Total Documents | 220 |
---|
Total Pages | 739 |
---|
27 January 2021 | Confirmation statement made on 19 January 2021 with no updates |
---|---|
9 July 2020 | Accounts for a dormant company made up to 31 December 2019 |
20 January 2020 | Confirmation statement made on 19 January 2020 with no updates |
8 April 2019 | Accounts for a dormant company made up to 31 December 2018 |
29 March 2019 | Appointment of Mr Alexandre Makram-Ebeid as a director on 26 March 2019 |
29 March 2019 | Termination of appointment of Oluwole Onabolu as a director on 26 March 2019 |
28 January 2019 | Confirmation statement made on 19 January 2019 with no updates |
30 September 2018 | Accounts for a dormant company made up to 31 December 2017 |
19 July 2018 | Appointment of Mr Blair Alexander Mcleish as a director on 12 June 2018 |
2 July 2018 | Termination of appointment of Michael Allan Rasmuson as a director on 12 June 2018 |
13 March 2018 | Change of details for Baker Hughes Limited as a person with significant control on 29 September 2017 |
26 January 2018 | Confirmation statement made on 19 January 2018 with no updates |
29 September 2017 | Registered office address changed from 3rd Floor Building 5 Chiswick Park 566 Chiswick High Road Chiswick London W4 5YF to The Ark 201 Talgarth Road Hammersmith London W6 8BJ on 29 September 2017 |
29 September 2017 | Registered office address changed from 3rd Floor Building 5 Chiswick Park 566 Chiswick High Road Chiswick London W4 5YF to The Ark 201 Talgarth Road Hammersmith London W6 8BJ on 29 September 2017 |
3 July 2017 | Accounts for a dormant company made up to 31 December 2016 |
3 July 2017 | Accounts for a dormant company made up to 31 December 2016 |
16 February 2017 | Termination of appointment of John Dominic Upton as a director on 10 February 2017 |
16 February 2017 | Termination of appointment of John Dominic Upton as a director on 10 February 2017 |
16 February 2017 | Appointment of Mr Oluwole Onabolu as a director on 10 February 2017 |
16 February 2017 | Appointment of Mr Oluwole Onabolu as a director on 10 February 2017 |
19 January 2017 | Confirmation statement made on 19 January 2017 with updates |
19 January 2017 | Confirmation statement made on 19 January 2017 with updates |
19 August 2016 | Termination of appointment of Jenni Therese Klassen as a secretary on 11 August 2016 |
19 August 2016 | Termination of appointment of Jenni Therese Klassen as a secretary on 11 August 2016 |
19 August 2016 | Appointment of Lorraine Amanda Dunlop as a secretary on 11 August 2016 |
19 August 2016 | Appointment of Lorraine Amanda Dunlop as a secretary on 11 August 2016 |
19 August 2016 | Termination of appointment of Jenni Therese Klassen as a secretary on 11 August 2016 |
19 August 2016 | Termination of appointment of Jenni Therese Klassen as a secretary on 11 August 2016 |
9 May 2016 | Termination of appointment of Christopher Asquith as a director on 26 April 2016 |
9 May 2016 | Appointment of Mr. John Dominic Upton as a director on 26 April 2016 |
9 May 2016 | Termination of appointment of Christopher Asquith as a director on 26 April 2016 |
9 May 2016 | Appointment of Mr. John Dominic Upton as a director on 26 April 2016 |
7 May 2016 | Accounts for a dormant company made up to 31 December 2015 |
7 May 2016 | Accounts for a dormant company made up to 31 December 2015 |
15 February 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
15 February 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
3 March 2015 | Accounts for a dormant company made up to 31 December 2014 |
3 March 2015 | Accounts for a dormant company made up to 31 December 2014 |
20 January 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
20 January 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
28 July 2014 | Appointment of Mrs Jenni Therese Klassen as a secretary on 1 July 2014 |
28 July 2014 | Appointment of Mrs Jenni Therese Klassen as a secretary on 1 July 2014 |
28 July 2014 | Termination of appointment of Paul Bryan Stokes as a secretary on 1 July 2014 |
28 July 2014 | Appointment of Mrs Jenni Therese Klassen as a secretary on 1 July 2014 |
28 July 2014 | Termination of appointment of Paul Bryan Stokes as a secretary on 1 July 2014 |
11 July 2014 | Accounts for a dormant company made up to 31 December 2013 |
11 July 2014 | Accounts for a dormant company made up to 31 December 2013 |
4 June 2014 | Termination of appointment of Oluwole Onabolu as a director |
4 June 2014 | Termination of appointment of Oluwole Onabolu as a director |
4 June 2014 | Appointment of Mr. Michael Allan Rasmuson as a director |
4 June 2014 | Appointment of Mr. Michael Allan Rasmuson as a director |
21 January 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
21 January 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
17 May 2013 | Accounts for a dormant company made up to 31 December 2012 |
17 May 2013 | Accounts for a dormant company made up to 31 December 2012 |
8 May 2013 | Director's details changed for Mr Oluwole Onabolu on 30 April 2013 |
8 May 2013 | Director's details changed for Mr Oluwole Onabolu on 30 April 2013 |
21 January 2013 | Annual return made up to 19 January 2013 with a full list of shareholders |
21 January 2013 | Annual return made up to 19 January 2013 with a full list of shareholders |
13 August 2012 | Appointment of Mr Oluwole Onabolu as a director |
13 August 2012 | Appointment of Mr Oluwole Onabolu as a director |
3 August 2012 | Termination of appointment of Elaine Mays as a director |
3 August 2012 | Termination of appointment of Elaine Mays as a director |
20 March 2012 | Accounts for a dormant company made up to 31 December 2011 |
20 March 2012 | Accounts for a dormant company made up to 31 December 2011 |
3 February 2012 | Secretary's details changed for Paul Bryan Stokes on 1 January 2012 |
3 February 2012 | Secretary's details changed for Paul Bryan Stokes on 1 January 2012 |
3 February 2012 | Secretary's details changed for Paul Bryan Stokes on 1 January 2012 |
3 February 2012 | Annual return made up to 19 January 2012 with a full list of shareholders |
3 February 2012 | Annual return made up to 19 January 2012 with a full list of shareholders |
26 August 2011 | Accounts for a dormant company made up to 31 December 2010 |
26 August 2011 | Accounts for a dormant company made up to 31 December 2010 |
28 January 2011 | Annual return made up to 19 January 2011 with a full list of shareholders |
28 January 2011 | Annual return made up to 19 January 2011 with a full list of shareholders |
2 December 2010 | Appointment of Elaine Doris Mays as a director |
2 December 2010 | Appointment of Elaine Doris Mays as a director |
29 November 2010 | Registered office address changed from Watson House 54 Baker Street London W1U 7WH on 29 November 2010 |
29 November 2010 | Registered office address changed from Watson House 54 Baker Street London W1U 7WH on 29 November 2010 |
11 November 2010 | Termination of appointment of Leslie Strachan as a director |
11 November 2010 | Termination of appointment of Leslie Strachan as a director |
13 August 2010 | Accounts for a dormant company made up to 31 December 2009 |
13 August 2010 | Accounts for a dormant company made up to 31 December 2009 |
6 August 2010 | Director's details changed for Christopher Asquith on 28 June 2010 |
6 August 2010 | Director's details changed for Christopher Asquith on 28 June 2010 |
22 January 2010 | Annual return made up to 19 January 2010 with a full list of shareholders |
22 January 2010 | Annual return made up to 19 January 2010 with a full list of shareholders |
9 March 2009 | Accounts for a dormant company made up to 31 December 2008 |
9 March 2009 | Accounts for a dormant company made up to 31 December 2008 |
16 February 2009 | Return made up to 19/01/09; full list of members |
16 February 2009 | Return made up to 19/01/09; full list of members |
11 August 2008 | Appointment terminated director rudiger lichte |
11 August 2008 | Director appointed christopher asquith |
11 August 2008 | Appointment terminated director rudiger lichte |
11 August 2008 | Director appointed christopher asquith |
16 July 2008 | Accounts for a dormant company made up to 31 December 2007 |
16 July 2008 | Accounts for a dormant company made up to 31 December 2007 |
19 February 2008 | Return made up to 19/01/08; full list of members |
19 February 2008 | Return made up to 19/01/08; full list of members |
30 May 2007 | Secretary resigned |
30 May 2007 | Location of register of members |
30 May 2007 | New secretary appointed |
30 May 2007 | Secretary resigned |
30 May 2007 | Location of register of members |
30 May 2007 | New secretary appointed |
26 April 2007 | Accounts for a dormant company made up to 31 December 2006 |
26 April 2007 | Accounts for a dormant company made up to 31 December 2006 |
20 February 2007 | Return made up to 19/01/07; full list of members |
20 February 2007 | Return made up to 19/01/07; full list of members |
27 October 2006 | Accounting reference date extended from 30/09/06 to 31/12/06 |
27 October 2006 | Accounting reference date extended from 30/09/06 to 31/12/06 |
13 October 2006 | Director's particulars changed |
13 October 2006 | Director's particulars changed |
8 May 2006 | Accounts for a dormant company made up to 30 September 2005 |
8 May 2006 | Accounts for a dormant company made up to 30 September 2005 |
23 March 2006 | New secretary appointed |
23 March 2006 | Return made up to 19/01/06; full list of members |
23 March 2006 | Return made up to 19/01/06; full list of members |
23 March 2006 | New secretary appointed |
5 January 2006 | Secretary resigned |
5 January 2006 | Secretary resigned |
14 June 2005 | Accounts for a dormant company made up to 30 September 2004 |
14 June 2005 | Accounts for a dormant company made up to 30 September 2004 |
9 March 2005 | Return made up to 19/01/05; full list of members |
9 March 2005 | Return made up to 19/01/05; full list of members |
7 December 2004 | New director appointed |
7 December 2004 | Director resigned |
7 December 2004 | New director appointed |
7 December 2004 | Director resigned |
2 July 2004 | Accounts for a dormant company made up to 30 September 2003 |
2 July 2004 | Accounts for a dormant company made up to 30 September 2003 |
9 February 2004 | Return made up to 19/01/04; full list of members
|
9 February 2004 | Return made up to 19/01/04; full list of members
|
25 November 2003 | New director appointed |
25 November 2003 | New director appointed |
19 November 2003 | Director resigned |
19 November 2003 | Director resigned |
27 September 2003 | New director appointed |
27 September 2003 | New director appointed |
14 July 2003 | Director resigned |
14 July 2003 | Director resigned |
1 April 2003 | Return made up to 21/03/03; full list of members
|
1 April 2003 | Return made up to 21/03/03; full list of members
|
24 January 2003 | Accounts for a dormant company made up to 30 September 2002 |
24 January 2003 | Accounts for a dormant company made up to 30 September 2002 |
26 March 2002 | Return made up to 21/03/02; full list of members |
26 March 2002 | Return made up to 21/03/02; full list of members |
7 March 2002 | Accounts for a dormant company made up to 30 September 2001 |
7 March 2002 | Accounts for a dormant company made up to 30 September 2001 |
23 July 2001 | Full accounts made up to 30 September 2000 |
23 July 2001 | Full accounts made up to 30 September 2000 |
17 July 2001 | Registered office changed on 17/07/01 from: 455 london road isleworth middlesex TW7 5AA |
17 July 2001 | Registered office changed on 17/07/01 from: 455 london road isleworth middlesex TW7 5AA |
13 July 2001 | New director appointed |
13 July 2001 | New director appointed |
13 July 2001 | Director resigned |
13 July 2001 | Director resigned |
5 April 2001 | Secretary resigned |
5 April 2001 | Return made up to 24/03/01; full list of members
|
5 April 2001 | Return made up to 24/03/01; full list of members
|
5 April 2001 | Secretary resigned |
5 April 2001 | New secretary appointed |
5 April 2001 | New secretary appointed |
14 November 2000 | Resolutions
|
14 November 2000 | Resolutions
|
13 June 2000 | Full accounts made up to 30 September 1999 |
13 June 2000 | Full accounts made up to 30 September 1999 |
19 April 2000 | Return made up to 24/03/00; full list of members |
19 April 2000 | Return made up to 24/03/00; full list of members |
23 March 2000 | Secretary's particulars changed |
23 March 2000 | Secretary's particulars changed |
29 October 1999 | New director appointed |
29 October 1999 | New director appointed |
23 August 1999 | Director's particulars changed |
23 August 1999 | Director's particulars changed |
3 August 1999 | Full accounts made up to 30 September 1998 |
3 August 1999 | Full accounts made up to 30 September 1998 |
25 June 1999 | Return made up to 21/03/99; full list of members
|
25 June 1999 | Return made up to 21/03/99; full list of members
|
5 May 1999 | Registered office changed on 05/05/99 from: orion house 5 upper st martins lane london WC2H 9EH |
5 May 1999 | Registered office changed on 05/05/99 from: orion house 5 upper st martins lane london WC2H 9EH |
13 October 1998 | New secretary appointed |
13 October 1998 | New secretary appointed |
2 October 1998 | Secretary resigned |
2 October 1998 | Secretary resigned |
11 August 1998 | Full accounts made up to 30 September 1997 |
11 August 1998 | Full accounts made up to 30 September 1997 |
29 June 1998 | Return made up to 24/03/98; full list of members; amend |
29 June 1998 | Director resigned |
29 June 1998 | Director resigned |
29 June 1998 | Return made up to 24/03/98; full list of members; amend |
29 June 1998 | Director resigned |
29 June 1998 | Director resigned |
26 June 1998 | Resolutions
|
26 June 1998 | Resolutions
|
6 May 1998 | Return made up to 24/03/98; full list of members
|
6 May 1998 | Return made up to 24/03/98; full list of members
|
18 April 1998 | New director appointed |
18 April 1998 | New director appointed |
8 April 1998 | Director resigned |
8 April 1998 | Director resigned |
8 April 1998 | New director appointed |
8 April 1998 | New director appointed |
8 April 1998 | Registered office changed on 08/04/98 from: kirkby bank road, knowsley ind park, north, liverpool, L33 7SY. |
8 April 1998 | Director resigned |
8 April 1998 | Registered office changed on 08/04/98 from: kirkby bank road, knowsley ind park, north, liverpool, L33 7SY. |
8 April 1998 | Director resigned |
24 March 1998 | Accounting reference date shortened from 31/10/97 to 30/09/97 |
24 March 1998 | Accounting reference date shortened from 31/10/97 to 30/09/97 |
19 May 1997 | Full accounts made up to 31 October 1996 |
19 May 1997 | Full accounts made up to 31 October 1996 |
16 April 1997 | Return made up to 24/03/97; full list of members
|
16 April 1997 | Return made up to 24/03/97; full list of members
|
16 May 1996 | Full accounts made up to 31 October 1995 |
16 May 1996 | Full accounts made up to 31 October 1995 |
29 March 1996 | Return made up to 24/03/96; full list of members |
29 March 1996 | Return made up to 24/03/96; full list of members |
16 March 1995 | Return made up to 24/03/95; no change of members
|
16 March 1995 | Return made up to 24/03/95; no change of members
|
21 January 1990 | Memorandum and Articles of Association |
21 January 1990 | Memorandum and Articles of Association |