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Baker Petrolite Limited

Documents

Total Documents220
Total Pages739

Filing History

27 January 2021Confirmation statement made on 19 January 2021 with no updates
9 July 2020Accounts for a dormant company made up to 31 December 2019
20 January 2020Confirmation statement made on 19 January 2020 with no updates
8 April 2019Accounts for a dormant company made up to 31 December 2018
29 March 2019Appointment of Mr Alexandre Makram-Ebeid as a director on 26 March 2019
29 March 2019Termination of appointment of Oluwole Onabolu as a director on 26 March 2019
28 January 2019Confirmation statement made on 19 January 2019 with no updates
30 September 2018Accounts for a dormant company made up to 31 December 2017
19 July 2018Appointment of Mr Blair Alexander Mcleish as a director on 12 June 2018
2 July 2018Termination of appointment of Michael Allan Rasmuson as a director on 12 June 2018
13 March 2018Change of details for Baker Hughes Limited as a person with significant control on 29 September 2017
26 January 2018Confirmation statement made on 19 January 2018 with no updates
29 September 2017Registered 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 2017Registered 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 2017Accounts for a dormant company made up to 31 December 2016
3 July 2017Accounts for a dormant company made up to 31 December 2016
16 February 2017Termination of appointment of John Dominic Upton as a director on 10 February 2017
16 February 2017Termination of appointment of John Dominic Upton as a director on 10 February 2017
16 February 2017Appointment of Mr Oluwole Onabolu as a director on 10 February 2017
16 February 2017Appointment of Mr Oluwole Onabolu as a director on 10 February 2017
19 January 2017Confirmation statement made on 19 January 2017 with updates
19 January 2017Confirmation statement made on 19 January 2017 with updates
19 August 2016Termination of appointment of Jenni Therese Klassen as a secretary on 11 August 2016
19 August 2016Termination of appointment of Jenni Therese Klassen as a secretary on 11 August 2016
19 August 2016Appointment of Lorraine Amanda Dunlop as a secretary on 11 August 2016
19 August 2016Appointment of Lorraine Amanda Dunlop as a secretary on 11 August 2016
19 August 2016Termination of appointment of Jenni Therese Klassen as a secretary on 11 August 2016
19 August 2016Termination of appointment of Jenni Therese Klassen as a secretary on 11 August 2016
9 May 2016Termination of appointment of Christopher Asquith as a director on 26 April 2016
9 May 2016Appointment of Mr. John Dominic Upton as a director on 26 April 2016
9 May 2016Termination of appointment of Christopher Asquith as a director on 26 April 2016
9 May 2016Appointment of Mr. John Dominic Upton as a director on 26 April 2016
7 May 2016Accounts for a dormant company made up to 31 December 2015
7 May 2016Accounts for a dormant company made up to 31 December 2015
15 February 2016Annual return made up to 19 January 2016 with a full list of shareholders
Statement of capital on 2016-02-15
  • GBP 3,191,539
15 February 2016Annual return made up to 19 January 2016 with a full list of shareholders
Statement of capital on 2016-02-15
  • GBP 3,191,539
3 March 2015Accounts for a dormant company made up to 31 December 2014
3 March 2015Accounts for a dormant company made up to 31 December 2014
20 January 2015Annual return made up to 19 January 2015 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 3,191,539
20 January 2015Annual return made up to 19 January 2015 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 3,191,539
28 July 2014Appointment of Mrs Jenni Therese Klassen as a secretary on 1 July 2014
28 July 2014Appointment of Mrs Jenni Therese Klassen as a secretary on 1 July 2014
28 July 2014Termination of appointment of Paul Bryan Stokes as a secretary on 1 July 2014
28 July 2014Appointment of Mrs Jenni Therese Klassen as a secretary on 1 July 2014
28 July 2014Termination of appointment of Paul Bryan Stokes as a secretary on 1 July 2014
11 July 2014Accounts for a dormant company made up to 31 December 2013
11 July 2014Accounts for a dormant company made up to 31 December 2013
4 June 2014Termination of appointment of Oluwole Onabolu as a director
4 June 2014Termination of appointment of Oluwole Onabolu as a director
4 June 2014Appointment of Mr. Michael Allan Rasmuson as a director
4 June 2014Appointment of Mr. Michael Allan Rasmuson as a director
21 January 2014Annual return made up to 19 January 2014 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 3,191,539
21 January 2014Annual return made up to 19 January 2014 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 3,191,539
17 May 2013Accounts for a dormant company made up to 31 December 2012
17 May 2013Accounts for a dormant company made up to 31 December 2012
8 May 2013Director's details changed for Mr Oluwole Onabolu on 30 April 2013
8 May 2013Director's details changed for Mr Oluwole Onabolu on 30 April 2013
21 January 2013Annual return made up to 19 January 2013 with a full list of shareholders
21 January 2013Annual return made up to 19 January 2013 with a full list of shareholders
13 August 2012Appointment of Mr Oluwole Onabolu as a director
13 August 2012Appointment of Mr Oluwole Onabolu as a director
3 August 2012Termination of appointment of Elaine Mays as a director
3 August 2012Termination of appointment of Elaine Mays as a director
20 March 2012Accounts for a dormant company made up to 31 December 2011
20 March 2012Accounts for a dormant company made up to 31 December 2011
3 February 2012Secretary's details changed for Paul Bryan Stokes on 1 January 2012
3 February 2012Secretary's details changed for Paul Bryan Stokes on 1 January 2012
3 February 2012Secretary's details changed for Paul Bryan Stokes on 1 January 2012
3 February 2012Annual return made up to 19 January 2012 with a full list of shareholders
3 February 2012Annual return made up to 19 January 2012 with a full list of shareholders
26 August 2011Accounts for a dormant company made up to 31 December 2010
26 August 2011Accounts for a dormant company made up to 31 December 2010
28 January 2011Annual return made up to 19 January 2011 with a full list of shareholders
28 January 2011Annual return made up to 19 January 2011 with a full list of shareholders
2 December 2010Appointment of Elaine Doris Mays as a director
2 December 2010Appointment of Elaine Doris Mays as a director
29 November 2010Registered office address changed from Watson House 54 Baker Street London W1U 7WH on 29 November 2010
29 November 2010Registered office address changed from Watson House 54 Baker Street London W1U 7WH on 29 November 2010
11 November 2010Termination of appointment of Leslie Strachan as a director
11 November 2010Termination of appointment of Leslie Strachan as a director
13 August 2010Accounts for a dormant company made up to 31 December 2009
13 August 2010Accounts for a dormant company made up to 31 December 2009
6 August 2010Director's details changed for Christopher Asquith on 28 June 2010
6 August 2010Director's details changed for Christopher Asquith on 28 June 2010
22 January 2010Annual return made up to 19 January 2010 with a full list of shareholders
22 January 2010Annual return made up to 19 January 2010 with a full list of shareholders
9 March 2009Accounts for a dormant company made up to 31 December 2008
9 March 2009Accounts for a dormant company made up to 31 December 2008
16 February 2009Return made up to 19/01/09; full list of members
16 February 2009Return made up to 19/01/09; full list of members
11 August 2008Appointment terminated director rudiger lichte
11 August 2008Director appointed christopher asquith
11 August 2008Appointment terminated director rudiger lichte
11 August 2008Director appointed christopher asquith
16 July 2008Accounts for a dormant company made up to 31 December 2007
16 July 2008Accounts for a dormant company made up to 31 December 2007
19 February 2008Return made up to 19/01/08; full list of members
19 February 2008Return made up to 19/01/08; full list of members
30 May 2007Secretary resigned
30 May 2007Location of register of members
30 May 2007New secretary appointed
30 May 2007Secretary resigned
30 May 2007Location of register of members
30 May 2007New secretary appointed
26 April 2007Accounts for a dormant company made up to 31 December 2006
26 April 2007Accounts for a dormant company made up to 31 December 2006
20 February 2007Return made up to 19/01/07; full list of members
20 February 2007Return made up to 19/01/07; full list of members
27 October 2006Accounting reference date extended from 30/09/06 to 31/12/06
27 October 2006Accounting reference date extended from 30/09/06 to 31/12/06
13 October 2006Director's particulars changed
13 October 2006Director's particulars changed
8 May 2006Accounts for a dormant company made up to 30 September 2005
8 May 2006Accounts for a dormant company made up to 30 September 2005
23 March 2006New secretary appointed
23 March 2006Return made up to 19/01/06; full list of members
23 March 2006Return made up to 19/01/06; full list of members
23 March 2006New secretary appointed
5 January 2006Secretary resigned
5 January 2006Secretary resigned
14 June 2005Accounts for a dormant company made up to 30 September 2004
14 June 2005Accounts for a dormant company made up to 30 September 2004
9 March 2005Return made up to 19/01/05; full list of members
9 March 2005Return made up to 19/01/05; full list of members
7 December 2004New director appointed
7 December 2004Director resigned
7 December 2004New director appointed
7 December 2004Director resigned
2 July 2004Accounts for a dormant company made up to 30 September 2003
2 July 2004Accounts for a dormant company made up to 30 September 2003
9 February 2004Return made up to 19/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
9 February 2004Return made up to 19/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
25 November 2003New director appointed
25 November 2003New director appointed
19 November 2003Director resigned
19 November 2003Director resigned
27 September 2003New director appointed
27 September 2003New director appointed
14 July 2003Director resigned
14 July 2003Director resigned
1 April 2003Return made up to 21/03/03; full list of members
  • 363(288) ‐ Director resigned
1 April 2003Return made up to 21/03/03; full list of members
  • 363(288) ‐ Director resigned
24 January 2003Accounts for a dormant company made up to 30 September 2002
24 January 2003Accounts for a dormant company made up to 30 September 2002
26 March 2002Return made up to 21/03/02; full list of members
26 March 2002Return made up to 21/03/02; full list of members
7 March 2002Accounts for a dormant company made up to 30 September 2001
7 March 2002Accounts for a dormant company made up to 30 September 2001
23 July 2001Full accounts made up to 30 September 2000
23 July 2001Full accounts made up to 30 September 2000
17 July 2001Registered office changed on 17/07/01 from: 455 london road isleworth middlesex TW7 5AA
17 July 2001Registered office changed on 17/07/01 from: 455 london road isleworth middlesex TW7 5AA
13 July 2001New director appointed
13 July 2001New director appointed
13 July 2001Director resigned
13 July 2001Director resigned
5 April 2001Secretary resigned
5 April 2001Return made up to 24/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
5 April 2001Return made up to 24/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
5 April 2001Secretary resigned
5 April 2001New secretary appointed
5 April 2001New secretary appointed
14 November 2000Resolutions
  • (W)ELRES ‐ S366A disp holding agm 09/11/00
14 November 2000Resolutions
  • (W)ELRES ‐ S366A disp holding agm 09/11/00
13 June 2000Full accounts made up to 30 September 1999
13 June 2000Full accounts made up to 30 September 1999
19 April 2000Return made up to 24/03/00; full list of members
19 April 2000Return made up to 24/03/00; full list of members
23 March 2000Secretary's particulars changed
23 March 2000Secretary's particulars changed
29 October 1999New director appointed
29 October 1999New director appointed
23 August 1999Director's particulars changed
23 August 1999Director's particulars changed
3 August 1999Full accounts made up to 30 September 1998
3 August 1999Full accounts made up to 30 September 1998
25 June 1999Return made up to 21/03/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
25 June 1999Return made up to 21/03/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
5 May 1999Registered office changed on 05/05/99 from: orion house 5 upper st martins lane london WC2H 9EH
5 May 1999Registered office changed on 05/05/99 from: orion house 5 upper st martins lane london WC2H 9EH
13 October 1998New secretary appointed
13 October 1998New secretary appointed
2 October 1998Secretary resigned
2 October 1998Secretary resigned
11 August 1998Full accounts made up to 30 September 1997
11 August 1998Full accounts made up to 30 September 1997
29 June 1998Return made up to 24/03/98; full list of members; amend
29 June 1998Director resigned
29 June 1998Director resigned
29 June 1998Return made up to 24/03/98; full list of members; amend
29 June 1998Director resigned
29 June 1998Director resigned
26 June 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 June 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
6 May 1998Return made up to 24/03/98; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
6 May 1998Return made up to 24/03/98; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
18 April 1998New director appointed
18 April 1998New director appointed
8 April 1998Director resigned
8 April 1998Director resigned
8 April 1998New director appointed
8 April 1998New director appointed
8 April 1998Registered office changed on 08/04/98 from: kirkby bank road, knowsley ind park, north, liverpool, L33 7SY.
8 April 1998Director resigned
8 April 1998Registered office changed on 08/04/98 from: kirkby bank road, knowsley ind park, north, liverpool, L33 7SY.
8 April 1998Director resigned
24 March 1998Accounting reference date shortened from 31/10/97 to 30/09/97
24 March 1998Accounting reference date shortened from 31/10/97 to 30/09/97
19 May 1997Full accounts made up to 31 October 1996
19 May 1997Full accounts made up to 31 October 1996
16 April 1997Return made up to 24/03/97; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
16 April 1997Return made up to 24/03/97; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
16 May 1996Full accounts made up to 31 October 1995
16 May 1996Full accounts made up to 31 October 1995
29 March 1996Return made up to 24/03/96; full list of members
29 March 1996Return made up to 24/03/96; full list of members
16 March 1995Return made up to 24/03/95; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
16 March 1995Return made up to 24/03/95; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
21 January 1990Memorandum and Articles of Association
21 January 1990Memorandum and Articles of Association
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