Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with no updates
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31 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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08 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with no updates
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21 Feb 2023 |
AA |
Full accounts made up to 31 December 2021
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15 Dec 2022 |
AA |
Full accounts made up to 31 December 2020
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23 Nov 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with no updates
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09 Sep 2022 |
TM01 |
Termination of appointment of Alexandre Makram-Ebeid as a director on 6 September 2022
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09 Sep 2022 |
AP01 |
Appointment of Mr Daniel Simon Dobbin as a director on 6 September 2022
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14 Apr 2022 |
PSC02 |
Notification of Baker Hughes Company as a person with significant control on 14 April 2022
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14 Apr 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 14 April 2022
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05 Oct 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
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20 Sep 2021 |
AD02 |
Register inspection address has been changed from The Ark 201 Talgarth Road Hammersmith London W6 8BJ United Kingdom to 10th Floor 245 Hammersmith Road London W6 8PW
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11 Jun 2021 |
AA |
Full accounts made up to 31 December 2019
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30 Sep 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with no updates
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29 Jan 2020 |
AP03 |
Appointment of Lorraine Amanda Dunlop as a secretary on 20 January 2020
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21 Jan 2020 |
TM02 |
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 20 January 2020
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21 Jan 2020 |
AD02 |
Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to The Ark 201 Talgarth Road Hammersmith London W6 8BJ
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02 Oct 2019 |
AP01 |
Appointment of Mr Alexandre Makram-Ebeid as a director on 24 September 2019
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02 Oct 2019 |
TM01 |
Termination of appointment of Michael Vinod Garib as a director on 24 September 2019
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11 Sep 2019 |
CS01 |
Confirmation statement made on 10 September 2019 with updates
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09 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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09 Aug 2019 |
TM01 |
Termination of appointment of John Ralph Norton as a director on 12 July 2019
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15 Mar 2019 |
AP01 |
Appointment of Mr John Ralf Norton as a director on 26 February 2019
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12 Mar 2019 |
TM01 |
Termination of appointment of Amer Khayyat as a director on 26 February 2019
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02 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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