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BECHTEL LIMITED

Company number 00506133

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Oct 2016 TM01 Termination of appointment of James Hugh Cochrane as a director on 30 September 2016
05 Sep 2016 AP01 Appointment of Mr. Craig M. Albert as a director on 1 September 2016
02 Sep 2016 TM01 Termination of appointment of Toby James Seay as a director on 1 September 2016
17 Jun 2016 AA Full accounts made up to 31 December 2015
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
12 Aug 2015 AP01 Appointment of Mr. Mark Ashwin as a director on 1 August 2015
12 Aug 2015 TM01 Termination of appointment of Vyomesh Patel as a director on 31 July 2015
09 Jul 2015 AA Full accounts made up to 31 December 2014
27 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 60,000
27 Jan 2015 CH01 Director's details changed for Mr. James Hugh Cochrane on 1 February 2014
27 Jan 2015 CH01 Director's details changed for Mr. Peter Anthony Dawson on 1 January 2015
09 Jan 2015 AP01 Appointment of Toby James Seay as a director on 1 January 2015
03 Jan 2015 TM01 Termination of appointment of Michael Augustine Adams as a director on 31 December 2014
17 Jun 2014 AP01 Appointment of Ailie Jane Macadam as a director
16 Jun 2014 TM01 Termination of appointment of Amjad Bangash as a director
04 Jun 2014 AA Full accounts made up to 31 December 2013
26 Mar 2014 AP01 Appointment of Mr. John William Stroud as a director
12 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-12
  • GBP 60,000
09 Dec 2013 AP01 Appointment of Vyomesh Patel as a director
04 Dec 2013 TM01 Termination of appointment of Alasdair Cathcart as a director
04 Dec 2013 TM01 Termination of appointment of Laxman Odedra as a director
05 Jun 2013 AA Full accounts made up to 31 December 2012
29 Jan 2013 CH01 Director's details changed for Mr. Alasdair I. Cathcart on 27 April 2011
25 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
25 Jan 2013 CH01 Director's details changed for Michael Augustine Adams on 1 September 2012