BAKER HUGHES UK PENSION TRUSTEES LIMITED

SC073307
KIRKHILL ROAD KIRKHILL INDUSTRIAL ESTATE DYCE ABERDEEN AB21 0GQ

Documents

Documents
Date Category Description Pages
09 Sep 2024 officers Appointment of director (Mr James Overton) 2 Buy now
09 Sep 2024 officers Termination of appointment of director (James Richardson) 1 Buy now
17 Oct 2023 accounts Annual Accounts 2 Buy now
02 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2023 officers Appointment of director (Mr Matthew Gray) 2 Buy now
21 Dec 2022 accounts Annual Accounts 2 Buy now
02 Dec 2022 officers Termination of appointment of director (Alasdair Murray Campbell Sloan) 1 Buy now
10 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2021 officers Change of particulars for director (Mr Timothy Chandler) 2 Buy now
25 Nov 2021 officers Change of particulars for secretary (Lorraine Amanda Dunlop) 1 Buy now
04 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2021 accounts Annual Accounts 2 Buy now
30 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Feb 2021 officers Termination of appointment of director (Mark Freeman) 1 Buy now
30 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2020 accounts Annual Accounts 2 Buy now
31 Mar 2020 officers Appointment of director (Mr Alasdair Murray Campbell Sloan) 2 Buy now
06 Mar 2020 officers Termination of appointment of director (Gary Philip Douglas) 1 Buy now
18 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2019 accounts Annual Accounts 2 Buy now
11 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2018 accounts Annual Accounts 2 Buy now
29 Mar 2018 officers Appointment of director (Mr Timothy Chandler) 2 Buy now
29 Mar 2018 officers Appointment of secretary (Lorraine Amanda Dunlop) 2 Buy now
29 Mar 2018 officers Termination of appointment of director (Neil Addison Matthes) 1 Buy now
29 Mar 2018 officers Termination of appointment of director (Michael Allan Rasmuson) 1 Buy now
29 Mar 2018 officers Termination of appointment of secretary (Michael Allan Rasmuson) 1 Buy now
13 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2017 accounts Annual Accounts 2 Buy now
12 Jun 2017 officers Termination of appointment of director (John Harvey Clark) 1 Buy now
04 May 2017 officers Appointment of director (Mr Andre Leontieff) 2 Buy now
04 May 2017 officers Appointment of director (Mr Barry John Irvine) 2 Buy now
04 May 2017 officers Appointment of director (Mr Aaron Dobby) 2 Buy now
04 May 2017 officers Appointment of director (Mr James Richardson) 2 Buy now
20 Feb 2017 address Change Sail Address Company With New Address 1 Buy now
20 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Feb 2017 officers Termination of appointment of director (Alan Keith Jennison) 1 Buy now
20 Feb 2017 officers Termination of appointment of director (Stephen Leslie Crabb) 1 Buy now
09 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 May 2016 officers Termination of appointment of director (Christopher Asquith) 1 Buy now
09 May 2016 accounts Annual Accounts 2 Buy now
04 Nov 2015 annual-return Annual Return 12 Buy now
04 Nov 2015 officers Appointment of director (Mr. Stephen Leslie Crabb) 2 Buy now
24 Feb 2015 accounts Annual Accounts 2 Buy now
02 Feb 2015 officers Termination of appointment of director (Paul William Enston) 1 Buy now
08 Oct 2014 annual-return Annual Return 12 Buy now
29 Jul 2014 officers Appointment of director (Mr. Mark Freeman) 2 Buy now
07 Jul 2014 accounts Annual Accounts 2 Buy now
03 Oct 2013 annual-return Annual Return 11 Buy now
31 Jul 2013 resolution Resolution 20 Buy now
13 May 2013 accounts Annual Accounts 2 Buy now
24 Apr 2013 officers Appointment of director (Mr John Harvey Clark) 2 Buy now
12 Apr 2013 officers Appointment of corporate director (The Law Debenture Pension Trust Corporation P.L.C.) 2 Buy now
12 Apr 2013 officers Appointment of director (Mr Christopher Asquith) 2 Buy now
12 Apr 2013 officers Termination of appointment of director (Rosemary Greene) 1 Buy now
12 Apr 2013 officers Termination of appointment of director (John Mullens) 1 Buy now
23 Oct 2012 annual-return Annual Return 10 Buy now
11 Oct 2012 officers Appointment of secretary (Mr Michael Allan Rasmuson) 1 Buy now
18 Sep 2012 officers Termination of appointment of director (Elaine Mays) 1 Buy now
18 Sep 2012 officers Termination of appointment of secretary (Elaine Mays) 1 Buy now
14 Jun 2012 officers Appointment of director (Michael Allan Rasmuson) 2 Buy now
03 Apr 2012 officers Change of particulars for director (John Richard Mullens) 2 Buy now
20 Mar 2012 accounts Annual Accounts 2 Buy now
21 Nov 2011 officers Change of particulars for director (Rosemary Greene) 2 Buy now
13 Oct 2011 annual-return Annual Return 11 Buy now
13 Oct 2011 officers Change of particulars for secretary (Mrs Elaine Doris Mays) 2 Buy now
16 Sep 2011 accounts Annual Accounts 2 Buy now
18 Jul 2011 officers Termination of appointment of director (Gregory Von Owen) 1 Buy now
06 Oct 2010 annual-return Annual Return 12 Buy now
06 Oct 2010 officers Change of particulars for director (John Richard Mullens) 2 Buy now
06 Oct 2010 officers Change of particulars for director (Neil Addison Matthes) 2 Buy now
06 Oct 2010 officers Change of particulars for director (Alan Keith Jennison) 2 Buy now
06 Oct 2010 officers Change of particulars for director (Rhodella Jane Hutchison) 2 Buy now
06 Oct 2010 officers Change of particulars for director (Paul William Enston) 2 Buy now
06 Oct 2010 officers Change of particulars for director (Gary Philip Douglas) 2 Buy now
06 Oct 2010 officers Change of particulars for director (Rosemary Greene) 2 Buy now
10 Aug 2010 officers Appointment of director (Mrs Elaine Doris Mays) 2 Buy now
10 Aug 2010 officers Appointment of director (Mr Gregory Von Owen) 2 Buy now
04 Jun 2010 accounts Annual Accounts 5 Buy now
22 Oct 2009 annual-return Annual Return 5 Buy now
27 Jul 2009 accounts Annual Accounts 4 Buy now
14 Apr 2009 officers Appointment terminated director alistair garden 1 Buy now
03 Dec 2008 annual-return Return made up to 30/09/08; full list of members 6 Buy now
15 Oct 2008 officers Appointment terminated director rudiger lichte 1 Buy now
10 Oct 2008 officers Appointment terminated secretary michael rasmuson 1 Buy now
09 Oct 2008 officers Secretary appointed elaine doris mays 2 Buy now
19 Aug 2008 officers Appointment terminated director leslie strachan 1 Buy now
23 Jul 2008 accounts Annual Accounts 4 Buy now
24 Jun 2008 officers Director appointed paul william enston 3 Buy now
19 Feb 2008 annual-return Return made up to 20/01/08; full list of members 4 Buy now
24 Oct 2007 annual-return Return made up to 30/09/07; no change of members 10 Buy now
03 Oct 2007 officers Director resigned 1 Buy now
03 Oct 2007 officers New director appointed 2 Buy now
28 Aug 2007 officers Director resigned 1 Buy now
11 Jul 2007 officers Director resigned 1 Buy now
11 Jul 2007 officers Director resigned 1 Buy now
22 May 2007 officers New director appointed 2 Buy now
22 May 2007 officers New director appointed 2 Buy now
22 May 2007 officers New director appointed 2 Buy now