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BAKER HUGHES UK PENSION TRUSTEES LIMITED - Kirkhill Road Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GQ, United Kingdom
Company Information
- Company registration number
- SC073307
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Kirkhill Road Kirkhill Industrial Estate
- Dyce
- Aberdeen
- AB21 0GQ
- Scotland Kirkhill Road Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GQ, Scotland UK
Management
- Managing Directors
- CHANDLER, Timothy
- DOBBY, Aaron
- DOUGLAS, Gary Philip
- FREEMAN, Mark
- HUTCHISON, Rhodella Jane
- IRVINE, Barry John
- LEONTIEFF, Andre
- RICHARDSON, James
- THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
- Company secretaries
- DUNLOP, Lorraine Amanda
Company Details
- Type of Business
- ltd
- Incorporated
- 1980-12-04
- Age Of Company 1980-12-04 43 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Baker Hughes Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BAKER U.K. PENSION TRUSTEES LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-09-30
- Annual Return
- Due Date: 2019-10-14
- Last Date: 2018-09-30
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BAKER HUGHES UK PENSION TRUSTEES LIMITED Company Description
- BAKER HUGHES UK PENSION TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no SC073307. Its current trading status is "live". It was registered 1980-12-04. It was previously called BAKER U.K. PENSION TRUSTEES LIMITED. It has declared SIC or NACE codes as "64999". It has 9 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-09-30.It can be contacted at Kirkhill Road Kirkhill Industrial Estate .
Get BAKER HUGHES UK PENSION TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Baker Hughes Uk Pension Trustees Limited - Kirkhill Road Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GQ, United Kingdom
- 1980-12-04
- 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 2019
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accounts-with-accounts-type-dormant (2019-08-14) - AA
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-03-13) - PSC05
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termination-secretary-company-with-name-termination-date (2018-03-29) - TM02
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termination-director-company-with-name-termination-date (2018-03-29) - TM01
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confirmation-statement-with-no-updates (2018-10-11) - CS01
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appoint-person-director-company-with-name-date (2018-03-29) - AP01
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accounts-with-accounts-type-dormant (2018-10-02) - AA
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appoint-person-secretary-company-with-name-date (2018-03-29) - AP03
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-20) - TM01
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change-sail-address-company-with-new-address (2017-02-20) - AD02
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appoint-person-director-company-with-name-date (2017-05-04) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-20) - AD01
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termination-director-company-with-name-termination-date (2017-06-12) - TM01
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accounts-with-accounts-type-dormant (2017-07-04) - AA
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confirmation-statement-with-no-updates (2017-10-11) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-09) - CS01
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termination-director-company-with-name-termination-date (2016-05-17) - TM01
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accounts-with-accounts-type-dormant (2016-05-09) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-04) - AR01
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appoint-person-director-company-with-name-date (2015-11-04) - AP01
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accounts-with-accounts-type-dormant (2015-02-24) - AA
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termination-director-company-with-name-termination-date (2015-02-02) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-08) - AR01
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appoint-person-director-company-with-name-date (2014-07-29) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-03) - AR01
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resolution (2013-07-31) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2013-05-13) - AA
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appoint-person-director-company-with-name (2013-04-24) - AP01
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appoint-corporate-director-company-with-name (2013-04-12) - AP02
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appoint-person-director-company-with-name (2013-04-12) - AP01
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termination-director-company-with-name (2013-04-12) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-03-20) - AA
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change-person-director-company-with-change-date (2012-04-03) - CH01
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appoint-person-director-company-with-name (2012-06-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-23) - AR01
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termination-director-company-with-name (2012-09-18) - TM01
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appoint-person-secretary-company-with-name (2012-10-11) - AP03
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termination-secretary-company-with-name (2012-09-18) - TM02
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-07-18) - TM01
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change-person-secretary-company-with-change-date (2011-10-13) - CH03
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accounts-with-accounts-type-dormant (2011-09-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-13) - AR01
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change-person-director-company-with-change-date (2011-11-21) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-06-04) - AA
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appoint-person-director-company-with-name (2010-08-10) - AP01
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change-person-director-company-with-change-date (2010-10-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-06) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-22) - AR01
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accounts-with-accounts-type-dormant (2009-07-27) - AA
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legacy (2009-04-14) - 288b
keyboard_arrow_right 2008
-
legacy (2008-02-19) - 363a
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legacy (2008-06-24) - 288a
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accounts-with-accounts-type-dormant (2008-07-23) - AA
-
legacy (2008-08-19) - 288b
-
legacy (2008-10-09) - 288a
-
legacy (2008-10-10) - 288b
-
legacy (2008-10-15) - 288b
-
legacy (2008-12-03) - 363a
keyboard_arrow_right 2007
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resolution (2007-03-26) - RESOLUTIONS
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memorandum-articles (2007-03-26) - MEM/ARTS
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accounts-with-accounts-type-dormant (2007-04-20) - AA
-
legacy (2007-05-22) - 288a
-
legacy (2007-07-11) - 288b
-
legacy (2007-08-28) - 288b
-
legacy (2007-10-03) - 288a
-
legacy (2007-10-03) - 288b
-
legacy (2007-10-24) - 363s
keyboard_arrow_right 2006
-
legacy (2006-11-01) - 225
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legacy (2006-10-17) - 363s
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accounts-with-accounts-type-dormant (2006-09-20) - AA
-
legacy (2006-07-26) - 288c
keyboard_arrow_right 2005
-
legacy (2005-10-31) - 363s
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accounts-with-accounts-type-dormant (2005-06-13) - AA
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legacy (2005-03-14) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-08-12) - AA
-
legacy (2004-11-04) - 288b
-
legacy (2004-11-04) - 288a
-
legacy (2004-11-04) - 363s
-
legacy (2004-06-25) - 288a
-
legacy (2004-06-18) - 288a
-
legacy (2004-06-18) - 288b
keyboard_arrow_right 2003
-
legacy (2003-10-07) - 363s
-
legacy (2003-07-14) - 288a
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legacy (2003-07-14) - 288b
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accounts-with-accounts-type-dormant (2003-04-08) - AA
keyboard_arrow_right 2002
-
legacy (2002-03-04) - 288b
-
legacy (2002-06-19) - 288a
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accounts-with-accounts-type-dormant (2002-06-19) - AA
-
legacy (2002-09-11) - 287
-
legacy (2002-10-03) - 363s
-
legacy (2002-06-20) - 288a
keyboard_arrow_right 2001
-
legacy (2001-09-29) - 363s
-
resolution (2001-07-04) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2001-06-29) - AA
-
legacy (2001-02-08) - 288c
-
legacy (2001-02-07) - 288b
-
legacy (2001-02-07) - 288a
keyboard_arrow_right 2000
-
legacy (2000-03-21) - 288c
-
legacy (2000-02-10) - 288b
-
legacy (2000-03-02) - 288c
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accounts-with-accounts-type-dormant (2000-06-30) - AA
-
legacy (2000-10-19) - 288a
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resolution (2000-11-14) - RESOLUTIONS
-
legacy (2000-10-19) - 363s
keyboard_arrow_right 1999
-
legacy (1999-10-13) - 363s
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accounts-with-accounts-type-dormant (1999-08-06) - AA
keyboard_arrow_right 1998
-
legacy (1998-10-16) - 363s
-
legacy (1998-10-16) - 288a
-
legacy (1998-10-16) - 288b
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accounts-with-accounts-type-dormant (1998-06-30) - AA
-
legacy (1998-06-30) - 288c
keyboard_arrow_right 1997
-
legacy (1997-10-02) - 363s
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accounts-with-accounts-type-dormant (1997-09-01) - AA
keyboard_arrow_right 1996
-
legacy (1996-10-18) - 363s
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accounts-with-accounts-type-dormant (1996-09-25) - AA
-
legacy (1996-03-14) - 288
-
legacy (1996-01-09) - 288
keyboard_arrow_right 1995
-
legacy (1995-01-12) - 288
-
legacy (1995-01-11) - 288
-
legacy (1995-01-12) - 288a
-
legacy (1995-10-30) - 363s
-
legacy (1995-12-08) - 287
-
legacy (1995-12-08) - 288
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accounts-with-accounts-type-dormant (1995-02-02) - AA
keyboard_arrow_right 1994
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memorandum-articles (1994-11-11) - MEM/ARTS
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miscellaneous (1994-11-10) - MISC
-
legacy (1994-11-02) - 363s
keyboard_arrow_right 1993
-
legacy (1993-11-01) - 288
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accounts-with-accounts-type-dormant (1993-10-19) - AA
-
legacy (1993-10-15) - 363s
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accounts-with-accounts-type-dormant (1993-01-08) - AA
keyboard_arrow_right 1992
-
legacy (1992-03-05) - 288
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legacy (1992-11-03) - 363s
-
legacy (1992-09-15) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-dormant (1991-12-03) - AA
-
legacy (1991-10-16) - 363b
-
legacy (1991-05-29) - 288
-
legacy (1991-04-04) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-01-28) - AA
-
legacy (1990-01-29) - 363
-
legacy (1990-03-18) - 288
-
legacy (1990-02-02) - 288
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accounts-with-accounts-type-dormant (1990-11-05) - AA
-
legacy (1990-12-11) - 363
-
legacy (1990-08-17) - 288
keyboard_arrow_right 1989
-
legacy (1989-11-06) - 288
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legacy (1989-03-16) - 363
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accounts-with-accounts-type-dormant (1989-03-10) - AA
keyboard_arrow_right 1988
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certificate-change-of-name-company (1988-02-12) - CERTNM
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legacy (1988-03-08) - 288
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accounts-with-made-up-date (1988-04-29) - AA
-
legacy (1988-02-09) - 288
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resolution (1988-05-11) - RESOLUTIONS
-
legacy (1988-11-29) - 288
-
legacy (1988-05-06) - 363
keyboard_arrow_right 1987
-
legacy (1987-10-01) - 288
-
legacy (1987-09-08) - 363
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legacy (1987-09-08) - 363(C)
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accounts-with-made-up-date (1987-09-03) - AA
-
legacy (1987-08-04) - 288
-
legacy (1987-01-28) - 288
keyboard_arrow_right 1986
-
legacy (1986-12-22) - 287
-
legacy (1986-12-17) - 363
-
legacy (1986-12-12) - 288
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accounts-with-accounts-type-dormant (1986-12-01) - AA