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BECHTEL WATER TECHNOLOGY LIMITED

Company number 02356216

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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)
23 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
24 Feb 2015 DS01 Application to strike the company off the register
24 Feb 2015 SH20 Statement by Directors
24 Feb 2015 SH19 Statement of capital on 24 February 2015
  • GBP 1
24 Feb 2015 CAP-SS Solvency Statement dated 30/01/15
24 Feb 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c to nil 09/02/2015
22 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 10,000
03 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
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 10,000
13 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
25 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
01 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
27 Jul 2012 AP03 Appointment of Gabrielle Sheila Hurley as a secretary
27 Jul 2012 AP01 Appointment of Gabrielle Sheila Hurley as a director
27 Jul 2012 TM01 Termination of appointment of Christopher Dering as a director
27 Jul 2012 TM02 Termination of appointment of Christopher Dering as a secretary
30 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
05 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
23 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
04 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
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 Christopher John Dering 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