BAKER HUGHES PRESSURE CONTROL LIMITED

SC057020
STONEYWOOD PARK NORTH DYCE ABERDEEN SCOTLAND AB21 7EA

Documents

Documents
Date Category Description Pages
03 Jun 2024 officers Appointment of director (Mr David Vincent Firmani) 2 Buy now
30 May 2024 officers Termination of appointment of director (Adam Paul Butcher) 1 Buy now
23 Feb 2024 officers Termination of appointment of director (Michael Annand) 1 Buy now
23 Feb 2024 officers Appointment of director (Mr Andrew John Barr) 2 Buy now
14 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2023 accounts Annual Accounts 145 Buy now
13 Jun 2023 officers Appointment of director (Mr Adam Paul Butcher) 2 Buy now
13 Jun 2023 officers Termination of appointment of director (Ajoy Jerrard Odayoth Vattampoil) 1 Buy now
13 Jun 2023 officers Appointment of director (Mr Michael Annand) 2 Buy now
24 Mar 2023 accounts Annual Accounts 144 Buy now
03 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2023 officers Termination of appointment of director (Louise Margaret Fraser) 1 Buy now
01 Mar 2022 incorporation Memorandum Articles 20 Buy now
01 Mar 2022 resolution Resolution 2 Buy now
23 Dec 2021 accounts Annual Accounts 156 Buy now
17 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2021 officers Change of particulars for director (Mr Ajoy Jerrard Odayoth Vattampoil) 2 Buy now
30 Mar 2021 accounts Annual Accounts 166 Buy now
30 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Sep 2020 resolution Resolution 3 Buy now
14 Jan 2020 accounts Annual Accounts 33 Buy now
19 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Nov 2018 accounts Annual Accounts 29 Buy now
22 Aug 2018 officers Appointment of director (Mr Ajoy Jerrard Odayoth Vattampoil) 2 Buy now
18 Jul 2018 officers Termination of appointment of director (Oluwole Onabolu) 1 Buy now
18 Jul 2018 officers Appointment of director (Louise Margaret Fraser) 2 Buy now
18 Jul 2018 officers Termination of appointment of director (Amanda Andreazza) 1 Buy now
18 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
13 Jun 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
08 May 2018 officers Appointment of director (Amanda Andreazza) 2 Buy now
24 Apr 2018 officers Termination of appointment of director (Alessandro Romano Floridi) 1 Buy now
24 Apr 2018 officers Termination of appointment of director (Kjetil Sorheim) 1 Buy now
13 Apr 2018 officers Appointment of director (Mr Oluwole Onabolu) 2 Buy now
13 Apr 2018 officers Appointment of secretary (Lorraine Amanda Dunlop) 2 Buy now
13 Apr 2018 officers Termination of appointment of secretary (John Andrew Hamilton) 1 Buy now
08 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Sep 2017 accounts Annual Accounts 26 Buy now
19 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Aug 2016 accounts Annual Accounts 32 Buy now
24 May 2016 officers Appointment of director (Kjetil Sorheim) 3 Buy now
18 May 2016 officers Termination of appointment of director (James Watson Palmer Thomson) 2 Buy now
18 Jan 2016 annual-return Annual Return 20 Buy now
15 Sep 2015 accounts Annual Accounts 25 Buy now
13 Feb 2015 annual-return Annual Return 14 Buy now
09 Feb 2015 officers Appointment of director (Alessandro Romano Floridi) 3 Buy now
18 Dec 2014 officers Termination of appointment of director (Cuthbert Whalley) 2 Buy now
18 Dec 2014 officers Termination of appointment of director (Gordon Bruce Cameron) 2 Buy now
18 Dec 2014 officers Termination of appointment of director (David Wyness Napier) 2 Buy now
11 Nov 2014 officers Appointment of director (Gordon Bruce Cameron) 3 Buy now
26 Jun 2014 accounts Annual Accounts 25 Buy now
29 Jan 2014 annual-return Annual Return 15 Buy now
03 Oct 2013 accounts Annual Accounts 25 Buy now
24 Jan 2013 annual-return Annual Return 15 Buy now
13 Sep 2012 accounts Annual Accounts 23 Buy now
14 Mar 2012 annual-return Annual Return 15 Buy now
02 Dec 2011 miscellaneous Miscellaneous 1 Buy now
14 Oct 2011 accounts Annual Accounts 23 Buy now
16 May 2011 officers Appointment of secretary (Mr John Andrew Hamilton) 1 Buy now
16 May 2011 officers Termination of appointment of director (Robert Brown) 1 Buy now
16 May 2011 officers Termination of appointment of secretary (Robert Brown) 1 Buy now
16 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 May 2011 change-of-name Certificate Change Of Name Company 3 Buy now
03 May 2011 resolution Resolution 1 Buy now
17 Jan 2011 annual-return Annual Return 5 Buy now
22 Sep 2010 accounts Annual Accounts 21 Buy now
16 Sep 2010 officers Termination of appointment of director (Ian Johnson) 1 Buy now
16 Sep 2010 officers Termination of appointment of secretary (Ian Johnson) 1 Buy now
06 Sep 2010 officers Appointment of secretary (Mr Robert Muirhead Birnie Brown) 1 Buy now
06 Sep 2010 officers Appointment of director (Mr Robert Muirhead Birnie Brown) 2 Buy now
25 Jan 2010 annual-return Annual Return 5 Buy now
29 Dec 2009 officers Change of particulars for director (Mr Ian Johnson) 2 Buy now
29 Dec 2009 officers Change of particulars for secretary (Mr Ian Johnson) 1 Buy now
04 Dec 2009 officers Appointment of director (Mr David Wyness Napier) 2 Buy now
02 Dec 2009 officers Change of particulars for director (Cuthbert Whalley) 2 Buy now
02 Dec 2009 officers Change of particulars for director (James Watson Palmer Thomson) 2 Buy now
09 Sep 2009 accounts Annual Accounts 20 Buy now
23 Feb 2009 officers Director and secretary's change of particulars / ian johnson / 16/02/2009 1 Buy now
08 Jan 2009 annual-return Return made up to 31/12/08; full list of members 4 Buy now
22 Oct 2008 accounts Annual Accounts 19 Buy now
21 Jan 2008 annual-return Return made up to 31/12/07; full list of members 2 Buy now
13 Dec 2007 officers Director resigned 1 Buy now
13 Dec 2007 officers New director appointed 1 Buy now
02 Nov 2007 accounts Annual Accounts 18 Buy now
19 Jan 2007 annual-return Return made up to 31/12/06; full list of members 2 Buy now
02 Nov 2006 accounts Annual Accounts 19 Buy now
10 Jul 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
17 Jan 2006 annual-return Return made up to 31/12/05; full list of members 3 Buy now
11 Aug 2005 accounts Annual Accounts 18 Buy now
03 Mar 2005 officers Director resigned 1 Buy now
17 Jan 2005 annual-return Return made up to 31/12/04; full list of members 3 Buy now
03 Nov 2004 officers Director resigned 1 Buy now
03 Nov 2004 officers New director appointed 1 Buy now
01 Nov 2004 accounts Annual Accounts 17 Buy now
10 Sep 2004 officers New director appointed 2 Buy now
19 Feb 2004 officers Secretary's particulars changed;director's particulars changed 1 Buy now
31 Jan 2004 annual-return Return made up to 31/12/03; full list of members 7 Buy now
31 Jan 2004 officers New director appointed 4 Buy now
31 Jan 2004 officers New secretary appointed 2 Buy now