BAKER HUGHES LIMITED

Key Data

Status

Active

Company No.

01388658

Incorporation date

13/09/1978

Size

Full

Classification

Support activities for petroleum and natural gas mining (09.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/1978)

21/04/2026

Director's details changed for Mr Steven Moore on 2026-04-21

View PDF (2 pages)

13/04/2026

Director's details changed for Ms Valentina Baldini on 2026-04-10

View PDF (2 pages)

21/01/2026

Confirmation statement made on 2026-01-20 with no updates

View PDF (3 pages)

19/01/2026

Termination of appointment of Megan Lynn Novak as a director on 2026-01-16

View PDF (1 pages)

19/01/2026

Termination of appointment of Ashish Goel as a director on 2026-01-16

View PDF (1 pages)

09/10/2025

Full accounts made up to 2024-12-31

View PDF (166 pages)

16/06/2025

Appointment of Megan Lynn Novak as a director on 2025-06-12

View PDF (2 pages)

16/06/2025

Appointment of Mr Ashish Goel as a director on 2025-06-12

View PDF (2 pages)

16/06/2025

Appointment of Mr Ewoud Hulsewe as a director on 2025-06-12

View PDF (2 pages)

03/04/2025

Termination of appointment of Christopher Johnson as a director on 2025-03-14

View PDF (1 pages)

03/04/2025

Termination of appointment of Mark Wood as a director on 2025-03-14

View PDF (1 pages)

03/04/2025

Withdrawal of a person with significant control statement on 2025-04-03

View PDF (2 pages)

03/04/2025

Notification of Baker Hughes Company as a person with significant control on 2025-04-03

View PDF (2 pages)

05/02/2025

Full accounts made up to 2023-12-31

View PDF (164 pages)

23/01/2025

Confirmation statement made on 2025-01-20 with no updates

View PDF (3 pages)

22/10/2024

Appointment of Mr Daniel Joaquin Horton as a director on 2024-10-17

View PDF (2 pages)

21/10/2024

Appointment of Mr Mark Wood as a director on 2024-10-17

View PDF (2 pages)

21/10/2024

Appointment of Mr Christopher Johnson as a director on 2024-10-17

View PDF (2 pages)

11/10/2024

Termination of appointment of Paul Harding as a director on 2024-09-30

View PDF (1 pages)

19/07/2024

Termination of appointment of Abderrahmane Beloucif as a director on 2024-07-19

View PDF (1 pages)

16/07/2024

Termination of appointment of Blair Alexander Mcleish as a director on 2024-07-12

View PDF (1 pages)

30/01/2024

Confirmation statement made on 2024-01-20 with no updates

View PDF (3 pages)

25/01/2024

Full accounts made up to 2022-12-31

View PDF (165 pages)

31/01/2023

Confirmation statement made on 2023-01-20 with updates

View PDF (4 pages)

18/01/2023

Director's details changed for Mr Abderrahmane Beloucif on 2023-01-18

View PDF (2 pages)

10/01/2023

Full accounts made up to 2021-12-31

View PDF (165 pages)

27/09/2022

Appointment of Valentina Baldini as a director on 2022-09-26

View PDF (2 pages)

27/09/2022

Appointment of Mr Steven Moore as a director on 2022-09-26

View PDF (2 pages)

27/09/2022

Statement of capital following an allotment of shares on 2022-09-26

View PDF (3 pages)

16/09/2022

Termination of appointment of Alexandre Makram-Ebeid as a director on 2022-09-06

View PDF (1 pages)

05/07/2022

Appointment of Mr Abderrahmane Beloucif as a director on 2022-06-29

View PDF (2 pages)

05/07/2022

Appointment of Mr John Morrison as a director on 2022-06-29

View PDF (2 pages)

05/07/2022

Termination of appointment of Greig Lindsay Russell as a director on 2022-06-21

View PDF (1 pages)

05/05/2022

Termination of appointment of Anastasiya Lyashchenko as a director on 2022-04-29

View PDF (1 pages)

08/02/2022

Secretary's details changed for Lorraine Amanda Dunlop on 2021-08-02

View PDF (1 pages)

26/01/2022

Confirmation statement made on 2022-01-20 with updates

View PDF (4 pages)

25/11/2021

Full accounts made up to 2020-12-31

View PDF (177 pages)

12/08/2021

Appointment of Mr Greig Lindsay Russell as a director on 2021-07-23

View PDF (2 pages)

02/08/2021

Registered office address changed from The Ark 201 Talgarth Road Hammersmith London W6 8BJ England to 10th Floor, 245 Hammersmith Road London W6 8PW on 2021-08-02

View PDF (1 pages)

04/06/2021

Full accounts made up to 2019-12-31

View PDF (185 pages)

10/05/2021

Second filing for the appointment of Mr Alexandre Makram-Ebeid as a director

View PDF (3 pages)

19/04/2021

Termination of appointment of Christopher Wyn Jones as a director on 2021-04-06

View PDF (1 pages)

27/01/2021

Confirmation statement made on 2021-01-20 with updates

View PDF (4 pages)

18/11/2020

Amended full accounts made up to 2018-12-31

View PDF (185 pages)

18/09/2020

Statement of capital following an allotment of shares on 2020-08-28

View PDF (3 pages)

07/09/2020

Full accounts made up to 2018-12-31

View PDF (47 pages)

21/01/2020

Confirmation statement made on 2020-01-20 with no updates

View PDF (3 pages)

10/05/2019

Appointment of Anastasiya Lyashchenko as a director on 2019-04-10

View PDF (2 pages)

29/03/2019

Appointment of Mr Alexandre Makram-Ebeid as a director on 2019-02-26

View PDF (3 pages)

29/03/2019

Termination of appointment of Oluwole Onabolu as a director on 2019-03-26

View PDF (1 pages)

28/01/2019

Confirmation statement made on 2019-01-20 with updates

View PDF (4 pages)

17/12/2018

Full accounts made up to 2017-12-31

View PDF (45 pages)

19/11/2018

Statement of capital following an allotment of shares on 2018-11-14

View PDF (3 pages)

10/08/2018

Termination of appointment of Rhodella Jane Hutchison as a director on 2018-08-02

View PDF (1 pages)

09/07/2018

Secretary's details changed for Lorraine Amanada Dunlop on 2016-08-11

View PDF (1 pages)

02/07/2018

Termination of appointment of Michael Allan Rasmuson as a director on 2018-06-12

View PDF (1 pages)

21/02/2018

Confirmation statement made on 2018-01-20 with no updates

View PDF (3 pages)

21/02/2018

Notification of a person with significant control statement

View PDF (2 pages)

19/02/2018

Cessation of Baker Hughes, a Ge Company as a person with significant control on 2017-07-03

View PDF (1 pages)

11/12/2017

Change of details for Baker Hughes, a Ge Company as a person with significant control on 2017-07-03

View PDF (2 pages)

08/12/2017

Notification of Baker Hughes, a Ge Company as a person with significant control on 2017-07-03

View PDF (2 pages)

08/12/2017

Cessation of Baker Hughes Incorporated as a person with significant control on 2017-07-03

View PDF (1 pages)

29/09/2017

Registered office address changed from 3rd Floor Building 5 Chiswick Park 566 Chiswick High Road Chiswick London W4 5YF to The Ark 201 Talgarth Road Hammersmith London W6 8BJ on 2017-09-29

View PDF (1 pages)

03/07/2017

Full accounts made up to 2016-12-31

View PDF (44 pages)

16/02/2017

Appointment of Mr Oluwole Onabolu as a director on 2017-02-10

View PDF (2 pages)

13/02/2017

Confirmation statement made on 2017-01-20 with updates

View PDF (5 pages)

13/02/2017

Termination of appointment of John Dominic Upton as a director on 2017-02-10

View PDF (1 pages)

31/01/2017

Appointment of Mr Christopher Wyn Jones as a director on 2017-01-26

View PDF (2 pages)

31/01/2017

Termination of appointment of John Crawford Anderson as a director on 2017-01-25

View PDF (1 pages)

03/01/2017

Termination of appointment of Stewart Cecil Moir as a director on 2016-12-09

View PDF (1 pages)

12/09/2016

Appointment of Lorraine Amanada Dunlop as a secretary on 2016-08-11

View PDF (2 pages)

12/09/2016

Termination of appointment of Jenni Therese Klassen as a secretary on 2016-08-11

View PDF (1 pages)

24/06/2016

Full accounts made up to 2015-12-31

View PDF (47 pages)

09/05/2016

Appointment of Mr. John Dominic Upton as a director on 2016-04-26

View PDF (2 pages)

09/05/2016

Termination of appointment of Christopher Asquith as a director on 2016-04-26

View PDF (1 pages)

26/02/2016

Annual return made up to 2016-01-20 with full list of shareholders

View PDF (21 pages)

03/07/2015

Full accounts made up to 2014-12-31

View PDF (42 pages)

25/02/2015

Annual return made up to 2015-01-20 with full list of shareholders

View PDF (17 pages)

28/07/2014

Appointment of Mrs Rhodella Jane Hutchison as a director on 2014-07-01

View PDF (2 pages)

28/07/2014

Appointment of Mrs Jenni Therese Klassen as a secretary on 2014-07-01

View PDF (2 pages)

28/07/2014

Termination of appointment of Paul Bryan Stokes as a secretary on 2014-07-01

View PDF (1 pages)

04/07/2014

Full accounts made up to 2013-12-31

View PDF (41 pages)

02/05/2014

Termination of appointment of Oluwole Onabolu as a director

View PDF (1 pages)

17/02/2014

Annual return made up to 2014-01-20 with full list of shareholders

View PDF (20 pages)

12/02/2014

Director's details changed for Michael Allan Rasmuson on 2013-07-01

View PDF (2 pages)

01/11/2013

Appointment of Mr. Stewart Cecil Moir as a director

View PDF (2 pages)

01/11/2013

Termination of appointment of Calum Bowman as a director

View PDF (1 pages)

24/09/2013

Full accounts made up to 2012-12-31

View PDF (40 pages)

11/06/2013

Appointment of Mr. Paul Harding as a director

View PDF (2 pages)

11/06/2013

Termination of appointment of William Russell as a director

View PDF (1 pages)

08/05/2013

Director's details changed for Mr Oluwole Onabolu on 2013-04-30

View PDF (2 pages)

07/02/2013

Annual return made up to 2013-01-20 with full list of shareholders

View PDF (20 pages)

18/09/2012

Full accounts made up to 2011-12-31

View PDF (39 pages)

13/08/2012

Appointment of Mr Oluwole Onabolu as a director

View PDF (2 pages)

03/08/2012

Termination of appointment of Elaine Mays as a director

View PDF (1 pages)

24/07/2012

Director's details changed for Mr Blair Alexander Mcleish on 2012-07-01

View PDF (2 pages)

24/07/2012

Director's details changed for Michael Allan Rasmuson on 2012-07-01

View PDF (2 pages)

24/07/2012

Director's details changed for Calum Peter Bowman on 2012-07-01

View PDF (2 pages)

24/07/2012

Secretary's details changed for Paul Bryan Stokes on 2012-07-01

View PDF (1 pages)

28/05/2012

Appointment of Mr John Crawford Anderson as a director

View PDF (2 pages)

28/05/2012

Termination of appointment of Peter Murphy as a director

View PDF (1 pages)

09/05/2012

Termination of appointment of Lisa Anne Burnett as a director

View PDF (1 pages)

09/05/2012

Appointment of Mr Blair Alexander Mcleish as a director

View PDF (2 pages)

17/02/2012

Annual return made up to 2012-01-20 with full list of shareholders

View PDF (28 pages)

06/02/2012

Resolutions

View PDF (2 pages)

26/08/2011

Full accounts made up to 2010-12-31

View PDF (39 pages)

19/07/2011

Statement of capital following an allotment of shares on 2011-07-01

View PDF (5 pages)

19/07/2011

Statement of company's objects

View PDF (2 pages)

19/07/2011

Resolutions

View PDF (32 pages)

16/02/2011

Annual return made up to 2011-01-20 with full list of shareholders

View PDF (17 pages)

02/12/2010

Appointment of Ms Lisa Anne Burnett as a director

View PDF (2 pages)

02/12/2010

Appointment of Mr William George Russell as a director

View PDF (2 pages)

29/11/2010

Registered office address changed from , Watson House, 54 Baker Street, London, W1U 7WH on 2010-11-29

View PDF (2 pages)

12/10/2010

Termination of appointment of Ronald Macgregor as a director

View PDF (2 pages)

27/09/2010

Full accounts made up to 2009-12-31

View PDF (37 pages)

06/08/2010

Director's details changed for Christopher Asquith on 2010-06-28

View PDF (2 pages)

19/02/2010

Annual return made up to 2010-01-20 with full list of shareholders

View PDF (15 pages)

12/11/2009

Appointment of Calum Peter Bowman as a director

View PDF (3 pages)

06/11/2009

Full accounts made up to 2008-12-31

View PDF (37 pages)

13/08/2009

Appointment terminated director ranald milne

View PDF (1 pages)

13/08/2009

Appointment terminated director allan loudon

View PDF (1 pages)

13/08/2009

Appointment terminated director toby begnaud

View PDF (1 pages)

13/08/2009

Appointment terminated director stephen palmer

View PDF (1 pages)

13/08/2009

Appointment terminated director barry irvine

View PDF (1 pages)

13/08/2009

Appointment terminated director graeme cullen

View PDF (1 pages)

13/08/2009

Appointment terminated director joseph greener

View PDF (1 pages)

13/08/2009

Director appointed peter david murphy

View PDF (2 pages)

05/05/2009

Appointment terminated director william mcclean

View PDF (1 pages)

18/02/2009

Return made up to 20/01/09; full list of members

View PDF (7 pages)

12/02/2009

Director appointed barry john irvine

View PDF (2 pages)

12/02/2009

Appointment terminated director william milne

View PDF (1 pages)

05/12/2008

Appointment terminated secretary elaine mays

View PDF (1 pages)

04/11/2008

Group of companies' accounts made up to 2007-12-31

View PDF (41 pages)

11/08/2008

Appointment terminated director bernard kelly

View PDF (1 pages)

11/08/2008

Director appointed allan murdo loudon

View PDF (2 pages)

11/08/2008

Appointment terminated director rudiger lichte

View PDF (1 pages)

11/08/2008

Director appointed christopher asquith

View PDF (4 pages)

26/06/2008

Director appointed graeme cullen

View PDF (3 pages)

19/06/2008

Director appointed toby james begnaud

View PDF (2 pages)

19/06/2008

Director appointed elaine doris mays

View PDF (3 pages)

19/06/2008

Appointment terminated director jonathan price

View PDF (1 pages)

02/06/2008

Appointment terminated director william maclean

View PDF (1 pages)

02/06/2008

Appointment terminated director alan austin

View PDF (1 pages)

02/06/2008

Director appointed ranald milne

View PDF (2 pages)

20/03/2008

Return made up to 20/01/08; full list of members

View PDF (7 pages)

06/03/2008

Particulars of contract relating to shares

View PDF (2 pages)

06/03/2008

Capitals not rolled up

View PDF (2 pages)

06/11/2007

Group of companies' accounts made up to 2006-12-31

View PDF (42 pages)

28/08/2007

Director resigned

View PDF (1 pages)

28/08/2007

Director resigned

View PDF (1 pages)

24/08/2007

New director appointed

View PDF (2 pages)

24/08/2007

New director appointed

View PDF (2 pages)

16/07/2007

Memorandum and Articles of Association

View PDF (35 pages)

16/07/2007

Resolutions

View PDF (1 pages)

30/05/2007

Location of register of members

View PDF (1 pages)

30/05/2007

Secretary resigned

View PDF (1 pages)

30/05/2007

New secretary appointed

View PDF (2 pages)

30/05/2007

New secretary appointed

View PDF (2 pages)

23/02/2007

Return made up to 20/01/07; full list of members

View PDF (11 pages)

23/02/2007

Director resigned

View PDF (1 pages)

23/02/2007

New director appointed

View PDF (2 pages)

27/10/2006

New director appointed

View PDF (2 pages)

27/10/2006

Director resigned

View PDF (1 pages)

13/10/2006

Director's particulars changed

View PDF (1 pages)

12/10/2006

Group of companies' accounts made up to 2005-12-31

View PDF (36 pages)

29/09/2006

Director resigned

View PDF (1 pages)

16/06/2006

Director resigned

View PDF (1 pages)

16/06/2006

Director resigned

View PDF (1 pages)

16/06/2006

Director resigned

View PDF (1 pages)

16/06/2006

Director resigned

View PDF (1 pages)

16/06/2006

Director resigned

View PDF (1 pages)

16/06/2006

Director resigned

View PDF (1 pages)

23/03/2006

Return made up to 20/01/06; full list of members

View PDF (12 pages)

23/03/2006

Secretary's particulars changed

View PDF (2 pages)

24/02/2006

New director appointed

View PDF (2 pages)

24/02/2006

New director appointed

View PDF (2 pages)

24/02/2006

New director appointed

View PDF (2 pages)

24/02/2006

New director appointed

View PDF (2 pages)

24/02/2006

New director appointed

View PDF (2 pages)

16/02/2006

New director appointed

View PDF (2 pages)

16/02/2006

New director appointed

View PDF (2 pages)

05/01/2006

Secretary resigned

View PDF (1 pages)

16/12/2005

Group of companies' accounts made up to 2004-12-31

View PDF (35 pages)

24/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

10/05/2005

New director appointed

View PDF (2 pages)

11/03/2005

Director resigned

View PDF (1 pages)

11/03/2005

Director resigned

View PDF (1 pages)

11/03/2005

New director appointed

View PDF (2 pages)

09/03/2005

Return made up to 20/01/05; full list of members

View PDF (12 pages)

28/02/2005

Group of companies' accounts made up to 2003-12-31

View PDF (32 pages)

01/02/2005

Director resigned

View PDF (1 pages)

01/02/2005

Director resigned

View PDF (1 pages)

01/02/2005

New director appointed

View PDF (2 pages)

01/02/2005

New director appointed

View PDF (2 pages)

17/01/2005

New director appointed

View PDF (2 pages)

17/01/2005

Director resigned

View PDF (1 pages)

24/09/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

09/07/2004

Director resigned

View PDF (1 pages)

09/07/2004

New director appointed

View PDF (2 pages)

23/06/2004

New secretary appointed

View PDF (2 pages)

23/06/2004

Secretary resigned

View PDF (1 pages)

04/03/2004

Group of companies' accounts made up to 2002-12-31

View PDF (32 pages)

18/02/2004

Amended group of companies' accounts made up to 2001-12-31

View PDF (32 pages)

09/02/2004

Return made up to 20/01/04; full list of members

View PDF (12 pages)

25/11/2003

New director appointed

View PDF (4 pages)

19/11/2003

Director resigned

View PDF (1 pages)

13/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

07/10/2003

New director appointed

View PDF (2 pages)

24/07/2003

New director appointed

View PDF (2 pages)

14/07/2003

Director resigned

View PDF (1 pages)

29/04/2003

Director resigned

View PDF (1 pages)

23/04/2003

Group of companies' accounts made up to 2001-12-31

View PDF (32 pages)

24/01/2003

Return made up to 20/01/03; full list of members

View PDF (12 pages)

20/01/2003

New director appointed

View PDF (2 pages)

09/01/2003

Director resigned

View PDF (1 pages)

07/11/2002

Director resigned

View PDF (1 pages)

07/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

29/07/2002

New director appointed

View PDF (2 pages)

16/07/2002

Director resigned

View PDF (1 pages)

23/04/2002

Group of companies' accounts made up to 2000-12-31

View PDF (27 pages)

05/04/2002

New director appointed

View PDF (2 pages)

05/04/2002

New secretary appointed

View PDF (2 pages)

08/03/2002

Director resigned

View PDF (1 pages)

29/01/2002

Return made up to 24/01/02; full list of members

View PDF (10 pages)

07/09/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

17/07/2001

Registered office changed on 17/07/01 from: 455 london road, isleworth, middlesex TW7 5AA

View PDF (1 pages)

13/07/2001

Director resigned

View PDF (1 pages)

13/07/2001

New director appointed

View PDF (2 pages)

22/06/2001

Resolutions

View PDF (0 pages)

22/06/2001

Resolutions

View PDF (0 pages)

22/06/2001

Resolutions

View PDF (1 pages)

10/05/2001

Director resigned

View PDF (1 pages)

10/05/2001

New director appointed

View PDF (2 pages)

02/05/2001

New director appointed

View PDF (1 pages)

05/04/2001

New director appointed

View PDF (2 pages)

07/03/2001

Full group accounts made up to 1999-12-31

View PDF (29 pages)

20/02/2001

Secretary's particulars changed

View PDF (1 pages)

12/02/2001

Director's particulars changed

View PDF (1 pages)

30/01/2001

New director appointed

View PDF (2 pages)

29/01/2001

New director appointed

View PDF (2 pages)

26/01/2001

Return made up to 26/01/01; full list of members

View PDF (8 pages)

31/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

07/09/2000

New director appointed

View PDF (2 pages)

13/07/2000

Director resigned

View PDF (1 pages)

22/05/2000

Director resigned

View PDF (1 pages)

23/03/2000

Secretary's particulars changed

View PDF (1 pages)

21/03/2000

New director appointed

View PDF (2 pages)

15/02/2000

New director appointed

View PDF (2 pages)

15/02/2000

Director resigned

View PDF (1 pages)

15/02/2000

Director resigned

View PDF (1 pages)

15/02/2000

Return made up to 26/01/00; full list of members

View PDF (9 pages)

01/11/1999

Full group accounts made up to 1998-12-31

View PDF (26 pages)

23/08/1999

Director's particulars changed

View PDF (1 pages)

05/05/1999

Registered office changed on 05/05/99 from: orion house, 5 upper st martins lane, london, WC2H 9EH

View PDF (1 pages)

21/04/1999

New director appointed

View PDF (2 pages)

26/03/1999

Director resigned

View PDF (1 pages)

24/02/1999

Return made up to 26/01/99; full list of members

View PDF (8 pages)

09/11/1998

Director resigned

View PDF (1 pages)

18/09/1998

Accounting reference date extended from 30/09/98 to 31/12/98

View PDF (1 pages)

18/09/1998

New secretary appointed

View PDF (2 pages)

18/09/1998

Secretary resigned

View PDF (1 pages)

06/04/1998

Full group accounts made up to 1997-09-30

View PDF (27 pages)

01/04/1998

Registered office changed on 01/04/98 from: 2ND floor, hammersley house, 5/8 warwick street, london W1R 6JE

View PDF (1 pages)

24/02/1998

Return made up to 26/01/98; full list of members

View PDF (8 pages)

03/11/1997

New director appointed

View PDF (2 pages)

03/11/1997

New director appointed

View PDF (2 pages)

03/11/1997

New director appointed

View PDF (2 pages)

03/11/1997

New director appointed

View PDF (2 pages)

03/11/1997

New director appointed

View PDF (2 pages)

03/11/1997

New director appointed

View PDF (2 pages)

03/11/1997

New director appointed

View PDF (2 pages)

03/11/1997

New director appointed

View PDF (2 pages)

30/09/1997

Certificate of change of name

View PDF (3 pages)

07/07/1997

Full group accounts made up to 1996-09-30

View PDF (28 pages)

21/03/1997

Director resigned

View PDF (1 pages)

21/02/1997

Return made up to 26/01/97; full list of members

View PDF (6 pages)

02/01/1997

Full group accounts made up to 1995-09-30

View PDF (31 pages)

24/06/1996

Delivery ext'd 3 mth 30/09/95

View PDF (2 pages)

26/02/1996

Return made up to 26/01/96; no change of members

View PDF (0 pages)

09/02/1996

Director resigned

View PDF (2 pages)

29/01/1996

Director resigned

View PDF (2 pages)

29/09/1995

Certificate of change of name

View PDF (4 pages)

18/08/1995

Full group accounts made up to 1994-09-30

View PDF (31 pages)

29/06/1995

Delivery ext'd 3 mth 30/09/94

View PDF (2 pages)

27/06/1995

Registered office changed on 27/06/95 from: 2ND floor,hammersley house., 5-8,Warwick street., London., W1R 5RA

View PDF (1 pages)

29/01/1995

Return made up to 26/01/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (161 pages)

14/12/1994

Full group accounts made up to 1993-09-30

View PDF (0 pages)

09/12/1994

Secretary resigned

View PDF (0 pages)

30/11/1994

New secretary appointed

View PDF (0 pages)

01/11/1994

Resolutions

View PDF (0 pages)

01/11/1994

Resolutions

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30/08/1994

Director resigned;new director appointed

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02/08/1994

Delivery ext'd 3 mth 30/09/93

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27/02/1994

Return made up to 01/02/94; full list of members

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10/11/1993

Full group accounts made up to 1992-09-30

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31/08/1993

New director appointed

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31/08/1993

New director appointed

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22/06/1993

Delivery ext'd 3 mth 30/09/92

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11/03/1993

Director's particulars changed

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02/03/1993

Return made up to 01/02/93; no change of members

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21/10/1992

Director resigned

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19/08/1992

Director resigned;new director appointed

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01/05/1992

Full group accounts made up to 1991-09-30

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21/04/1992

Director resigned

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12/02/1992

Return made up to 01/02/92; no change of members

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04/01/1992

Full group accounts made up to 1990-09-30

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17/12/1991

Return made up to 15/11/91; full list of members

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13/12/1991

Director resigned

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28/10/1991

Director resigned;new director appointed

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25/09/1991

Director resigned;new director appointed

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15/07/1991

Delivery of annual acc. Ext. By 3 mths to 30/09/90

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02/07/1991

Director resigned

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14/06/1991

Return made up to 01/02/91; no change of members

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23/05/1991

Secretary resigned;new secretary appointed

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15/02/1991

Return made up to 31/12/90; no change of members

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16/01/1991

Full group accounts made up to 1989-09-30

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10/12/1990

Registered office changed on 10/12/90 from: 2ND floor hammersley house, 2/8 warwick street, london, W1R 5RA

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21/11/1990

Registered office changed on 21/11/90 from: suite 5, 140 park lane, london, W1Y 3AA

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09/07/1990

Delivery of annual acc. Ext. By 3 mths to 30/09/89

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21/11/1989

Full accounts made up to 1988-09-30

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21/11/1989

Return made up to 15/11/89; full list of members

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02/08/1989

Director resigned;new director appointed

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20/02/1989

New director appointed

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25/01/1989

Secretary resigned;new secretary appointed

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11/11/1988

Full group accounts made up to 1987-09-30

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11/11/1988

Return made up to 05/10/88; full list of members

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10/11/1988

Secretary resigned;new secretary appointed

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05/07/1988

Statement of affairs

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20/06/1988

New director appointed

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20/06/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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16/06/1988

Wd 10/05/88 ad 28/04/88--------- £ si 967533@1=967533 £ ic 2530741/3498274

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16/06/1988

Nc inc already adjusted

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16/06/1988

Resolutions

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16/06/1988

Resolutions

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20/10/1987

Full accounts made up to 1986-09-30

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20/10/1987

Return made up to 03/07/87; full list of members

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01/10/1987

Certificate of change of name

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31/03/1987

Gazettable document

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27/01/1987

Registered office changed on 27/01/87 from: 77 south audley st, london, W1Y 5TA

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04/11/1986

Full accounts made up to 1985-09-30

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04/11/1986

Return made up to 17/10/86; full list of members

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15/06/1984

Certificate of change of name

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11/05/1979

Certificate of change of name

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13/09/1978

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

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Persons with Significant Control

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Description

About BAKER HUGHES LIMITED

BAKER HUGHES LIMITED is an(a) Active company incorporated on 13/09/1978 with the registered office located at 10th Floor, 245 Hammersmith Road, London W6 8PW. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAKER HUGHES LIMITED?

BAKER HUGHES LIMITED is currently Active. It was registered on 13/09/1978 .

Where is BAKER HUGHES LIMITED located?

BAKER HUGHES LIMITED is registered at 10th Floor, 245 Hammersmith Road, London W6 8PW.

What does BAKER HUGHES LIMITED do?

BAKER HUGHES LIMITED operates in the Support activities for petroleum and natural gas mining (09.10 - SIC 2007) sector.

What is the latest filing for BAKER HUGHES LIMITED?

The latest filing was on 21/04/2026: Director's details changed for Mr Steven Moore on 2026-04-21.