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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)
18 Jun 2012 AP01 Appointment of Gabrielle Sheila Hurley as a director
11 Jun 2012 AA Full accounts made up to 31 December 2011
16 Mar 2012 AP01 Appointment of Amjad A. Bangash as a director
30 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
29 Jan 2012 TM01 Termination of appointment of Thomas Mccarthy as a director
29 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jun 2011 AA Full accounts made up to 31 December 2010
05 May 2011 AP01 Appointment of Mr. Alasdair I. Cathcart as a director
24 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
12 Jul 2010 AA Full accounts made up to 31 December 2009
08 Jun 2010 AP01 Appointment of Mr. James Hugh Cochrane as a director
28 May 2010 TM01 Termination of appointment of Emad Khedr as a director
02 Feb 2010 TM01 Termination of appointment of Judith Miller as a director
27 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
27 Jan 2010 CH01 Director's details changed for Sir David James Scott Cooksey on 26 January 2010
27 Jan 2010 CH01 Director's details changed for Mr. Peter Anthony Dawson on 26 January 2010
27 Jan 2010 CH01 Director's details changed for Mrs. Judith Ann Miller on 26 January 2010
27 Jan 2010 CH01 Director's details changed for Michael Cleveland Bailey on 26 January 2010
27 Jan 2010 CH01 Director's details changed for Christopher John Dering on 26 January 2010
27 Jan 2010 CH01 Director's details changed for Thomas Michael Mccarthy on 26 January 2010
27 Jan 2010 CH01 Director's details changed for Mr. Emad Eldin Mohamed Khedr on 26 January 2010
27 Jan 2010 CH01 Director's details changed for Michael Augustine Adams on 26 January 2010
27 Jan 2010 CH03 Secretary's details changed for Kimberley Crawford Schafer on 26 January 2010
27 Jan 2010 CH03 Secretary's details changed for Christopher John Dering on 26 January 2010
27 Jan 2010 CH01 Director's details changed for Laxman Natha Odedra on 26 January 2010