BECHTEL MANAGEMENT COMPANY LIMITED

Company number 04252526

Date	Type	Description	View / Download
24 Apr 2017	AP01	Appointment of Claude Edward Rogers as a director on 21 April 2017	(2 pages)
21 Apr 2017	TM01	Termination of appointment of John Michael Williams as a director on 21 April 2017	(1 page)
21 Apr 2017	TM01	Termination of appointment of James Benjamin Dutton as a director on 21 April 2017	(1 page)
21 Apr 2017	TM01	Termination of appointment of Clive Stuart Royall Billiald as a director on 21 April 2017	(1 page)
22 Dec 2016	AUD	Auditor's resignation	(1 page)
08 Dec 2016	TM01	Termination of appointment of Joseph John Collins as a director on 7 December 2016	(1 page)
27 Jul 2016	CS01	Confirmation statement made on 16 July 2016 with updates	(5 pages)
11 Jul 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
16 May 2016	AP01	Appointment of James Jeffry Delaney as a director on 13 May 2016	(2 pages)
13 May 2016	AP01	Appointment of James Benjamin Dutton as a director on 13 May 2016	(2 pages)
01 Mar 2016	TM01	Termination of appointment of Richard William Freer as a director on 25 February 2016	(1 page)
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	(5 pages)
28 Jul 2015	CH03	Secretary's details changed for Martyn Nicholas Daw on 14 April 2015	(1 page)
09 Jul 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
21 Apr 2015	AP03	Appointment of Martyn Nicholas Daw as a secretary on 14 April 2015	(2 pages)
21 Apr 2015	TM02	Termination of appointment of Michael J. Farley as a secretary on 14 April 2015	(1 page)
24 Feb 2015	AP01	Appointment of Joseph John Collins as a director on 18 February 2015	(2 pages)
24 Feb 2015	AP01	Appointment of Clive Stuart Royall Billiald as a director on 18 February 2015	(2 pages)
24 Feb 2015	AP01	Appointment of Dr. Richard William Freer as a director on 18 February 2015	(2 pages)
23 Feb 2015	TM01	Termination of appointment of Lawrence Joseph Simmons as a director on 18 February 2015	(1 page)
22 Jan 2015	TM01	Termination of appointment of Craig D Weaver as a director on 1 January 2015	(1 page)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
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	(5 pages)
27 Jun 2014	AP01	Appointment of Mr. Lawrence Joseph Simmons as a director	(2 pages)
25 Jun 2014	AP01	Appointment of Mr. John Michael Williams as a director	(2 pages)