BECHTEL MANAGEMENT COMPANY LIMITED

Company number 04252526

Date	Type	Description	View / Download
30 Jun 2022	SH19	Statement of capital on 30 June 2022 GBP 1 ANNOTATION Clarification This form is a second filing of the SH19 registered on 31/12/2018.	(3 pages)
20 Jan 2022	AP01	Appointment of Mr. John Michael Williams as a director on 20 January 2022	(2 pages)
20 Jan 2022	AP01	Appointment of Anthea Harriett Dolman Gair as a director on 20 January 2022	(2 pages)
20 Jan 2022	AP01	Appointment of Paul David Roberts as a director on 20 January 2022	(2 pages)
20 Jan 2022	TM01	Termination of appointment of Clive Stuart Royall Billiald as a director on 20 January 2022	(1 page)
20 Jan 2022	TM01	Termination of appointment of Ivan Phillip Baldwin as a director on 20 January 2022	(1 page)
11 Jan 2022	TM02	Termination of appointment of Nancy Ann Heath Taylor as a secretary on 1 January 2022	(1 page)
31 Aug 2021	RP04TM01	Second filing for the termination of Mark Richard Braccia as a director	(5 pages)
18 Aug 2021	AA	Full accounts made up to 31 December 2020	(29 pages)
04 Aug 2021	TM02	Termination of appointment of Charles Edward Harris, Jr. as a secretary on 29 July 2021	(1 page)
04 Aug 2021	AP03	Appointment of Nancy Ann Heath Taylor as a secretary on 29 July 2021	(2 pages)
11 Jun 2021	AP01	Appointment of Christopher Huntington as a director on 10 June 2021	(2 pages)
10 Jun 2021	AP01	Appointment of Ivan Phillip Baldwin as a director on 10 June 2021	(2 pages)
10 Jun 2021	TM01	Termination of appointment of Mark Richard Braccia as a director on 6 August 2020 ANNOTATION Clarification a second filed TM01 was registered on 31/08/2021.	(2 pages)
10 Jun 2021	CS01	Confirmation statement made on 30 May 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 13/07/2022.	(4 pages)
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	(1 page)
17 Aug 2020	AP01	Appointment of Mr. Mark Richard Braccia as a director on 6 August 2020	(2 pages)
13 Aug 2020	AA	Full accounts made up to 31 December 2019	(25 pages)
06 Aug 2020	TM01	Termination of appointment of Alastair William Dick as a director on 6 August 2020	(1 page)
22 Jun 2020	TM01	Termination of appointment of Anthony James Bainbridge as a director on 22 June 2020	(1 page)
05 Jun 2020	CS01	Confirmation statement made on 30 May 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 13/07/2022.	(4 pages)
06 Nov 2019	TM01	Termination of appointment of Richard William Freer as a director on 25 October 2019	(1 page)
06 Nov 2019	AP01	Appointment of Alastair William Dick as a director on 25 October 2019	(2 pages)
06 Aug 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
08 Jul 2019	AP01	Appointment of Mr. Clive Stuart Royall Billiald as a director on 8 May 2019	(2 pages)