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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)
10 Aug 2010 AP01 Appointment of Mrs Elaine Doris Mays as a director
10 Aug 2010 AP01 Appointment of Mr Gregory Von Owen as a director
04 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
27 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
14 Apr 2009 288b Appointment terminated director alistair garden
03 Dec 2008 363a Return made up to 30/09/08; full list of members
15 Oct 2008 288b Appointment terminated director rudiger lichte
10 Oct 2008 288b Appointment terminated secretary michael rasmuson
09 Oct 2008 288a Secretary appointed elaine doris mays
19 Aug 2008 288b Appointment terminated director leslie strachan
23 Jul 2008 AA Accounts for a dormant company made up to 31 December 2007
24 Jun 2008 288a Director appointed paul william enston
19 Feb 2008 363a Return made up to 20/01/08; full list of members
24 Oct 2007 363s Return made up to 30/09/07; no change of members
03 Oct 2007 288b Director resigned
03 Oct 2007 288a New director appointed
28 Aug 2007 288b Director resigned
11 Jul 2007 288b Director resigned
11 Jul 2007 288b Director resigned
22 May 2007 288a New director appointed
22 May 2007 288a New director appointed
22 May 2007 288a New director appointed
20 Apr 2007 AA Accounts for a dormant company made up to 31 December 2006
26 Mar 2007 MEM/ARTS Memorandum and Articles of Association