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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)
08 Jul 2019 AP01 Appointment of Mr Anthony James Bainbridge as a director on 8 May 2019
08 Jul 2019 TM01 Termination of appointment of Kenneth Eric Harrawood as a director on 25 February 2019
08 Jul 2019 TM01 Termination of appointment of John Kermit Atwell, Jr. as a director on 1 April 2019
30 May 2019 CS01 Confirmation statement made on 30 May 2019 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 13/07/2022.
31 Dec 2018 SH20 Statement by Directors
31 Dec 2018 SH19 Statement of capital on 31 December 2018
  • GBP 100
  • ANNOTATION Clarification a second filed SH19 was registered on 30/06/2022.
31 Dec 2018 CAP-SS Solvency Statement dated 11/12/18
31 Dec 2018 CC04 Statement of company's objects
31 Dec 2018 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £25000000 10/12/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES10 ‐ Resolution of allotment of securities
18 Dec 2018 SH01 Statement of capital following an allotment of shares on 11 December 2018
  • GBP 100
03 Aug 2018 AP03 Appointment of Ms Nichola Jeanne Skinner as a secretary on 2 August 2018
24 Jul 2018 AA Full accounts made up to 31 December 2017
27 Jun 2018 TM02 Termination of appointment of Kimberley Crawford Schafer as a secretary on 27 June 2018
30 May 2018 CS01 Confirmation statement made on 30 May 2018 with no updates
17 May 2018 TM01 Termination of appointment of Michael Scott Robinson as a director on 28 April 2018
17 May 2018 AP01 Appointment of Kenneth Eric Harrawood as a director on 28 April 2018
17 May 2018 AP01 Appointment of John Kermit Atwell, Jr. as a director on 28 April 2018
17 May 2018 TM01 Termination of appointment of Claude Edward Rogers as a director on 28 April 2018
17 May 2018 TM01 Termination of appointment of James Jeffry Delaney as a director on 28 April 2018
08 Sep 2017 AP03 Appointment of Charles Edward Harris, Jr. as a secretary on 1 September 2017
08 Sep 2017 TM02 Termination of appointment of Martyn Nicholas Daw as a secretary on 1 September 2017
18 Jul 2017 AA Full accounts made up to 31 December 2016
13 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with no updates
24 Apr 2017 AP01 Appointment of Dr. Richard William Freer as a director on 21 April 2017
24 Apr 2017 AP01 Appointment of Michael Scott Robinson as a director on 21 April 2017