BECHTEL PROPERTIES LIMITED

Company number 03067282

Date	Type	Description	View / Download
26 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with updates	(4 pages)
16 Feb 2018	PSC02	Notification of Fore Sierra Gp Limited as a person with significant control on 21 December 2017	(2 pages)
16 Feb 2018	PSC07	Cessation of Standard Life Assurance Limited as a person with significant control on 21 December 2017	(1 page)
15 Jan 2018	AD01	Registered office address changed from 31st Floor 30 st. Mary Axe London EC3A 8BF United Kingdom to Jtc (Uk) Limited, 7th Floor 9 Berkeley Street London W1J 8DW on 15 January 2018	(1 page)
15 Jan 2018	TM02	Termination of appointment of Holly Sylvia Kidd as a secretary on 21 December 2017	(1 page)
15 Jan 2018	AP04	Appointment of Jtc (Uk) Limited as a secretary on 21 December 2017	(2 pages)
15 Jan 2018	TM01	Termination of appointment of Andrew Craig Thomson as a director on 21 December 2017	(1 page)
15 Jan 2018	TM01	Termination of appointment of Paolo Alonzi as a director on 21 December 2017	(1 page)
15 Jan 2018	AP01	Appointment of Mr Aurelien Nicolas Collignon as a director on 21 December 2017	(2 pages)
15 Jan 2018	AP01	Appointment of Mr Basil James Demeroutis as a director on 21 December 2017	(2 pages)
22 Dec 2017	MR01	Registration of charge 030672820001, created on 21 December 2017	(40 pages)
20 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(12 pages)
15 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(5 pages)
10 Mar 2017	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to 31st Floor 30 st. Mary Axe London EC3A 8BF on 10 March 2017	(1 page)
20 Dec 2016	TM01	Termination of appointment of David Graham Paine as a director on 12 December 2016	(1 page)
20 Dec 2016	AP01	Appointment of Mr Andrew Craig Thomson as a director on 12 December 2016	(2 pages)
20 Dec 2016	TM01	Termination of appointment of Robert Michael Hannigan as a director on 12 December 2016	(1 page)
20 Dec 2016	TM02	Termination of appointment of Denise Elisabeth Thomas as a secretary on 12 December 2016	(1 page)
20 Dec 2016	AP03	Appointment of Miss Holly Sylvia Kidd as a secretary on 12 December 2016	(2 pages)
20 Dec 2016	TM01	Termination of appointment of Mark Brian Watt as a director on 12 December 2016	(1 page)
20 Dec 2016	AP01	Appointment of Mr Paolo Alonzi as a director on 12 December 2016	(2 pages)
20 Dec 2016	TM01	Termination of appointment of Daniel Mchugh as a director on 12 December 2016	(1 page)
13 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(12 pages)
30 Aug 2016	TM01	Termination of appointment of Andrew John Jackson as a director on 23 August 2016	(1 page)
29 Jun 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 2	(9 pages)