BECHTEL HOLDINGS LIMITED

Company number 02613489

Date	Type	Description	View / Download
11 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with updates	(4 pages)
15 Dec 2021	SH01	Statement of capital following an allotment of shares on 14 December 2021 GBP 396,192,076	(3 pages)
14 Dec 2021	TM01	Termination of appointment of Martyn Nicholas Daw as a director on 13 December 2021	(1 page)
14 Dec 2021	TM02	Termination of appointment of Martyn Nicholas Daw as a secretary on 13 December 2021	(1 page)
18 Aug 2021	AA	Group of companies' accounts made up to 31 December 2020	(57 pages)
13 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	(3 pages)
09 Nov 2020	AD01	Registered office address changed from 11 Pilgrim Street London EC4V 6RN to 2 Lakeside Drive Park Royal London NW10 7FQ on 9 November 2020	(1 page)
24 Aug 2020	AA	Group of companies' accounts made up to 31 December 2019	(50 pages)
21 Jul 2020	AP01	Appointment of Martyn Nicholas Daw as a director on 20 July 2020	(2 pages)
09 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with updates	(4 pages)
09 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(41 pages)
30 Aug 2019	CH01	Director's details changed for Michael Cleveland Bailey on 30 August 2019	(2 pages)
18 Jan 2019	SH01	Statement of capital following an allotment of shares on 19 December 2018 GBP 306,331,360	(3 pages)
02 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
04 Dec 2018	AA	Group of companies' accounts made up to 31 December 2017	(45 pages)
27 Sep 2018	AP01	Appointment of Ms Catherine Hunt Ryan as a director on 25 September 2018	(2 pages)
25 Sep 2018	TM01	Termination of appointment of Peter Anthony Dawson as a director on 25 September 2018	(1 page)
03 Aug 2018	AP03	Appointment of Ms Nichola Jeanne Skinner as a secretary on 2 August 2018	(2 pages)
27 Jun 2018	TM02	Termination of appointment of Kimberley Crawford Schafer as a secretary on 27 June 2018	(1 page)
11 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
30 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(41 pages)
08 Sep 2017	AP03	Appointment of Martyn Nicholas Daw as a secretary on 1 September 2017	(2 pages)
08 Sep 2017	TM02	Termination of appointment of Gabrielle Sheila Hurley as a secretary on 1 September 2017	(1 page)
09 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
06 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(41 pages)

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