BAKER HUGHES UK PENSION TRUSTEES LIMITED

Company number SC073307

Date	Type	Description	View / Download
13 Mar 2018	PSC05	Change of details for Baker Hughes Limited as a person with significant control on 29 September 2017	(2 pages)
11 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	(3 pages)
04 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages)
12 Jun 2017	TM01	Termination of appointment of John Harvey Clark as a director on 31 May 2017	(1 page)
04 May 2017	AP01	Appointment of Mr Andre Leontieff as a director on 14 March 2017	(2 pages)
04 May 2017	AP01	Appointment of Mr Barry John Irvine as a director on 14 March 2017	(2 pages)
04 May 2017	AP01	Appointment of Mr Aaron Dobby as a director on 14 March 2017	(2 pages)
04 May 2017	AP01	Appointment of Mr James Richardson as a director on 14 March 2017	(2 pages)
20 Feb 2017	AD02	Register inspection address has been changed to Badentoy Avenue Badentoy Industrial Estate Portlethen Aberdeen AB12 4YB	(1 page)
20 Feb 2017	AD01	Registered office address changed from Baker Hughes Building Stoneywood Park North, Dyce Aberdeen AB21 7EA to Kirkhill Road Kirkhill Industrial Estate Dyce Aberdeen AB21 0GQ on 20 February 2017	(1 page)
20 Feb 2017	TM01	Termination of appointment of Alan Keith Jennison as a director on 31 December 2016	(1 page)
20 Feb 2017	TM01	Termination of appointment of Stephen Leslie Crabb as a director on 1 November 2016	(1 page)
09 Nov 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
17 May 2016	TM01	Termination of appointment of Christopher Asquith as a director on 28 April 2016	(1 page)
09 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages)
04 Nov 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 100	(12 pages)
04 Nov 2015	AP01	Appointment of Mr. Stephen Leslie Crabb as a director on 23 March 2015	(2 pages)
24 Feb 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
02 Feb 2015	TM01	Termination of appointment of Paul William Enston as a director on 16 December 2014	(1 page)
08 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 100	(12 pages)
29 Jul 2014	AP01	Appointment of Mr. Mark Freeman as a director on 17 June 2014	(2 pages)
07 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
03 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 100	(11 pages)
31 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
13 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)