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) |
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24 Apr 2017 | AP01 | Appointment of Claude Edward Rogers as a director on 21 April 2017 | |
21 Apr 2017 | TM01 | Termination of appointment of John Michael Williams as a director on 21 April 2017 | |
21 Apr 2017 | TM01 | Termination of appointment of James Benjamin Dutton as a director on 21 April 2017 | |
21 Apr 2017 | TM01 | Termination of appointment of Clive Stuart Royall Billiald as a director on 21 April 2017 | |
22 Dec 2016 | AUD | Auditor's resignation | |
08 Dec 2016 | TM01 | Termination of appointment of Joseph John Collins as a director on 7 December 2016 | |
27 Jul 2016 | CS01 | Confirmation statement made on 16 July 2016 with updates | |
11 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
16 May 2016 | AP01 | Appointment of James Jeffry Delaney as a director on 13 May 2016 | |
13 May 2016 | AP01 | Appointment of James Benjamin Dutton as a director on 13 May 2016 | |
01 Mar 2016 | TM01 | Termination of appointment of Richard William Freer as a director on 25 February 2016 | |
28 Jul 2015 | AR01 |
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
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28 Jul 2015 | CH03 | Secretary's details changed for Martyn Nicholas Daw on 14 April 2015 | |
09 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
21 Apr 2015 | AP03 | Appointment of Martyn Nicholas Daw as a secretary on 14 April 2015 | |
21 Apr 2015 | TM02 | Termination of appointment of Michael J. Farley as a secretary on 14 April 2015 | |
24 Feb 2015 | AP01 | Appointment of Joseph John Collins as a director on 18 February 2015 | |
24 Feb 2015 | AP01 | Appointment of Clive Stuart Royall Billiald as a director on 18 February 2015 | |
24 Feb 2015 | AP01 | Appointment of Dr. Richard William Freer as a director on 18 February 2015 | |
23 Feb 2015 | TM01 | Termination of appointment of Lawrence Joseph Simmons as a director on 18 February 2015 | |
22 Jan 2015 | TM01 | Termination of appointment of Craig D Weaver as a director on 1 January 2015 | |
30 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
24 Jul 2014 | AR01 |
Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
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27 Jun 2014 | AP01 | Appointment of Mr. Lawrence Joseph Simmons as a director | |
25 Jun 2014 | AP01 | Appointment of Mr. John Michael Williams as a director |