BAKER HUGHES INDUSTRIAL (UK) HOLDINGS: Filings
Overview
| Company Name | BAKER HUGHES INDUSTRIAL (UK) HOLDINGS |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | 05869984 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BAKER HUGHES INDUSTRIAL (UK) HOLDINGS?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 31, 2026 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Ms Valentina Baldini on Apr 10, 2026 | 2 pages | CH01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2024 | 131 pages | AA | ||||||||||||||
Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 10th Floor 245 Hammersmith Road London W6 8PW | 1 pages | AD02 | ||||||||||||||
Confirmation statement made on May 31, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 129 pages | AA | ||||||||||||||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 132 pages | AA | ||||||||||||||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 128 pages | AA | ||||||||||||||
Termination of appointment of Alasdair Murray Campbell Sloan as a director on Nov 30, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Valentina Baldini as a director on Nov 30, 2022 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 141 pages | AA | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 152 pages | AA | ||||||||||||||
Registered office address changed from The Ark 201 Talgarth Road Hammersmith London W6 8BJ United Kingdom to 10th Floor, 245 Hammersmith Road London W6 8PW on Jul 30, 2021 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on May 31, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Notification of Baker Hughes Company as a person with significant control on Sep 16, 2019 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on May 18, 2021 | 2 pages | PSC09 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 30 pages | AA | ||||||||||||||
Confirmation statement made on May 31, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Certificate of change of name Company name changed ge industrial (uk) holdings\certificate issued on 31/01/20 | 2 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Appointment of Lorraine Amanda Dunlop as a secretary on Jan 20, 2020 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on Jan 20, 2020 | 1 pages | TM02 | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0