Baker Hughes Industrial (UK) Holdings

Company Name	Baker Hughes Industrial (UK) Holdings
Director	Alasdair Murray Campbell Sloan
Company Status	Active
Company Number	05869984
Category	Private Unlimited Company
Incorporation Date	7 July 2006(17 years, 10 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Alasdair Murray Campbell Sloan
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 December 2016(10 years, 5 months after company formation)
Appointment Duration	7 years, 4 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Stoneywood Park North Dyce Aberdeen AB21 7EA Scotland

Secretary Name	Lorraine Amanda Dunlop
Status	Current
Appointed	20 January 2020(13 years, 6 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	10th Floor, 245 Hammersmith Road London W6 8PW

Secretary Name	Helen Rzemieniecka
Nationality	British
Status	Resigned
Appointed	10 July 2006(3 days after company formation)
Appointment Duration	4 years, 6 months (resigned 11 January 2011)
Role	Company Director
Correspondence Address	Elm House 254 Wendover Road Weston Turville Bucks HP22 5TJ

Director Name	Nigel Rzemieniecki
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(5 months, 4 weeks after company formation)
Appointment Duration	4 years (resigned 11 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	254 Wendover Road Weston Turville Buckinghamshire HP22 5TJ

Director Name	Mr Stephen Nigel Mitchell
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2007(11 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 11 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Hawthorn Farm Hawthorn Lane Rowledge Farnham Surrey GU10 4DJ

Director Name	John Tuczynski
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2007(11 months, 2 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 28 March 2008)
Role	Company Director
Correspondence Address	2 Salerno Way Rowville Victoria 3178 Australia

Director Name	Mr Stephen Mitchell
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2007(11 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 11 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Hawthorn Farm Hawthorn Lane Rowledge Farnham Surrey GU10 4DJ

Director Name	Ms Moira Ann Robertson
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2011(4 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 October 2012)
Role	Cfo Europe
Country of Residence	United Kingdom
Correspondence Address	Ge Energy 2 The Arena Downshire Way Bracknell Berkshire RG12 1PU

Director Name	Mr Peter Daryl Everett
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2011(4 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 October 2012)
Role	Tax Manager
Country of Residence	England
Correspondence Address	Ge Energy 2 The Arena Downshire Way Bracknell Berkshire RG12 1PU

Director Name	Mrs Hilary Anne Wake
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2012(6 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 19 September 2013)
Role	Tax Manager
Country of Residence	United Kingdom
Correspondence Address	The Arena Downshire Way Bracknell Berkshire RG12 1PU

Director Name	Richard Houston Ormsby
Date of Birth	November 1980 (Born 43 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 October 2012(6 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 19 September 2013)
Role	Finance Leader
Country of Residence	United Kingdom
Correspondence Address	Ge Energy Lissue Industrial Estate Lisburn County Antrim BT28 2RE Northern Ireland

Director Name	Paul Mark English
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2013(7 years after company formation)
Appointment Duration	2 years, 7 months (resigned 29 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Boughton Road Rugby Warwickshire CV21 1BU

Director Name	Christopher Neal Parry
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2013(7 years after company formation)
Appointment Duration	3 years, 4 months (resigned 06 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Boughton Road Rugby Warwickshire CV21 1BU

Director Name	Mr Steven James Raynor
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2013(7 years after company formation)
Appointment Duration	1 year, 2 months (resigned 01 October 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Moxons Lodge Repton Road Hartshorne Burton On Trent DE11 7AD

Director Name	Ms Alyson Margaret Clark
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2013(7 years after company formation)
Appointment Duration	1 year, 4 months (resigned 10 December 2014)
Role	Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	13 Heron's Place Old Isleworth Middlesex TW7 7BE

Director Name	Mr James Antony Comery
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2013(7 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Boughton Road Rugby Warwickshire CV21 1BU

Director Name	Roderick Angus Christie
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2014(8 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Silverburn House Claymore Drive Bridge Of Don Aberdeen AB23 8GD Scotland

Director Name	James Michael Mock
Date of Birth	January 1977 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	18 November 2014(8 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Silverburn House Claymore Drive Bridge Of Don Aberdeen AB23 8GD Scotland

Director Name	Andrew Thomas Peter Budge
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2015(9 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 09 October 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Ark 201 Talgarth Road Hammersmith London W6 8BJ

Director Name	Akhlesh Prasad Mathur
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2015(9 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 09 October 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Ark 201 Talgarth Road Hammersmith London W6 8BJ

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	07 July 2006(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	07 July 2006(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	11 January 2011(4 years, 6 months after company formation)
Appointment Duration	9 years (resigned 20 January 2020)
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Contact

Website	converteam.com

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

430m at £1	Ge Energy Europe B.v. 100.00% Ordinary

Financials

Year	2014
Net Worth	£587,040,000
Current Liabilities	£16,341,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Filing History

3 July 2023	Confirmation statement made on 31 May 2023 with no updates (3 pages)
21 February 2023	Full accounts made up to 31 December 2021 (128 pages)
2 December 2022	Appointment of Valentina Baldini as a director on 30 November 2022 (2 pages)
2 December 2022	Termination of appointment of Alasdair Murray Campbell Sloan as a director on 30 November 2022 (1 page)
17 June 2022	Confirmation statement made on 31 May 2022 with no updates (3 pages)
19 May 2022	Full accounts made up to 31 December 2020 (141 pages)
5 October 2021	Full accounts made up to 31 December 2019 (152 pages)
30 July 2021	Registered office address changed from The Ark 201 Talgarth Road Hammersmith London W6 8BJ United Kingdom to 10th Floor, 245 Hammersmith Road London W6 8PW on 30 July 2021 (1 page)
3 June 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
18 May 2021	Notification of Baker Hughes Company as a person with significant control on 16 September 2019 (2 pages)
18 May 2021	Withdrawal of a person with significant control statement on 18 May 2021 (2 pages)
29 September 2020	Full accounts made up to 31 December 2018 (30 pages)
5 June 2020	Confirmation statement made on 31 May 2020 with updates (4 pages)
31 January 2020	Company name changed ge industrial (uk) holdings\certificate issued on 31/01/20 NM04 ‐ Change of name by provision in articles (2 pages)
29 January 2020	Appointment of Lorraine Amanda Dunlop as a secretary on 20 January 2020 (2 pages)
23 January 2020	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 20 January 2020 (1 page)
22 January 2020	Register(s) moved to registered office address The Ark 201 Talgarth Road Hammersmith London W6 8BJ (1 page)
20 January 2020	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to The Ark 201 Talgarth Road Hammersmith London W6 8BJ on 20 January 2020 (1 page)
3 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
15 January 2019	Director's details changed for Mr Alasdair Murray Campbell Sloan on 13 July 2018 (2 pages)
21 September 2018	Full accounts made up to 31 December 2017 (22 pages)
17 August 2018	Registered office address changed from , the Ark 201 Talgarth Road, Hammersmith, London, W6 8BJ, United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 17 August 2018 (1 page)
19 June 2018	Confirmation statement made on 31 May 2018 with updates (5 pages)
11 October 2017	Termination of appointment of Andrew Thomas Peter Budge as a director on 9 October 2017 (1 page)
11 October 2017	Termination of appointment of Andrew Thomas Peter Budge as a director on 9 October 2017 (1 page)
11 October 2017	Termination of appointment of Akhlesh Prasad Mathur as a director on 9 October 2017 (1 page)
11 October 2017	Termination of appointment of Akhlesh Prasad Mathur as a director on 9 October 2017 (1 page)
30 September 2017	Full accounts made up to 31 December 2016 (20 pages)
30 September 2017	Full accounts made up to 31 December 2016 (20 pages)
26 July 2017	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
26 July 2017	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
13 July 2017	Registered office address changed from , Boughton Road, Rugby, Warwickshire, CV21 1BU to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 13 July 2017 (1 page)
13 July 2017	Registered office address changed from Boughton Road Rugby Warwickshire CV21 1BU to The Ark 201 Talgarth Road Hammersmith London W6 8BJ on 13 July 2017 (1 page)
12 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
15 December 2016	Termination of appointment of Christopher Neal Parry as a director on 6 December 2016 (1 page)
15 December 2016	Termination of appointment of Christopher Neal Parry as a director on 6 December 2016 (1 page)
15 December 2016	Termination of appointment of James Antony Comery as a director on 7 December 2016 (1 page)
15 December 2016	Appointment of Alasdair Murray Campbell Sloan as a director on 15 December 2016 (2 pages)
15 December 2016	Appointment of Alasdair Murray Campbell Sloan as a director on 15 December 2016 (2 pages)
15 December 2016	Termination of appointment of James Antony Comery as a director on 7 December 2016 (1 page)
28 October 2016	Full accounts made up to 31 December 2015 (18 pages)
28 October 2016	Full accounts made up to 31 December 2015 (18 pages)
21 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 430,000,002 (9 pages)
21 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 430,000,002 (9 pages)
6 May 2016	Termination of appointment of Roderick Angus Christie as a director on 11 January 2016 (1 page)
6 May 2016	Termination of appointment of James Michael Mock as a director on 19 January 2016 (1 page)
6 May 2016	Termination of appointment of Roderick Angus Christie as a director on 11 January 2016 (1 page)
6 May 2016	Termination of appointment of James Michael Mock as a director on 19 January 2016 (1 page)
3 March 2016	Termination of appointment of Paul Mark English as a director on 29 February 2016 (1 page)
3 March 2016	Termination of appointment of Paul Mark English as a director on 29 February 2016 (1 page)
10 February 2016	Director's details changed for Akhlesh Prasad Mathur on 12 October 2015 (2 pages)
10 February 2016	Director's details changed for Akhlesh Prasad Mathur on 12 October 2015 (2 pages)
7 January 2016	Appointment of Akhlesh Prasad Mathur as a director on 12 October 2015 (2 pages)
7 January 2016	Appointment of Akhlesh Prasad Mathur as a director on 12 October 2015 (2 pages)
14 November 2015	Full accounts made up to 31 December 2014 (16 pages)
14 November 2015	Full accounts made up to 31 December 2014 (16 pages)
22 October 2015	Appointment of Andrew Thomas Peter Budge as a director on 12 October 2015 (2 pages)
22 October 2015	Appointment of Andrew Thomas Peter Budge as a director on 12 October 2015 (2 pages)
16 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 430,000,002 (10 pages)
16 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 430,000,002 (10 pages)
16 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 430,000,002 (10 pages)
16 January 2015	Appointment of Roderick Angus Christie as a director on 18 November 2014 (2 pages)
16 January 2015	Appointment of Roderick Angus Christie as a director on 18 November 2014 (2 pages)
16 January 2015	Appointment of James Michael Mock as a director on 18 November 2014 (2 pages)
16 January 2015	Appointment of James Michael Mock as a director on 18 November 2014 (2 pages)
17 December 2014	Termination of appointment of Alyson Margaret Clark as a director on 10 December 2014 (1 page)
17 December 2014	Termination of appointment of Alyson Margaret Clark as a director on 10 December 2014 (1 page)
1 December 2014	Termination of appointment of Steven James Raynor as a director on 1 October 2014 (1 page)
1 December 2014	Termination of appointment of Steven James Raynor as a director on 1 October 2014 (1 page)
1 December 2014	Termination of appointment of Steven James Raynor as a director on 1 October 2014 (1 page)
9 October 2014	Company name changed ge power conversion uk group\certificate issued on 09/10/14 CONNOT ‐ Change of name notice (2 pages)
9 October 2014	Company name changed ge power conversion uk group\certificate issued on 09/10/14 CONNOT ‐ Change of name notice (2 pages)
23 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 258,000,002 (8 pages)
23 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 258,000,002 (8 pages)
23 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 258,000,002 (8 pages)
4 July 2014	Full accounts made up to 31 December 2013 (15 pages)
4 July 2014	Full accounts made up to 31 December 2013 (15 pages)
30 April 2014	Director's details changed for James Antony Comery on 1 April 2014 (2 pages)
30 April 2014	Director's details changed for Paul Mark English on 1 April 2014 (2 pages)
30 April 2014	Director's details changed for James Antony Comery on 1 April 2014 (2 pages)
30 April 2014	Director's details changed for Paul Mark English on 1 April 2014 (2 pages)
30 April 2014	Director's details changed for Paul Mark English on 1 April 2014 (2 pages)
30 April 2014	Director's details changed for James Antony Comery on 1 April 2014 (2 pages)
29 April 2014	Director's details changed for Christopher Neal Parry on 1 April 2014 (2 pages)
29 April 2014	Director's details changed for Christopher Neal Parry on 1 April 2014 (2 pages)
29 April 2014	Director's details changed for Christopher Neal Parry on 1 April 2014 (2 pages)
13 January 2014	Appointment of James Antony Comery as a director (2 pages)
13 January 2014	Appointment of James Antony Comery as a director (2 pages)
7 October 2013	Termination of appointment of Richard Ormsby as a director (1 page)
7 October 2013	Termination of appointment of Hilary Wake as a director (1 page)
7 October 2013	Termination of appointment of Hilary Wake as a director (1 page)
7 October 2013	Current accounting period shortened from 31 May 2014 to 31 December 2013 (1 page)
7 October 2013	Current accounting period shortened from 31 May 2014 to 31 December 2013 (1 page)
7 October 2013	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 7 October 2013 (1 page)
7 October 2013	Registered office address changed from , Webber House 26-28 Market Street, Altrincham, Cheshire, WA14 1PF, United Kingdom on 7 October 2013 (1 page)
7 October 2013	Termination of appointment of Richard Ormsby as a director (1 page)
7 October 2013	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 7 October 2013 (1 page)
19 August 2013	Accounts for a dormant company made up to 31 May 2013 (7 pages)
19 August 2013	Accounts for a dormant company made up to 31 May 2013 (7 pages)
15 August 2013	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom (1 page)
15 August 2013	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom (1 page)
14 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
14 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
7 August 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (6 pages)
7 August 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (6 pages)
7 August 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (6 pages)
6 August 2013	Company name changed remote energy monitoring\certificate issued on 06/08/13 CONNOT ‐ (3 pages)
6 August 2013	Company name changed remote energy monitoring\certificate issued on 06/08/13 CONNOT ‐ (3 pages)
2 August 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 August 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 July 2013	Appointment of Paul Mark English as a director (2 pages)
22 July 2013	Appointment of Steven James Raynor as a director (2 pages)
22 July 2013	Appointment of Ms Alyson Margaret Clark as a director (2 pages)
22 July 2013	Appointment of Ms Alyson Margaret Clark as a director (2 pages)
22 July 2013	Appointment of Christopher Neal Parry as a director (2 pages)
22 July 2013	Appointment of Christopher Neal Parry as a director (2 pages)
22 July 2013	Appointment of Steven James Raynor as a director (2 pages)
22 July 2013	Appointment of Paul Mark English as a director (2 pages)
25 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share premium account cancelled. Company re-registered as UNLIMITED 14/06/2013 RES06 ‐ Resolution of reduction in issued share capital (1 page)
25 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share premium account cancelled. Company re-registered as UNLIMITED 14/06/2013 RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 June 2013	Statement of company's objects (2 pages)
24 June 2013	Statement of company's objects (2 pages)
19 June 2013	Re-registration from a private limited company to a private unlimited company (4 pages)
19 June 2013	Certificate of re-registration from Limited to Unlimited (1 page)
19 June 2013	Re-registration of Memorandum and Articles (29 pages)
19 June 2013	Re-registration assent (1 page)
19 June 2013	(1 page)
19 June 2013	Certificate of re-registration from Limited to Unlimited (1 page)
19 June 2013	Re-registration from a private limited company to a private unlimited company (4 pages)
19 June 2013	Re-registration of Memorandum and Articles (29 pages)
18 December 2012	Accounts for a dormant company made up to 31 May 2012 (7 pages)
18 December 2012	Accounts for a dormant company made up to 31 May 2012 (7 pages)
21 November 2012	Registered office address changed from , the Arena Downshire Way, Bracknell, Berkshire, RG12 1PU on 21 November 2012 (1 page)
21 November 2012	Registered office address changed from the Arena Downshire Way Bracknell Berkshire RG12 1PU on 21 November 2012 (1 page)
17 October 2012	Termination of appointment of Peter Everett as a director (1 page)
17 October 2012	Termination of appointment of Peter Everett as a director (1 page)
17 October 2012	Termination of appointment of Moira Robertson as a director (1 page)
17 October 2012	Termination of appointment of Moira Robertson as a director (1 page)
17 October 2012	Appointment of Hilary Anne Wake as a director (2 pages)
17 October 2012	Appointment of Hilary Anne Wake as a director (2 pages)
17 October 2012	Appointment of Richard Houston Ormsby as a director (2 pages)
17 October 2012	Appointment of Richard Houston Ormsby as a director (2 pages)
24 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (7 pages)
24 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (7 pages)
24 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (7 pages)
21 February 2012	Accounts for a dormant company made up to 31 May 2011 (7 pages)
21 February 2012	Accounts for a dormant company made up to 31 May 2011 (7 pages)
25 August 2011	Termination of appointment of Alyson Clark as a director (1 page)
25 August 2011	Termination of appointment of Alyson Clark as a director (1 page)
26 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (8 pages)
26 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (8 pages)
26 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (8 pages)
2 March 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
2 March 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
15 February 2011	Register inspection address has been changed (1 page)
15 February 2011	Register(s) moved to registered inspection location (1 page)
15 February 2011	Register inspection address has been changed (1 page)
15 February 2011	Register(s) moved to registered inspection location (1 page)
4 February 2011	Appointment of Alyson Margaret Clark as a director (3 pages)
4 February 2011	Appointment of Moira Robertson as a director (3 pages)
4 February 2011	Appointment of Peter Daryl Everett as a director (3 pages)
4 February 2011	Appointment of Moira Robertson as a director (3 pages)
4 February 2011	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
4 February 2011	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
4 February 2011	Appointment of Alyson Margaret Clark as a director (3 pages)
4 February 2011	Appointment of Peter Daryl Everett as a director (3 pages)
21 January 2011	Termination of appointment of Nigel Rzemieniecki as a director (2 pages)
21 January 2011	Termination of appointment of Helen Rzemieniecka as a secretary (2 pages)
21 January 2011	Termination of appointment of Helen Rzemieniecka as a secretary (2 pages)
21 January 2011	Termination of appointment of Nigel Rzemieniecki as a director (2 pages)
21 January 2011	Termination of appointment of Stephen Mitchell as a director (2 pages)
21 January 2011	Termination of appointment of Stephen Mitchell as a director (2 pages)
19 January 2011	Registered office address changed from , the Counting House High Street, Tring, Herts, HP23 5TE on 19 January 2011 (2 pages)
19 January 2011	Registered office address changed from the Counting House High Street Tring Herts HP23 5TE on 19 January 2011 (2 pages)
21 September 2010	Annual return made up to 7 July 2010 with a full list of shareholders (6 pages)
21 September 2010	Annual return made up to 7 July 2010 with a full list of shareholders (6 pages)
21 September 2010	Annual return made up to 7 July 2010 with a full list of shareholders (6 pages)
6 April 2010	Total exemption full accounts made up to 31 May 2009 (8 pages)
6 April 2010	Total exemption full accounts made up to 31 May 2009 (8 pages)
23 September 2009	Return made up to 07/07/09; full list of members (4 pages)
23 September 2009	Return made up to 07/07/09; full list of members (4 pages)
6 May 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
6 May 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
2 September 2008	Return made up to 07/07/08; full list of members (4 pages)
2 September 2008	Return made up to 07/07/08; full list of members (4 pages)
9 May 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
9 May 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
9 May 2008	Accounting reference date shortened from 31/07/2007 to 31/05/2007 (1 page)
9 May 2008	Accounting reference date shortened from 31/07/2007 to 31/05/2007 (1 page)
14 April 2008	Appointment terminated director john tuczynski (1 page)
14 April 2008	Appointment terminated director john tuczynski (1 page)
9 October 2007	Director's particulars changed (1 page)
9 October 2007	Director's particulars changed (1 page)
9 October 2007	Return made up to 07/07/07; full list of members (3 pages)
9 October 2007	Return made up to 07/07/07; full list of members (3 pages)
17 July 2007	New director appointed (2 pages)
17 July 2007	New director appointed (2 pages)
3 July 2007	Particulars of contract relating to shares (2 pages)
3 July 2007	Ad 19/06/07--------- Â£ si 997@1=997 Â£ ic 2/999 (2 pages)
3 July 2007	Particulars of contract relating to shares (2 pages)
3 July 2007	New director appointed (1 page)
3 July 2007	Ad 19/06/07--------- Â£ si 997@1=997 Â£ ic 2/999 (2 pages)
3 July 2007	New director appointed (1 page)
9 February 2007	New director appointed (2 pages)
9 February 2007	Registered office changed on 09/02/07 from: elm house 254 wendover road weston turville HP22 5TJ (1 page)
9 February 2007	New secretary appointed (2 pages)
9 February 2007	Registered office changed on 09/02/07 from: elm house 254 wendover road weston turville HP22 5TJ (1 page)
9 February 2007	New secretary appointed (2 pages)
9 February 2007	New director appointed (2 pages)
10 July 2006	Director resigned (1 page)
10 July 2006	Director resigned (1 page)
10 July 2006	Secretary resigned (1 page)
10 July 2006	Secretary resigned (1 page)
7 July 2006	Incorporation (13 pages)
7 July 2006	Incorporation (13 pages)

Baker Hughes Industrial (UK) Holdings

Business Activity

Directors

Contact

Location

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