Baker Hughes International Treasury Services Limited

Company Name	Baker Hughes International Treasury Services Limited
Company Status	Active
Company Number	03113851
Category	Private Limited Company
Incorporation Date	13 October 1995(28 years, 6 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Varun Wadhwa
Date of Birth	February 1984 (Born 40 years ago)
Nationality	Indian
Status	Current
Appointed	08 June 2020(24 years, 8 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	10th Floor, 245 Hammersmith Road London W6 8PW

Director Name	Mr Blair Alexander McLeish
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	08 June 2020(24 years, 8 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10th Floor, 245 Hammersmith Road London W6 8PW

Director Name	Mr Levent Lazar
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Hungarian
Status	Current
Appointed	08 June 2020(24 years, 8 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	Hungary
Correspondence Address	10th Floor, 245 Hammersmith Road London W6 8PW

Secretary Name	Lorraine Amanda Dunlop
Status	Current
Appointed	15 June 2020(24 years, 8 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Correspondence Address	10th Floor, 245 Hammersmith Road London W6 8PW

Director Name	Mrs Helen Michelle Jorgensen
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1995(2 months, 1 week after company formation)
Appointment Duration	2 weeks, 1 day (resigned 04 January 1996)
Role	Lawyer
Correspondence Address	7 Rope Street London SE16 1TE

Director Name	Julia Ruth Goldberg
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1995(2 months, 1 week after company formation)
Appointment Duration	2 weeks, 1 day (resigned 04 January 1996)
Role	Lawyer
Correspondence Address	6 Malmains Close Beckenham Kent BR3 2SE

Secretary Name	Mrs Helen Michelle Jorgensen
Nationality	British
Status	Resigned
Appointed	20 December 1995(2 months, 1 week after company formation)
Appointment Duration	1 month, 3 weeks (resigned 09 February 1996)
Role	Lawyer
Correspondence Address	7 Rope Street London SE16 1TE

Director Name	Per Erik Froyen
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	04 January 1996(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 16 May 1997)
Role	Financial Director
Correspondence Address	Anna Kreftingsv 12 Rykkinn N-1349 Norway

Director Name	Mr John William Holmes
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1996(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 07 June 1999)
Role	Managing Director
Correspondence Address	55 Temple Road Kew Richmond Surrey TW9 2EB

Director Name	Mr Peter James Hewlett
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1996(3 months, 4 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 31 March 2003)
Role	Managing Director
Country of Residence	England
Correspondence Address	Barn View Wraggcastle Lane, Pitchcombe Stroud Gloucestershire GL6 6LU Wales

Secretary Name	John Michael Haslegrave
Nationality	British
Status	Resigned
Appointed	09 February 1996(3 months, 4 weeks after company formation)
Appointment Duration	9 years, 2 months (resigned 06 May 2005)
Role	Company Director
Correspondence Address	Eastview Caerwent Brook Caerwent NP26 5BB Wales

Director Name	Eric Drewery
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1996(6 months, 1 week after company formation)
Appointment Duration	5 years, 1 month (resigned 01 June 2001)
Role	Chief Executive
Correspondence Address	33 Cresta House 133 Finchley Road London NW3 6HT

Director Name	Gorm Gundersen
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	19 April 1996(6 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 07 June 1999)
Role	Company Director
Correspondence Address	F Blackstadsv 27 N-3021 Drammen Norway

Director Name	John Michael Haslegrave
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(7 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 July 2004)
Role	Accountant
Correspondence Address	Eastview Caerwent Brook Caerwent NP26 5BB Wales

Director Name	Donald Grierson
Date of Birth	October 1934 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	08 July 2004(8 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 24 February 2005)
Role	Company Director
Correspondence Address	8423 Midnight Pass Road Sarasota Florida 34232-2705 America

Director Name	Felix Machuca
Date of Birth	October 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	08 July 2004(8 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 24 February 2005)
Role	Company Director
Correspondence Address	14 El Dorado Friendswood Texas Tx 77546 United States

Director Name	Mr Davis Marc Larssen
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2005(9 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Springdale Road Bieldside Aberdeen Aberdeenshire AB15 9FA Scotland

Director Name	David Turch Lamont
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 February 2005(9 years, 4 months after company formation)
Appointment Duration	6 days (resigned 01 March 2005)
Role	President
Correspondence Address	The Grey House Yarmouth Road Ormebury St Margaret Norfolk NR29 3QB

Director Name	John Michael Haslegrave
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2005(9 years, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 06 May 2005)
Role	Accountant
Correspondence Address	Eastview Caerwent Brook Caerwent NP26 5BB Wales

Secretary Name	Gordon Charles Blackstock
Nationality	British
Status	Resigned
Appointed	06 May 2005(9 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 18 November 2005)
Role	Company Director
Correspondence Address	24 Cults Avenue Cults Aberdeen Aberdeenshire AB15 9RS Scotland

Secretary Name	Mrs Elaine Doris Mays
Nationality	British
Status	Resigned
Appointed	18 November 2005(10 years, 1 month after company formation)
Appointment Duration	10 months (resigned 15 September 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Old Montrose House By Montrose Angus DD10 9LN Scotland

Director Name	Mr David Turch Lamont
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 December 2005(10 years, 2 months after company formation)
Appointment Duration	2 years (resigned 04 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	466 Unthank Road Norwich Norfolk NR4 7QJ

Secretary Name	Joanna Carolyn Pyper Dunbar
Nationality	British
Status	Resigned
Appointed	15 September 2006(10 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 20 May 2011)
Role	Company Director
Correspondence Address	205 Countesswells Road Aberdeen Aberdeenshire AB15 7RD Scotland

Director Name	Dean Arnison
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2007(11 years, 10 months after company formation)
Appointment Duration	12 years, 9 months (resigned 22 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 High Street Nailsea Bristol Somerset BS48 1BS

Director Name	Matthew William John Corbin
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2008(12 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Irvine Place Aberdeen Aberdeenshire AB10 6HB Scotland

Director Name	John Joseph Houston
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2008(12 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 August 2009)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	3 Kinmundy Avenue Westhill Aberdeenshire AB32 6TG Scotland

Director Name	Stephen Robert Cox
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(13 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 17 May 2010)
Role	Accountant
Correspondence Address	1 Cairn Wynd Inverurie Aberdeenshire AB51 5HQ Scotland

Director Name	Stephanie Hoffman
Date of Birth	December 1971 (Born 52 years ago)
Nationality	German
Status	Resigned
Appointed	25 June 2010(14 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 November 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Silverburn House Claymore Drive Bridge Of Don Aberdeen AB23 8GD Scotland

Director Name	Conrad Joseph Apps
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British Maltese
Status	Resigned
Appointed	29 November 2011(16 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 19 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Silverburn House Claymore Drive Bridge Of Don Aberdeen Aberdeenshire AB23 8GD Scotland

Director Name	Antonio Campori
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	27 June 2012(16 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Silverburn House Claymore Drive Bridge Of Don Aberdeen Aberdeenshire AB23 8GD Scotland

Director Name	Nicholas Alexander Dunn
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2013(18 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 13 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Silverburn House Claymore Drive Bridge Of Don Aberdeen Aberdeenshire AB23 8GD Scotland

Director Name	Mr Jonathan Paul Konrad
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2020(24 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 13 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10th Floor, 245 Hammersmith Road London W6 8PW

Director Name	Luciene James Limited (Corporation)
Date of Birth	July 1991 (Born 32 years ago)
Status	Resigned
Appointed	13 October 1995(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	Rachel Futerman Limited (Corporation)
Status	Resigned
Appointed	13 October 1995(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Contact

Website	ge.com
Telephone	01502 452431
Telephone region	Lowestoft

Location

Registered Address	10th Floor, 245 Hammersmith Road London W6 8PW
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

3 at £1	Vetco International Holding 4 100.00% Ordinary

Accounts

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

Returns

Latest Return	11 October 2023 (6 months, 2 weeks ago)
Next Return Due	25 October 2024 (6 months from now)

Charges

12 July 2004	Delivered on: 24 July 2004 Satisfied on: 25 February 2014 Persons entitled: J.P. Morgan Europe Limited as Security Agent and Trustee for Itself and the Other Financeparties Classification: Debenture Secured details: All monies due or to become due from the chargors to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

12 July 2004

Delivered on: 24 July 2004
Satisfied on: 25 February 2014
Persons entitled: J.P. Morgan Europe Limited as Security Agent and Trustee for Itself and the Other Financeparties

Classification: Debenture
Secured details: All monies due or to become due from the chargors to any finance party under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

14 January 2024	Full accounts made up to 31 December 2022 (140 pages)
18 October 2023	Confirmation statement made on 11 October 2023 with updates (4 pages)
24 March 2023	Solvency Statement dated 23/03/23 (1 page)
24 March 2023	Resolutions RES13 ‐ Reduce share premium account 23/03/2023 (2 pages)
24 March 2023	Statement by Directors (1 page)
24 March 2023	Statement of capital on 24 March 2023 USD 4.78 (5 pages)
9 November 2022	Full accounts made up to 31 December 2021 (146 pages)
21 October 2022	Confirmation statement made on 11 October 2022 with no updates (3 pages)
14 September 2022	Termination of appointment of Jonathan Paul Konrad as a director on 13 September 2022 (1 page)
25 July 2022	Resolutions RES13 ‐ Reducing share premium account 21/07/2022 (2 pages)
25 July 2022	Statement by Directors (1 page)
25 July 2022	Solvency Statement dated 21/07/22 (1 page)
25 July 2022	Statement of capital on 25 July 2022 USD 4.78 (5 pages)
18 July 2022	Full accounts made up to 31 December 2020 (145 pages)
20 October 2021	Confirmation statement made on 11 October 2021 with no updates (3 pages)
30 July 2021	Registered office address changed from The Ark 201 Talgarth Road London W6 8BJ England to 10th Floor, 245 Hammersmith Road London W6 8PW on 30 July 2021 (1 page)
22 December 2020	Statement of capital following an allotment of shares on 10 August 2020 USD 0.01 (3 pages)
22 December 2020	Notification of Baker Hughes Company as a person with significant control on 28 May 2020 (2 pages)
22 December 2020	Cessation of Vetco International Holding 4 as a person with significant control on 28 May 2020 (1 page)
22 December 2020	Confirmation statement made on 11 October 2020 with updates (5 pages)
16 December 2020	Accounts for a dormant company made up to 31 December 2019 (9 pages)
16 July 2020	Memorandum and Articles of Association (14 pages)
10 July 2020	Resolutions RES 17 ‐ Resolution to redenominate shares RES13 ‐ Subdivison of shares, change of company name 15/06/2020 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
18 June 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-15 (3 pages)
17 June 2020	Appointment of Mr Varun Wadhwa as a director on 8 June 2020 (2 pages)
17 June 2020	Appointment of Mr Jonathan Paul Konrad as a director on 8 June 2020 (2 pages)
17 June 2020	Termination of appointment of Alasdair Murray Campbell Sloan as a director on 15 June 2020 (1 page)
17 June 2020	Appointment of Mr Blair Alexander Mcleish as a director on 8 June 2020 (2 pages)
17 June 2020	Appointment of Mr Levent Lazar as a director on 8 June 2020 (2 pages)
16 June 2020	Registered office address changed from 2 High Street Nailsea Bristol BS48 1BS to The Ark 201 Talgarth Road London W6 8BJ on 16 June 2020 (1 page)
16 June 2020	Appointment of Lorraine Amanda Dunlop as a secretary on 15 June 2020 (2 pages)
28 May 2020	Termination of appointment of Dean Arnison as a director on 22 May 2020 (1 page)
18 October 2019	Confirmation statement made on 11 October 2019 with no updates (3 pages)
7 October 2019	Accounts for a dormant company made up to 31 December 2018 (9 pages)
11 September 2019	Termination of appointment of Neil Saunders as a director on 9 August 2019 (1 page)
14 January 2019	Director's details changed for Mr Alasdair Murray Campbell Sloan on 13 July 2018 (2 pages)
11 October 2018	Confirmation statement made on 11 October 2018 with no updates (3 pages)
3 September 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
27 June 2018	Withdrawal of a person with significant control statement on 27 June 2018 (2 pages)
27 June 2018	Notification of Vetco International Holding 4 as a person with significant control on 27 June 2018 (2 pages)
9 March 2018	Termination of appointment of Nicholas Alexander Dunn as a director on 13 November 2017 (2 pages)
3 November 2017	Confirmation statement made on 13 October 2017 with updates (4 pages)
3 November 2017	Confirmation statement made on 13 October 2017 with updates (4 pages)
14 September 2017	Termination of appointment of Kevin Patrick Smith as a director on 18 August 2017 (2 pages)
14 September 2017	Termination of appointment of Kevin Patrick Smith as a director on 18 August 2017 (2 pages)
25 June 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
25 June 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
30 May 2017	Appointment of Kevin Patrick Smith as a director on 6 September 2016 (3 pages)
30 May 2017	Appointment of Kevin Patrick Smith as a director on 6 September 2016 (3 pages)
24 May 2017	Appointment of Alasdair Murray Campbell Sloan as a director on 19 August 2016 (3 pages)
24 May 2017	Appointment of Alasdair Murray Campbell Sloan as a director on 19 August 2016 (3 pages)
23 November 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
23 November 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (12 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (12 pages)
19 November 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 3 (18 pages)
19 November 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 3 (18 pages)
9 October 2015	Full accounts made up to 31 December 2014 (22 pages)
9 October 2015	Full accounts made up to 31 December 2014 (22 pages)
11 December 2014	Termination of appointment of Conrad Joseph Apps as a director on 19 November 2014 (2 pages)
11 December 2014	Termination of appointment of Conrad Joseph Apps as a director on 19 November 2014 (2 pages)
13 November 2014	Annual return made up to 13 October 2014 Statement of capital on 2014-11-13 GBP 3 Statement of capital on 2014-11-13 GBP 3 (16 pages)
13 November 2014	Annual return made up to 13 October 2014 Statement of capital on 2014-11-13 GBP 3 Statement of capital on 2014-11-13 GBP 3 (16 pages)
4 November 2014	Full accounts made up to 31 December 2013 (24 pages)
4 November 2014	Full accounts made up to 31 December 2013 (24 pages)
25 February 2014	Satisfaction of charge 1 in full (8 pages)
25 February 2014	Satisfaction of charge 1 in full (8 pages)
22 January 2014	Appointment of Neil Saunders as a director (3 pages)
22 January 2014	Appointment of Neil Saunders as a director (3 pages)
21 January 2014	Appointment of Nicholas Alexander Dunn as a director (3 pages)
21 January 2014	Termination of appointment of Antonio Campori as a director (2 pages)
21 January 2014	Termination of appointment of Antonio Campori as a director (2 pages)
21 January 2014	Appointment of Nicholas Alexander Dunn as a director (3 pages)
17 January 2014	Statement of capital on 17 January 2014 GBP 3 (4 pages)
17 January 2014	Resolutions RES13 ‐ Â£8391002 cancelled from the share premium account 13/01/2014 (2 pages)
17 January 2014	Statement by directors (3 pages)
17 January 2014	Solvency statement dated 13/01/14 (3 pages)
17 January 2014	Solvency statement dated 13/01/14 (3 pages)
17 January 2014	Statement by directors (3 pages)
17 January 2014	Statement of capital on 17 January 2014 GBP 3 (4 pages)
17 January 2014	Resolutions RES13 ‐ Â£8391002 cancelled from the share premium account 13/01/2014 (2 pages)
16 December 2013	Annual return made up to 13 October 2013 (15 pages)
16 December 2013	Annual return made up to 13 October 2013 (15 pages)
3 December 2013	Auditor's resignation (2 pages)
3 December 2013	Auditor's resignation (2 pages)
22 November 2013	Section 517, 519, 523 (1 page)
22 November 2013	Section 517, 519, 523 (1 page)
5 July 2013	Full accounts made up to 31 December 2012 (23 pages)
5 July 2013	Full accounts made up to 31 December 2012 (23 pages)
5 November 2012	Annual return made up to 13 October 2012 with a full list of shareholders (15 pages)
5 November 2012	Annual return made up to 13 October 2012 with a full list of shareholders (15 pages)
12 July 2012	Appointment of Antonio Campori as a director (3 pages)
12 July 2012	Appointment of Antonio Campori as a director (3 pages)
10 July 2012	Full accounts made up to 31 December 2011 (23 pages)
10 July 2012	Full accounts made up to 31 December 2011 (23 pages)
28 February 2012	Annual return made up to 13 October 2011 (15 pages)
28 February 2012	Annual return made up to 13 October 2011 (15 pages)
6 February 2012	Appointment of Conrad Joseph Apps as a director (3 pages)
6 February 2012	Appointment of Conrad Joseph Apps as a director (3 pages)
23 January 2012	Termination of appointment of Stephanie Hoffman as a director (2 pages)
23 January 2012	Termination of appointment of Matthew Corbin as a director (2 pages)
23 January 2012	Termination of appointment of Matthew Corbin as a director (2 pages)
23 January 2012	Termination of appointment of Stephanie Hoffman as a director (2 pages)
10 November 2011	Director's details changed for Dean Arnison on 7 November 2011 (3 pages)
10 November 2011	Director's details changed for Dean Arnison on 7 November 2011 (3 pages)
10 November 2011	Director's details changed for Dean Arnison on 7 November 2011 (3 pages)
5 October 2011	Full accounts made up to 31 December 2010 (23 pages)
5 October 2011	Full accounts made up to 31 December 2010 (23 pages)
29 July 2011	Termination of appointment of Joanna Dunbar as a secretary (2 pages)
29 July 2011	Termination of appointment of Joanna Dunbar as a secretary (2 pages)
17 January 2011	Appointment of Stephanie Hoffman as a director (3 pages)
17 January 2011	Appointment of Stephanie Hoffman as a director (3 pages)
11 January 2011	Annual return made up to 13 October 2010 with a full list of shareholders (15 pages)
11 January 2011	Annual return made up to 13 October 2010 with a full list of shareholders (15 pages)
2 July 2010	Full accounts made up to 31 December 2009 (24 pages)
2 July 2010	Full accounts made up to 31 December 2009 (24 pages)
16 June 2010	Termination of appointment of Stephen Cox as a director (1 page)
16 June 2010	Termination of appointment of Stephen Cox as a director (1 page)
15 December 2009	Full accounts made up to 31 December 2008 (20 pages)
15 December 2009	Full accounts made up to 31 December 2008 (20 pages)
3 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (15 pages)
3 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (15 pages)
2 September 2009	Appointment terminated director john houston (1 page)
2 September 2009	Director appointed stephen robert cox (1 page)
2 September 2009	Appointment terminated director john houston (1 page)
2 September 2009	Director appointed stephen robert cox (1 page)
28 March 2009	Full accounts made up to 31 December 2007 (21 pages)
28 March 2009	Full accounts made up to 31 December 2007 (21 pages)
29 December 2008	Return made up to 13/10/08; full list of members (6 pages)
29 December 2008	Return made up to 13/10/08; full list of members (6 pages)
13 August 2008	Director appointed john joseph houston logged form (3 pages)
13 August 2008	Director appointed john joseph houston logged form (3 pages)
12 August 2008	Director appointed john joseph houston (3 pages)
12 August 2008	Director appointed john joseph houston (3 pages)
4 August 2008	Appointment terminated director davis larssen (1 page)
4 August 2008	Appointment terminated director davis larssen (1 page)
5 June 2008	Auditor's resignation (1 page)
5 June 2008	Auditor's resignation (1 page)
7 March 2008	Full accounts made up to 31 December 2006 (22 pages)
7 March 2008	Full accounts made up to 31 December 2006 (22 pages)
21 February 2008	New director appointed (1 page)
21 February 2008	New director appointed (1 page)
15 February 2008	Return made up to 13/10/07; full list of members (6 pages)
15 February 2008	Return made up to 13/10/07; full list of members (6 pages)
13 February 2008	Director resigned (1 page)
13 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
5 December 2007	New director appointed (1 page)
5 December 2007	New director appointed (1 page)
1 November 2007	Director resigned (1 page)
1 November 2007	Director resigned (1 page)
11 September 2007	Director's particulars changed (1 page)
11 September 2007	Director's particulars changed (1 page)
11 September 2007	Director's particulars changed (1 page)
11 September 2007	Director's particulars changed (1 page)
11 September 2007	Director's particulars changed (1 page)
11 September 2007	Director's particulars changed (1 page)
14 March 2007	Registered office changed on 14/03/07 from: 90 long acre london WC2E 9RA (1 page)
14 March 2007	Registered office changed on 14/03/07 from: 90 long acre london WC2E 9RA (1 page)
11 March 2007	Director resigned (1 page)
11 March 2007	Director resigned (1 page)
6 November 2006	Return made up to 13/10/06; full list of members (8 pages)
6 November 2006	Return made up to 13/10/06; full list of members (8 pages)
23 October 2006	Full accounts made up to 31 December 2005 (20 pages)
23 October 2006	Full accounts made up to 31 December 2005 (20 pages)
25 September 2006	Secretary resigned (1 page)
25 September 2006	Secretary resigned (1 page)
25 September 2006	New secretary appointed (1 page)
25 September 2006	Registered office changed on 25/09/06 from: 2 high street nailsea bristol BS48 1BS (1 page)
25 September 2006	Registered office changed on 25/09/06 from: 2 high street nailsea bristol BS48 1BS (1 page)
25 September 2006	New secretary appointed (1 page)
6 January 2006	New director appointed (2 pages)
6 January 2006	New director appointed (2 pages)
3 January 2006	Declaration of assistance for shares acquisition (25 pages)
3 January 2006	Declaration of assistance for shares acquisition (22 pages)
3 January 2006	Declaration of assistance for shares acquisition (25 pages)
3 January 2006	Declaration of assistance for shares acquisition (22 pages)
22 December 2005	Full accounts made up to 31 December 2004 (20 pages)
22 December 2005	Full accounts made up to 31 December 2004 (20 pages)
21 December 2005	New director appointed (2 pages)
21 December 2005	New director appointed (2 pages)
21 December 2005	New director appointed (2 pages)
21 December 2005	Director resigned (1 page)
21 December 2005	Director resigned (1 page)
21 December 2005	New director appointed (2 pages)
5 December 2005	Return made up to 13/10/05; full list of members (7 pages)
5 December 2005	New secretary appointed (2 pages)
5 December 2005	Secretary resigned (1 page)
5 December 2005	Secretary resigned (1 page)
5 December 2005	Return made up to 13/10/05; full list of members (7 pages)
5 December 2005	New secretary appointed (2 pages)
14 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
14 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
13 October 2005	Director resigned (1 page)
13 October 2005	Director resigned (1 page)
16 September 2005	Declaration of mortgage charge released/ceased (1 page)
16 September 2005	Declaration of mortgage charge released/ceased (1 page)
23 August 2005	Director resigned (1 page)
23 August 2005	Secretary resigned;director resigned (1 page)
23 August 2005	Director resigned (1 page)
23 August 2005	Secretary resigned;director resigned (1 page)
4 August 2005	New secretary appointed (2 pages)
4 August 2005	New director appointed (2 pages)
4 August 2005	New director appointed (2 pages)
4 August 2005	New secretary appointed (2 pages)
5 July 2005	New director appointed (1 page)
5 July 2005	New director appointed (1 page)
30 June 2005	New director appointed (2 pages)
30 June 2005	New director appointed (2 pages)
21 June 2005	New secretary appointed (1 page)
21 June 2005	New secretary appointed (1 page)
17 March 2005	Declaration of assistance for shares acquisition (12 pages)
17 March 2005	Declaration of assistance for shares acquisition (12 pages)
17 March 2005	Declaration of assistance for shares acquisition (12 pages)
17 March 2005	Declaration of assistance for shares acquisition (12 pages)
2 March 2005	Director resigned (1 page)
2 March 2005	Director resigned (1 page)
28 February 2005	New director appointed (1 page)
28 February 2005	New director appointed (1 page)
25 February 2005	New director appointed (1 page)
25 February 2005	Location of register of members (1 page)
25 February 2005	Location of register of members (1 page)
25 February 2005	New director appointed (1 page)
25 February 2005	New director appointed (1 page)
25 February 2005	Director resigned (1 page)
25 February 2005	New director appointed (1 page)
25 February 2005	New director appointed (1 page)
25 February 2005	Director resigned (1 page)
25 February 2005	Director resigned (1 page)
25 February 2005	Director resigned (1 page)
25 February 2005	New director appointed (1 page)
18 January 2005	Auditor's resignation (1 page)
18 January 2005	Auditor's resignation (1 page)
5 January 2005	Full accounts made up to 31 December 2003 (19 pages)
5 January 2005	Full accounts made up to 31 December 2003 (19 pages)
17 December 2004	Return made up to 13/10/04; full list of members (7 pages)
17 December 2004	Return made up to 13/10/04; full list of members (7 pages)
30 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 July 2004	Company name changed abb offshore systems LIMITED\certificate issued on 30/07/04 (2 pages)
30 July 2004	Company name changed abb offshore systems LIMITED\certificate issued on 30/07/04 (2 pages)
30 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 July 2004	New director appointed (2 pages)
29 July 2004	New director appointed (2 pages)
29 July 2004	New director appointed (2 pages)
29 July 2004	New director appointed (2 pages)
26 July 2004	Director resigned (1 page)
26 July 2004	Director resigned (1 page)
26 July 2004	Declaration of assistance for shares acquisition (17 pages)
26 July 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (12 pages)
26 July 2004	Director resigned (1 page)
26 July 2004	Director resigned (1 page)
26 July 2004	Director resigned (1 page)
26 July 2004	Declaration of assistance for shares acquisition (17 pages)
26 July 2004	Director resigned (1 page)
26 July 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (12 pages)
26 July 2004	Declaration of assistance for shares acquisition (17 pages)
26 July 2004	Director resigned (1 page)
26 July 2004	Declaration of assistance for shares acquisition (17 pages)
26 July 2004	Director resigned (1 page)
24 July 2004	Particulars of mortgage/charge (16 pages)
24 July 2004	Particulars of mortgage/charge (16 pages)
15 July 2004	Auditor's resignation (1 page)
15 July 2004	Auditor's resignation (1 page)
25 May 2004	Ad 27/04/04--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
25 May 2004	Ad 27/04/04--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
3 February 2004	Director resigned (1 page)
3 February 2004	Director resigned (1 page)
21 January 2004	New director appointed (2 pages)
21 January 2004	New director appointed (2 pages)
30 December 2003	Return made up to 13/10/03; full list of members (8 pages)
30 December 2003	Return made up to 13/10/03; full list of members (8 pages)
10 October 2003	Full accounts made up to 31 December 2002 (21 pages)
10 October 2003	Full accounts made up to 31 December 2002 (21 pages)
1 May 2003	Director resigned (1 page)
1 May 2003	Director resigned (1 page)
18 April 2003	New director appointed (2 pages)
18 April 2003	New director appointed (2 pages)
18 April 2003	New director appointed (2 pages)
18 April 2003	New director appointed (2 pages)
15 January 2003	Return made up to 13/10/02; full list of members (7 pages)
15 January 2003	Return made up to 13/10/02; full list of members (7 pages)
5 June 2002	Full accounts made up to 31 December 2001 (16 pages)
5 June 2002	Full accounts made up to 31 December 2001 (16 pages)
8 October 2001	Return made up to 13/10/01; full list of members (7 pages)
8 October 2001	Return made up to 13/10/01; full list of members (7 pages)
4 September 2001	Full accounts made up to 31 December 2000 (16 pages)
4 September 2001	Full accounts made up to 31 December 2000 (16 pages)
12 July 2001	New director appointed (2 pages)
12 July 2001	New director appointed (2 pages)
11 June 2001	Director resigned (1 page)
11 June 2001	Director resigned (1 page)
30 October 2000	Full accounts made up to 31 December 1999 (16 pages)
30 October 2000	Full accounts made up to 31 December 1999 (16 pages)
11 October 2000	Return made up to 13/10/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 October 2000	Return made up to 13/10/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 November 1999	Return made up to 13/10/99; full list of members (7 pages)
5 November 1999	Return made up to 13/10/99; full list of members (7 pages)
18 August 1999	Full accounts made up to 31 December 1998 (15 pages)
18 August 1999	Full accounts made up to 31 December 1998 (15 pages)
11 June 1999	Director resigned (1 page)
11 June 1999	Director resigned (1 page)
10 June 1999	Director resigned (1 page)
10 June 1999	Director resigned (1 page)
10 June 1999	Director resigned (1 page)
10 June 1999	Director resigned (1 page)
4 January 1999	Company name changed abb seatec LIMITED\certificate issued on 04/01/99 (2 pages)
4 January 1999	Company name changed abb seatec LIMITED\certificate issued on 04/01/99 (2 pages)
19 November 1998	Return made up to 13/10/98; full list of members 363(287) ‐ Registered office changed on 19/11/98 (7 pages)
19 November 1998	Return made up to 13/10/98; full list of members 363(287) ‐ Registered office changed on 19/11/98 (7 pages)
28 May 1998	Full accounts made up to 31 December 1997 (15 pages)
28 May 1998	Full accounts made up to 31 December 1997 (15 pages)
8 October 1997	Return made up to 13/10/97; full list of members (11 pages)
8 October 1997	Return made up to 13/10/97; full list of members (11 pages)
23 July 1997	Full accounts made up to 31 December 1996 (15 pages)
23 July 1997	Full accounts made up to 31 December 1996 (15 pages)
8 July 1997	New director appointed (2 pages)
8 July 1997	New director appointed (2 pages)
30 May 1997	Director resigned (1 page)
30 May 1997	Director resigned (1 page)
21 April 1997	Director resigned (1 page)
21 April 1997	Director's particulars changed (1 page)
21 April 1997	Director's particulars changed (1 page)
21 April 1997	Director resigned (1 page)
8 January 1997	882 re 2 shrs allotted 040196 (3 pages)
8 January 1997	882 re 2 shrs allotted 040196 (3 pages)
16 December 1996	Return made up to 13/10/96; full list of members 363(287) ‐ Registered office changed on 16/12/96 363(288) ‐ Director's particulars changed (8 pages)
16 December 1996	Return made up to 13/10/96; full list of members 363(287) ‐ Registered office changed on 16/12/96 363(288) ‐ Director's particulars changed (8 pages)
23 August 1996	New director appointed (3 pages)
23 August 1996	New director appointed (2 pages)
23 August 1996	New director appointed (3 pages)
23 August 1996	New director appointed (2 pages)
21 May 1996	New director appointed (2 pages)
21 May 1996	New director appointed (2 pages)
13 March 1996	New director appointed (2 pages)
13 March 1996	New director appointed (2 pages)
11 March 1996	New director appointed (2 pages)
11 March 1996	New secretary appointed (1 page)
11 March 1996	Secretary resigned (2 pages)
11 March 1996	New director appointed (2 pages)
11 March 1996	Secretary resigned (2 pages)
11 March 1996	New secretary appointed (1 page)
7 March 1996	Memorandum and Articles of Association (8 pages)
7 March 1996	Memorandum and Articles of Association (8 pages)
28 February 1996	Director resigned (1 page)
28 February 1996	Director resigned (1 page)
28 February 1996	Director resigned (1 page)
28 February 1996	Director resigned (1 page)
27 February 1996	Secretary resigned (1 page)
27 February 1996	Secretary resigned (1 page)
20 February 1996	Registered office changed on 20/02/96 from: kempson house camomile street london EC3A 7AN (1 page)
20 February 1996	Registered office changed on 20/02/96 from: kempson house camomile street london EC3A 7AN (1 page)
17 February 1996	New director appointed (2 pages)
17 February 1996	New director appointed (2 pages)
14 February 1996	New director appointed (2 pages)
14 February 1996	New director appointed (2 pages)
13 February 1996	New director appointed (2 pages)
13 February 1996	New director appointed (2 pages)
11 February 1996	Secretary resigned (2 pages)
11 February 1996	New secretary appointed;new director appointed (1 page)
11 February 1996	New secretary appointed;new director appointed (1 page)
11 February 1996	New director appointed (1 page)
11 February 1996	Registered office changed on 11/02/96 from: 83 leonard street london EC2A 4QS (1 page)
11 February 1996	Director resigned (2 pages)
11 February 1996	Registered office changed on 11/02/96 from: 83 leonard street london EC2A 4QS (1 page)
11 February 1996	New director appointed (1 page)
11 February 1996	Director resigned (2 pages)
11 February 1996	Secretary resigned (2 pages)
7 February 1996	Accounting reference date notified as 31/12 (1 page)
7 February 1996	Accounting reference date notified as 31/12 (1 page)
25 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (18 pages)
25 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (18 pages)
11 January 1996	Company name changed imageselect LIMITED\certificate issued on 12/01/96 (2 pages)
11 January 1996	Company name changed imageselect LIMITED\certificate issued on 12/01/96 (2 pages)
13 October 1995	Incorporation (18 pages)
13 October 1995	Incorporation (18 pages)