BECHTEL LIMITED

Company number 00506133

Date	Type	Description	View / Download
05 May 2023	TM01	Termination of appointment of James Hugh Cochrane as a director on 3 May 2023	(1 page)
10 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	(3 pages)
21 Dec 2022	AP01	Appointment of Ms. Alexandra Cunliffe as a director on 13 December 2022	(2 pages)
21 Dec 2022	TM01	Termination of appointment of Paul Joseph Cain as a director on 13 December 2022	(1 page)
21 Dec 2022	TM02	Termination of appointment of Paul Joseph Cain as a secretary on 20 December 2022	(1 page)
21 Sep 2022	AP01	Appointment of Ms. Michelle De Franca as a director on 20 September 2022	(2 pages)
21 Sep 2022	TM01	Termination of appointment of John Michael Williams as a director on 20 September 2022	(1 page)
10 Aug 2022	AP03	Appointment of Paul Joseph Cain as a secretary on 10 August 2022	(2 pages)
05 Aug 2022	AA	Full accounts made up to 31 December 2021	(49 pages)
19 May 2022	MR04	Satisfaction of charge 2 in full	(1 page)
04 May 2022	AP01	Appointment of Keith Hennessey as a director on 28 April 2022	(2 pages)
04 May 2022	TM01	Termination of appointment of Catherine Hunt Ryan as a director on 28 April 2022	(1 page)
11 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	(3 pages)
16 Dec 2021	AP01	Appointment of Mr. Paul Joseph Cain as a director on 14 December 2021	(2 pages)
16 Dec 2021	TM01	Termination of appointment of Martyn Nicholas Daw as a director on 14 December 2021	(1 page)
16 Dec 2021	TM02	Termination of appointment of Martyn Nicholas Daw as a secretary on 14 December 2021	(1 page)
19 Jul 2021	AA	Full accounts made up to 31 December 2020	(48 pages)
13 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	(3 pages)
09 Nov 2020	AD01	Registered office address changed from 11 Pilgrim Street London EC4V 6RN to 2 Lakeside Drive Park Royal London NW10 7FQ on 9 November 2020	(1 page)
05 Oct 2020	AP01	Appointment of James Hugh Cochrane as a director on 5 October 2020	(2 pages)
05 Oct 2020	TM01	Termination of appointment of Paul Humphrey Paterson Gibbs as a director on 29 September 2020	(1 page)
05 Oct 2020	TM01	Termination of appointment of Ailie Jane Macadam as a director on 22 September 2020	(1 page)
05 Oct 2020	TM01	Termination of appointment of Mark Ashwin as a director on 22 September 2020	(1 page)
12 Jun 2020	AA	Full accounts made up to 31 December 2019	(40 pages)
09 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	(3 pages)