BECHTEL MANAGEMENT COMPANY LIMITED
Company number 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) |
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30 Jun 2022 | SH19 |
Statement of capital on 30 June 2022
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20 Jan 2022 | AP01 | Appointment of Mr. John Michael Williams as a director on 20 January 2022 | |
20 Jan 2022 | AP01 | Appointment of Anthea Harriett Dolman Gair as a director on 20 January 2022 | |
20 Jan 2022 | AP01 | Appointment of Paul David Roberts as a director on 20 January 2022 | |
20 Jan 2022 | TM01 | Termination of appointment of Clive Stuart Royall Billiald as a director on 20 January 2022 | |
20 Jan 2022 | TM01 | Termination of appointment of Ivan Phillip Baldwin as a director on 20 January 2022 | |
11 Jan 2022 | TM02 | Termination of appointment of Nancy Ann Heath Taylor as a secretary on 1 January 2022 | |
31 Aug 2021 | RP04TM01 | Second filing for the termination of Mark Richard Braccia as a director | |
18 Aug 2021 | AA | Full accounts made up to 31 December 2020 | |
04 Aug 2021 | TM02 | Termination of appointment of Charles Edward Harris, Jr. as a secretary on 29 July 2021 | |
04 Aug 2021 | AP03 | Appointment of Nancy Ann Heath Taylor as a secretary on 29 July 2021 | |
11 Jun 2021 | AP01 | Appointment of Christopher Huntington as a director on 10 June 2021 | |
10 Jun 2021 | AP01 | Appointment of Ivan Phillip Baldwin as a director on 10 June 2021 | |
10 Jun 2021 | TM01 |
Termination of appointment of Mark Richard Braccia as a director on 6 August 2020
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10 Jun 2021 | CS01 |
Confirmation statement made on 30 May 2021 with no updates
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18 Nov 2020 | AD01 | Registered office address changed from 11 Pilgrim Street London EC4V 6RN to 2 Lakeside Drive Park Royal London NW10 7FQ on 18 November 2020 | |
17 Aug 2020 | AP01 | Appointment of Mr. Mark Richard Braccia as a director on 6 August 2020 | |
13 Aug 2020 | AA | Full accounts made up to 31 December 2019 | |
06 Aug 2020 | TM01 | Termination of appointment of Alastair William Dick as a director on 6 August 2020 | |
22 Jun 2020 | TM01 | Termination of appointment of Anthony James Bainbridge as a director on 22 June 2020 | |
05 Jun 2020 | CS01 |
Confirmation statement made on 30 May 2020 with no updates
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06 Nov 2019 | TM01 | Termination of appointment of Richard William Freer as a director on 25 October 2019 | |
06 Nov 2019 | AP01 | Appointment of Alastair William Dick as a director on 25 October 2019 | |
06 Aug 2019 | AA | Full accounts made up to 31 December 2018 | |
08 Jul 2019 | AP01 | Appointment of Mr. Clive Stuart Royall Billiald as a director on 8 May 2019 |