BAKER HUGHES UK PENSION TRUSTEES LIMITED
Company number SC073307
- Company Overview for BAKER HUGHES UK PENSION TRUSTEES LIMITED (SC073307)
- Filing history for BAKER HUGHES UK PENSION TRUSTEES LIMITED (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) |
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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 |