BECHTEL HOLDINGS LIMITED

Company number 02613489

Date	Type	Description	View / Download
27 Jan 2010	CH01	Director's details changed for Mrs. Judith Ann Miller on 26 January 2010	(2 pages)
27 Jan 2010	CH01	Director's details changed for Michael Augustine Adams on 26 January 2010	(2 pages)
27 Jan 2010	CH03	Secretary's details changed for Kimberley Crawford Schafer on 26 January 2010	(1 page)
27 Jan 2010	CH03	Secretary's details changed for Christopher John Dering on 26 January 2010	(1 page)
17 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	(39 pages)
12 Jan 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
23 May 2008	AA	Group of companies' accounts made up to 31 December 2007	(64 pages)
06 May 2008	288a	Director appointed mrs. Judith ann miller	(1 page)
30 Apr 2008	288a	Director appointed mr. Peter anthony dawson	(1 page)
29 Apr 2008	288b	Appointment terminated director christopher dering	(1 page)
28 Jan 2008	363a	Return made up to 31/12/07; full list of members	(2 pages)
25 Oct 2007	288b	Director resigned	(1 page)
06 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	(38 pages)
23 Jan 2007	363a	Return made up to 31/12/06; full list of members	(3 pages)
05 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Aug 2006	AA	Group of companies' accounts made up to 31 December 2005	(60 pages)
18 Aug 2006	287	Registered office changed on 18/08/06 from: 245 hammersmith road london W6 8DP	(1 page)
06 Jun 2006	288a	New secretary appointed	(1 page)
31 May 2006	288b	Secretary resigned	(1 page)
31 May 2006	288a	New secretary appointed	(1 page)
08 Feb 2006	363s	Return made up to 31/12/05; full list of members	(7 pages)
16 Sep 2005	AA	Group of companies' accounts made up to 31 December 2004	(32 pages)
13 Sep 2005	288a	New director appointed	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next