BECHTEL LIMITED

Company number 00506133

Date	Type	Description	View / Download
02 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
27 Sep 2018	AP01	Appointment of Ms Catherine Hunt Ryan as a director on 25 September 2018	(2 pages)
25 Sep 2018	TM01	Termination of appointment of Peter Anthony Dawson as a director on 25 September 2018	(1 page)
03 Aug 2018	AP03	Appointment of Ms Nichola Jeanne Skinner as a secretary on 2 August 2018	(2 pages)
18 Jul 2018	AA	Full accounts made up to 31 December 2017	(37 pages)
27 Jun 2018	TM02	Termination of appointment of Kimberley Crawford Schafer as a secretary on 27 June 2018	(1 page)
12 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
18 Sep 2017	AP01	Appointment of Martyn Nicholas Daw as a director on 14 September 2017	(2 pages)
15 Sep 2017	AP03	Appointment of Martyn Nicholas Daw as a secretary on 14 September 2017	(2 pages)
15 Sep 2017	TM01	Termination of appointment of Craig M. Albert as a director on 14 September 2017	(1 page)
15 Sep 2017	TM01	Termination of appointment of Gabrielle Sheila Hurley as a director on 14 September 2017	(1 page)
15 Sep 2017	TM02	Termination of appointment of Gabrielle Sheila Hurley as a secretary on 14 September 2017	(1 page)
15 Jun 2017	AA	Full accounts made up to 31 December 2016	(34 pages)
20 Apr 2017	AP01	Appointment of Paul Humphrey Paterson Gibbs as a director on 20 April 2017	(2 pages)
20 Apr 2017	TM01	Termination of appointment of Ailie Jane Macadam as a director on 20 April 2017	(1 page)
01 Mar 2017	AP01	Appointment of Steven Christopher Kay as a director	(2 pages)
01 Mar 2017	AP01	Appointment of Steven Christopher Kay as a director on 14 December 2016	(2 pages)
09 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
06 Oct 2016	TM01	Termination of appointment of John William Stroud as a director on 30 September 2016	(1 page)
06 Oct 2016	TM01	Termination of appointment of James Hugh Cochrane as a director on 30 September 2016	(1 page)
05 Sep 2016	AP01	Appointment of Mr. Craig M. Albert as a director on 1 September 2016	(2 pages)
02 Sep 2016	TM01	Termination of appointment of Toby James Seay as a director on 1 September 2016	(1 page)
17 Jun 2016	AA	Full accounts made up to 31 December 2015	(35 pages)
15 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 60,000	(10 pages)
12 Aug 2015	AP01	Appointment of Mr. Mark Ashwin as a director on 1 August 2015	(2 pages)