BECHTEL MANAGEMENT COMPANY LIMITED
Company number 04252526
- Company Overview for BECHTEL MANAGEMENT COMPANY LIMITED (04252526)
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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) |
|---|---|---|---|
| 07 Oct 2024 | AP03 | Appointment of Courtney Cooper Kujawski as a secretary on 7 October 2024 | |
| 25 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
| 31 Jul 2024 | TM02 | Termination of appointment of Jasmine Zaki as a secretary on 31 July 2024 | |
| 04 Jun 2024 | CS01 | Confirmation statement made on 30 May 2024 with no updates | |
| 07 May 2024 | AP03 | Appointment of Jasmine Zaki as a secretary on 7 May 2024 | |
| 07 May 2024 | TM02 | Termination of appointment of Nichola Jeanne Skinner as a secretary on 7 May 2024 | |
| 08 Jan 2024 | AD01 | Registered office address changed from 6th Floor, Building 6, Chiswick Business Park 566 Chiswick High Road London W4 5HR England to 6th Floor, Building 6, Chiswick Park 566 Chiswick High Road London W4 5HR on 8 January 2024 | |
| 02 Jan 2024 | AD01 | Registered office address changed from Chiswick Business Park 566 Chiswick High Road 6th Floor, Building 6 London W4 5HR England to 6th Floor, Building 6, Chiswick Business Park 566 Chiswick High Road London W4 5HR on 2 January 2024 | |
| 20 Dec 2023 | AP01 | Appointment of Mr. David Christopher Michael King as a director on 19 December 2023 | |
| 20 Dec 2023 | TM01 | Termination of appointment of Michelle De Franca as a director on 19 December 2023 | |
| 20 Dec 2023 | AD01 | Registered office address changed from 2 Lakeside Drive Park Royal London NW10 7FQ England to Chiswick Business Park 566 Chiswick High Road 6th Floor, Building 6 London W4 5HR on 20 December 2023 | |
| 27 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
| 01 Jun 2023 | CS01 | Confirmation statement made on 30 May 2023 with no updates | |
| 24 Mar 2023 | AP01 | Appointment of Mrs. Lih-Ling Highe as a director on 24 March 2023 | |
| 24 Mar 2023 | AP01 | Appointment of Mr. Michael John Higgins as a director on 24 March 2023 | |
| 24 Mar 2023 | TM01 | Termination of appointment of Anthea Harriett Dolman Gair as a director on 24 March 2023 | |
| 24 Mar 2023 | TM01 | Termination of appointment of Christopher Huntington as a director on 24 March 2023 | |
| 14 Jan 2023 | RP04CS01 | Second filing of Confirmation Statement dated 13 July 2022 | |
| 22 Sep 2022 | AP01 | Appointment of Ms. Michelle De Franca as a director on 20 September 2022 | |
| 21 Sep 2022 | TM01 | Termination of appointment of John Michael Williams as a director on 20 September 2022 | |
| 25 Aug 2022 | AA | Full accounts made up to 31 December 2021 | |
| 13 Jul 2022 | CS01 |
Confirmation statement made on 30 May 2022 with no updates
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| 13 Jul 2022 | RP04CS01 | Second filing of Confirmation Statement dated 30 May 2020 | |
| 13 Jul 2022 | RP04CS01 | Second filing of Confirmation Statement dated 30 May 2019 | |
| 13 Jul 2022 | RP04CS01 | Second filing of Confirmation Statement dated 30 May 2021 |