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BAKER HUGHES INTERNATIONAL LIMITED - Stoneywood, Park North, Dyce, Aberdeen, United Kingdom
Company Information
- Company registration number
- SC305022
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Stoneywood
- Park North
- Dyce
- Aberdeen
- AB21 7EA
- Scotland Stoneywood, Park North, Dyce, Aberdeen, AB21 7EA, Scotland UK
Management
- Managing Directors
- BUTCHER, Adam Paul
- FINES, Gary John
- Company secretaries
- DUNLOP, Lorraine Amanda
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-07-05
- Age Of Company 2006-07-05 17 years
- SIC/NACE
- 82990
Ownership
- Shareholders
- SONDEX LIMITED (100.00%) United Kingdom, Farnborough, GU14 0FG, Cody Technology Park, Range Road, Building X107
- NUOVO PIGNONE HOLDING S.P.A. (-%) Italy, Firenze, 50127, Via Felice Matteucci 2
- Beneficial Owners
- Sondex Limited
Jurisdiction Particularities
- Company Name (english)
- Baker Hughes International Limited
- Additional Status Details
- Active
- Previous Names
- GE OIL & GAS INTERNATIONAL LIMITED
- Legal Entity Identifier (LEI)
- PTVDO33RW33C5Z4LB206
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-07-05
- Annual Return
- Due Date: 2024-08-02
- Last Date: 2023-07-19
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BAKER HUGHES INTERNATIONAL LIMITED Company Description
- BAKER HUGHES INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no SC305022. Its current trading status is "live". It was registered 2006-07-05. It was previously called GE OIL & GAS INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-07-05.It can be contacted at Stoneywood .
Get BAKER HUGHES INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Baker Hughes International Limited - Stoneywood, Park North, Dyce, Aberdeen, United Kingdom
- 2006-07-05
- 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 2024
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accounts-with-accounts-type-full (2024-01-16) - AA
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appoint-person-director-company-with-name-date (2024-03-25) - AP01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-04-12) - AA
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confirmation-statement-with-no-updates (2023-07-20) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-05-31) - AA
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confirmation-statement-with-no-updates (2022-07-28) - CS01
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termination-director-company-with-name-termination-date (2022-12-02) - TM01
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appoint-person-director-company-with-name-date (2022-12-02) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-22) - CS01
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accounts-with-accounts-type-full (2021-11-15) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-20) - CS01
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appoint-person-director-company-with-name-date (2020-01-06) - AP01
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accounts-with-accounts-type-full (2020-01-28) - AA
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resolution (2020-02-14) - RESOLUTIONS
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-12-19) - AP03
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termination-director-company-with-name-termination-date (2019-12-10) - TM01
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confirmation-statement-with-no-updates (2019-07-19) - CS01
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confirmation-statement-with-no-updates (2019-07-05) - CS01
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change-person-director-company-with-change-date (2019-02-14) - CH01
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change-person-director-company-with-change-date (2019-01-23) - CH01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-01-25) - PSC02
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termination-director-company-with-name-termination-date (2018-01-25) - TM01
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notification-of-a-person-with-significant-control (2018-02-02) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2018-02-09) - PSC09
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-18) - AD01
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accounts-with-accounts-type-full (2018-10-03) - AA
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confirmation-statement-with-updates (2018-07-05) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-04-19) - AP01
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resolution (2017-02-27) - RESOLUTIONS
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certificate-change-of-name-company (2017-02-27) - CERTNM
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confirmation-statement-with-updates (2017-07-24) - CS01
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termination-director-company-with-name-termination-date (2017-09-12) - TM01
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accounts-with-accounts-type-full (2017-09-29) - AA
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appoint-person-director-company-with-name-date (2017-10-07) - AP01
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termination-director-company-with-name-termination-date (2017-11-30) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-22) - AA
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accounts-with-accounts-type-full (2016-10-01) - AA
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confirmation-statement-with-updates (2016-07-19) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date (2015-10-06) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date (2014-08-06) - AR01
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accounts-with-accounts-type-full (2014-07-10) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-13) - AP01
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accounts-with-accounts-type-full (2013-07-08) - AA
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change-person-director-company-with-change-date (2013-07-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-22) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-08) - AR01
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termination-director-company-with-name (2012-03-16) - TM01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-08-01) - TM02
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termination-director-company-with-name (2011-10-10) - TM01
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annual-return-company-with-made-up-date (2011-08-02) - AR01
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accounts-with-accounts-type-full (2011-07-08) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date (2010-12-06) - AR01
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memorandum-articles (2010-09-08) - MEM/ARTS
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resolution (2010-09-08) - RESOLUTIONS
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termination-director-company-with-name (2010-09-08) - TM01
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certificate-change-of-name-company (2010-09-07) - CERTNM
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resolution (2010-09-07) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-07-05) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-04-06) - AA
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legacy (2009-09-03) - 288a
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appoint-person-director-company-with-name (2009-10-29) - AP01
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legacy (2009-07-29) - 363a
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accounts-with-accounts-type-full (2009-12-23) - AA
keyboard_arrow_right 2008
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legacy (2008-08-01) - 288b
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legacy (2008-07-22) - 288a
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legacy (2008-07-10) - 363a
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legacy (2008-02-21) - 288a
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legacy (2008-02-13) - 288b
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legacy (2008-02-11) - 288b
keyboard_arrow_right 2007
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legacy (2007-09-11) - 288c
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accounts-with-accounts-type-dormant (2007-11-20) - AA
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gazette-notice-compulsary (2007-11-09) - GAZ1
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legacy (2007-11-08) - 363a
keyboard_arrow_right 2006
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legacy (2006-07-12) - 225
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incorporation-company (2006-07-05) - NEWINC