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BAKER HUGHES UK PENSION TRUSTEES LIMITED

Company number SC073307

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Apr 2013 AP01 Appointment of Mr John Harvey Clark as a director
12 Apr 2013 AP02 Appointment of The Law Debenture Pension Trust Corporation P.L.C. as a director
12 Apr 2013 AP01 Appointment of Mr Christopher Asquith as a director
12 Apr 2013 TM01 Termination of appointment of Rosemary Greene as a director
12 Apr 2013 TM01 Termination of appointment of John Mullens as a director
23 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
11 Oct 2012 AP03 Appointment of Mr Michael Allan Rasmuson as a secretary
18 Sep 2012 TM01 Termination of appointment of Elaine Mays as a director
18 Sep 2012 TM02 Termination of appointment of Elaine Mays as a secretary
14 Jun 2012 AP01 Appointment of Michael Allan Rasmuson as a director
03 Apr 2012 CH01 Director's details changed for John Richard Mullens on 3 April 2012
20 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
21 Nov 2011 CH01 Director's details changed for Rosemary Greene on 1 October 2011
13 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
13 Oct 2011 CH03 Secretary's details changed for Mrs Elaine Doris Mays on 10 October 2010
16 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
18 Jul 2011 TM01 Termination of appointment of Gregory Von Owen as a director
06 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
06 Oct 2010 CH01 Director's details changed for John Richard Mullens on 29 September 2010
06 Oct 2010 CH01 Director's details changed for Neil Addison Matthes on 29 September 2010
06 Oct 2010 CH01 Director's details changed for Alan Keith Jennison on 29 September 2010
06 Oct 2010 CH01 Director's details changed for Rhodella Jane Hutchison on 29 September 2010
06 Oct 2010 CH01 Director's details changed for Gary Philip Douglas on 29 September 2010
06 Oct 2010 CH01 Director's details changed for Paul William Enston on 29 September 2010
06 Oct 2010 CH01 Director's details changed for Rosemary Greene on 29 September 2010