Company NameBaker Hughes Limited
Company StatusActive
Company Number01388658
CategoryPrivate Limited Company
Incorporation Date13 September 1978(45 years, 6 months ago)
Previous Names5

Business Activity

Section BMining and Quarrying
SIC 1120Services to oil and gas extraction
SIC 09100Support activities for petroleum and natural gas mining

Directors

Director NameMr Blair Alexander McLeish
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed20 April 2012(33 years, 7 months after company formation)
Appointment Duration11 years, 11 months
RoleFinance Manager
Country of ResidenceScotland
Correspondence Address10th Floor, 245 Hammersmith Road
London
W6 8PW
Director NameMr Paul Harding
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed29 May 2013(34 years, 8 months after company formation)
Appointment Duration10 years, 10 months
RoleManufacturing Director
Country of ResidenceEngland
Correspondence Address10th Floor, 245 Hammersmith Road
London
W6 8PW
Secretary NameLorraine Amanda Dunlop
StatusCurrent
Appointed11 August 2016(37 years, 11 months after company formation)
Appointment Duration7 years, 7 months
RoleCompany Director
Correspondence Address10th Floor, 245 Hammersmith Road
London
W6 8PW
Director NameMr John Morrison
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed29 June 2022(43 years, 10 months after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address10th Floor, 245 Hammersmith Road
London
W6 8PW
Director NameMr Abderrahmane Beloucif
Date of BirthOctober 1973 (Born 50 years ago)
NationalityFrench
StatusCurrent
Appointed29 June 2022(43 years, 10 months after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address10th Floor, 245 Hammersmith Road
London
W6 8PW
Director NameMr Steven Moore
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed26 September 2022(44 years after company formation)
Appointment Duration1 year, 6 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address10th Floor, 245 Hammersmith Road
London
W6 8PW
Director NameValentina Baldini
Date of BirthJanuary 1979 (Born 45 years ago)
NationalityItalian
StatusCurrent
Appointed26 September 2022(44 years after company formation)
Appointment Duration1 year, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10th Floor, 245 Hammersmith Road
London
W6 8PW
Secretary NameAdrian Christopher Dewey
NationalityBritish
StatusResigned
Appointed01 February 1992(13 years, 4 months after company formation)
Appointment Duration2 years, 9 months (resigned 18 November 1994)
RoleCompany Director
Correspondence Address28 Ormiston Road
Greenwich
London
SE10 0LN
Director NameMr Bradford William Goebel
Date of BirthAugust 1958 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed04 August 1992(13 years, 10 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 23 September 1992)
RoleGeneral Manager
Correspondence AddressMurtle Den House Murtle Den Road
Milltimber
Aberdeen
Aberdeenshire
AB1 0HS
Scotland
Director NameMatthew Gilmour Dick
Date of BirthDecember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed20 August 1994(15 years, 11 months after company formation)
Appointment Duration2 years, 6 months (resigned 10 March 1997)
RoleVice President Europe Africa
Correspondence AddressKilvaxter
Auchenblae
Laurencekirk
Kincardineshire
AB30 1XQ
Scotland
Secretary NameMr Jeremy Andrew Aron
NationalityBritish
StatusResigned
Appointed21 November 1994(16 years, 2 months after company formation)
Appointment Duration3 years, 9 months (resigned 20 August 1998)
RoleCompany Director
Correspondence Address48 Cuckoo Hill Drive
Pinner
Middlesex
HA5 3PJ
Director NameRobert Hutton Bennett
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed20 October 1997(19 years, 1 month after company formation)
Appointment Duration4 years, 8 months (resigned 03 July 2002)
RoleRegion Manager
Correspondence Address21 Tillybrake Rise
Banchory
Kincardinshire
AB31 5TZ
Scotland
Director NameDavid Michael Adams
Date of BirthDecember 1951 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed20 October 1997(19 years, 1 month after company formation)
Appointment Duration2 years, 8 months (resigned 10 July 2000)
RoleManaging Director
Correspondence AddressOakhill Stoneydykes
Banchory Devenick
Aberdeen
Aberdeenshire
AB12 5XN
Scotland
Secretary NameGavin Sinclair
NationalityBritish
StatusResigned
Appointed20 August 1998(19 years, 11 months after company formation)
Appointment Duration5 years, 9 months (resigned 31 May 2004)
RoleCompany Lawyer
Correspondence AddressFlat 1
75 Holland Park
London
W11 3SL
Director NameMr Glenn Gordon
Date of BirthMay 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed02 April 2002(23 years, 6 months after company formation)
Appointment Duration3 years, 10 months (resigned 26 January 2006)
RoleRegion Manager
Correspondence Address3 Kirkbrae Avenue
Cults
Aberdeen
Aberdeenshire
AB15 9RF
Scotland
Secretary NameDawn Kyrenia Claudette Wright
NationalityBritish
StatusResigned
Appointed02 April 2002(23 years, 6 months after company formation)
Appointment Duration3 years, 8 months (resigned 29 November 2005)
RoleSecretary
Correspondence Address19 St Amand Drive
Abingdon
Oxon
OX14 5RQ
Director NameLawrence Douglas Hayes
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed01 January 2003(24 years, 3 months after company formation)
Appointment Duration2 years (resigned 13 January 2005)
RoleOps Manager
Correspondence AddressLimetree House
16a Balmoral Road
Grappenhall
Cheshire
WA4 2EB
Director NameRonald Joseph Berger
Date of BirthMarch 1954 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed30 June 2003(24 years, 9 months after company formation)
Appointment Duration1 year, 4 months (resigned 29 October 2004)
RoleTreasurer
Correspondence AddressFlat 4 27 Bolton Gardens
London
SW5 0AQ
Secretary NameDominic Ciaran Sheils
NationalityBritish
StatusResigned
Appointed31 May 2004(25 years, 8 months after company formation)
Appointment Duration2 years, 10 months (resigned 02 April 2007)
RoleSolicitor
Correspondence Address19 Beechgrove Gardens
Aberdeen
Aberdeenshire
AB15 5HG
Scotland
Director NameBillie Keith Gill
Date of BirthJune 1958 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed22 June 2004(25 years, 9 months after company formation)
Appointment Duration1 year, 7 months (resigned 26 January 2006)
RoleGeneral Manager
Correspondence AddressThe Old Rectory
Woodhead On Fyvie
Fyvie
Aberdeenshire
AB53 8PL
Scotland
Director NameScott Francis Donald
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed13 January 2005(26 years, 4 months after company formation)
Appointment Duration1 year (resigned 26 January 2006)
RoleRegion Manager
Correspondence Address18 Mundurno Road
Bridge Of Don
Aberdeenshire
AB22 8RX
Scotland
Director NameIan David Dring
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed26 January 2006(27 years, 4 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 15 September 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Forestside Drive
Banchory
Kincardineshire
AB31 5ZG
Scotland
Director NameAlasdair McNeil Fergusson
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed26 January 2006(27 years, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 04 July 2007)
RoleEngineer
Correspondence AddressCraigharr Steading
Keith Hall
Inverurie
Aberdeenshire
AB51 0LN
Scotland
Director NameMr Joseph Frank Greener
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2006(28 years after company formation)
Appointment Duration2 years, 9 months (resigned 02 July 2009)
RoleCountry Manager
Country of ResidenceScotland
Correspondence Address1 Stonegables
Kirkton Of Bourtie
Inverurie
Aberdeenshire
AB51 0JS
Scotland
Secretary NameMrs Elaine Doris Mays
NationalityBritish
StatusResigned
Appointed02 April 2007(28 years, 6 months after company formation)
Appointment Duration1 year, 7 months (resigned 26 November 2008)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressOld Montrose House
By Montrose
Angus
DD10 9LN
Scotland
Secretary NamePaul Bryan Stokes
NationalityBritish
StatusResigned
Appointed02 April 2007(28 years, 6 months after company formation)
Appointment Duration7 years, 3 months (resigned 01 July 2014)
RoleCompany Director
Correspondence Address3rd Floor Building 5 Chiswick Park 566 Chiswick Hi
Chiswick
London
W4 5YF
Director NameAlan Tracy Austin
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed02 July 2007(28 years, 9 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 17 April 2008)
RoleCompany Director
Correspondence Address1 Bucklerburn Drive
Peterculter
Aberdeen
Aberdeenshire
AB14 0XJ
Scotland
Director NameToby James Begnaud
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityAmerican
StatusResigned
Appointed25 March 2008(29 years, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 02 July 2009)
RoleCompany Director
Correspondence Address11 Huxterstone Terrace
Kingswells
Aberdeen
Aberdeenshire
AB15 8UL
Scotland
Director NameGraeme Cullen
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2008(29 years, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 02 July 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address89 O'Neill Drive
Peterlee
County Durham
SR8 5UG
Director NameMr Christopher Asquith
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed14 July 2008(29 years, 10 months after company formation)
Appointment Duration7 years, 9 months (resigned 26 April 2016)
RoleTax Advisor
Country of ResidenceEngland
Correspondence Address3rd Floor Building 5 Chiswick Park 566 Chiswick Hi
Chiswick
London
W4 5YF
Director NameCalum Peter Bowman
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed19 October 2009(31 years, 1 month after company formation)
Appointment Duration3 years, 11 months (resigned 20 September 2013)
RoleUk Geo Mkt Financial Controller
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor Building 5 Chiswick Park 566 Chiswick Hi
Chiswick
London
W4 5YF
Director NameMiss Lisa Anne Burnett
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2010(32 years, 2 months after company formation)
Appointment Duration1 year, 4 months (resigned 20 April 2012)
RoleAccountant
Country of ResidenceScotland
Correspondence Address3rd Floor Building 5 Chiswick Park 566 Chiswick Hi
Chiswick
London
W4 5YF
Director NameMr John Crawford Anderson
Date of BirthMay 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2012(33 years, 7 months after company formation)
Appointment Duration4 years, 9 months (resigned 25 January 2017)
RoleVice President
Country of ResidenceScotland
Correspondence Address3rd Floor Building 5 Chiswick Park 566 Chiswick Hi
Chiswick
London
W4 5YF
Secretary NameMrs Jenni Therese Klassen
StatusResigned
Appointed01 July 2014(35 years, 10 months after company formation)
Appointment Duration2 years, 1 month (resigned 11 August 2016)
RoleCompany Director
Correspondence Address3rd Floor Building 5 Chiswick Park 566 Chiswick Hi
Chiswick
London
W4 5YF

Contact

Websitewww.bakerhughes.com
Telephone020 33204900
Telephone regionLondon

Location

Registered Address10th Floor, 245 Hammersmith Road
London
W6 8PW
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardHammersmith Broadway
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Shareholders

3.8m at £1Baker Hughes Eho LTD
100.00%
Ordinary

Financials

Year2014
Turnover£584,016,000
Gross Profit£94,886,000
Net Worth£1,060,255,000
Cash£1,468,000
Current Liabilities£707,179,000

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return20 January 2024 (2 months, 1 week ago)
Next Return Due3 February 2025 (10 months, 1 week from now)

Filing History

27 January 2021Confirmation statement made on 20 January 2021 with updates (4 pages)
18 November 2020Amended full accounts made up to 31 December 2018 (47 pages)
18 September 2020Statement of capital following an allotment of shares on 28 August 2020
  • GBP 3,762,435
(3 pages)
7 September 2020Full accounts made up to 31 December 2018 (47 pages)
21 January 2020Confirmation statement made on 20 January 2020 with no updates (3 pages)
10 May 2019Appointment of Anastasiya Lyashchenko as a director on 10 April 2019 (2 pages)
29 March 2019Termination of appointment of Oluwole Onabolu as a director on 26 March 2019 (1 page)
29 March 2019Appointment of Mr Alexandre Makram-Ebeid as a director on 26 February 2019 (2 pages)
28 January 2019Confirmation statement made on 20 January 2019 with updates (4 pages)
17 December 2018Full accounts made up to 31 December 2017 (45 pages)
19 November 2018Statement of capital following an allotment of shares on 14 November 2018
  • GBP 3,762,035
(3 pages)
10 August 2018Termination of appointment of Rhodella Jane Hutchison as a director on 2 August 2018 (1 page)
9 July 2018Secretary's details changed for Lorraine Amanada Dunlop on 11 August 2016 (1 page)
2 July 2018Termination of appointment of Michael Allan Rasmuson as a director on 12 June 2018 (1 page)
21 February 2018Confirmation statement made on 20 January 2018 with no updates (3 pages)
21 February 2018Notification of a person with significant control statement (2 pages)
19 February 2018Cessation of Baker Hughes, a Ge Company as a person with significant control on 3 July 2017 (1 page)
11 December 2017Change of details for Baker Hughes, a Ge Company as a person with significant control on 3 July 2017 (2 pages)
8 December 2017Cessation of Baker Hughes Incorporated as a person with significant control on 3 July 2017 (1 page)
8 December 2017Notification of Baker Hughes, a Ge Company as a person with significant control on 3 July 2017 (2 pages)
29 September 2017Registered 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 2017Registered 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 2017Full accounts made up to 31 December 2016 (44 pages)
3 July 2017Full accounts made up to 31 December 2016 (44 pages)
16 February 2017Appointment of Mr Oluwole Onabolu as a director on 10 February 2017 (2 pages)
16 February 2017Appointment of Mr Oluwole Onabolu as a director on 10 February 2017 (2 pages)
13 February 2017Termination of appointment of John Dominic Upton as a director on 10 February 2017 (1 page)
13 February 2017Confirmation statement made on 20 January 2017 with updates (5 pages)
13 February 2017Termination of appointment of John Dominic Upton as a director on 10 February 2017 (1 page)
13 February 2017Confirmation statement made on 20 January 2017 with updates (5 pages)
31 January 2017Termination of appointment of John Crawford Anderson as a director on 25 January 2017 (1 page)
31 January 2017Appointment of Mr Christopher Wyn Jones as a director on 26 January 2017 (2 pages)
31 January 2017Termination of appointment of John Crawford Anderson as a director on 25 January 2017 (1 page)
31 January 2017Appointment of Mr Christopher Wyn Jones as a director on 26 January 2017 (2 pages)
3 January 2017Termination of appointment of Stewart Cecil Moir as a director on 9 December 2016 (1 page)
3 January 2017Termination of appointment of Stewart Cecil Moir as a director on 9 December 2016 (1 page)
12 September 2016Termination of appointment of Jenni Therese Klassen as a secretary on 11 August 2016 (1 page)
12 September 2016Appointment of Lorraine Amanada Dunlop as a secretary on 11 August 2016 (2 pages)
12 September 2016Appointment of Lorraine Amanada Dunlop as a secretary on 11 August 2016 (2 pages)
12 September 2016Termination of appointment of Jenni Therese Klassen as a secretary on 11 August 2016 (1 page)
24 June 2016Full accounts made up to 31 December 2015 (47 pages)
24 June 2016Full accounts made up to 31 December 2015 (47 pages)
9 May 2016Appointment of Mr. John Dominic Upton as a director on 26 April 2016 (2 pages)
9 May 2016Appointment of Mr. John Dominic Upton as a director on 26 April 2016 (2 pages)
9 May 2016Termination of appointment of Christopher Asquith as a director on 26 April 2016 (1 page)
9 May 2016Termination of appointment of Christopher Asquith as a director on 26 April 2016 (1 page)
26 February 2016Annual return made up to 20 January 2016 with a full list of shareholders
Statement of capital on 2016-02-26
  • GBP 3,761,635
(21 pages)
26 February 2016Annual return made up to 20 January 2016 with a full list of shareholders
Statement of capital on 2016-02-26
  • GBP 3,761,635
(21 pages)
3 July 2015Full accounts made up to 31 December 2014 (42 pages)
3 July 2015Full accounts made up to 31 December 2014 (42 pages)
25 February 2015Annual return made up to 20 January 2015 with a full list of shareholders
Statement of capital on 2015-02-25
  • GBP 3,761,635
(17 pages)
25 February 2015Annual return made up to 20 January 2015 with a full list of shareholders
Statement of capital on 2015-02-25
  • GBP 3,761,635
(17 pages)
28 July 2014Appointment of Mrs Jenni Therese Klassen as a secretary on 1 July 2014 (2 pages)
28 July 2014Appointment of Mrs Jenni Therese Klassen as a secretary on 1 July 2014 (2 pages)
28 July 2014Termination of appointment of Paul Bryan Stokes as a secretary on 1 July 2014 (1 page)
28 July 2014Appointment of Mrs Jenni Therese Klassen as a secretary on 1 July 2014 (2 pages)
28 July 2014Appointment of Mrs Rhodella Jane Hutchison as a director on 1 July 2014 (2 pages)
28 July 2014Appointment of Mrs Rhodella Jane Hutchison as a director on 1 July 2014 (2 pages)
28 July 2014Appointment of Mrs Rhodella Jane Hutchison as a director on 1 July 2014 (2 pages)
28 July 2014Termination of appointment of Paul Bryan Stokes as a secretary on 1 July 2014 (1 page)
4 July 2014Full accounts made up to 31 December 2013 (41 pages)
4 July 2014Full accounts made up to 31 December 2013 (41 pages)
2 May 2014Termination of appointment of Oluwole Onabolu as a director (1 page)
2 May 2014Termination of appointment of Oluwole Onabolu as a director (1 page)
17 February 2014Annual return made up to 20 January 2014 with a full list of shareholders
Statement of capital on 2014-02-17
  • GBP 3,761,635
(20 pages)
17 February 2014Annual return made up to 20 January 2014 with a full list of shareholders
Statement of capital on 2014-02-17
  • GBP 3,761,635
(20 pages)
12 February 2014Director's details changed for Michael Allan Rasmuson on 1 July 2013 (2 pages)
12 February 2014Director's details changed for Michael Allan Rasmuson on 1 July 2013 (2 pages)
12 February 2014Director's details changed for Michael Allan Rasmuson on 1 July 2013 (2 pages)
1 November 2013Termination of appointment of Calum Bowman as a director (1 page)
1 November 2013Termination of appointment of Calum Bowman as a director (1 page)
1 November 2013Appointment of Mr. Stewart Cecil Moir as a director (2 pages)
1 November 2013Appointment of Mr. Stewart Cecil Moir as a director (2 pages)
24 September 2013Full accounts made up to 31 December 2012 (40 pages)
24 September 2013Full accounts made up to 31 December 2012 (40 pages)
11 June 2013Appointment of Mr. Paul Harding as a director (2 pages)
11 June 2013Termination of appointment of William Russell as a director (1 page)
11 June 2013Appointment of Mr. Paul Harding as a director (2 pages)
11 June 2013Termination of appointment of William Russell as a director (1 page)
8 May 2013Director's details changed for Mr Oluwole Onabolu on 30 April 2013 (2 pages)
8 May 2013Director's details changed for Mr Oluwole Onabolu on 30 April 2013 (2 pages)
7 February 2013Annual return made up to 20 January 2013 with a full list of shareholders (20 pages)
7 February 2013Annual return made up to 20 January 2013 with a full list of shareholders (20 pages)
18 September 2012Full accounts made up to 31 December 2011 (39 pages)
18 September 2012Full accounts made up to 31 December 2011 (39 pages)
13 August 2012Appointment of Mr Oluwole Onabolu as a director (2 pages)
13 August 2012Appointment of Mr Oluwole Onabolu as a director (2 pages)
3 August 2012Termination of appointment of Elaine Mays as a director (1 page)
3 August 2012Termination of appointment of Elaine Mays as a director (1 page)
24 July 2012Secretary's details changed for Paul Bryan Stokes on 1 July 2012 (1 page)
24 July 2012Director's details changed for Calum Peter Bowman on 1 July 2012 (2 pages)
24 July 2012Secretary's details changed for Paul Bryan Stokes on 1 July 2012 (1 page)
24 July 2012Director's details changed for Calum Peter Bowman on 1 July 2012 (2 pages)
24 July 2012Director's details changed for Michael Allan Rasmuson on 1 July 2012 (2 pages)
24 July 2012Director's details changed for Calum Peter Bowman on 1 July 2012 (2 pages)
24 July 2012Director's details changed for Michael Allan Rasmuson on 1 July 2012 (2 pages)
24 July 2012Director's details changed for Mr Blair Alexander Mcleish on 1 July 2012 (2 pages)
24 July 2012Director's details changed for Mr Blair Alexander Mcleish on 1 July 2012 (2 pages)
24 July 2012Director's details changed for Mr Blair Alexander Mcleish on 1 July 2012 (2 pages)
24 July 2012Director's details changed for Michael Allan Rasmuson on 1 July 2012 (2 pages)
24 July 2012Secretary's details changed for Paul Bryan Stokes on 1 July 2012 (1 page)
28 May 2012Appointment of Mr John Crawford Anderson as a director (2 pages)
28 May 2012Termination of appointment of Peter Murphy as a director (1 page)
28 May 2012Termination of appointment of Peter Murphy as a director (1 page)
28 May 2012Appointment of Mr John Crawford Anderson as a director (2 pages)
9 May 2012Termination of appointment of Lisa Anne Burnett as a director (1 page)
9 May 2012Appointment of Mr Blair Alexander Mcleish as a director (2 pages)
9 May 2012Appointment of Mr Blair Alexander Mcleish as a director (2 pages)
9 May 2012Termination of appointment of Lisa Anne Burnett as a director (1 page)
17 February 2012Annual return made up to 20 January 2012 with a full list of shareholders (28 pages)
17 February 2012Annual return made up to 20 January 2012 with a full list of shareholders (28 pages)
6 February 2012Resolutions
  • RES13 ‐ Sect 175 18/01/2012
(2 pages)
6 February 2012Resolutions
  • RES13 ‐ Sect 175 18/01/2012
(2 pages)
26 August 2011Full accounts made up to 31 December 2010 (39 pages)
26 August 2011Full accounts made up to 31 December 2010 (39 pages)
19 July 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(32 pages)
19 July 2011Statement of company's objects (2 pages)
19 July 2011Statement of company's objects (2 pages)
19 July 2011Statement of capital following an allotment of shares on 1 July 2011
  • GBP 3,761,635.00
(5 pages)
19 July 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(32 pages)
19 July 2011Statement of capital following an allotment of shares on 1 July 2011
  • GBP 3,761,635.00
(5 pages)
19 July 2011Statement of capital following an allotment of shares on 1 July 2011
  • GBP 3,761,635.00
(5 pages)
16 February 2011Annual return made up to 20 January 2011 with a full list of shareholders (17 pages)
16 February 2011Annual return made up to 20 January 2011 with a full list of shareholders (17 pages)
2 December 2010Appointment of Ms Lisa Anne Burnett as a director (2 pages)
2 December 2010Appointment of Ms Lisa Anne Burnett as a director (2 pages)
2 December 2010Appointment of Mr William George Russell as a director (2 pages)
2 December 2010Appointment of Mr William George Russell as a director (2 pages)
29 November 2010Registered office address changed from , Watson House, 54 Baker Street, London, W1U 7WH on 29 November 2010 (2 pages)
29 November 2010Registered office address changed from , Watson House, 54 Baker Street, London, W1U 7WH on 29 November 2010 (2 pages)
12 October 2010Termination of appointment of Ronald Macgregor as a director (2 pages)
12 October 2010Termination of appointment of Ronald Macgregor as a director (2 pages)
27 September 2010Full accounts made up to 31 December 2009 (37 pages)
27 September 2010Full accounts made up to 31 December 2009 (37 pages)
6 August 2010Director's details changed for Christopher Asquith on 28 June 2010 (2 pages)
6 August 2010Director's details changed for Christopher Asquith on 28 June 2010 (2 pages)
19 February 2010Annual return made up to 20 January 2010 with a full list of shareholders (15 pages)
19 February 2010Annual return made up to 20 January 2010 with a full list of shareholders (15 pages)
12 November 2009Appointment of Calum Peter Bowman as a director (3 pages)
12 November 2009Appointment of Calum Peter Bowman as a director (3 pages)
6 November 2009Full accounts made up to 31 December 2008 (37 pages)
6 November 2009Full accounts made up to 31 December 2008 (37 pages)
13 August 2009Appointment terminated director toby begnaud (1 page)
13 August 2009Appointment terminated director allan loudon (1 page)
13 August 2009Appointment terminated director ranald milne (1 page)
13 August 2009Appointment terminated director toby begnaud (1 page)
13 August 2009Appointment terminated director barry irvine (1 page)
13 August 2009Appointment terminated director joseph greener (1 page)
13 August 2009Appointment terminated director joseph greener (1 page)
13 August 2009Appointment terminated director graeme cullen (1 page)
13 August 2009Director appointed peter david murphy (2 pages)
13 August 2009Appointment terminated director stephen palmer (1 page)
13 August 2009Appointment terminated director graeme cullen (1 page)
13 August 2009Appointment terminated director barry irvine (1 page)
13 August 2009Director appointed peter david murphy (2 pages)
13 August 2009Appointment terminated director ranald milne (1 page)
13 August 2009Appointment terminated director allan loudon (1 page)
13 August 2009Appointment terminated director stephen palmer (1 page)
5 May 2009Appointment terminated director william mcclean (1 page)
5 May 2009Appointment terminated director william mcclean (1 page)
18 February 2009Return made up to 20/01/09; full list of members (7 pages)
18 February 2009Return made up to 20/01/09; full list of members (7 pages)
12 February 2009Director appointed barry john irvine (2 pages)
12 February 2009Appointment terminated director william milne (1 page)
12 February 2009Appointment terminated director william milne (1 page)
12 February 2009Director appointed barry john irvine (2 pages)
5 December 2008Appointment terminated secretary elaine mays (1 page)
5 December 2008Appointment terminated secretary elaine mays (1 page)
4 November 2008Group of companies' accounts made up to 31 December 2007 (41 pages)
4 November 2008Group of companies' accounts made up to 31 December 2007 (41 pages)
11 August 2008Director appointed christopher asquith (4 pages)
11 August 2008Appointment terminated director bernard kelly (1 page)
11 August 2008Appointment terminated director rudiger lichte (1 page)
11 August 2008Appointment terminated director rudiger lichte (1 page)
11 August 2008Appointment terminated director bernard kelly (1 page)
11 August 2008Director appointed christopher asquith (4 pages)
11 August 2008Director appointed allan murdo loudon (2 pages)
11 August 2008Director appointed allan murdo loudon (2 pages)
26 June 2008Director appointed graeme cullen (3 pages)
26 June 2008Director appointed graeme cullen (3 pages)
19 June 2008Appointment terminated director jonathan price (1 page)
19 June 2008Director appointed toby james begnaud (2 pages)
19 June 2008Director appointed elaine doris mays (3 pages)
19 June 2008Appointment terminated director jonathan price (1 page)
19 June 2008Director appointed toby james begnaud (2 pages)
19 June 2008Director appointed elaine doris mays (3 pages)
2 June 2008Director appointed ranald milne (2 pages)
2 June 2008Appointment terminated director william maclean (1 page)
2 June 2008Director appointed ranald milne (2 pages)
2 June 2008Appointment terminated director alan austin (1 page)
2 June 2008Appointment terminated director william maclean (1 page)
2 June 2008Appointment terminated director alan austin (1 page)
20 March 2008Return made up to 20/01/08; full list of members (7 pages)
20 March 2008Return made up to 20/01/08; full list of members (7 pages)
6 March 2008Particulars of contract relating to shares (2 pages)
6 March 2008Particulars of contract relating to shares (2 pages)
6 March 2008Capitals not rolled up (2 pages)
6 March 2008Capitals not rolled up (2 pages)
6 November 2007Group of companies' accounts made up to 31 December 2006 (42 pages)
6 November 2007Group of companies' accounts made up to 31 December 2006 (42 pages)
28 August 2007Director resigned (1 page)
28 August 2007Director resigned (1 page)
28 August 2007Director resigned (1 page)
28 August 2007Director resigned (1 page)
24 August 2007New director appointed (2 pages)
24 August 2007New director appointed (2 pages)
24 August 2007New director appointed (2 pages)
24 August 2007New director appointed (2 pages)
16 July 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
16 July 2007Memorandum and Articles of Association (35 pages)
16 July 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
16 July 2007Memorandum and Articles of Association (35 pages)
30 May 2007Location of register of members (1 page)
30 May 2007Location of register of members (1 page)
30 May 2007Secretary resigned (1 page)
30 May 2007New secretary appointed (2 pages)
30 May 2007New secretary appointed (2 pages)
30 May 2007New secretary appointed (2 pages)
30 May 2007Secretary resigned (1 page)
30 May 2007New secretary appointed (2 pages)
23 February 2007Director resigned (1 page)
23 February 2007Director resigned (1 page)
23 February 2007New director appointed (2 pages)
23 February 2007Return made up to 20/01/07; full list of members (11 pages)
23 February 2007New director appointed (2 pages)
23 February 2007Return made up to 20/01/07; full list of members (11 pages)
27 October 2006New director appointed (2 pages)
27 October 2006Director resigned (1 page)
27 October 2006Director resigned (1 page)
27 October 2006New director appointed (2 pages)
13 October 2006Director's particulars changed (1 page)
13 October 2006Director's particulars changed (1 page)
12 October 2006Group of companies' accounts made up to 31 December 2005 (36 pages)
12 October 2006Group of companies' accounts made up to 31 December 2005 (36 pages)
29 September 2006Director resigned (1 page)
29 September 2006Director resigned (1 page)
16 June 2006Director resigned (1 page)
16 June 2006Director resigned (1 page)
16 June 2006Director resigned (1 page)
16 June 2006Director resigned (1 page)
16 June 2006Director resigned (1 page)
16 June 2006Director resigned (1 page)
16 June 2006Director resigned (1 page)
16 June 2006Director resigned (1 page)
16 June 2006Director resigned (1 page)
16 June 2006Director resigned (1 page)
16 June 2006Director resigned (1 page)
16 June 2006Director resigned (1 page)
23 March 2006Secretary's particulars changed (2 pages)
23 March 2006Return made up to 20/01/06; full list of members (12 pages)
23 March 2006Return made up to 20/01/06; full list of members (12 pages)
23 March 2006Secretary's particulars changed (2 pages)
24 February 2006New director appointed (2 pages)
24 February 2006New director appointed (2 pages)
24 February 2006New director appointed (2 pages)
24 February 2006New director appointed (2 pages)
24 February 2006New director appointed (2 pages)
24 February 2006New director appointed (2 pages)
24 February 2006New director appointed (2 pages)
24 February 2006New director appointed (2 pages)
24 February 2006New director appointed (2 pages)
24 February 2006New director appointed (2 pages)
16 February 2006New director appointed (2 pages)
16 February 2006New director appointed (2 pages)
16 February 2006New director appointed (2 pages)
16 February 2006New director appointed (2 pages)
5 January 2006Secretary resigned (1 page)
5 January 2006Secretary resigned (1 page)
16 December 2005Group of companies' accounts made up to 31 December 2004 (35 pages)
16 December 2005Group of companies' accounts made up to 31 December 2004 (35 pages)
24 October 2005Delivery ext'd 3 mth 31/12/04 (1 page)
24 October 2005Delivery ext'd 3 mth 31/12/04 (1 page)
10 May 2005New director appointed (2 pages)
10 May 2005New director appointed (2 pages)
11 March 2005Director resigned (1 page)
11 March 2005Director resigned (1 page)
11 March 2005Director resigned (1 page)
11 March 2005New director appointed (2 pages)
11 March 2005Director resigned (1 page)
11 March 2005New director appointed (2 pages)
9 March 2005Return made up to 20/01/05; full list of members
  • 363(288) ‐ Director resigned
(12 pages)
9 March 2005Return made up to 20/01/05; full list of members
  • 363(288) ‐ Director resigned
(12 pages)
28 February 2005Group of companies' accounts made up to 31 December 2003 (32 pages)
28 February 2005Group of companies' accounts made up to 31 December 2003 (32 pages)
1 February 2005Director resigned (1 page)
1 February 2005Director resigned (1 page)
1 February 2005Director resigned (1 page)
1 February 2005New director appointed (2 pages)
1 February 2005New director appointed (2 pages)
1 February 2005New director appointed (2 pages)
1 February 2005New director appointed (2 pages)
1 February 2005Director resigned (1 page)
17 January 2005New director appointed (2 pages)
17 January 2005Director resigned (1 page)
17 January 2005New director appointed (2 pages)
17 January 2005Director resigned (1 page)
24 September 2004Delivery ext'd 3 mth 31/12/03 (1 page)
24 September 2004Delivery ext'd 3 mth 31/12/03 (1 page)
9 July 2004Director resigned (1 page)
9 July 2004New director appointed (2 pages)
9 July 2004New director appointed (2 pages)
9 July 2004Director resigned (1 page)
23 June 2004New secretary appointed (2 pages)
23 June 2004Secretary resigned (1 page)
23 June 2004Secretary resigned (1 page)
23 June 2004New secretary appointed (2 pages)
4 March 2004Group of companies' accounts made up to 31 December 2002 (32 pages)
4 March 2004Group of companies' accounts made up to 31 December 2002 (32 pages)
18 February 2004Amended group of companies' accounts made up to 31 December 2001 (32 pages)
18 February 2004Amended group of companies' accounts made up to 31 December 2001 (32 pages)
9 February 2004Return made up to 20/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(12 pages)
9 February 2004Return made up to 20/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(12 pages)
25 November 2003New director appointed (4 pages)
25 November 2003New director appointed (4 pages)
19 November 2003Director resigned (1 page)
19 November 2003Director resigned (1 page)
13 October 2003Delivery ext'd 3 mth 31/12/02 (2 pages)
13 October 2003Delivery ext'd 3 mth 31/12/02 (2 pages)
7 October 2003New director appointed (2 pages)
7 October 2003New director appointed (2 pages)
24 July 2003New director appointed (2 pages)
24 July 2003New director appointed (2 pages)
14 July 2003Director resigned (1 page)
14 July 2003Director resigned (1 page)
29 April 2003Director resigned (1 page)
29 April 2003Director resigned (1 page)
23 April 2003Group of companies' accounts made up to 31 December 2001 (32 pages)
23 April 2003Group of companies' accounts made up to 31 December 2001 (32 pages)
24 January 2003Return made up to 20/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(12 pages)
24 January 2003Return made up to 20/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(12 pages)
20 January 2003New director appointed (2 pages)
20 January 2003New director appointed (2 pages)
9 January 2003Director resigned (1 page)
9 January 2003Director resigned (1 page)
7 November 2002Director resigned (1 page)
7 November 2002Director resigned (1 page)
7 October 2002Delivery ext'd 3 mth 31/12/01 (2 pages)
7 October 2002Delivery ext'd 3 mth 31/12/01 (2 pages)
29 July 2002New director appointed (2 pages)
29 July 2002New director appointed (2 pages)
16 July 2002Director resigned (1 page)
16 July 2002Director resigned (1 page)
23 April 2002Group of companies' accounts made up to 31 December 2000 (27 pages)
23 April 2002Group of companies' accounts made up to 31 December 2000 (27 pages)
5 April 2002New director appointed (2 pages)
5 April 2002New director appointed (2 pages)
5 April 2002New secretary appointed (2 pages)
5 April 2002New secretary appointed (2 pages)
8 March 2002Director resigned (1 page)
8 March 2002Director resigned (1 page)
29 January 2002Return made up to 24/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
29 January 2002Return made up to 24/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
7 September 2001Delivery ext'd 3 mth 31/12/00 (1 page)
7 September 2001Delivery ext'd 3 mth 31/12/00 (1 page)
17 July 2001Registered office changed on 17/07/01 from: 455 london road, isleworth, middlesex TW7 5AA (1 page)
17 July 2001Registered office changed on 17/07/01 from: 455 london road, isleworth, middlesex TW7 5AA (1 page)
13 July 2001New director appointed (2 pages)
13 July 2001New director appointed (2 pages)
13 July 2001Director resigned (1 page)
13 July 2001Director resigned (1 page)
22 June 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
22 June 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
10 May 2001New director appointed (2 pages)
10 May 2001New director appointed (2 pages)
10 May 2001Director resigned (1 page)
10 May 2001Director resigned (1 page)
2 May 2001New director appointed (1 page)
2 May 2001New director appointed (1 page)
5 April 2001New director appointed (2 pages)
5 April 2001New director appointed (2 pages)
7 March 2001Full group accounts made up to 31 December 1999 (29 pages)
7 March 2001Full group accounts made up to 31 December 1999 (29 pages)
20 February 2001Secretary's particulars changed (1 page)
20 February 2001Secretary's particulars changed (1 page)
12 February 2001Director's particulars changed (1 page)
12 February 2001Director's particulars changed (1 page)
30 January 2001New director appointed (2 pages)
30 January 2001New director appointed (2 pages)
29 January 2001New director appointed (2 pages)
29 January 2001New director appointed (2 pages)
26 January 2001Return made up to 26/01/01; full list of members (8 pages)
26 January 2001Return made up to 26/01/01; full list of members (8 pages)
31 October 2000Delivery ext'd 3 mth 31/12/99 (1 page)
31 October 2000Delivery ext'd 3 mth 31/12/99 (1 page)
7 September 2000New director appointed (2 pages)
7 September 2000New director appointed (2 pages)
13 July 2000Director resigned (1 page)
13 July 2000Director resigned (1 page)
22 May 2000Director resigned (1 page)
22 May 2000Director resigned (1 page)
23 March 2000Secretary's particulars changed (1 page)
23 March 2000Secretary's particulars changed (1 page)
21 March 2000New director appointed (2 pages)
21 March 2000New director appointed (2 pages)
15 February 2000Director resigned (1 page)
15 February 2000Return made up to 26/01/00; full list of members (9 pages)
15 February 2000Director resigned (1 page)
15 February 2000New director appointed (2 pages)
15 February 2000Director resigned (1 page)
15 February 2000Director resigned (1 page)
15 February 2000New director appointed (2 pages)
15 February 2000Return made up to 26/01/00; full list of members (9 pages)
1 November 1999Full group accounts made up to 31 December 1998 (26 pages)
1 November 1999Full group accounts made up to 31 December 1998 (26 pages)
23 August 1999Director's particulars changed (1 page)
23 August 1999Director's particulars changed (1 page)
5 May 1999Registered office changed on 05/05/99 from: orion house, 5 upper st martins lane, london, WC2H 9EH (1 page)
5 May 1999Registered office changed on 05/05/99 from: orion house, 5 upper st martins lane, london, WC2H 9EH (1 page)
21 April 1999New director appointed (2 pages)
21 April 1999New director appointed (2 pages)
26 March 1999Director resigned (1 page)
26 March 1999Director resigned (1 page)
24 February 1999Return made up to 26/01/99; full list of members (8 pages)
24 February 1999Return made up to 26/01/99; full list of members (8 pages)
9 November 1998Director resigned (1 page)
9 November 1998Director resigned (1 page)
18 September 1998Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
18 September 1998Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
18 September 1998New secretary appointed (2 pages)
18 September 1998Secretary resigned (1 page)
18 September 1998Secretary resigned (1 page)
18 September 1998New secretary appointed (2 pages)
6 April 1998Full group accounts made up to 30 September 1997 (27 pages)
6 April 1998Full group accounts made up to 30 September 1997 (27 pages)
1 April 1998Registered office changed on 01/04/98 from: 2ND floor, hammersley house, 5/8 warwick street, london W1R 6JE (1 page)
1 April 1998Registered office changed on 01/04/98 from: 2ND floor, hammersley house, 5/8 warwick street, london W1R 6JE (1 page)
24 February 1998Return made up to 26/01/98; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
24 February 1998Return made up to 26/01/98; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
3 November 1997New director appointed (2 pages)
3 November 1997New director appointed (2 pages)
3 November 1997New director appointed (2 pages)
3 November 1997New director appointed (2 pages)
3 November 1997New director appointed (2 pages)
3 November 1997New director appointed (2 pages)
3 November 1997New director appointed (2 pages)
3 November 1997New director appointed (2 pages)
3 November 1997New director appointed (2 pages)
3 November 1997New director appointed (2 pages)
3 November 1997New director appointed (2 pages)
3 November 1997New director appointed (2 pages)
3 November 1997New director appointed (2 pages)
3 November 1997New director appointed (2 pages)
3 November 1997New director appointed (2 pages)
3 November 1997New director appointed (2 pages)
30 September 1997Company name changed baker hughes (U.K.) LIMITED\certificate issued on 01/10/97 (3 pages)
30 September 1997Company name changed baker hughes (U.K.) LIMITED\certificate issued on 01/10/97 (3 pages)
7 July 1997Full group accounts made up to 30 September 1996 (28 pages)
7 July 1997Full group accounts made up to 30 September 1996 (28 pages)
21 March 1997Director resigned (1 page)
21 March 1997Director resigned (1 page)
21 February 1997Return made up to 26/01/97; full list of members (6 pages)
21 February 1997Return made up to 26/01/97; full list of members (6 pages)
2 January 1997Full group accounts made up to 30 September 1995 (31 pages)
2 January 1997Full group accounts made up to 30 September 1995 (31 pages)
24 June 1996Delivery ext'd 3 mth 30/09/95 (2 pages)
24 June 1996Delivery ext'd 3 mth 30/09/95 (2 pages)
9 February 1996Director resigned (2 pages)
9 February 1996Director resigned (2 pages)
29 January 1996Director resigned (2 pages)
29 January 1996Director resigned (2 pages)
29 September 1995Company name changed baker hughes LIMITED\certificate issued on 01/10/95 (4 pages)
29 September 1995Company name changed baker hughes LIMITED\certificate issued on 01/10/95 (4 pages)
18 August 1995Full group accounts made up to 30 September 1994 (31 pages)
18 August 1995Full group accounts made up to 30 September 1994 (31 pages)
29 June 1995Delivery ext'd 3 mth 30/09/94 (2 pages)
29 June 1995Delivery ext'd 3 mth 30/09/94 (2 pages)
27 June 1995Registered office changed on 27/06/95 from: 2ND floor,hammersley house., 5-8,Warwick street., London., W1R 5RA (1 page)
27 June 1995Registered office changed on 27/06/95 from: 2ND floor,hammersley house., 5-8,Warwick street., London., W1R 5RA (1 page)
1 November 1994Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(96 pages)
1 November 1994Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(96 pages)
12 February 1992Return made up to 01/02/92; no change of members (6 pages)
12 February 1992Return made up to 01/02/92; no change of members (6 pages)
16 June 1988Nc inc already adjusted (1 page)
16 June 1988Wd 10/05/88 ad 28/04/88--------- £ si 967533@1=967533 £ ic 2530741/3498274 (2 pages)
16 June 1988Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
16 June 1988Wd 10/05/88 ad 28/04/88--------- £ si 967533@1=967533 £ ic 2530741/3498274 (2 pages)
16 June 1988Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
16 June 1988Nc inc already adjusted (1 page)
1 October 1987Company name changed baker international LIMITED\certificate issued on 02/10/87 (2 pages)
1 October 1987Company name changed baker international LIMITED\certificate issued on 02/10/87 (2 pages)
15 June 1984Company name changed\certificate issued on 15/06/84 (2 pages)
15 June 1984Company name changed\certificate issued on 15/06/84 (2 pages)
11 May 1979Company name changed\certificate issued on 11/05/79 (2 pages)
11 May 1979Company name changed\certificate issued on 11/05/79 (2 pages)
13 September 1978Incorporation (18 pages)
13 September 1978Incorporation (18 pages)