BECHTEL MANAGEMENT COMPANY LIMITED
Company number 04252526
- Company Overview for BECHTEL MANAGEMENT COMPANY LIMITED (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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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
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31 Dec 2018 | SH20 | Statement by Directors | |
31 Dec 2018 | SH19 |
Statement of capital on 31 December 2018
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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
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18 Dec 2018 | SH01 |
Statement of capital following an allotment of shares on 11 December 2018
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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 |