- Company Overview for BECHTEL LIMITED (00506133)
- Filing history for BECHTEL LIMITED (00506133)
- People for BECHTEL LIMITED (00506133)
- Charges for BECHTEL LIMITED (00506133)
- More for BECHTEL LIMITED (00506133)
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) |
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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
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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
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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
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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 |