BAKER ENERGY LIMITED

Company number SC207740

Date	Type	Description	View / Download
24 Jun 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
07 Jun 2017	CS01	Confirmation statement made on 2 June 2017 with updates	(5 pages)
16 Feb 2017	AP01	Appointment of Mr Oluwole Onabolu as a director on 10 February 2017	(2 pages)
16 Feb 2017	TM01	Termination of appointment of John Dominic Upton as a director on 10 February 2017	(1 page)
28 Nov 2016	AD02	Register inspection address has been changed from Badentoy Avenue Badentoy Industrial Estate Portlethen Aberdeen AB12 4YB Scotland to Badentoy Avenue Badentoy Industrial Estate Portlethen Aberdeen AB12 4YB	(1 page)
28 Nov 2016	AD02	Register inspection address has been changed to Badentoy Avenue Badentoy Industrial Estate Portlethen Aberdeen AB12 4YB	(1 page)
25 Nov 2016	AD01	Registered office address changed from Baker Hughes Building Stoneywood Park North Dyce Aberdeen AB21 7EA Scotland to Kirkhill Road Kirkhill Industrial Estate, Dyce Aberdeen AB21 0GQ on 25 November 2016	(1 page)
11 Nov 2016	TM01	Termination of appointment of John David Harris as a director on 4 November 2016	(1 page)
12 Sep 2016	AP03	Appointment of Lorraine Amanda Dunlop as a secretary on 11 August 2016	(2 pages)
12 Sep 2016	TM02	Termination of appointment of Jenni Therese Klassen as a secretary on 11 August 2016	(1 page)
20 Jun 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 750,000.4	(6 pages)
13 Jun 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
28 Apr 2016	AP01	Appointment of Mr. John Dominic Upton as a director on 26 April 2016	(2 pages)
28 Apr 2016	TM01	Termination of appointment of Christopher Asquith as a director on 26 April 2016	(1 page)
25 Nov 2015	AD01	Registered office address changed from Peregrine Road Westhill Business Park Westhill Aberdeen AB32 6JL to Baker Hughes Building Stoneywood Park North Dyce Aberdeen AB21 7EA on 25 November 2015	(1 page)
02 Jul 2015	AR01	Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 750,000.4	(7 pages)
29 Jun 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
28 Jul 2014	AP03	Appointment of Mrs Jenni Therese Klassen as a secretary on 1 July 2014	(2 pages)
28 Jul 2014	TM02	Termination of appointment of Paul Bryan Stokes as a secretary on 1 July 2014	(1 page)
04 Jul 2014	AR01	Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 750,000.4	(16 pages)
27 Jun 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
15 Jun 2014	AP01	Appointment of Mr. Michael Allan Rasmuson as a director	(2 pages)
15 Jun 2014	TM01	Termination of appointment of Oluwole Onabolu as a director	(1 page)
09 Aug 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
14 Jun 2013	AR01	Annual return made up to 2 June 2013 with full list of shareholders	(24 pages)