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North Sea Geophysical LTD

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BAKER HUGHES (U.K.) LIMITED
BAKER HUGHES LIMITED
BAKER HUGHES (UK) LIMITED

Details

Company type Private Limited Company, Liquidation
Company Number 03072258
Record last updated Thursday, September 29, 2022 8:10:21 AM UTC
Official Address 3 Floor Building 5 Chiswick Park 566 High Road Turnham Green
There are 29 companies registered at this street
Postal Code W45YF
Sector dormant, geophysical, limit, north, sea

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NORTH SEA GEOPHYSICAL LIMITED (United Kingdom) Page visits 2024

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NORTH SEA GEOPHYSICAL LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Sep 26, 2022 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Sep 6, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 29, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Jun 21, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 29, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 23, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 10, 2019 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 26, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 26, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Feb 26, 2019 Appointment of a man as Director 1388... Appointment of a man as Director 1388...
Registry Aug 2, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 12, 2018 Resignation of one Director (a man) 1388... Resignation of one Director (a man) 1388...
Registry Jul 3, 2017 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jul 3, 2017 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Feb 10, 2017 Appointment of a man as Lawyer and Director Appointment of a man as Lawyer and Director
Registry Jan 26, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Aug 11, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 11, 2016 Appointment of a woman as Secretary 1388... Appointment of a woman as Secretary 1388...
Registry Aug 11, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jul 1, 2014 Appointment of a man as Hr Manager and Director Appointment of a man as Hr Manager and Director
Registry Apr 11, 2014 Appointment of a man as Director and Lawyer Appointment of a man as Director and Lawyer
Registry Apr 11, 2014 Appointment of a man as Lawyer and Director Appointment of a man as Lawyer and Director
Registry May 29, 2013 Appointment of a man as Director and Manufacturing Director Appointment of a man as Director and Manufacturing Director
Financials May 17, 2013 Annual accounts Annual accounts
Registry May 8, 2013 Change of particulars for director Change of particulars for director
Registry Jan 21, 2013 Annual return Annual return
Registry Aug 13, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 13, 2012 Resignation of one Director Resignation of one Director
Registry May 28, 2012 Resignation of one Director 1092... Resignation of one Director 1092...
Registry May 28, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 20, 2012 Appointment of a man as Finance Manager and Director Appointment of a man as Finance Manager and Director
Financials Mar 20, 2012 Annual accounts Annual accounts
Registry Feb 3, 2012 Annual return Annual return
Registry Feb 3, 2012 Change of particulars for secretary Change of particulars for secretary
Financials Aug 26, 2011 Annual accounts Annual accounts
Registry Feb 1, 2011 Annual return Annual return
Registry Feb 1, 2011 Change of particulars for director Change of particulars for director
Registry Dec 2, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 29, 2010 Change of registered office address Change of registered office address
Registry Nov 11, 2010 Resignation of one Director Resignation of one Director
Financials Aug 13, 2010 Annual accounts Annual accounts
Registry Aug 6, 2010 Change of particulars for director Change of particulars for director
Registry Jan 22, 2010 Annual return Annual return
Financials Mar 9, 2009 Annual accounts Annual accounts
Registry Feb 17, 2009 Annual return Annual return
Registry Aug 11, 2008 Resignation of a director Resignation of a director
Registry Aug 11, 2008 Appointment of a man as Director Appointment of a man as Director
Financials Jul 16, 2008 Annual accounts Annual accounts
Registry Mar 1, 2008 Annual return Annual return
Registry May 30, 2007 Resignation of a secretary Resignation of a secretary
Registry May 30, 2007 Appointment of a secretary Appointment of a secretary
Registry May 30, 2007 Register of members Register of members
Financials Apr 26, 2007 Annual accounts Annual accounts
Registry Feb 20, 2007 Annual return Annual return
Registry Oct 13, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 8, 2006 Annual accounts Annual accounts
Registry Mar 23, 2006 Annual return Annual return
Registry Mar 23, 2006 Appointment of a secretary Appointment of a secretary
Registry Jan 5, 2006 Resignation of a secretary Resignation of a secretary
Financials Jun 14, 2005 Annual accounts Annual accounts
Registry Mar 9, 2005 Annual return Annual return
Registry Feb 28, 2005 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Dec 7, 2004 Resignation of a director Resignation of a director
Registry Dec 7, 2004 Appointment of a director Appointment of a director
Financials Jul 22, 2004 Annual accounts Annual accounts
Registry Feb 9, 2004 Annual return Annual return
Registry Nov 25, 2003 Appointment of a director Appointment of a director
Registry Nov 19, 2003 Resignation of a director Resignation of a director
Registry Sep 17, 2003 Appointment of a director Appointment of a director
Financials Sep 8, 2003 Annual accounts Annual accounts
Registry Jul 14, 2003 Resignation of a director Resignation of a director
Registry Jan 24, 2003 Annual return Annual return
Financials Nov 5, 2002 Annual accounts Annual accounts
Registry Sep 12, 2002 Elective resolution Elective resolution
Financials Apr 3, 2002 Annual accounts Annual accounts
Registry Jan 29, 2002 Annual return Annual return
Registry Sep 7, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 17, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 6, 2001 Annual return Annual return
Financials Feb 5, 2001 Annual accounts Annual accounts
Registry Jan 29, 2001 Resignation of a director Resignation of a director
Registry Jan 22, 2001 Resignation of a director 1092... Resignation of a director 1092...
Registry Jan 22, 2001 Resignation of a secretary Resignation of a secretary
Registry Jan 22, 2001 Resignation of a director Resignation of a director
Registry Jan 11, 2001 Appointment of a secretary Appointment of a secretary
Registry Jan 3, 2001 Annual return Annual return
Registry Oct 31, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Mar 23, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 14, 2000 Change of accounting reference date Change of accounting reference date
Registry Jan 14, 2000 Annual return Annual return
Registry Dec 14, 1999 Appointment of a director Appointment of a director
Registry Oct 14, 1999 Resignation of a director Resignation of a director
Registry Aug 23, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 29, 1999 Appointment of a director Appointment of a director
Registry Jun 9, 1999 Resignation of a director Resignation of a director
Registry Jun 8, 1999 Resignation of a director 1092... Resignation of a director 1092...
Registry May 5, 1999 Change in situation or address of registered office Change in situation or address of registered office
Financials May 4, 1999 Annual accounts Annual accounts

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