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BAKER HUGHES INDUSTRIAL (UK) HOLDINGS - The Ark 201 Talgarth Road, Hammersmith, London, W6 8BJ, United Kingdom
Company Information
- Company registration number
- 05869984
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Ark 201 Talgarth Road
- Hammersmith
- London
- W6 8BJ
- United Kingdom The Ark 201 Talgarth Road, Hammersmith, London, W6 8BJ, United Kingdom UK
Management
- Managing Directors
- SLOAN, Alasdair Murray Campbell
- Company secretaries
- DUNLOP, Lorraine Amanda
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 2006-07-07
- Age Of Company 2006-07-07 17 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Baker Hughes Company
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GE INDUSTRIAL (UK) HOLDINGS
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2021-06-14
- Last Date: 2020-05-31
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BAKER HUGHES INDUSTRIAL (UK) HOLDINGS Company Description
- BAKER HUGHES INDUSTRIAL (UK) HOLDINGS is a private-unlimited registered in United Kingdom with the Company reg no 05869984. Its current trading status is "live". It was registered 2006-07-07. It was previously called GE INDUSTRIAL (UK) HOLDINGS. It has declared SIC or NACE codes as "64209". It has 1 director and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at The Ark 201 Talgarth Road .
Get BAKER HUGHES INDUSTRIAL (UK) HOLDINGS Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Baker Hughes Industrial (Uk) Holdings - The Ark 201 Talgarth Road, Hammersmith, London, W6 8BJ, United Kingdom
- 2006-07-07
- 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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withdrawal-of-a-person-with-significant-control-statement (2021-05-18) - PSC09
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notification-of-a-person-with-significant-control (2021-05-18) - PSC02
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-06-05) - CS01
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termination-secretary-company-with-name-termination-date (2020-01-23) - TM02
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move-registers-to-registered-office-company-with-new-address (2020-01-22) - AD04
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-20) - AD01
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appoint-person-secretary-company-with-name-date (2020-01-29) - AP03
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certificate-change-of-name-company (2020-01-31) - CERTNM
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accounts-with-accounts-type-full (2020-09-29) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-03) - CS01
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change-person-director-company-with-change-date (2019-01-15) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-21) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-17) - AD01
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confirmation-statement-with-updates (2018-06-19) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-12) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-13) - AD01
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resolution (2017-07-26) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-09-30) - AA
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termination-director-company-with-name-termination-date (2017-10-11) - TM01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-07) - AP01
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change-person-director-company-with-change-date (2016-02-10) - CH01
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termination-director-company-with-name-termination-date (2016-05-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
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termination-director-company-with-name-termination-date (2016-03-03) - TM01
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termination-director-company-with-name-termination-date (2016-12-15) - TM01
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appoint-person-director-company-with-name-date (2016-12-15) - AP01
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accounts-with-accounts-type-full (2016-10-28) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-16) - AR01
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accounts-with-accounts-type-full (2015-11-14) - AA
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appoint-person-director-company-with-name-date (2015-10-22) - AP01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-17) - TM01
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termination-director-company-with-name-termination-date (2014-12-01) - TM01
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certificate-change-of-name-company (2014-10-09) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-23) - AR01
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accounts-with-accounts-type-full (2014-07-04) - AA
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change-person-director-company-with-change-date (2014-04-30) - CH01
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change-person-director-company-with-change-date (2014-04-29) - CH01
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appoint-person-director-company-with-name (2014-01-13) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-07) - AR01
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accounts-with-accounts-type-dormant (2013-08-19) - AA
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change-corporate-secretary-company-with-change-date (2013-08-14) - CH04
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change-sail-address-company-with-old-address (2013-08-15) - AD02
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termination-director-company-with-name (2013-10-07) - TM01
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certificate-change-of-name-company (2013-08-06) - CERTNM
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change-account-reference-date-company-current-shortened (2013-10-07) - AA01
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change-registered-office-address-company-with-date-old-address (2013-10-07) - AD01
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resolution (2013-08-02) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-07-22) - AP01
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resolution (2013-06-25) - RESOLUTIONS
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statement-of-companys-objects (2013-06-24) - CC04
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reregistration-private-limited-to-private-unlimited-company (2013-06-19) - RR05
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re-registration-memorandum-articles (2013-06-19) - MAR
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reregistration-assent (2013-06-19) - FOA-RR
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certificate-re-registration-limited-to-unlimited (2013-06-19) - CERT3
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-17) - AP01
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accounts-with-accounts-type-dormant (2012-02-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-24) - AR01
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termination-director-company-with-name (2012-10-17) - TM01
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accounts-with-accounts-type-dormant (2012-12-18) - AA
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change-registered-office-address-company-with-date-old-address (2012-11-21) - AD01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-01-21) - TM02
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appoint-person-director-company-with-name (2011-02-04) - AP01
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termination-director-company-with-name (2011-01-21) - TM01
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change-registered-office-address-company-with-date-old-address (2011-01-19) - AD01
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move-registers-to-sail-company (2011-02-15) - AD03
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change-sail-address-company (2011-02-15) - AD02
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accounts-with-accounts-type-total-exemption-small (2011-03-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01
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termination-director-company-with-name (2011-08-25) - TM01
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appoint-corporate-secretary-company-with-name (2011-02-04) - AP04
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-21) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-04-06) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-05-06) - AA
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legacy (2009-09-23) - 363a
keyboard_arrow_right 2008
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legacy (2008-09-02) - 363a
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accounts-with-accounts-type-dormant (2008-05-09) - AA
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legacy (2008-05-09) - 225
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legacy (2008-04-14) - 288b
keyboard_arrow_right 2007
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legacy (2007-07-03) - 88(2)R
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legacy (2007-07-03) - 288a
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legacy (2007-02-09) - 287
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legacy (2007-07-03) - 88(3)
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legacy (2007-02-09) - 288a
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legacy (2007-10-09) - 288c
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legacy (2007-10-09) - 363a
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legacy (2007-07-17) - 288a
keyboard_arrow_right 2006
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legacy (2006-07-10) - 288b
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incorporation-company (2006-07-07) - NEWINC