2 pages) |
24 July 2012 | Director's details changed for Mr Blair Alexander Mcleish on 1 July 2012 (2 pages) |
24 July 2012 | Director's details changed for Michael Allan Rasmuson on 1 July 2012 (2 pages) |
24 July 2012 | Secretary's details changed for Paul Bryan Stokes on 1 July 2012 (1 page) |
28 May 2012 | Appointment of Mr John Crawford Anderson as a director (2 pages) |
28 May 2012 | Termination of appointment of Peter Murphy as a director (1 page) |
28 May 2012 | Termination of appointment of Peter Murphy as a director (1 page) |
28 May 2012 | Appointment of Mr John Crawford Anderson as a director (2 pages) |
9 May 2012 | Termination of appointment of Lisa Anne Burnett as a director (1 page) |
9 May 2012 | Appointment of Mr Blair Alexander Mcleish as a director (2 pages) |
9 May 2012 | Appointment of Mr Blair Alexander Mcleish as a director (2 pages) |
9 May 2012 | Termination of appointment of Lisa Anne Burnett as a director (1 page) |
17 February 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (28 pages) |
17 February 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (28 pages) |
6 February 2012 | Resolutions
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6 February 2012 | Resolutions
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26 August 2011 | Full accounts made up to 31 December 2010 (39 pages) |
26 August 2011 | Full accounts made up to 31 December 2010 (39 pages) |
19 July 2011 | Resolutions
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19 July 2011 | Statement of company's objects (2 pages) |
19 July 2011 | Statement of company's objects (2 pages) |
19 July 2011 | Statement of capital following an allotment of shares on 1 July 2011
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19 July 2011 | Resolutions
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19 July 2011 | Statement of capital following an allotment of shares on 1 July 2011
|
19 July 2011 | Statement of capital following an allotment of shares on 1 July 2011
|
16 February 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (17 pages) |
16 February 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (17 pages) |
2 December 2010 | Appointment of Ms Lisa Anne Burnett as a director (2 pages) |
2 December 2010 | Appointment of Ms Lisa Anne Burnett as a director (2 pages) |
2 December 2010 | Appointment of Mr William George Russell as a director (2 pages) |
2 December 2010 | Appointment of Mr William George Russell as a director (2 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) |
12 October 2010 | Termination of appointment of Ronald Macgregor as a director (2 pages) |
12 October 2010 | Termination of appointment of Ronald Macgregor as a director (2 pages) |
27 September 2010 | Full accounts made up to 31 December 2009 (37 pages) |
27 September 2010 | Full accounts made up to 31 December 2009 (37 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) |
19 February 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (15 pages) |
19 February 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (15 pages) |
12 November 2009 | Appointment of Calum Peter Bowman as a director (3 pages) |
12 November 2009 | Appointment of Calum Peter Bowman as a director (3 pages) |
6 November 2009 | Full accounts made up to 31 December 2008 (37 pages) |
6 November 2009 | Full accounts made up to 31 December 2008 (37 pages) |
13 August 2009 | Appointment terminated director toby begnaud (1 page) |
13 August 2009 | Appointment terminated director allan loudon (1 page) |
13 August 2009 | Appointment terminated director ranald milne (1 page) |
13 August 2009 | Appointment terminated director toby begnaud (1 page) |
13 August 2009 | Appointment terminated director barry irvine (1 page) |
13 August 2009 | Appointment terminated director joseph greener (1 page) |
13 August 2009 | Appointment terminated director joseph greener (1 page) |
13 August 2009 | Appointment terminated director graeme cullen (1 page) |
13 August 2009 | Director appointed peter david murphy (2 pages) |
13 August 2009 | Appointment terminated director stephen palmer (1 page) |
13 August 2009 | Appointment terminated director graeme cullen (1 page) |
13 August 2009 | Appointment terminated director barry irvine (1 page) |
13 August 2009 | Director appointed peter david murphy (2 pages) |
13 August 2009 | Appointment terminated director ranald milne (1 page) |
13 August 2009 | Appointment terminated director allan loudon (1 page) |
13 August 2009 | Appointment terminated director stephen palmer (1 page) |
5 May 2009 | Appointment terminated director william mcclean (1 page) |
5 May 2009 | Appointment terminated director william mcclean (1 page) |
18 February 2009 | Return made up to 20/01/09; full list of members (7 pages) |
18 February 2009 | Return made up to 20/01/09; full list of members (7 pages) |
12 February 2009 | Director appointed barry john irvine (2 pages) |
12 February 2009 | Appointment terminated director william milne (1 page) |
12 February 2009 | Appointment terminated director william milne (1 page) |
12 February 2009 | Director appointed barry john irvine (2 pages) |
5 December 2008 | Appointment terminated secretary elaine mays (1 page) |
5 December 2008 | Appointment terminated secretary elaine mays (1 page) |
4 November 2008 | Group of companies' accounts made up to 31 December 2007 (41 pages) |
4 November 2008 | Group of companies' accounts made up to 31 December 2007 (41 pages) |
11 August 2008 | Director appointed christopher asquith (4 pages) |
11 August 2008 | Appointment terminated director bernard kelly (1 page) |
11 August 2008 | Appointment terminated director rudiger lichte (1 page) |
11 August 2008 | Appointment terminated director rudiger lichte (1 page) |
11 August 2008 | Appointment terminated director bernard kelly (1 page) |
11 August 2008 | Director appointed christopher asquith (4 pages) |
11 August 2008 | Director appointed allan murdo loudon (2 pages) |
11 August 2008 | Director appointed allan murdo loudon (2 pages) |
26 June 2008 | Director appointed graeme cullen (3 pages) |
26 June 2008 | Director appointed graeme cullen (3 pages) |
19 June 2008 | Appointment terminated director jonathan price (1 page) |
19 June 2008 | Director appointed toby james begnaud (2 pages) |
19 June 2008 | Director appointed elaine doris mays (3 pages) |
19 June 2008 | Appointment terminated director jonathan price (1 page) |
19 June 2008 | Director appointed toby james begnaud (2 pages) |
19 June 2008 | Director appointed elaine doris mays (3 pages) |
2 June 2008 | Director appointed ranald milne (2 pages) |
2 June 2008 | Appointment terminated director william maclean (1 page) |
2 June 2008 | Director appointed ranald milne (2 pages) |
2 June 2008 | Appointment terminated director alan austin (1 page) |
2 June 2008 | Appointment terminated director william maclean (1 page) |
2 June 2008 | Appointment terminated director alan austin (1 page) |
20 March 2008 | Return made up to 20/01/08; full list of members (7 pages) |
20 March 2008 | Return made up to 20/01/08; full list of members (7 pages) |
6 March 2008 | Particulars of contract relating to shares (2 pages) |
6 March 2008 | Particulars of contract relating to shares (2 pages) |
6 March 2008 | Capitals not rolled up (2 pages) |
6 March 2008 | Capitals not rolled up (2 pages) |
6 November 2007 | Group of companies' accounts made up to 31 December 2006 (42 pages) |
6 November 2007 | Group of companies' accounts made up to 31 December 2006 (42 pages) |
28 August 2007 | Director resigned (1 page) |
28 August 2007 | Director resigned (1 page) |
28 August 2007 | Director resigned (1 page) |
28 August 2007 | Director resigned (1 page) |
24 August 2007 | New director appointed (2 pages) |
24 August 2007 | New director appointed (2 pages) |
24 August 2007 | New director appointed (2 pages) |
24 August 2007 | New director appointed (2 pages) |
16 July 2007 | Resolutions
|
16 July 2007 | Memorandum and Articles of Association (35 pages) |
16 July 2007 | Resolutions
|
16 July 2007 | Memorandum and Articles of Association (35 pages) |
30 May 2007 | Location of register of members (1 page) |
30 May 2007 | Location of register of members (1 page) |
30 May 2007 | Secretary resigned (1 page) |
30 May 2007 | New secretary appointed (2 pages) |
30 May 2007 | New secretary appointed (2 pages) |
30 May 2007 | New secretary appointed (2 pages) |
30 May 2007 | Secretary resigned (1 page) |
30 May 2007 | New secretary appointed (2 pages) |
23 February 2007 | Director resigned (1 page) |
23 February 2007 | Director resigned (1 page) |
23 February 2007 | New director appointed (2 pages) |
23 February 2007 | Return made up to 20/01/07; full list of members (11 pages) |
23 February 2007 | New director appointed (2 pages) |
23 February 2007 | Return made up to 20/01/07; full list of members (11 pages) |
27 October 2006 | New director appointed (2 pages) |
27 October 2006 | Director resigned (1 page) |
27 October 2006 | Director resigned (1 page) |
27 October 2006 | New director appointed (2 pages) |
13 October 2006 | Director's particulars changed (1 page) |
13 October 2006 | Director's particulars changed (1 page) |
12 October 2006 | Group of companies' accounts made up to 31 December 2005 (36 pages) |
12 October 2006 | Group of companies' accounts made up to 31 December 2005 (36 pages) |
29 September 2006 | Director resigned (1 page) |
29 September 2006 | Director resigned (1 page) |
16 June 2006 | Director resigned (1 page) |
16 June 2006 | Director resigned (1 page) |
16 June 2006 | Director resigned (1 page) |
16 June 2006 | Director resigned (1 page) |
16 June 2006 | Director resigned (1 page) |
16 June 2006 | Director resigned (1 page) |
16 June 2006 | Director resigned (1 page) |
16 June 2006 | Director resigned (1 page) |
16 June 2006 | Director resigned (1 page) |
16 June 2006 | Director resigned (1 page) |
16 June 2006 | Director resigned (1 page) |
16 June 2006 | Director resigned (1 page) |
23 March 2006 | Secretary's particulars changed (2 pages) |
23 March 2006 | Return made up to 20/01/06; full list of members (12 pages) |
23 March 2006 | Return made up to 20/01/06; full list of members (12 pages) |
23 March 2006 | Secretary's particulars changed (2 pages) |
24 February 2006 | New director appointed (2 pages) |
24 February 2006 | New director appointed (2 pages) |
24 February 2006 | New director appointed (2 pages) |
24 February 2006 | New director appointed (2 pages) |
24 February 2006 | New director appointed (2 pages) |
24 February 2006 | New director appointed (2 pages) |
24 February 2006 | New director appointed (2 pages) |
24 February 2006 | New director appointed (2 pages) |
24 February 2006 | New director appointed (2 pages) |
24 February 2006 | New director appointed (2 pages) |
16 February 2006 | New director appointed (2 pages) |
16 February 2006 | New director appointed (2 pages) |
16 February 2006 | New director appointed (2 pages) |
16 February 2006 | New director appointed (2 pages) |
5 January 2006 | Secretary resigned (1 page) |
5 January 2006 | Secretary resigned (1 page) |
16 December 2005 | Group of companies' accounts made up to 31 December 2004 (35 pages) |
16 December 2005 | Group of companies' accounts made up to 31 December 2004 (35 pages) |
24 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
24 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
10 May 2005 | New director appointed (2 pages) |
10 May 2005 | New director appointed (2 pages) |
11 March 2005 | Director resigned (1 page) |
11 March 2005 | Director resigned (1 page) |
11 March 2005 | Director resigned (1 page) |
11 March 2005 | New director appointed (2 pages) |
11 March 2005 | Director resigned (1 page) |
11 March 2005 | New director appointed (2 pages) |
9 March 2005 | Return made up to 20/01/05; full list of members
|
9 March 2005 | Return made up to 20/01/05; full list of members
|
28 February 2005 | Group of companies' accounts made up to 31 December 2003 (32 pages) |
28 February 2005 | Group of companies' accounts made up to 31 December 2003 (32 pages) |
1 February 2005 | Director resigned (1 page) |
1 February 2005 | Director resigned (1 page) |
1 February 2005 | Director resigned (1 page) |
1 February 2005 | New director appointed (2 pages) |
1 February 2005 | New director appointed (2 pages) |
1 February 2005 | New director appointed (2 pages) |
1 February 2005 | New director appointed (2 pages) |
1 February 2005 | Director resigned (1 page) |
17 January 2005 | New director appointed (2 pages) |
17 January 2005 | Director resigned (1 page) |
17 January 2005 | New director appointed (2 pages) |
17 January 2005 | Director resigned (1 page) |
24 September 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
24 September 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
9 July 2004 | Director resigned (1 page) |
9 July 2004 | New director appointed (2 pages) |
9 July 2004 | New director appointed (2 pages) |
9 July 2004 | Director resigned (1 page) |
23 June 2004 | New secretary appointed (2 pages) |
23 June 2004 | Secretary resigned (1 page) |
23 June 2004 | Secretary resigned (1 page) |
23 June 2004 | New secretary appointed (2 pages) |
4 March 2004 | Group of companies' accounts made up to 31 December 2002 (32 pages) |
4 March 2004 | Group of companies' accounts made up to 31 December 2002 (32 pages) |
18 February 2004 | Amended group of companies' accounts made up to 31 December 2001 (32 pages) |
18 February 2004 | Amended group of companies' accounts made up to 31 December 2001 (32 pages) |
9 February 2004 | Return made up to 20/01/04; full list of members
|
9 February 2004 | Return made up to 20/01/04; full list of members
|
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) |
13 October 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
13 October 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
7 October 2003 | New director appointed (2 pages) |
7 October 2003 | New director appointed (2 pages) |
24 July 2003 | New director appointed (2 pages) |
24 July 2003 | New director appointed (2 pages) |
14 July 2003 | Director resigned (1 page) |
14 July 2003 | Director resigned (1 page) |
29 April 2003 | Director resigned (1 page) |
29 April 2003 | Director resigned (1 page) |
23 April 2003 | Group of companies' accounts made up to 31 December 2001 (32 pages) |
23 April 2003 | Group of companies' accounts made up to 31 December 2001 (32 pages) |
24 January 2003 | Return made up to 20/01/03; full list of members
|
24 January 2003 | Return made up to 20/01/03; full list of members
|
20 January 2003 | New director appointed (2 pages) |
20 January 2003 | New director appointed (2 pages) |
9 January 2003 | Director resigned (1 page) |
9 January 2003 | Director resigned (1 page) |
7 November 2002 | Director resigned (1 page) |
7 November 2002 | Director resigned (1 page) |
7 October 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
7 October 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
29 July 2002 | New director appointed (2 pages) |
29 July 2002 | New director appointed (2 pages) |
16 July 2002 | Director resigned (1 page) |
16 July 2002 | Director resigned (1 page) |
23 April 2002 | Group of companies' accounts made up to 31 December 2000 (27 pages) |
23 April 2002 | Group of companies' accounts made up to 31 December 2000 (27 pages) |
5 April 2002 | New director appointed (2 pages) |
5 April 2002 | New director appointed (2 pages) |
5 April 2002 | New secretary appointed (2 pages) |
5 April 2002 | New secretary appointed (2 pages) |
8 March 2002 | Director resigned (1 page) |
8 March 2002 | Director resigned (1 page) |
29 January 2002 | Return made up to 24/01/02; full list of members
|
29 January 2002 | Return made up to 24/01/02; full list of members
|
7 September 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
7 September 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
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) |
22 June 2001 | Resolutions
|
22 June 2001 | Resolutions
|
10 May 2001 | New director appointed (2 pages) |
10 May 2001 | New director appointed (2 pages) |
10 May 2001 | Director resigned (1 page) |
10 May 2001 | Director resigned (1 page) |
2 May 2001 | New director appointed (1 page) |
2 May 2001 | New director appointed (1 page) |
5 April 2001 | New director appointed (2 pages) |
5 April 2001 | New director appointed (2 pages) |
7 March 2001 | Full group accounts made up to 31 December 1999 (29 pages) |
7 March 2001 | Full group accounts made up to 31 December 1999 (29 pages) |
20 February 2001 | Secretary's particulars changed (1 page) |
20 February 2001 | Secretary's particulars changed (1 page) |
12 February 2001 | Director's particulars changed (1 page) |
12 February 2001 | Director's particulars changed (1 page) |
30 January 2001 | New director appointed (2 pages) |
30 January 2001 | New director appointed (2 pages) |
29 January 2001 | New director appointed (2 pages) |
29 January 2001 | New director appointed (2 pages) |
26 January 2001 | Return made up to 26/01/01; full list of members (8 pages) |
26 January 2001 | Return made up to 26/01/01; full list of members (8 pages) |
31 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
31 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
7 September 2000 | New director appointed (2 pages) |
7 September 2000 | New director appointed (2 pages) |
13 July 2000 | Director resigned (1 page) |
13 July 2000 | Director resigned (1 page) |
22 May 2000 | Director resigned (1 page) |
22 May 2000 | Director resigned (1 page) |
23 March 2000 | Secretary's particulars changed (1 page) |
23 March 2000 | Secretary's particulars changed (1 page) |
21 March 2000 | New director appointed (2 pages) |
21 March 2000 | New director appointed (2 pages) |
15 February 2000 | Director resigned (1 page) |
15 February 2000 | Return made up to 26/01/00; full list of members (9 pages) |
15 February 2000 | Director resigned (1 page) |
15 February 2000 | New director appointed (2 pages) |
15 February 2000 | Director resigned (1 page) |
15 February 2000 | Director resigned (1 page) |
15 February 2000 | New director appointed (2 pages) |
15 February 2000 | Return made up to 26/01/00; full list of members (9 pages) |
1 November 1999 | Full group accounts made up to 31 December 1998 (26 pages) |
1 November 1999 | Full group accounts made up to 31 December 1998 (26 pages) |
23 August 1999 | Director's particulars changed (1 page) |
23 August 1999 | Director's particulars changed (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) |
5 May 1999 | Registered office changed on 05/05/99 from: orion house, 5 upper st martins lane, london, WC2H 9EH (1 page) |
21 April 1999 | New director appointed (2 pages) |
21 April 1999 | New director appointed (2 pages) |
26 March 1999 | Director resigned (1 page) |
26 March 1999 | Director resigned (1 page) |
24 February 1999 | Return made up to 26/01/99; full list of members (8 pages) |
24 February 1999 | Return made up to 26/01/99; full list of members (8 pages) |
9 November 1998 | Director resigned (1 page) |
9 November 1998 | Director resigned (1 page) |
18 September 1998 | Accounting reference date extended from 30/09/98 to 31/12/98 (1 page) |
18 September 1998 | Accounting reference date extended from 30/09/98 to 31/12/98 (1 page) |
18 September 1998 | New secretary appointed (2 pages) |
18 September 1998 | Secretary resigned (1 page) |
18 September 1998 | Secretary resigned (1 page) |
18 September 1998 | New secretary appointed (2 pages) |
6 April 1998 | Full group accounts made up to 30 September 1997 (27 pages) |
6 April 1998 | Full group accounts made up to 30 September 1997 (27 pages) |
1 April 1998 | Registered office changed on 01/04/98 from: 2ND floor, hammersley house, 5/8 warwick street, london W1R 6JE (1 page) |
1 April 1998 | Registered office changed on 01/04/98 from: 2ND floor, hammersley house, 5/8 warwick street, london W1R 6JE (1 page) |
24 February 1998 | Return made up to 26/01/98; full list of members
|
24 February 1998 | Return made up to 26/01/98; full list of members
|
3 November 1997 | New director appointed (2 pages) |
3 November 1997 | New director appointed (2 pages) |
3 November 1997 | New director appointed (2 pages) |
3 November 1997 | New director appointed (2 pages) |
3 November 1997 | New director appointed (2 pages) |
3 November 1997 | New director appointed (2 pages) |
3 November 1997 | New director appointed (2 pages) |
3 November 1997 | New director appointed (2 pages) |
3 November 1997 | New director appointed (2 pages) |
3 November 1997 | New director appointed (2 pages) |
3 November 1997 | New director appointed (2 pages) |
3 November 1997 | New director appointed (2 pages) |
3 November 1997 | New director appointed (2 pages) |
3 November 1997 | New director appointed (2 pages) |
3 November 1997 | New director appointed (2 pages) |
3 November 1997 | New director appointed (2 pages) |
30 September 1997 | Company name changed baker hughes (U.K.) LIMITED\certificate issued on 01/10/97 (3 pages) |
30 September 1997 | Company name changed baker hughes (U.K.) LIMITED\certificate issued on 01/10/97 (3 pages) |
7 July 1997 | Full group accounts made up to 30 September 1996 (28 pages) |
7 July 1997 | Full group accounts made up to 30 September 1996 (28 pages) |
21 March 1997 | Director resigned (1 page) |
21 March 1997 | Director resigned (1 page) |
21 February 1997 | Return made up to 26/01/97; full list of members (6 pages) |
21 February 1997 | Return made up to 26/01/97; full list of members (6 pages) |
2 January 1997 | Full group accounts made up to 30 September 1995 (31 pages) |
2 January 1997 | Full group accounts made up to 30 September 1995 (31 pages) |
24 June 1996 | Delivery ext'd 3 mth 30/09/95 (2 pages) |
24 June 1996 | Delivery ext'd 3 mth 30/09/95 (2 pages) |
9 February 1996 | Director resigned (2 pages) |
9 February 1996 | Director resigned (2 pages) |
29 January 1996 | Director resigned (2 pages) |
29 January 1996 | Director resigned (2 pages) |
29 September 1995 | Company name changed baker hughes LIMITED\certificate issued on 01/10/95 (4 pages) |
29 September 1995 | Company name changed baker hughes LIMITED\certificate issued on 01/10/95 (4 pages) |
18 August 1995 | Full group accounts made up to 30 September 1994 (31 pages) |
18 August 1995 | Full group accounts made up to 30 September 1994 (31 pages) |
29 June 1995 | Delivery ext'd 3 mth 30/09/94 (2 pages) |
29 June 1995 | Delivery ext'd 3 mth 30/09/94 (2 pages) |
27 June 1995 | Registered office changed on 27/06/95 from: 2ND floor,hammersley house., 5-8,Warwick street., London., W1R 5RA (1 page) |
27 June 1995 | Registered office changed on 27/06/95 from: 2ND floor,hammersley house., 5-8,Warwick street., London., W1R 5RA (1 page) |
1 November 1994 | Resolutions
|
1 November 1994 | Resolutions
|
12 February 1992 | Return made up to 01/02/92; no change of members (6 pages) |
12 February 1992 | Return made up to 01/02/92; no change of members (6 pages) |
16 June 1988 | Nc inc already adjusted (1 page) |
16 June 1988 | Wd 10/05/88 ad 28/04/88--------- £ si 967533@1=967533 £ ic 2530741/3498274 (2 pages) |
16 June 1988 | Resolutions
|
16 June 1988 | Wd 10/05/88 ad 28/04/88--------- £ si 967533@1=967533 £ ic 2530741/3498274 (2 pages) |
16 June 1988 | Resolutions
|
16 June 1988 | Nc inc already adjusted (1 page) |
1 October 1987 | Company name changed baker international LIMITED\certificate issued on 02/10/87 (2 pages) |
1 October 1987 | Company name changed baker international LIMITED\certificate issued on 02/10/87 (2 pages) |
15 June 1984 | Company name changed\certificate issued on 15/06/84 (2 pages) |
15 June 1984 | Company name changed\certificate issued on 15/06/84 (2 pages) |
11 May 1979 | Company name changed\certificate issued on 11/05/79 (2 pages) |
11 May 1979 | Company name changed\certificate issued on 11/05/79 (2 pages) |
13 September 1978 | Incorporation (18 pages) |
13 September 1978 | Incorporation (18 pages) |