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 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
Visits Searches Document Type Publication date Download link 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 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 Registry Dec 14, 1999 Appointment of a director Registry Oct 14, 1999 Resignation of a director Registry Aug 23, 1999 Notice of change of directors or secretaries or in their particulars Registry Jun 29, 1999 Appointment of a director Registry Jun 9, 1999 Resignation of a director Registry Jun 8, 1999 Resignation of a director 1092... Registry May 5, 1999 Change in situation or address of registered office Financials May 4, 1999 Annual accounts