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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)
08 Jul 2013 AA Full accounts made up to 31 December 2012
20 Jun 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 April 2013
30 May 2013 AR01 Annual return made up to 24 April 2013
  • ANNOTATION A second filed AR01 was registered on 20/06/2013
29 Aug 2012 AP01 Appointment of Mr Neil Saunders as a director
13 Aug 2012 AP01 Appointment of James Watson Palmer Thomson as a director
06 Jul 2012 AA Full accounts made up to 31 December 2011
29 May 2012 AP01 Appointment of Roderick Angus Christie as a director
24 May 2012 AR01 Annual return made up to 24 April 2012
24 May 2012 AP01 Appointment of Antonio Campori as a director
17 May 2012 TM01 Termination of appointment of Samuel Aquillano as a director
16 May 2012 AP01 Appointment of Philip Stewart Mason as a director
27 Jan 2012 AP01 Appointment of Conrad Joseph Apps as a director
23 Jan 2012 TM01 Termination of appointment of Matthew Corbin as a director
23 Jan 2012 TM01 Termination of appointment of Stephanie Hoffmann as a director
05 Oct 2011 AA Full accounts made up to 31 December 2010
29 Jul 2011 TM02 Termination of appointment of Joanna Dunbar as a secretary
03 May 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
23 Dec 2010 TM01 Termination of appointment of Henry Ware as a director
08 Oct 2010 AA Full accounts made up to 31 December 2009
01 Oct 2010 AP01 Appointment of Giorgio Matteo Tarditi as a director
16 Jun 2010 AP01 Appointment of Stephanie Hoffmann as a director
16 Jun 2010 TM01 Termination of appointment of Stephen Cox as a director
24 May 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
05 Mar 2010 AA Full accounts made up to 31 December 2008
14 Jan 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association