About

Registered Number: 01388658
Date of Incorporation: 13/09/1978 (42 years and 5 months ago)
Company Status: Active
Registered Address: The Ark 201 Talgarth Road, Hammersmith, London, W6 8BJ,

 

Baker Hughes Ltd was founded on 13 September 1978 and has its registered office in London, it has a status of "Active". We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARDING, Paul 29 May 2013 - 1
JONES, Christopher Wyn 26 January 2017 - 1
LYASHCHENKO, Anastasiya 10 April 2019 - 1
ADAMS, David Michael 20 October 1997 10 July 2000 1
ANDERSON, John Crawford 01 May 2012 25 January 2017 1
AUSTIN, Alan Tracy 02 July 2007 17 April 2008 1
BEGNAUD, Toby James 25 March 2008 02 July 2009 1
BENNETT, Robert Hutton 20 October 1997 03 July 2002 1
BERGER, Ronald Joseph 30 June 2003 29 October 2004 1
BOWMAN, Calum Peter 19 October 2009 20 September 2013 1
BURNETT, Lisa Anne 26 November 2010 20 April 2012 1
DICK, Matthew Gilmour N/A 04 August 1992 1
DONALD, Scott Francis 13 January 2005 26 January 2006 1
DRING, Ian David 26 January 2006 15 September 2006 1
FERGUSSON, Alasdair Mcneil 26 January 2006 04 July 2007 1
GILL, Billie Keith 22 June 2004 26 January 2006 1
GOEBEL, Bradford William 04 August 1992 23 September 1992 1
GORDON, Glenn 02 April 2002 26 January 2006 1
GREENER, Joseph Frank 15 September 2006 02 July 2009 1
HAYES, Lawrence Douglas 01 January 2003 13 January 2005 1
HEELEY, Granville Paul N/A 18 January 1996 1
HERRERO, Ramon Vincent 22 April 2005 26 January 2006 1
HUTCHISON, Rhodella Jane 01 July 2014 02 August 2018 1
IRVINE, Barry John 05 January 2009 02 July 2009 1
JOHNSON, James Richard 20 October 1997 01 May 2001 1
KELLY, Bernard 01 July 2007 01 July 2008 1
KERR, Callin Charles 20 October 1997 04 March 1999 1
KIRTON, Peter James 16 August 1993 02 August 1994 1
LOUDON, Allan Murdo 01 July 2008 02 July 2009 1
MACGREGOR, Ronald Cameron 30 November 2006 01 August 2010 1
MATHESON, Colin John 02 April 2001 26 January 2006 1
MCCLEAN, William Alastair 26 January 2006 08 April 2009 1
MCKENZIE, Graeme Alistair 20 October 1997 30 October 1998 1
MCNICOLL, Russell Muirhead 01 May 2001 22 June 2004 1
MILNE, Ranald 17 April 2008 04 August 2009 1
MILNE, William Henderson 26 January 2006 05 January 2009 1
MOIR, Stewart Cecil 20 September 2013 09 December 2016 1
MONRO, Stuart 20 October 1997 22 June 2001 1
MURDOCH, Joseph 16 August 1993 18 January 1996 1
MURPHY, Peter David 02 July 2009 01 May 2012 1
MURPHY, Peter David 30 September 2003 30 November 2006 1
OVERSBY, Christopher Michael 22 June 2001 01 January 2003 1
PALMER, Stephen 20 October 1997 02 July 2009 1
POWELL, Peter 13 January 2005 26 January 2006 1
PRICE, Jonathan 26 January 2006 25 March 2008 1
REEKIE, George N/A 03 October 2003 1
RETTER, Eric Allan 04 March 1999 26 January 2000 1
RHODES, James David 26 January 2006 01 July 2007 1
RUSSELL, William George 26 November 2010 29 May 2013 1
SCHMIDT, Scott Ray 03 July 2002 13 January 2005 1
ULLAH, Shahid 25 January 2001 16 April 2003 1
WEEKS, Michael 26 January 2000 03 May 2000 1
WOODRUFF, David Brian 14 August 2000 01 November 2002 1
Secretary Name Appointed Resigned Total Appointments
DUNLOP, Lorraine Amanda 11 August 2016 - 1
DEWEY, Adrian Christopher N/A 18 November 1994 1
KLASSEN, Jenni Therese 01 July 2014 11 August 2016 1

Filing History

Document Type Date
SH01 - Return of Allotment of shares 18 September 2020
AA - Annual Accounts 07 September 2020
CS01 - N/A 21 January 2020
AP01 - Appointment of director 10 May 2019
AP01 - Appointment of director 29 March 2019
TM01 - Termination of appointment of director 29 March 2019
CS01 - N/A 28 January 2019
AA - Annual Accounts 17 December 2018
SH01 - Return of Allotment of shares 19 November 2018
TM01 - Termination of appointment of director 10 August 2018
CH03 - Change of particulars for secretary 09 July 2018
TM01 - Termination of appointment of director 02 July 2018
CS01 - N/A 21 February 2018
PSC08 - N/A 21 February 2018
PSC07 - N/A 19 February 2018
PSC05 - N/A 11 December 2017
PSC02 - N/A 08 December 2017
PSC07 - N/A 08 December 2017
AD01 - Change of registered office address 29 September 2017
AA - Annual Accounts 03 July 2017
AP01 - Appointment of director 16 February 2017
CS01 - N/A 13 February 2017
TM01 - Termination of appointment of director 13 February 2017
AP01 - Appointment of director 31 January 2017
TM01 - Termination of appointment of director 31 January 2017
TM01 - Termination of appointment of director 03 January 2017
AP03 - Appointment of secretary 12 September 2016
TM02 - Termination of appointment of secretary 12 September 2016
AA - Annual Accounts 24 June 2016
AP01 - Appointment of director 09 May 2016
TM01 - Termination of appointment of director 09 May 2016
AR01 - Annual Return 26 February 2016
AA - Annual Accounts 03 July 2015
AR01 - Annual Return 25 February 2015
AP01 - Appointment of director 28 July 2014
AP03 - Appointment of secretary 28 July 2014
TM02 - Termination of appointment of secretary 28 July 2014
AA - Annual Accounts 04 July 2014
TM01 - Termination of appointment of director 02 May 2014
AR01 - Annual Return 17 February 2014
CH01 - Change of particulars for director 12 February 2014
AP01 - Appointment of director 01 November 2013
TM01 - Termination of appointment of director 01 November 2013
AA - Annual Accounts 24 September 2013
AP01 - Appointment of director 11 June 2013
TM01 - Termination of appointment of director 11 June 2013
CH01 - Change of particulars for director 08 May 2013
AR01 - Annual Return 07 February 2013
AA - Annual Accounts 18 September 2012
AP01 - Appointment of director 13 August 2012
TM01 - Termination of appointment of director 03 August 2012
CH01 - Change of particulars for director 24 July 2012
CH01 - Change of particulars for director 24 July 2012
CH01 - Change of particulars for director 24 July 2012
CH03 - Change of particulars for secretary 24 July 2012
AP01 - Appointment of director 28 May 2012
TM01 - Termination of appointment of director 28 May 2012
TM01 - Termination of appointment of director 09 May 2012
AP01 - Appointment of director 09 May 2012
AR01 - Annual Return 17 February 2012
RESOLUTIONS - N/A 06 February 2012
AA - Annual Accounts 26 August 2011
RESOLUTIONS - N/A 19 July 2011
SH01 - Return of Allotment of shares 19 July 2011
CC04 - Statement of companies objects 19 July 2011
AR01 - Annual Return 16 February 2011
AP01 - Appointment of director 02 December 2010
AP01 - Appointment of director 02 December 2010
AD01 - Change of registered office address 29 November 2010
TM01 - Termination of appointment of director 12 October 2010
AA - Annual Accounts 27 September 2010
CH01 - Change of particulars for director 06 August 2010
AR01 - Annual Return 19 February 2010
AP01 - Appointment of director 12 November 2009
AA - Annual Accounts 06 November 2009
288b - Notice of resignation of directors or secretaries 13 August 2009
288b - Notice of resignation of directors or secretaries 13 August 2009
288b - Notice of resignation of directors or secretaries 13 August 2009
288b - Notice of resignation of directors or secretaries 13 August 2009
288b - Notice of resignation of directors or secretaries 13 August 2009
288b - Notice of resignation of directors or secretaries 13 August 2009
288b - Notice of resignation of directors or secretaries 13 August 2009
288a - Notice of appointment of directors or secretaries 13 August 2009
288b - Notice of resignation of directors or secretaries 05 May 2009
363a - Annual Return 18 February 2009
288a - Notice of appointment of directors or secretaries 12 February 2009
288b - Notice of resignation of directors or secretaries 12 February 2009
288b - Notice of resignation of directors or secretaries 05 December 2008
AA - Annual Accounts 04 November 2008
288b - Notice of resignation of directors or secretaries 11 August 2008
288a - Notice of appointment of directors or secretaries 11 August 2008
288b - Notice of resignation of directors or secretaries 11 August 2008
288a - Notice of appointment of directors or secretaries 11 August 2008
288a - Notice of appointment of directors or secretaries 26 June 2008
288a - Notice of appointment of directors or secretaries 19 June 2008
288a - Notice of appointment of directors or secretaries 19 June 2008
288b - Notice of resignation of directors or secretaries 19 June 2008
288b - Notice of resignation of directors or secretaries 02 June 2008
288b - Notice of resignation of directors or secretaries 02 June 2008
288a - Notice of appointment of directors or secretaries 02 June 2008
363a - Annual Return 20 March 2008
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 06 March 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 06 March 2008
AA - Annual Accounts 06 November 2007
288b - Notice of resignation of directors or secretaries 28 August 2007
288b - Notice of resignation of directors or secretaries 28 August 2007
288a - Notice of appointment of directors or secretaries 24 August 2007
288a - Notice of appointment of directors or secretaries 24 August 2007
RESOLUTIONS - N/A 16 July 2007
MEM/ARTS - N/A 16 July 2007
353 - Register of members 30 May 2007
288b - Notice of resignation of directors or secretaries 30 May 2007
288a - Notice of appointment of directors or secretaries 30 May 2007
288a - Notice of appointment of directors or secretaries 30 May 2007
363s - Annual Return 23 February 2007
288b - Notice of resignation of directors or secretaries 23 February 2007
288a - Notice of appointment of directors or secretaries 23 February 2007
288a - Notice of appointment of directors or secretaries 27 October 2006
288b - Notice of resignation of directors or secretaries 27 October 2006
288c - Notice of change of directors or secretaries or in their particulars 13 October 2006
AA - Annual Accounts 12 October 2006
288b - Notice of resignation of directors or secretaries 29 September 2006
288b - Notice of resignation of directors or secretaries 16 June 2006
288b - Notice of resignation of directors or secretaries 16 June 2006
288b - Notice of resignation of directors or secretaries 16 June 2006
288b - Notice of resignation of directors or secretaries 16 June 2006
288b - Notice of resignation of directors or secretaries 16 June 2006
288b - Notice of resignation of directors or secretaries 16 June 2006
363s - Annual Return 23 March 2006
288c - Notice of change of directors or secretaries or in their particulars 23 March 2006
288a - Notice of appointment of directors or secretaries 24 February 2006
288a - Notice of appointment of directors or secretaries 24 February 2006
288a - Notice of appointment of directors or secretaries 24 February 2006
288a - Notice of appointment of directors or secretaries 24 February 2006
288a - Notice of appointment of directors or secretaries 24 February 2006
288a - Notice of appointment of directors or secretaries 16 February 2006
288a - Notice of appointment of directors or secretaries 16 February 2006
288b - Notice of resignation of directors or secretaries 05 January 2006
AA - Annual Accounts 16 December 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 24 October 2005
288a - Notice of appointment of directors or secretaries 10 May 2005
288b - Notice of resignation of directors or secretaries 11 March 2005
288b - Notice of resignation of directors or secretaries 11 March 2005
288a - Notice of appointment of directors or secretaries 11 March 2005
363s - Annual Return 09 March 2005
AA - Annual Accounts 28 February 2005
288b - Notice of resignation of directors or secretaries 01 February 2005
288b - Notice of resignation of directors or secretaries 01 February 2005
288a - Notice of appointment of directors or secretaries 01 February 2005
288a - Notice of appointment of directors or secretaries 01 February 2005
288a - Notice of appointment of directors or secretaries 17 January 2005
288b - Notice of resignation of directors or secretaries 17 January 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 24 September 2004
288b - Notice of resignation of directors or secretaries 09 July 2004
288a - Notice of appointment of directors or secretaries 09 July 2004
288a - Notice of appointment of directors or secretaries 23 June 2004
288b - Notice of resignation of directors or secretaries 23 June 2004
AA - Annual Accounts 04 March 2004
AAMD - Amended Accounts 18 February 2004
363s - Annual Return 09 February 2004
288a - Notice of appointment of directors or secretaries 25 November 2003
288b - Notice of resignation of directors or secretaries 19 November 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 13 October 2003
288a - Notice of appointment of directors or secretaries 07 October 2003
288a - Notice of appointment of directors or secretaries 24 July 2003
288b - Notice of resignation of directors or secretaries 14 July 2003
288b - Notice of resignation of directors or secretaries 29 April 2003
AA - Annual Accounts 23 April 2003
363s - Annual Return 24 January 2003
288a - Notice of appointment of directors or secretaries 20 January 2003
288b - Notice of resignation of directors or secretaries 09 January 2003
288b - Notice of resignation of directors or secretaries 07 November 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 07 October 2002
288a - Notice of appointment of directors or secretaries 29 July 2002
288b - Notice of resignation of directors or secretaries 16 July 2002
AA - Annual Accounts 23 April 2002
288a - Notice of appointment of directors or secretaries 05 April 2002
288a - Notice of appointment of directors or secretaries 05 April 2002
288b - Notice of resignation of directors or secretaries 08 March 2002
363s - Annual Return 29 January 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 07 September 2001
287 - Change in situation or address of Registered Office 17 July 2001
288b - Notice of resignation of directors or secretaries 13 July 2001
288a - Notice of appointment of directors or secretaries 13 July 2001
RESOLUTIONS - N/A 22 June 2001
RESOLUTIONS - N/A 22 June 2001
RESOLUTIONS - N/A 22 June 2001
288b - Notice of resignation of directors or secretaries 10 May 2001
288a - Notice of appointment of directors or secretaries 10 May 2001
288a - Notice of appointment of directors or secretaries 02 May 2001
288a - Notice of appointment of directors or secretaries 05 April 2001
AA - Annual Accounts 07 March 2001
288c - Notice of change of directors or secretaries or in their particulars 20 February 2001
288c - Notice of change of directors or secretaries or in their particulars 12 February 2001
288a - Notice of appointment of directors or secretaries 30 January 2001
288a - Notice of appointment of directors or secretaries 29 January 2001
363s - Annual Return 26 January 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 31 October 2000
288a - Notice of appointment of directors or secretaries 07 September 2000
288b - Notice of resignation of directors or secretaries 13 July 2000
288b - Notice of resignation of directors or secretaries 22 May 2000
288c - Notice of change of directors or secretaries or in their particulars 23 March 2000
288a - Notice of appointment of directors or secretaries 21 March 2000
288a - Notice of appointment of directors or secretaries 15 February 2000
288b - Notice of resignation of directors or secretaries 15 February 2000
288b - Notice of resignation of directors or secretaries 15 February 2000
363s - Annual Return 15 February 2000
AA - Annual Accounts 01 November 1999
288c - Notice of change of directors or secretaries or in their particulars 23 August 1999
287 - Change in situation or address of Registered Office 05 May 1999
288a - Notice of appointment of directors or secretaries 21 April 1999
288b - Notice of resignation of directors or secretaries 26 March 1999
363s - Annual Return 24 February 1999
288b - Notice of resignation of directors or secretaries 09 November 1998
225 - Change of Accounting Reference Date 18 September 1998
288a - Notice of appointment of directors or secretaries 18 September 1998
288b - Notice of resignation of directors or secretaries 18 September 1998
AA - Annual Accounts 06 April 1998
287 - Change in situation or address of Registered Office 01 April 1998
363s - Annual Return 24 February 1998
288a - Notice of appointment of directors or secretaries 03 November 1997
288a - Notice of appointment of directors or secretaries 03 November 1997
288a - Notice of appointment of directors or secretaries 03 November 1997
288a - Notice of appointment of directors or secretaries 03 November 1997
288a - Notice of appointment of directors or secretaries 03 November 1997
288a - Notice of appointment of directors or secretaries 03 November 1997
288a - Notice of appointment of directors or secretaries 03 November 1997
288a - Notice of appointment of directors or secretaries 03 November 1997
CERTNM - Change of name certificate 30 September 1997
AA - Annual Accounts 07 July 1997
288b - Notice of resignation of directors or secretaries 21 March 1997
363s - Annual Return 21 February 1997
AA - Annual Accounts 02 January 1997
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 24 June 1996
363s - Annual Return 26 February 1996
288 - N/A 09 February 1996
288 - N/A 29 January 1996
CERTNM - Change of name certificate 29 September 1995
AA - Annual Accounts 18 August 1995
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 29 June 1995
287 - Change in situation or address of Registered Office 27 June 1995
363s - Annual Return 29 January 1995
AA - Annual Accounts 14 December 1994
288 - N/A 09 December 1994
288 - N/A 30 November 1994
RESOLUTIONS - N/A 01 November 1994
RESOLUTIONS - N/A 01 November 1994
288 - N/A 30 August 1994
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 August 1994
363s - Annual Return 27 February 1994
AA - Annual Accounts 10 November 1993
288 - N/A 31 August 1993
288 - N/A 31 August 1993
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 22 June 1993
288 - N/A 11 March 1993
363s - Annual Return 02 March 1993
288 - N/A 21 October 1992
288 - N/A 19 August 1992
AA - Annual Accounts 01 May 1992
288 - N/A 21 April 1992
363b - Annual Return 12 February 1992
AA - Annual Accounts 04 January 1992
363b - Annual Return 17 December 1991
288 - N/A 13 December 1991
288 - N/A 28 October 1991
288 - N/A 25 September 1991
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 15 July 1991
288 - N/A 02 July 1991
363a - Annual Return 14 June 1991
288 - N/A 23 May 1991
363a - Annual Return 15 February 1991
AA - Annual Accounts 16 January 1991
287 - Change in situation or address of Registered Office 10 December 1990
287 - Change in situation or address of Registered Office 21 November 1990
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 09 July 1990
AA - Annual Accounts 21 November 1989
363 - Annual Return 21 November 1989
288 - N/A 02 August 1989
288 - N/A 20 February 1989
288 - N/A 25 January 1989
AA - Annual Accounts 11 November 1988
363 - Annual Return 11 November 1988
288 - N/A 10 November 1988
SA - Shares agreement 05 July 1988
288 - N/A 20 June 1988
288 - N/A 20 June 1988
RESOLUTIONS - N/A 16 June 1988
RESOLUTIONS - N/A 16 June 1988
PUC 3 - N/A 16 June 1988
123 - Notice of increase in nominal capital 16 June 1988
AA - Annual Accounts 20 October 1987
363 - Annual Return 20 October 1987
CERTNM - Change of name certificate 01 October 1987
GAZ(U) - N/A 31 March 1987
287 - Change in situation or address of Registered Office 27 January 1987
AA - Annual Accounts 04 November 1986
363 - Annual Return 04 November 1986
CERTNM - Change of name certificate 15 June 1984
CERTNM - Change of name certificate 11 May 1979
NEWINC - New incorporation documents 13 September 1978

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.