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BAKER HUGHES LIMITED - 10th Floor, 245 Hammersmith Road, London, W6 8PW, England, United Kingdom
Company Information
- Company registration number
- 01388658
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10th Floor, 245 Hammersmith Road
- London
- W6 8PW
- England 10th Floor, 245 Hammersmith Road, London, W6 8PW, England UK
Management
- Managing Directors
- HARDING, Paul
- LYASHCHENKO, Anastasiya
- MAKRAM-EBEID, Alexandre
- MCLEISH, Blair Alexander
- RUSSELL, Greig Lindsay
- Company secretaries
- DUNLOP, Lorraine Amanda
Company Details
- Type of Business
- ltd
- Incorporated
- 1978-09-13
- Age Of Company 1978-09-13 45 years
- SIC/NACE
- 09100
Ownership
- Beneficial Owners
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BAKER HUGHES (U.K.) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-01-20
- Annual Return
- Due Date: 2022-02-03
- Last Date: 2021-01-20
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BAKER HUGHES LIMITED Company Description
- BAKER HUGHES LIMITED is a ltd registered in United Kingdom with the Company reg no 01388658. Its current trading status is "live". It was registered 1978-09-13. It was previously called BAKER HUGHES (U.K.) LIMITED. It has declared SIC or NACE codes as "09100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-01-20.It can be contacted at 10Th Floor, 245 Hammersmith Road .
Get BAKER HUGHES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Baker Hughes Limited - 10th Floor, 245 Hammersmith Road, London, W6 8PW, England, United Kingdom
- 1978-09-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-06-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-02) - AD01
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appoint-person-director-company-with-name-date (2021-08-12) - AP01
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second-filing-of-director-appointment-with-name (2021-05-10) - RP04AP01
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confirmation-statement-with-updates (2021-01-27) - CS01
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termination-director-company-with-name-termination-date (2021-04-19) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-21) - CS01
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capital-allotment-shares (2020-09-18) - SH01
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accounts-with-accounts-type-full (2020-09-07) - AA
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accounts-amended-with-accounts-type-full (2020-11-18) - AAMD
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-05-10) - AP01
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appoint-person-director-company-with-name-date (2019-03-29) - AP01
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termination-director-company-with-name-termination-date (2019-03-29) - TM01
-
confirmation-statement-with-updates (2019-01-28) - CS01
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-02-19) - PSC07
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notification-of-a-person-with-significant-control-statement (2018-02-21) - PSC08
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confirmation-statement-with-no-updates (2018-02-21) - CS01
-
change-person-secretary-company-with-change-date (2018-07-09) - CH03
-
termination-director-company-with-name-termination-date (2018-07-02) - TM01
-
termination-director-company-with-name-termination-date (2018-08-10) - TM01
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capital-allotment-shares (2018-11-19) - SH01
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accounts-with-accounts-type-full (2018-12-17) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
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termination-director-company-with-name-termination-date (2017-01-31) - TM01
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appoint-person-director-company-with-name-date (2017-01-31) - AP01
-
termination-director-company-with-name-termination-date (2017-02-13) - TM01
-
confirmation-statement-with-updates (2017-02-13) - CS01
-
appoint-person-director-company-with-name-date (2017-02-16) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-09-29) - AD01
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cessation-of-a-person-with-significant-control (2017-12-08) - PSC07
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notification-of-a-person-with-significant-control (2017-12-08) - PSC02
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change-to-a-person-with-significant-control (2017-12-11) - PSC05
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accounts-with-accounts-type-full (2017-07-03) - AA
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-09-12) - AP03
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termination-secretary-company-with-name-termination-date (2016-09-12) - TM02
-
accounts-with-accounts-type-full (2016-06-24) - AA
-
appoint-person-director-company-with-name-date (2016-05-09) - AP01
-
termination-director-company-with-name-termination-date (2016-05-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-26) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-25) - AR01
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accounts-with-accounts-type-full (2015-07-03) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-17) - AR01
-
change-person-director-company-with-change-date (2014-02-12) - CH01
-
termination-director-company-with-name (2014-05-02) - TM01
-
accounts-with-accounts-type-full (2014-07-04) - AA
-
appoint-person-secretary-company-with-name-date (2014-07-28) - AP03
-
appoint-person-director-company-with-name-date (2014-07-28) - AP01
-
termination-secretary-company-with-name-termination-date (2014-07-28) - TM02
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-11-01) - AP01
-
termination-director-company-with-name (2013-11-01) - TM01
-
accounts-with-accounts-type-full (2013-09-24) - AA
-
appoint-person-director-company-with-name (2013-06-11) - AP01
-
termination-director-company-with-name (2013-06-11) - TM01
-
change-person-director-company-with-change-date (2013-05-08) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-07) - AR01
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-07-24) - CH01
-
resolution (2012-02-06) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-17) - AR01
-
appoint-person-director-company-with-name (2012-05-09) - AP01
-
termination-director-company-with-name (2012-05-09) - TM01
-
termination-director-company-with-name (2012-05-28) - TM01
-
appoint-person-director-company-with-name (2012-05-28) - AP01
-
termination-director-company-with-name (2012-08-03) - TM01
-
appoint-person-director-company-with-name (2012-08-13) - AP01
-
accounts-with-accounts-type-full (2012-09-18) - AA
-
change-person-secretary-company-with-change-date (2012-07-24) - CH03
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-16) - AR01
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accounts-with-accounts-type-full (2011-08-26) - AA
-
capital-allotment-shares (2011-07-19) - SH01
-
statement-of-companys-objects (2011-07-19) - CC04
-
resolution (2011-07-19) - RESOLUTIONS
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-06) - CH01
-
accounts-with-accounts-type-full (2010-09-27) - AA
-
termination-director-company-with-name (2010-10-12) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-19) - AR01
-
appoint-person-director-company-with-name (2010-12-02) - AP01
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change-registered-office-address-company-with-date-old-address (2010-11-29) - AD01
keyboard_arrow_right 2009
-
legacy (2009-08-13) - 288b
-
legacy (2009-02-12) - 288b
-
legacy (2009-02-12) - 288a
-
legacy (2009-02-18) - 363a
-
legacy (2009-05-05) - 288b
-
legacy (2009-08-13) - 288a
-
accounts-with-accounts-type-full (2009-11-06) - AA
-
appoint-person-director-company-with-name (2009-11-12) - AP01
keyboard_arrow_right 2008
-
legacy (2008-03-06) - 88(2)
-
legacy (2008-03-06) - 88(3)
-
legacy (2008-03-20) - 363a
-
legacy (2008-06-02) - 288a
-
legacy (2008-06-02) - 288b
-
legacy (2008-06-19) - 288b
-
legacy (2008-06-19) - 288a
-
legacy (2008-06-26) - 288a
-
legacy (2008-08-11) - 288a
-
legacy (2008-08-11) - 288b
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accounts-with-accounts-type-group (2008-11-04) - AA
-
legacy (2008-12-05) - 288b
keyboard_arrow_right 2007
-
legacy (2007-02-23) - 288b
-
legacy (2007-02-23) - 363s
-
legacy (2007-05-30) - 288a
-
legacy (2007-02-23) - 288a
-
legacy (2007-05-30) - 288b
-
legacy (2007-05-30) - 353
-
resolution (2007-07-16) - RESOLUTIONS
-
legacy (2007-08-24) - 288a
-
legacy (2007-08-28) - 288b
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accounts-with-accounts-type-group (2007-11-06) - AA
-
memorandum-articles (2007-07-16) - MEM/ARTS
keyboard_arrow_right 2006
-
legacy (2006-01-05) - 288b
-
legacy (2006-02-16) - 288a
-
legacy (2006-02-24) - 288a
-
legacy (2006-03-23) - 288c
-
legacy (2006-03-23) - 363s
-
legacy (2006-06-16) - 288b
-
legacy (2006-09-29) - 288b
-
accounts-with-accounts-type-group (2006-10-12) - AA
-
legacy (2006-10-13) - 288c
-
legacy (2006-10-27) - 288b
-
legacy (2006-10-27) - 288a
keyboard_arrow_right 2005
-
legacy (2005-01-17) - 288b
-
legacy (2005-02-01) - 288b
-
legacy (2005-03-09) - 363s
-
accounts-with-accounts-type-group (2005-02-28) - AA
-
legacy (2005-03-11) - 288a
-
legacy (2005-01-17) - 288a
-
legacy (2005-03-11) - 288b
-
legacy (2005-05-10) - 288a
-
legacy (2005-10-24) - 244
-
accounts-with-accounts-type-group (2005-12-16) - AA
-
legacy (2005-02-01) - 288a
keyboard_arrow_right 2004
-
legacy (2004-07-09) - 288a
-
legacy (2004-09-24) - 244
-
legacy (2004-07-09) - 288b
-
legacy (2004-06-23) - 288a
-
legacy (2004-06-23) - 288b
-
accounts-with-accounts-type-group (2004-03-04) - AA
-
accounts-amended-with-accounts-type-group (2004-02-18) - AAMD
-
legacy (2004-02-09) - 363s
keyboard_arrow_right 2003
-
legacy (2003-01-20) - 288a
-
legacy (2003-01-24) - 363s
-
accounts-with-accounts-type-group (2003-04-23) - AA
-
legacy (2003-04-29) - 288b
-
legacy (2003-07-14) - 288b
-
legacy (2003-01-09) - 288b
-
legacy (2003-10-07) - 288a
-
legacy (2003-10-13) - 244
-
legacy (2003-11-19) - 288b
-
legacy (2003-11-25) - 288a
-
legacy (2003-07-24) - 288a
keyboard_arrow_right 2002
-
legacy (2002-01-29) - 363s
-
legacy (2002-03-08) - 288b
-
legacy (2002-04-05) - 288a
-
accounts-with-accounts-type-group (2002-04-23) - AA
-
legacy (2002-07-29) - 288a
-
legacy (2002-10-07) - 244
-
legacy (2002-11-07) - 288b
-
legacy (2002-07-16) - 288b
keyboard_arrow_right 2001
-
legacy (2001-04-05) - 288a
-
legacy (2001-01-26) - 363s
-
legacy (2001-01-29) - 288a
-
legacy (2001-01-30) - 288a
-
legacy (2001-02-12) - 288c
-
legacy (2001-02-20) - 288c
-
accounts-with-accounts-type-full-group (2001-03-07) - AA
-
legacy (2001-05-10) - 288a
-
legacy (2001-05-02) - 288a
-
resolution (2001-06-22) - RESOLUTIONS
-
legacy (2001-07-13) - 288a
-
legacy (2001-07-13) - 288b
-
legacy (2001-07-17) - 287
-
legacy (2001-09-07) - 244
-
legacy (2001-05-10) - 288b
keyboard_arrow_right 2000
-
legacy (2000-02-15) - 288b
-
legacy (2000-02-15) - 363s
-
legacy (2000-02-15) - 288a
-
legacy (2000-03-21) - 288a
-
legacy (2000-07-13) - 288b
-
legacy (2000-05-22) - 288b
-
legacy (2000-09-07) - 288a
-
legacy (2000-10-31) - 244
-
legacy (2000-03-23) - 288c
keyboard_arrow_right 1999
-
legacy (1999-03-26) - 288b
-
legacy (1999-02-24) - 363s
-
legacy (1999-04-21) - 288a
-
accounts-with-accounts-type-full-group (1999-11-01) - AA
-
legacy (1999-08-23) - 288c
-
legacy (1999-05-05) - 287
keyboard_arrow_right 1998
-
legacy (1998-11-09) - 288b
-
legacy (1998-09-18) - 225
-
legacy (1998-09-18) - 288a
-
legacy (1998-09-18) - 288b
-
accounts-with-accounts-type-full-group (1998-04-06) - AA
-
legacy (1998-04-01) - 287
-
legacy (1998-02-24) - 363s
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full-group (1997-07-07) - AA
-
legacy (1997-03-21) - 288b
-
certificate-change-of-name-company (1997-09-30) - CERTNM
-
accounts-with-accounts-type-full-group (1997-01-02) - AA
-
legacy (1997-02-21) - 363s
-
legacy (1997-11-03) - 288a
keyboard_arrow_right 1996
-
legacy (1996-02-09) - 288
-
legacy (1996-02-26) - 363s
-
legacy (1996-01-29) - 288
-
legacy (1996-06-24) - 244
keyboard_arrow_right 1995
-
certificate-change-of-name-company (1995-09-29) - CERTNM
-
accounts-with-accounts-type-full-group (1995-08-18) - AA
-
legacy (1995-06-29) - 244
-
legacy (1995-06-27) - 287
-
legacy (1995-01-29) - 363s
keyboard_arrow_right 1994
-
legacy (1994-08-30) - 288
-
legacy (1994-02-27) - 363s
-
legacy (1994-08-02) - 244
-
resolution (1994-11-01) - RESOLUTIONS
-
legacy (1994-11-30) - 288
-
legacy (1994-12-09) - 288
-
accounts-with-accounts-type-full-group (1994-12-14) - AA
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full-group (1993-11-10) - AA
-
legacy (1993-08-31) - 288
-
legacy (1993-06-22) - 244
-
legacy (1993-03-11) - 288
-
legacy (1993-03-02) - 363s
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full-group (1992-01-04) - AA
-
legacy (1992-02-12) - 363b
-
legacy (1992-04-21) - 288
-
legacy (1992-10-21) - 288
-
legacy (1992-08-19) - 288
-
accounts-with-accounts-type-full-group (1992-05-01) - AA
keyboard_arrow_right 1991
-
legacy (1991-06-14) - 363a
-
accounts-with-accounts-type-full-group (1991-01-16) - AA
-
legacy (1991-02-15) - 363a
-
legacy (1991-05-23) - 288
-
legacy (1991-07-02) - 288
-
legacy (1991-12-13) - 288
-
legacy (1991-09-25) - 288
-
legacy (1991-10-28) - 288
-
legacy (1991-12-17) - 363b
-
legacy (1991-07-15) - 242
keyboard_arrow_right 1990
-
legacy (1990-12-10) - 287
-
legacy (1990-11-21) - 287
-
legacy (1990-07-09) - 242
keyboard_arrow_right 1989
-
legacy (1989-01-25) - 288
-
legacy (1989-02-20) - 288
-
legacy (1989-08-02) - 288
-
legacy (1989-11-21) - 363
-
accounts-with-accounts-type-full (1989-11-21) - AA
keyboard_arrow_right 1988
-
resolution (1988-06-16) - RESOLUTIONS
-
legacy (1988-06-16) - 123
-
legacy (1988-06-16) - PUC 3
-
legacy (1988-06-20) - 288
-
statement-of-affairs (1988-07-05) - SA
-
legacy (1988-11-10) - 288
-
legacy (1988-11-11) - 363
-
accounts-with-accounts-type-full-group (1988-11-11) - AA
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-10-20) - AA
-
legacy (1987-10-20) - 363
-
certificate-change-of-name-company (1987-10-01) - CERTNM
-
legacy (1987-03-31) - GAZ(U)
-
legacy (1987-01-27) - 287
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-11-04) - AA
-
legacy (1986-11-04) - 363
keyboard_arrow_right 1984
-
certificate-change-of-name-company (1984-06-15) - CERTNM
keyboard_arrow_right 1979
-
certificate-change-of-name-company (1979-05-11) - CERTNM
keyboard_arrow_right 1978
-
incorporation-company (1978-09-13) - NEWINC