North Sea Geophysical Ltd
BAKER HUGHES (U.K.) LIMITED
BAKER HUGHES LIMITED
BAKER HUGHES (UK) LIMITED
Company type |
Private Limited Company, Liquidation |
Company Number |
03072258 |
Record last updated |
Tuesday, June 17, 2025 3:30:07 AM UTC |
Official Address |
3 Floor Building 5 Chiswick Park 566 High Road Turnham Green
There are 30 companies registered at this street
|
Locality |
Turnham Greenlondon |
Region |
HounslowLondon, England |
Postal Code |
W45YF
|
Sector |
dormant, geophysical, limit, north, sea |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Jun 12, 2025 |
Three appointments: a woman and 2 men
|  |
Registry |
Apr 3, 2025 |
Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
|  |
Registry |
Apr 3, 2025 |
Resignation of 2 people: one Shareholder (Above 75%)
|  |
Registry |
Mar 14, 2025 |
Resignation of 2 people: one Director (a man)
|  |
Registry |
Oct 17, 2024 |
Three appointments: 3 men
|  |
Registry |
Sep 30, 2024 |
Resignation of one Director (a man)
|  |
Registry |
Jul 19, 2024 |
Resignation of one Director (a man) 1388...
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Registry |
Jul 12, 2024 |
Resignation of one Director (a man)
|  |
Registry |
Sep 26, 2022 |
Two appointments: a man and a woman
|  |
Registry |
Sep 6, 2022 |
Resignation of one Director (a man)
|  |
Registry |
Jun 29, 2022 |
Two appointments: 2 men
|  |
Registry |
Jun 21, 2022 |
Resignation of one Director (a man)
|  |
Registry |
Apr 29, 2022 |
Resignation of one Director (a woman)
|  |
Registry |
Jul 23, 2021 |
Appointment of a man as Director
|  |
Registry |
Apr 6, 2021 |
Resignation of one Director (a man)
|  |
Registry |
Apr 10, 2019 |
Appointment of a woman as Director
|  |
Registry |
Mar 26, 2019 |
Resignation of one Director (a man)
|  |
Registry |
Mar 26, 2019 |
Appointment of a man as Director
|  |
Registry |
Feb 26, 2019 |
Appointment of a man as Director 1388...
|  |
Registry |
Aug 2, 2018 |
Resignation of one Director (a man)
|  |
Registry |
Jun 12, 2018 |
Resignation of one Director (a man) 1388...
|  |
Registry |
Jul 3, 2017 |
Appointment of a person as Shareholder (Above 75%)
|  |
Registry |
Jul 3, 2017 |
Resignation of one Shareholder (Above 75%)
|  |
Registry |
Feb 10, 2017 |
Appointment of a man as Lawyer and Director
|  |
Registry |
Jan 26, 2017 |
Appointment of a man as Director
|  |
Registry |
Aug 11, 2016 |
Appointment of a woman as Secretary
|  |
Registry |
Aug 11, 2016 |
Appointment of a woman as Secretary 1388...
|  |
Registry |
Aug 11, 2016 |
Appointment of a woman as Secretary
|  |
Registry |
Apr 6, 2016 |
Appointment of a person as Shareholder (Above 75%)
|  |
Registry |
Jul 1, 2014 |
Appointment of a man as Hr Manager and Director
|  |
Registry |
Apr 11, 2014 |
Appointment of a man as Director and Lawyer
|  |
Registry |
Apr 11, 2014 |
Appointment of a man as Lawyer and Director
|  |
Registry |
May 29, 2013 |
Appointment of a man as Director and Manufacturing Director
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Financials |
May 17, 2013 |
Annual accounts
|  |
Registry |
May 8, 2013 |
Change of particulars for director
|  |
Registry |
Jan 21, 2013 |
Annual return
|  |
Registry |
Aug 13, 2012 |
Appointment of a man as Director
|  |
Registry |
Aug 13, 2012 |
Resignation of one Director
|  |
Registry |
May 28, 2012 |
Resignation of one Director 1092...
|  |
Registry |
May 28, 2012 |
Appointment of a man as Director
|  |
Registry |
Apr 20, 2012 |
Appointment of a man as Finance Manager and Director
|  |
Financials |
Mar 20, 2012 |
Annual accounts
|  |
Registry |
Feb 3, 2012 |
Annual return
|  |
Registry |
Feb 3, 2012 |
Change of particulars for secretary
|  |
Financials |
Aug 26, 2011 |
Annual accounts
|  |
Registry |
Feb 1, 2011 |
Annual return
|  |
Registry |
Feb 1, 2011 |
Change of particulars for director
|  |
Registry |
Dec 2, 2010 |
Appointment of a woman as Director
|  |
Registry |
Nov 29, 2010 |
Change of registered office address
|  |
Registry |
Nov 11, 2010 |
Resignation of one Director
|  |
Financials |
Aug 13, 2010 |
Annual accounts
|  |
Registry |
Aug 6, 2010 |
Change of particulars for director
|  |
Registry |
Jan 22, 2010 |
Annual return
|  |
Financials |
Mar 9, 2009 |
Annual accounts
|  |
Registry |
Feb 17, 2009 |
Annual return
|  |
Registry |
Aug 11, 2008 |
Resignation of a director
|  |
Registry |
Aug 11, 2008 |
Appointment of a man as Director
|  |
Financials |
Jul 16, 2008 |
Annual accounts
|  |
Registry |
Mar 1, 2008 |
Annual return
|  |
Registry |
May 30, 2007 |
Resignation of a secretary
|  |
Registry |
May 30, 2007 |
Appointment of a secretary
|  |
Registry |
May 30, 2007 |
Register of members
|  |
Financials |
Apr 26, 2007 |
Annual accounts
|  |
Registry |
Feb 20, 2007 |
Annual return
|  |
Registry |
Oct 13, 2006 |
Notice of change of directors or secretaries or in their particulars
|  |
Financials |
May 8, 2006 |
Annual accounts
|  |
Registry |
Mar 23, 2006 |
Annual return
|  |
Registry |
Mar 23, 2006 |
Appointment of a secretary
|  |
Registry |
Jan 5, 2006 |
Resignation of a secretary
|  |
Financials |
Jun 14, 2005 |
Annual accounts
|  |
Registry |
Mar 9, 2005 |
Annual return
|  |
Registry |
Feb 28, 2005 |
Appointment of a man as Solicitor and Director
|  |
Registry |
Dec 7, 2004 |
Resignation of a director
|  |
Registry |
Dec 7, 2004 |
Appointment of a director
|  |
Financials |
Jul 22, 2004 |
Annual accounts
|  |
Registry |
Feb 9, 2004 |
Annual return
|  |
Registry |
Nov 25, 2003 |
Appointment of a director
|  |
Registry |
Nov 19, 2003 |
Resignation of a director
|  |
Registry |
Sep 17, 2003 |
Appointment of a director
|  |
Financials |
Sep 8, 2003 |
Annual accounts
|  |
Registry |
Jul 14, 2003 |
Resignation of a director
|  |
Registry |
Jan 24, 2003 |
Annual return
|  |
Financials |
Nov 5, 2002 |
Annual accounts
|  |
Registry |
Sep 12, 2002 |
Elective resolution
|  |
Financials |
Apr 3, 2002 |
Annual accounts
|  |
Registry |
Jan 29, 2002 |
Annual return
|  |
Registry |
Sep 7, 2001 |
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
|  |
Registry |
Feb 6, 2001 |
Annual return
|  |
Financials |
Feb 5, 2001 |
Annual accounts
|  |
Registry |
Jan 29, 2001 |
Resignation of a director
|  |
Registry |
Jan 22, 2001 |
Resignation of a director 1092...
|  |
Registry |
Jan 22, 2001 |
Resignation of a secretary
|  |
Registry |
Jan 22, 2001 |
Resignation of a director
|  |
Registry |
Jan 11, 2001 |
Appointment of a secretary
|  |
Registry |
Jan 3, 2001 |
Annual return
|  |
Registry |
Oct 31, 2000 |
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
|  |
Registry |
Mar 14, 2000 |
Change of accounting reference date
|  |
Registry |
Jan 14, 2000 |
Annual return
|  |