| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2022-12-02 |
update statutory_documents DIRECTOR APPOINTED MR ADAM PAUL BUTCHER |
| 2022-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASDAIR SLOAN |
| 2022-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERICA SALVADORI |
| 2022-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2022-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/21, NO UPDATES |
| 2020-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-03-07 |
insert company_previous_name GE OIL & GAS INTERNATIONAL LIMITED |
| 2020-03-07 |
update name GE OIL & GAS INTERNATIONAL LIMITED => BAKER HUGHES INTERNATIONAL LIMITED |
| 2020-02-14 |
update statutory_documents COMPANY NAME CHANGED GE OIL & GAS INTERNATIONAL LIMITED
CERTIFICATE ISSUED ON 14/02/20 |
| 2020-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2020-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2020-01-06 |
update statutory_documents DIRECTOR APPOINTED ERICA SALVADORI |
| 2019-12-19 |
update statutory_documents SECRETARY APPOINTED LORRAINE AMANDA DUNLOP |
| 2019-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLE CHICHESTER |
| 2019-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
| 2019-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 2019-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR MURRAY CAMPBELL SLOAN / 13/07/2018 |
| 2019-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLE AUDREY CHICHESTER / 01/07/2018 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-07 |
delete address SILVERBURN HOUSE CLAYMORE DRIVE BRIDGE OF DON ABERDEEN AB23 8GD |
| 2018-08-07 |
insert address STONEYWOOD PARK NORTH DYCE ABERDEEN SCOTLAND AB21 7EA |
| 2018-08-07 |
update registered_address |
| 2018-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2018 FROM
SILVERBURN HOUSE
CLAYMORE DRIVE
BRIDGE OF DON
ABERDEEN
AB23 8GD |
| 2018-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES |
| 2018-02-09 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/02/2018 |
| 2018-02-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SONDEX LIMITED |
| 2018-01-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SONDEX LIMITED |
| 2018-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DUNN |
| 2017-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN FRAME |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-07 |
update statutory_documents DIRECTOR APPOINTED CAROLE AUDREY CHICHESTER |
| 2017-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN SMITH |
| 2017-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES |
| 2017-04-26 |
insert company_previous_name GE OIL & GAS NORTH AFRICA LIMITED |
| 2017-04-26 |
update name GE OIL & GAS NORTH AFRICA LIMITED => GE OIL & GAS INTERNATIONAL LIMITED |
| 2017-04-19 |
update statutory_documents DIRECTOR APPOINTED ALASDAIR MURRAY CAMPBELL SLOAN |
| 2017-04-19 |
update statutory_documents DIRECTOR APPOINTED KEVIN PATRICK SMITH |
| 2017-02-27 |
update statutory_documents COMPANY NAME CHANGED GE OIL & GAS NORTH AFRICA LIMITED
CERTIFICATE ISSUED ON 27/02/17 |
| 2017-02-27 |
update statutory_documents CHANGE OF NAME 02/02/2017 |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 2016-02-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2016-02-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2016-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-11-07 |
update returns_last_madeup_date 2014-07-05 => 2015-07-05 |
| 2015-11-07 |
update returns_next_due_date 2015-08-02 => 2016-08-02 |
| 2015-10-06 |
update statutory_documents 05/07/15 NO CHANGES |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-05 => 2014-07-05 |
| 2014-09-07 |
update returns_next_due_date 2014-08-02 => 2015-08-02 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-06 |
update statutory_documents 05/07/14 NO CHANGES |
| 2014-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-05 => 2013-07-05 |
| 2013-08-01 |
update returns_next_due_date 2013-08-02 => 2014-08-02 |
| 2013-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALEXANDER DUNN / 11/07/2013 |
| 2013-07-22 |
update statutory_documents 05/07/13 FULL LIST |
| 2013-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-05 => 2012-07-05 |
| 2013-06-22 |
update returns_next_due_date 2012-08-02 => 2013-08-02 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-02-13 |
update statutory_documents DIRECTOR APPOINTED DUNCAN PETER FRAME |
| 2012-08-08 |
update statutory_documents 05/07/12 FULL LIST |
| 2012-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW CORBIN |
| 2011-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MORRISON |
| 2011-08-02 |
update statutory_documents 05/07/11 NO CHANGES |
| 2011-08-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOANNA DUNBAR |
| 2011-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-12-06 |
update statutory_documents 05/07/10 NO CHANGES |
| 2010-09-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-09-08 |
update statutory_documents RESIGNATION OF DIRECTOR 06/09/2010 |
| 2010-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMEEN RANA |
| 2010-09-07 |
update statutory_documents COMPANY NAME CHANGED VETCO GRAY NORTH AFRICA LIMITED
CERTIFICATE ISSUED ON 07/09/10 |
| 2010-09-07 |
update statutory_documents CHANGE OF NAME 06/09/2010 |
| 2010-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-10-29 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS ALEXANDER DUNN |
| 2009-09-03 |
update statutory_documents DIRECTOR APPOINTED GEOFFREY ELMSLIE MORRISON |
| 2009-07-29 |
update statutory_documents RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 2009-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-08-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID LARSSEN |
| 2008-07-22 |
update statutory_documents DIRECTOR APPOINTED SAMEEN NAEEM RANA |
| 2008-07-10 |
update statutory_documents RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 2008-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-11-09 |
update statutory_documents FIRST GAZETTE |
| 2007-11-08 |
update statutory_documents RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 2007-09-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-12 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/12/06 |
| 2006-07-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |