0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

BAKER HUGHES (UK) LIMITED

Learn more about BAKER HUGHES (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3RD FLOOR BUILDING 5 CHISWICK PARK 566 CHISWICK HIGH ROAD, CHISWICK, LONDON, W4 5YF

BAKER HUGHES (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 01092698
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.26
last member list: 2016.01.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.03
overdue: NO
last made update: 2016.01.20
documents available: 1

List of company documents:

buy all documents
Find out more information about BAKER HUGHES (UK) LIMITED. Our website makes it possible to view other available documents related to BAKER HUGHES (UK) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.07
£2.95
Add to cart
20/01/16 FULL LIST
Form type: AR01
Date: 2016.02.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.16
Form type: LATEST SOC
Document description: 16/02/16 STATEMENT OF CAPITAL;GBP 100
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.03
£2.95
Add to cart
20/01/15 FULL LIST
Form type: AR01
Date: 2015.01.26
£2.95
Add to cart
SECRETARY APPOINTED MRS JENNI THERESE KLASSEN
Form type: AP03
Date: 2014.07.28
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY PAUL STOKES
Form type: TM02
Date: 2014.07.28
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.11
£2.95
Add to cart
DIRECTOR APPOINTED MR. MICHAEL ALLAN RASMUSON
Form type: AP01
Date: 2014.05.21
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR OLUWOLE ONABOLU
Form type: TM01
Date: 2014.05.21
£2.95
Add to cart
20/01/14 FULL LIST
Form type: AR01
Date: 2014.01.21
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR OLUWOLE ONABOLU / 30/04/2013
Form type: CH01
Date: 2013.05.08
£2.95
Add to cart
20/01/13 FULL LIST
Form type: AR01
Date: 2013.01.21
£2.95
Add to cart
DIRECTOR APPOINTED MR OLUWOLE ONABOLU
Form type: AP01
Date: 2012.08.13
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ELAINE MAYS
Form type: TM01
Date: 2012.08.13
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN ANDERSON
Form type: TM01
Date: 2012.05.28
£2.95
Add to cart
DIRECTOR APPOINTED MR JOHN CRAWFORD ANDERSON
Form type: AP01
Date: 2012.05.28
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.20
£2.95
Add to cart
20/01/12 FULL LIST
Form type: AR01
Date: 2012.02.03
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / PAUL BRYAN STOKES / 01/01/2012
Form type: CH03
Date: 2012.02.03
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.26
£2.95
Add to cart
20/01/11 FULL LIST
Form type: AR01
Date: 2011.02.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE DORIS MAYS / 15/01/2011
Form type: CH01
Date: 2011.02.01
£2.95
Add to cart
DIRECTOR APPOINTED ELAINE DORIS MAYS
Form type: AP01
Date: 2010.12.02
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 29/11/2010 FROM, WATSON HOUSE, 54 BAKER STREET, LONDON, W1U 7WH
Form type: AD01
Date: 2010.11.29
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR LESLIE STRACHAN
Form type: TM01
Date: 2010.11.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ASQUITH / 28/06/2010
Form type: CH01
Date: 2010.08.06
£2.95
Add to cart
20/01/10 FULL LIST
Form type: AR01
Date: 2010.01.22
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.09
£2.95
Add to cart
RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.17
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR RUDIGER LICHTE
Form type: 288b
Date: 2008.08.11
£2.95
Add to cart
DIRECTOR APPOINTED CHRISTOPHER ASQUITH
Form type: 288a
Date: 2008.08.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.16
£2.95
Add to cart
RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.01
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.30
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.30
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.05.30
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.26
£2.95
Add to cart
RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.20
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.13
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.08
£2.95
Add to cart
RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.23
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.23
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.05
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.14
£2.95
Add to cart
RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.09
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.07
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.07
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.22
£2.95
Add to cart
RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.09
Child documents:
Document type: ANNOTATION
Date: 2004.02.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.25
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.19
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.17
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.08
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.14
£2.95
Add to cart
RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.24
Child documents:
Document type: ANNOTATION
Date: 2003.01.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
Add to cart
S366A DISP HOLDING AGM 03/09/02
Form type: ELRES
Date: 2002.09.12
Child documents:
Document type: ANNOTATION
Date: 2002.09.12
Form type: ELRES
Document description: S386 DISP APP AUDS 03/09/02
Document type: ANNOTATION
Date: 2002.09.12
Form type: ELRES
Document description: S252 DISP LAYING ACC 03/09/02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.04.03

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JENNI THERESE KLASSEN (current)
Secretary, 2014.07.01
3RD FLOOR BUILDING 5 CHISWICK PARK 566 CHISWICK HI CHISWICK , LONDON
W4 5YF
CHRISTOPHER ASQUITH (current)
Director, TAX ADVISOR, 2008.07.14
3RD FLOOR BUILDING 5 CHISWICK PARK 566 CHISWICK HI CHISWICK , LONDON
W4 5YF
MICHAEL ALLAN RASMUSON (current)
Director, LAWYER, 2014.04.11
3RD FLOOR BUILDING 5 CHISWICK PARK 566 CHISWICK HI CHISWICK , LONDON
W4 5YF
RICHARD LUCAS BERGMARK (resigned)
Secretary, DIRECTOR, 1992.04.06 - 1994.09.01
16A REDFIELD LANE , LONDON
SW5 0RG
JERRY DEAN DRESNER (resigned)
Secretary, FINACIAL MANAGER, 1994.09.01 - 1998.12.01
53 CLARENCE ROAD , TEDDINGTON
TW11 0BN, MIDDLESEX
ANDREA JANE MATTHEWS (resigned)
Secretary, 1998.12.01 - 1999.03.04
56 CHISWICK STAITHE , LONDON
W4 3TP
WILLIAM STANLEY SCHROM (resigned)
Secretary, 1990.11.23 - 1992.04.06
36 WHISTLERS AVENUE BATTERSEA , LONDON
SW11 3TS
DOMINIC CIARAN SHEILS (resigned)
Secretary, 2005.11.29 - 2007.04.02
19 BEECHGROVE GARDENS , ABERDEEN
AB15 5HG, ABERDEENSHIRE
GAVIN SINCLAIR (resigned)
Secretary, 1999.03.04 - 2001.01.01
GARDEN FLAT 26 TALBOT ROAD , LONDON
W2 5LJ
PAUL BRYAN STOKES (resigned)
Secretary, 2007.04.02 - 2014.07.01
3RD FLOOR BUILDING 5 CHISWICK PARK 566 CHISWICK HI CHISWICK , LONDON
W4 5YF
DAWN KYRENIA CLAUDETTE WRIGHT (resigned)
Secretary, COMPANY SECRETARY, 2001.01.01 - 2005.11.29
19 ST AMAND DRIVE , ABINGDON
OX14 5RQ, OXON
JOHN CRAWFORD ANDERSON (resigned)
Director, VICE PRESIDENT, 2012.05.01 - 2012.05.01
3RD FLOOR BUILDING 5 CHISWICK PARK 566 CHISWICK HI CHISWICK , LONDON
W4 5YF
WILLIAM DENBY AUBLE (resigned)
Director, 1991.02.15 - 1995.12.20
KINGSFIELD COTTAGE ABINGER COMMON , DORKING
RH5 6JS, SURREY
RONALD JOSEPH BERGER (resigned)
Director, TREASURER, 2003.11.12 - 2004.11.02
FLAT 4 27 BOLTON GARDENS , LONDON
SW5 0AQ
RICHARD LUCAS BERGMARK (resigned)
Director, 1990.11.23 - 1994.09.01
16A REDFIELD LANE , LONDON
SW5 0RG
ORVAL FRANKLIN BRANNAN (resigned)
Director, PRESIDENT OF WESTERN GEOPHYSICAL, 1992.01.01 - 1995.12.20
12119 MAPLE ROCK , HOUSTON
TEXAS 77077
USA
JAMES ELBERT BRASHER (resigned)
Director, GENERAL COUNSEL, 1991.02.15 - 1998.12.01
2915 GEORGETOWN STREET , HOUSTON
TEXAS 77005
USA
WINSTON JEROME CHATOOR (resigned)
Director, 1999.03.04 - 1999.09.21
34 DARLING HOUSE 35 CLEVEDON ROAD , TWICKENHAM
TW1 2TU, MIDDLESEX
NEAL PARKER CRAMER (resigned)
Director, DIRECTOR OF WESTERN ATLAS INTERNATIONALINC, 1990.11.23 - 1991.11.23
630 REGENT VIEW , HOUSTON
FOREIGN, TEXAS
USA
HILARD HOWERD DINGMAN (resigned)
Director, DIRECTOR OF WESTERN ATLAS INTERNATIONALINC, 1990.11.23 - 1991.11.23
12302 BROKEN AVENUE , HOUSTON
FOREIGN, TEXAS
USA
JERRY DEAN DRESNER (resigned)
Director, FINACIAL MANAGER, 1994.09.01 - 1998.12.01
53 CLARENCE ROAD , TEDDINGTON
TW11 0BN, MIDDLESEX
GRANT DOUGLAS VICTOR FERGUSON (resigned)
Director, GEOPHYSICIST, 1998.12.01 - 1999.03.04
VALDAR COURTHOPE PEMBROKE ROAD , WOKING
GU22 7DS, SURREY
CHRISTOPHER HOWARD GARRETT (resigned)
Director, PETROLEUM GEOLOGIST/SENIOR MAN, 1999.03.04 - 2001.01.01
OCTOBER HOUSE ENBORNE ROW, WASH WATER , NEWBURY
RG20 0LX, BERKSHIRE
RICHARD DEAN GARRETT (resigned)
Director, MANAGER FINANCE, 1998.12.01 - 1999.03.04
FLAT 3 LONGFIELD HOUSE LONGFIELD DRIVE , LONDON
SW14 7AU
RUDIGER LICHTE (resigned)
Director, TREASURER, 2004.11.02 - 2008.07.14
SEEGARTENSTRASSE 63 , HORGEN
8810
SWITZERLAND
ROBERT MARTIN LIMB (resigned)
Director, VICE PRESIDENT OIL SERVICE CO, 1999.06.01 - 2001.01.01
THE WATERSIDE 20-01 1 TANJONG RHU ROAD , SINGAPORE 436879
MICHAEL JOHN LONGTON (resigned)
Director, GENERAL MANAGER, 1999.03.04 - 1999.06.01
186 NORTH DEESIDE ROAD MILLTIMBER , ABERDEEN
AB13 0HL, ABERDEENSHIRE
ELAINE DORIS MAYS (resigned)
Director, LAWYER, 2010.10.29 - 2012.07.17
3RD FLOOR BUILDING 5 CHISWICK PARK 566 CHISWICK HI CHISWICK , LONDON
W4 5YF
OLUWOLE ONABOLU (resigned)
Director, CORPORATE LEGAL ADVISER, 2012.07.17 - 2014.04.11
3RD FLOOR BUILDING 5 CHISWICK PARK 566 CHISWICK HI CHISWICK , LONDON
W4 5YF
JESSE PEREZ III (resigned)
Director, ACCOUNTANT/VICE PRESIDENT, 1995.12.20 - 1998.12.01
2827 WILLIAMS GRANT , SUGARLAND
77479, TEXAS
USA
GEORGE REEKIE (resigned)
Director, CHARTERED ACCOUNTANT, 1999.03.04 - 2003.10.03
BIRCHDALE RAEMOIR ROAD , BANCHORY
AB31 4EQ, KINCARDINESHIRE
JOHN ROBERT RUSSELL (resigned)
Director, DIRECTOR OF WESTERN ATLAS INTERNATIONALINC, 1990.11.23 - 1991.11.23
20410 LAVIERTON , KATY
FOREIGN, TEXAS
USA
JOSEPH GEORGE SALTAMACHIA (resigned)
Director, DIRECTOR OF WESTERN ATLAS INTERNATIONALINC, 1990.11.23 - 1991.11.23
5 KENILWORTH DRIVE , WALTON ON THAMES
KT12 3JX, SURREY
DAMIR STJEPAN SKERL (resigned)
Director, DIRECTOR OF WESTERN ATLAS INTERNATIONALINC, 1990.11.23 - 1991.11.23
702 LAST ARROW MEMORIAL TICKET , HOUSTON
FOREIGN, TEXAS 77079
USA
LESLIE HEWITT STRACHAN (resigned)
Director, ACCOUNTANT, 2003.09.01 - 2010.10.29
7 CRAIGIE PARK ROSEMOUNT , ABERDEEN
AB25 2SE, ABERDEENSHIRE

Companies near to BAKER HUGHES (UK) ltd.

Information about the Private Limited Company BAKER HUGHES (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data