Baker Hughes International Treasury Services Ltd
Full Company Report
|
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 5, 2013)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
|
VETCO GRAY CONTROLS LTD
ABB SEATEC LIMITED
ABB OFFSHORE SYSTEMS LIMITED
Company type |
Private Limited Company |
Company Number |
03113851 |
Record last updated |
Sunday, April 20, 2025 4:37:08 PM UTC |
Postal Code |
W6 8PW
|
Visits
Searches
Document Type |
Publication date |
Download link |
|
Registry |
Jul 12, 2024 |
Resignation of 3 people: one Director (a man)
|  |
Registry |
Sep 13, 2022 |
Resignation of one Director (a man)
|  |
Registry |
Jun 15, 2020 |
Resignation of one Director (a man) 3113...
|  |
Registry |
Jun 15, 2020 |
Appointment of a woman as Secretary
|  |
Registry |
Jun 8, 2020 |
Four appointments: 4 men
|  |
Registry |
May 28, 2020 |
Appointment of a person as Shareholder (50-75%) and Individual Or Entity With 50-75% Of Voting Rights
|  |
Registry |
May 28, 2020 |
Resignation of one Shareholder (Above 75%)
|  |
Registry |
May 22, 2020 |
Resignation of one Director (a man)
|  |
Registry |
Aug 9, 2019 |
Resignation of one Director (a man) 3113...
|  |
Registry |
Jun 27, 2018 |
Appointment of a person as Shareholder (Above 75%)
|  |
Registry |
Nov 13, 2017 |
Resignation of one Director (a man)
|  |
Registry |
Sep 14, 2017 |
Resignation of one Director
|  |
Registry |
Aug 18, 2017 |
Resignation of one Company Director and one Director (a man)
|  |
Financials |
Jun 25, 2017 |
Annual accounts
|  |
Registry |
May 30, 2017 |
Appointment of a person as Director
|  |
Registry |
May 24, 2017 |
Appointment of a person as Director 7970763...
|  |
Registry |
Nov 23, 2016 |
Confirmation statement made , with updates
|  |
Financials |
Sep 28, 2016 |
Annual accounts
|  |
Registry |
Sep 6, 2016 |
Appointment of a man as Director and Company Director
|  |
Registry |
Aug 19, 2016 |
Appointment of a man as Director and Company Director 3113...
|  |
Registry |
Nov 19, 2015 |
Annual return
|  |
Financials |
Oct 9, 2015 |
Annual accounts
|  |
Registry |
Dec 11, 2014 |
Resignation of one Director
|  |
Registry |
Nov 19, 2014 |
Resignation of one Company Director and one Director (a man)
|  |
Registry |
Nov 13, 2014 |
Annual return
|  |
Financials |
Nov 4, 2014 |
Annual accounts
|  |
Registry |
Feb 25, 2014 |
Statement of satisfaction of a charge / full / charge no 1
|  |
Registry |
Jan 22, 2014 |
Appointment of a person as Director
|  |
Registry |
Jan 21, 2014 |
Resignation of one Director
|  |
Registry |
Jan 21, 2014 |
Appointment of a person as Director
|  |
Registry |
Jan 17, 2014 |
Statement of directors in respect of the solvency statement made in accordance with section 643
|  |
Registry |
Jan 17, 2014 |
Statement of capital
|  |
Registry |
Jan 17, 2014 |
Solvency statement
|  |
Registry |
Jan 17, 2014 |
Resolution
|  |
Registry |
Dec 19, 2013 |
Two appointments: 2 men
|  |
Registry |
Dec 16, 2013 |
Annual return
|  |
Registry |
Dec 3, 2013 |
Auditor's letter of resignation
|  |
Registry |
Nov 22, 2013 |
Miscellaneous document
|  |
Registry |
Nov 5, 2013 |
Resignation of one Company Director and one Director (a man)
|  |
Financials |
Jul 5, 2013 |
Annual accounts
|  |
Registry |
Nov 5, 2012 |
Annual return
|  |
Registry |
Jul 12, 2012 |
Appointment of a person as Director
|  |
Financials |
Jul 10, 2012 |
Annual accounts
|  |
Registry |
Jun 27, 2012 |
Appointment of a man as Director and Company Director
|  |
Registry |
Feb 28, 2012 |
Annual return
|  |
Registry |
Feb 6, 2012 |
Appointment of a person as Director
|  |
Registry |
Jan 23, 2012 |
Resignation of one Director
|  |
Registry |
Jan 23, 2012 |
Resignation of one Director 7858750...
|  |
Registry |
Jan 23, 2012 |
Resignation of one Director
|  |
Registry |
Dec 15, 2011 |
Resignation of one Company Director and one Director (a man)
|  |
Registry |
Nov 29, 2011 |
Appointment of a man as Company Director and Director
|  |
Registry |
Nov 10, 2011 |
Change of particulars for director
|  |
Financials |
Oct 5, 2011 |
Annual accounts
|  |
Registry |
Jul 29, 2011 |
Resignation of one Secretary
|  |
Registry |
May 20, 2011 |
Resignation of one Secretary (a woman)
|  |
Registry |
Jan 17, 2011 |
Appointment of a person as Director
|  |
Registry |
Jan 11, 2011 |
Annual return
|  |
Financials |
Jul 2, 2010 |
Annual accounts
|  |
Registry |
Jun 25, 2010 |
Appointment of a woman
|  |
Registry |
Jun 16, 2010 |
Resignation of one Director
|  |
Registry |
May 17, 2010 |
Resignation of one Accountant and one Director (a man)
|  |
Financials |
Dec 15, 2009 |
Annual accounts
|  |
Registry |
Nov 3, 2009 |
Annual return
|  |
Registry |
Sep 2, 2009 |
Resignation of a person
|  |
Registry |
Sep 2, 2009 |
Appointment of a person
|  |
Registry |
Sep 1, 2009 |
Appointment of a man as Accountant and Director
|  |
Registry |
Aug 31, 2009 |
Resignation of one Accountant and one Director (a man)
|  |
Financials |
Mar 28, 2009 |
Annual accounts
|  |
Registry |
Dec 29, 2008 |
Annual return
|  |
Registry |
Aug 13, 2008 |
Appointment of a person
|  |
Registry |
Aug 12, 2008 |
Appointment of a person 7898690...
|  |
Registry |
Aug 4, 2008 |
Resignation of a person
|  |
Registry |
Jul 31, 2008 |
Resignation of one Company Director and one Director (a man)
|  |
Registry |
Jul 16, 2008 |
Appointment of a man as Director and Accountant
|  |
Registry |
Jun 5, 2008 |
Auditor's letter of resignation
|  |
Financials |
Mar 7, 2008 |
Annual accounts
|  |
Registry |
Feb 21, 2008 |
Appointment of a person
|  |
Registry |
Feb 15, 2008 |
Annual return
|  |
Registry |
Feb 13, 2008 |
Resignation of a person
|  |
Registry |
Feb 11, 2008 |
Resignation of a person 1765976...
|  |
Registry |
Jan 4, 2008 |
Appointment of a man as Director and Company Director
|  |
Registry |
Dec 5, 2007 |
Appointment of a person
|  |
Registry |
Nov 1, 2007 |
Resignation of a person
|  |
Registry |
Sep 11, 2007 |
Notice of change of directors or secretaries or in their particulars
|  |
Registry |
Sep 11, 2007 |
Notice of change of directors or secretaries or in their particulars 67206197...
|  |
Registry |
Sep 11, 2007 |
Notice of change of directors or secretaries or in their particulars
|  |
Registry |
Sep 11, 2007 |
Notice of change of directors or secretaries or in their particulars 1866838...
|  |
Registry |
Sep 11, 2007 |
Notice of change of directors or secretaries or in their particulars
|  |
Registry |
Aug 17, 2007 |
Appointment of a man as Director
|  |
Registry |
Mar 14, 2007 |
Change in situation or address of registered office
|  |
Registry |
Mar 11, 2007 |
Resignation of a person
|  |
Registry |
Feb 23, 2007 |
Resignation of one V p Finance and one Director (a man)
|  |
Registry |
Nov 6, 2006 |
Annual return
|  |
Financials |
Oct 23, 2006 |
Annual accounts
|  |
Registry |
Sep 25, 2006 |
Change in situation or address of registered office
|  |
Registry |
Sep 25, 2006 |
Resignation of a person
|  |
Registry |
Sep 25, 2006 |
Appointment of a person
|  |
Registry |
Sep 15, 2006 |
Appointment of a woman as Secretary
|  |
Registry |
Jan 6, 2006 |
Appointment of a person
|  |
Registry |
Jan 3, 2006 |
Declaration in relation to assistance for the acquisition of shares
|  |