BH TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Certificate of change of name |
| 14/10/2414 October 2024 | Full accounts made up to 2023-12-31 |
| 04/10/244 October 2024 | Confirmation statement made on 2024-10-04 with no updates |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-07 with no updates |
| 27/09/2327 September 2023 | Full accounts made up to 2022-12-31 |
| 11/10/2211 October 2022 | Register inspection address has been changed from The Ark 201 Talgarth Road Hammersmith London W6 8BJ United Kingdom to 10th Floor 245 Hammersmith Road London W6 8PW |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-07 with no updates |
| 03/10/223 October 2022 | Full accounts made up to 2021-12-31 |
| 24/01/2224 January 2022 | Termination of appointment of Hernan Giovanni Mario Bassi as a director on 2022-01-24 |
| 27/10/2127 October 2021 | Full accounts made up to 2020-12-31 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-07 with no updates |
| 30/07/2130 July 2021 | Change of details for Baker Hughes Industrial (Uk) Holdings as a person with significant control on 2021-07-30 |
| 31/01/2031 January 2020 | PSC'S CHANGE OF PARTICULARS / GE INDUSTRIAL (UK) HOLDINGS / 31/01/2020 |
| 31/01/2031 January 2020 | COMPANY NAME CHANGED GE DRUCK HOLDINGS LIMITED CERTIFICATE ISSUED ON 31/01/20 |
| 29/01/2029 January 2020 | SECRETARY APPOINTED LORRAINE AMANDA DUNLOP |
| 21/01/2021 January 2020 | APPOINTMENT TERMINATED, SECRETARY OAKWOOD CORPORATE SECRETARY LIMITED |
| 21/01/2021 January 2020 | SAIL ADDRESS CHANGED FROM: 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT UNITED KINGDOM |
| 20/01/2020 January 2020 | PSC'S CHANGE OF PARTICULARS / GE INDUSTRIAL (UK) HOLDINGS / 20/01/2020 |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES |
| 01/11/181 November 2018 | DIRECTOR APPOINTED GUILLEM TRULLAS VILA |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES |
| 03/09/183 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 17/08/1817 August 2018 | PSC'S CHANGE OF PARTICULARS / GE INDUSTRIAL (UK) HOLDINGS / 17/08/2018 |
| 28/12/1728 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GE INDUSTRIAL (UK) HOLDINGS |
| 27/12/1727 December 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/12/2017 |
| 02/11/172 November 2017 | DIRECTOR APPOINTED GUIDO POGGIALI |
| 23/10/1723 October 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DAWBER |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES |
| 27/09/1727 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/06/177 June 2017 | SUB-DIVISION 22/05/17 |
| 01/06/171 June 2017 | SHARES SUBDIVIDED 22/05/2017 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ROGER JONES |
| 22/06/1622 June 2016 | DIRECTOR APPOINTED GORDON STEWART DOCHERTY |
| 22/03/1622 March 2016 | 22/03/16 STATEMENT OF CAPITAL GBP 1 |
| 22/03/1622 March 2016 | STATEMENT BY DIRECTORS |
| 22/03/1622 March 2016 | REDUCE ISSUED CAPITAL 21/03/2016 |
| 22/03/1622 March 2016 | SOLVENCY STATEMENT DATED 21/03/16 |
| 16/03/1616 March 2016 | DIRECTOR APPOINTED ROHAN JAMES DANIELS |
| 05/11/155 November 2015 | Annual return made up to 7 October 2015 with full list of shareholders |
| 31/07/1531 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, DIRECTOR KIRK PERKINS |
| 11/11/1411 November 2014 | Annual return made up to 7 October 2014 with full list of shareholders |
| 10/11/1410 November 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY POVALL |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/11/1320 November 2013 | SECT 519 |
| 18/11/1318 November 2013 | Annual return made up to 7 October 2013 with full list of shareholders |
| 15/08/1315 August 2013 | SAIL ADDRESS CHANGED FROM: WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF UNITED KINGDOM |
| 13/08/1313 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 |
| 05/08/135 August 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/08/135 August 2013 | 26/07/13 STATEMENT OF CAPITAL GBP 329049110 |
| 17/07/1317 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/12/1218 December 2012 | DIRECTOR APPOINTED GRAHAM MICHAEL DAWBER |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED ROGER EDWARD JONES |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MOIRA ROBERTSON |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER EVERETT |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR HILARY WAKE |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED KIRK SHANNON PERKINS |
| 01/11/121 November 2012 | Annual return made up to 7 October 2012 with full list of shareholders |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ROMAIN VALLET |
| 31/10/1131 October 2011 | Annual return made up to 7 October 2011 with full list of shareholders |
| 25/08/1125 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ALYSON CLARK |
| 06/07/116 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/04/1111 April 2011 | DIRECTOR APPOINTED MOIRA ANN ROBERTSON |
| 11/04/1111 April 2011 | DIRECTOR APPOINTED ALYSON MARGARET CLARK |
| 11/04/1111 April 2011 | DIRECTOR APPOINTED HILARY ANNE WAKE |
| 11/04/1111 April 2011 | DIRECTOR APPOINTED PETER DARYL EVERETT |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER OWEN |
| 11/10/1011 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/10/108 October 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROMAIN DANIEL MARCEL VALLET / 01/03/2010 |
| 18/02/1018 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROMAIN DANIEL MARCEL VALLET / 01/10/2009 |
| 08/01/108 January 2010 | SAIL ADDRESS CHANGED FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB |
| 07/01/107 January 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 743-REG DEB |
| 20/11/0920 November 2009 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 18/11/0918 November 2009 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 27/10/0927 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 27/10/0927 October 2009 | SAIL ADDRESS CREATED |
| 22/10/0922 October 2009 | Annual return made up to 7 October 2009 with full list of shareholders |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/10/088 October 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/01/0726 January 2007 | DIRECTOR RESIGNED |
| 27/10/0627 October 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0626 September 2006 | NEW DIRECTOR APPOINTED |
| 29/08/0629 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/04/0625 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0621 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/03/067 March 2006 | NEW DIRECTOR APPOINTED |
| 02/03/062 March 2006 | DIRECTOR RESIGNED |
| 02/03/062 March 2006 | DIRECTOR RESIGNED |
| 28/12/0528 December 2005 | DIRECTOR RESIGNED |
| 20/12/0520 December 2005 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 31/10/0531 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 12/08/0512 August 2005 | NEW DIRECTOR APPOINTED |
| 01/06/051 June 2005 | DIRECTOR RESIGNED |
| 01/04/051 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/10/0420 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 19/10/0419 October 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | DIRECTOR RESIGNED |
| 09/07/049 July 2004 | S366A DISP HOLDING AGM 21/06/04 |
| 25/06/0425 June 2004 | DIRECTOR RESIGNED |
| 25/06/0425 June 2004 | NEW SECRETARY APPOINTED |
| 25/06/0425 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/06/0425 June 2004 | DIRECTOR RESIGNED |
| 25/06/0425 June 2004 | DIRECTOR RESIGNED |
| 25/06/0425 June 2004 | DIRECTOR RESIGNED |
| 03/02/043 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 25/11/0325 November 2003 | NEW DIRECTOR APPOINTED |
| 19/11/0319 November 2003 | NEW DIRECTOR APPOINTED |
| 19/11/0319 November 2003 | NEW DIRECTOR APPOINTED |
| 19/11/0319 November 2003 | NEW DIRECTOR APPOINTED |
| 19/11/0319 November 2003 | NEW DIRECTOR APPOINTED |
| 17/11/0317 November 2003 | DIRECTOR RESIGNED |
| 17/11/0317 November 2003 | NEW DIRECTOR APPOINTED |
| 29/10/0329 October 2003 | RETURN MADE UP TO 07/10/03; NO CHANGE OF MEMBERS |
| 27/10/0327 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 10/03/0310 March 2003 | DIRECTOR RESIGNED |
| 09/12/029 December 2002 | AUDITOR'S RESIGNATION |
| 14/11/0214 November 2002 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 14/11/0214 November 2002 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 14/11/0214 November 2002 | REREG PLC-PRI 21/10/02 |
| 14/11/0214 November 2002 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 25/10/0225 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 24/10/0224 October 2002 | RETURN MADE UP TO 07/10/02; BULK LIST AVAILABLE SEPARATELY |
| 21/10/0221 October 2002 | DIRECTOR RESIGNED |
| 13/09/0213 September 2002 | NEW DIRECTOR APPOINTED |
| 20/08/0220 August 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 07/08/027 August 2002 | NEW DIRECTOR APPOINTED |
| 07/08/027 August 2002 | NEW DIRECTOR APPOINTED |
| 07/08/027 August 2002 | NEW DIRECTOR APPOINTED |
| 07/08/027 August 2002 | NEW DIRECTOR APPOINTED |
| 26/07/0226 July 2002 | DIRECTOR RESIGNED |
| 26/07/0226 July 2002 | DIRECTOR RESIGNED |
| 26/07/0226 July 2002 | DIRECTOR RESIGNED |
| 26/07/0226 July 2002 | DIRECTOR RESIGNED |
| 26/07/0226 July 2002 | NEW DIRECTOR APPOINTED |
| 12/06/0212 June 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/06/0212 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/04/0222 April 2002 | DIRECTOR RESIGNED |
| 13/12/0113 December 2001 | NEW DIRECTOR APPOINTED |
| 24/10/0124 October 2001 | RETURN MADE UP TO 07/10/01; BULK LIST AVAILABLE SEPARATELY |
| 06/09/016 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 16/08/0116 August 2001 | CONVE 07/08/01 |
| 20/10/0020 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 17/10/0017 October 2000 | RETURN MADE UP TO 07/10/00; CHANGE OF MEMBERS |
| 20/09/0020 September 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 14/09/00 |
| 08/09/008 September 2000 | NEW DIRECTOR APPOINTED |
| 01/11/991 November 1999 | RETURN MADE UP TO 07/10/99; BULK LIST AVAILABLE SEPARATELY |
| 14/09/9914 September 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 09/09/99 |
| 13/09/9913 September 1999 | CONVE 09/08/99 |
| 24/08/9924 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 09/02/999 February 1999 | CONVE 14/01/99 |
| 07/12/987 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 29/10/9829 October 1998 | RETURN MADE UP TO 07/10/98; BULK LIST AVAILABLE SEPARATELY |
| 22/09/9822 September 1998 | REDUCTION OF ISSUED CAPITAL 10/09/98 |
| 22/09/9822 September 1998 | RE SECT.94 10/09/98 |
| 22/09/9822 September 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/09/98 |
| 16/10/9716 October 1997 | RETURN MADE UP TO 07/10/97; BULK LIST AVAILABLE SEPARATELY |
| 16/09/9716 September 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/08/9729 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 06/07/976 July 1997 | NEW DIRECTOR APPOINTED |
| 28/05/9728 May 1997 | NEW DIRECTOR APPOINTED |
| 25/03/9725 March 1997 | SHARES AGREEMENT OTC |
| 22/10/9622 October 1996 | RETURN MADE UP TO 07/10/96; BULK LIST AVAILABLE SEPARATELY |
| 27/09/9627 September 1996 | £ NC 400000/4000000 16/09/96 |
| 27/09/9627 September 1996 | ALTER MEM AND ARTS 23/09/96 |
| 23/09/9623 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 04/07/964 July 1996 | ALTER MEM AND ARTS 01/07/96 |
| 20/10/9520 October 1995 | RETURN MADE UP TO 07/10/95; BULK LIST AVAILABLE SEPARATELY |
| 02/10/952 October 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/09/9527 September 1995 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 21/09/95 |
| 27/09/9527 September 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/09/95 |
| 27/09/9527 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 27/09/9527 September 1995 | ADOPT MEM AND ARTS 21/09/95 |
| 27/09/9527 September 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/09/95 |
| 27/09/9527 September 1995 | RE SH OPT SC 21/09/95 |
| 01/06/951 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/953 March 1995 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/10/9420 October 1994 | RETURN MADE UP TO 07/10/94; BULK LIST AVAILABLE SEPARATELY |
| 19/10/9419 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 28/10/9328 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9328 October 1993 | RETURN MADE UP TO 07/10/93; BULK LIST AVAILABLE SEPARATELY |
| 21/10/9321 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 30/11/9230 November 1992 | RETURN MADE UP TO 07/10/92; BULK LIST AVAILABLE SEPARATELY |
| 30/11/9230 November 1992 | REGISTERED OFFICE CHANGED ON 30/11/92 |
| 04/11/924 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 11/02/9211 February 1992 | NEW DIRECTOR APPOINTED |
| 22/11/9122 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 08/11/918 November 1991 | RETURN MADE UP TO 07/10/91; BULK LIST AVAILABLE SEPARATELY |
| 10/02/9110 February 1991 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 |
| 09/01/919 January 1991 | NC INC ALREADY ADJUSTED 15/11/90 |
| 20/12/9020 December 1990 | RETURN MADE UP TO 29/11/90; BULK LIST AVAILABLE SEPARATELY |
| 17/12/9017 December 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
| 28/11/9028 November 1990 | £ NC 350000/400000 15/11/90 |
| 16/03/9016 March 1990 | RETURN MADE UP TO 30/11/89; BULK LIST AVAILABLE SEPARATELY |
| 11/01/9011 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/89 |
| 30/11/8930 November 1989 | NEW DIRECTOR APPOINTED |
| 30/11/8930 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/01/894 January 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/06/88 |
| 04/01/894 January 1989 | RETURN MADE UP TO 01/12/88; BULK LIST AVAILABLE SEPARATELY |
| 16/05/8816 May 1988 | WD 12/04/88 AD 12/03/88--------- PREMIUM £ SI [email protected]=425 |
| 22/01/8822 January 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/06/87 |
| 22/01/8822 January 1988 | RETURN MADE UP TO 03/12/87; FULL LIST OF MEMBERS |
| 08/05/878 May 1987 | RETURN OF ALLOTMENTS |
| 23/01/8723 January 1987 | RETURN MADE UP TO 04/12/86; FULL LIST OF MEMBERS |
| 15/01/8715 January 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/86 |
| 17/06/8617 June 1986 | RETURN OF ALLOTMENTS |
| 09/02/829 February 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/02/82 |
| 11/05/7311 May 1973 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/05/73 |
| 05/05/705 May 1970 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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