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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)
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
  • GBP 1
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
  • GBP 1
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