BECHTEL RISK MANAGEMENT LIMITED

Company number 02589925

Date	Type	Description	View / Download
25 Jan 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Oct 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Oct 2010	SH19	Statement of capital on 1 October 2010 GBP 1	(4 pages)
30 Sep 2010	DS01	Application to strike the company off the register	(3 pages)
16 Jul 2010	SH20	Statement by Directors	(2 pages)
16 Jul 2010	CAP-SS	Solvency Statement dated 18/06/10	(2 pages)
16 Jul 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Apr 2010	AR01	Annual return made up to 8 March 2010 with full list of shareholders	(5 pages)
06 Apr 2010	TM01	Termination of appointment of Lorne Parker as a director	(1 page)
23 Mar 2010	TM01	Termination of appointment of Lorne Parker as a director	(1 page)
10 Mar 2010	TM01	Termination of appointment of John Middlemiss as a director	(1 page)
02 Feb 2010	TM01	Termination of appointment of Judith Miller as a director	(1 page)
29 Jun 2009	AA	Accounts made up to 31 December 2008	(6 pages)
03 Apr 2009	363a	Return made up to 08/03/09; full list of members	(4 pages)
09 Sep 2008	AA	Accounts made up to 31 December 2007	(6 pages)
02 Apr 2008	363a	Return made up to 08/03/08; full list of members	(4 pages)
31 Oct 2007	AA	Accounts made up to 31 December 2006	(6 pages)
15 Mar 2007	363a	Return made up to 08/03/07; full list of members	(3 pages)
15 Mar 2007	288c	Director's particulars changed	(1 page)
15 Mar 2007	190	Location of debenture register	(1 page)
15 Mar 2007	353	Location of register of members	(1 page)
11 Oct 2006	AA	Accounts made up to 31 December 2005	(7 pages)
25 Sep 2006	288a	New secretary appointed	(1 page)
25 Sep 2006	287	Registered office changed on 25/09/06 from: 245 hammersmith road london W6 8DP	(1 page)
24 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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