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BAKER HUGHES ENERGY TECHNOLOGY UK LIMITED

Company number 01521132

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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 2018 CS01 Confirmation statement made on 24 April 2018 with no updates
24 Apr 2018 PSC02 Notification of Vetco International Holding 4 as a person with significant control on 6 April 2016
24 Apr 2018 PSC09 Withdrawal of a person with significant control statement on 24 April 2018
28 Mar 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 June 2017
04 Jan 2018 TM01 Termination of appointment of Peter Hargraves as a director on 21 December 2017
18 Dec 2017 AP01 Appointment of Rogerio Guimaraes Mendonca as a director on 27 November 2017
18 Dec 2017 AP01 Appointment of Benjamin Linke as a director on 27 November 2017
18 Dec 2017 TM01 Termination of appointment of Nicholas Alexander Dunn as a director on 13 November 2017
16 Nov 2017 TM01 Termination of appointment of Alberto Matucci as a director on 4 October 2017
09 Oct 2017 AP01 Appointment of Carole Audrey Chichester as a director on 27 September 2017
04 Oct 2017 MR04 Satisfaction of charge 16 in full
04 Oct 2017 MR04 Satisfaction of charge 14 in full
04 Oct 2017 MR04 Satisfaction of charge 15 in full
29 Sep 2017 AA Full accounts made up to 31 December 2016
13 Sep 2017 TM01 Termination of appointment of Kevin Patrick Smith as a director on 18 August 2017
25 May 2017 CS01 Confirmation statement made on 24 April 2017 with updates
14 Oct 2016 AA Full accounts made up to 31 December 2015
25 May 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 340,313,323
16 May 2016 AP01 Appointment of Alasdair Murray Campbell Sloan as a director on 30 March 2016
16 May 2016 AP01 Appointment of Peter Hargraves as a director on 30 March 2016
16 May 2016 AP01 Appointment of Graham Gillies as a director on 30 March 2016
16 May 2016 AP01 Appointment of Kevin Patrick Smith as a director on 30 March 2016
16 May 2016 TM01 Termination of appointment of Colm Martin Deighan as a director on 24 March 2016
29 Mar 2016 AP01 Appointment of Michael Piotr Stepniak as a director on 27 January 2016
29 Mar 2016 AP01 Appointment of David Russell Justiss as a director on 7 October 2015