BECHTEL MANAGEMENT COMPANY LIMITED

Company number 04252526

Date	Type	Description	View / Download
08 Jul 2019	AP01	Appointment of Mr Anthony James Bainbridge as a director on 8 May 2019	(2 pages)
08 Jul 2019	TM01	Termination of appointment of Kenneth Eric Harrawood as a director on 25 February 2019	(1 page)
08 Jul 2019	TM01	Termination of appointment of John Kermit Atwell, Jr. as a director on 1 April 2019	(1 page)
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.	(5 pages)
31 Dec 2018	SH20	Statement by Directors	(4 pages)
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.	(3 pages)
31 Dec 2018	CAP-SS	Solvency Statement dated 11/12/18	(4 pages)
31 Dec 2018	CC04	Statement of company's objects	(2 pages)
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	(29 pages)
18 Dec 2018	SH01	Statement of capital following an allotment of shares on 11 December 2018 GBP 100	(3 pages)
03 Aug 2018	AP03	Appointment of Ms Nichola Jeanne Skinner as a secretary on 2 August 2018	(2 pages)
24 Jul 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
27 Jun 2018	TM02	Termination of appointment of Kimberley Crawford Schafer as a secretary on 27 June 2018	(1 page)
30 May 2018	CS01	Confirmation statement made on 30 May 2018 with no updates	(3 pages)
17 May 2018	TM01	Termination of appointment of Michael Scott Robinson as a director on 28 April 2018	(1 page)
17 May 2018	AP01	Appointment of Kenneth Eric Harrawood as a director on 28 April 2018	(2 pages)
17 May 2018	AP01	Appointment of John Kermit Atwell, Jr. as a director on 28 April 2018	(2 pages)
17 May 2018	TM01	Termination of appointment of Claude Edward Rogers as a director on 28 April 2018	(1 page)
17 May 2018	TM01	Termination of appointment of James Jeffry Delaney as a director on 28 April 2018	(1 page)
08 Sep 2017	AP03	Appointment of Charles Edward Harris, Jr. as a secretary on 1 September 2017	(2 pages)
08 Sep 2017	TM02	Termination of appointment of Martyn Nicholas Daw as a secretary on 1 September 2017	(1 page)
18 Jul 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
13 Jul 2017	CS01	Confirmation statement made on 13 July 2017 with no updates	(3 pages)
24 Apr 2017	AP01	Appointment of Dr. Richard William Freer as a director on 21 April 2017	(2 pages)
24 Apr 2017	AP01	Appointment of Michael Scott Robinson as a director on 21 April 2017	(2 pages)