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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)
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.
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
  • ANNOTATION Clarification a second filed TM01 was registered on 31/08/2021.
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.
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
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 13/07/2022.
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