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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21 Jun 2011 | AP01 | Appointment of Mr. Craig M. Albert as a director | |
08 Mar 2011 | TM01 | Termination of appointment of J. Ogilvie as a director | |
17 Feb 2011 | AP01 | Appointment of Craig D Weaver as a director | |
17 Feb 2011 | AP01 | Appointment of Michael C Hughes as a director | |
11 Jan 2011 | AP03 | Appointment of James W. Shannon as a secretary | |
10 Jan 2011 | TM02 | Termination of appointment of Sandra Ogden as a secretary | |
10 Jan 2011 | TM02 | Termination of appointment of Christopher Dering as a secretary | |
05 Aug 2010 | AR01 | Annual return made up to 16 July 2010 with full list of shareholders | |
05 Aug 2010 | AP03 | Appointment of Assistant General Counsel Sandra P. Ogden as a secretary | |
05 Aug 2010 | CH01 | Director's details changed for Mr. J. Scott Ogilvie on 4 July 2010 | |
12 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
02 Feb 2010 | AP01 | Appointment of Michael Cleveland Bailey as a director | |
02 Feb 2010 | TM01 | Termination of appointment of Judith Miller as a director | |
07 Aug 2009 | 363a | Return made up to 16/07/09; full list of members | |
07 Aug 2009 | 288c | Director's change of particulars / judith miller / 05/05/2008 | |
17 Jun 2009 | AA | Full accounts made up to 31 December 2008 | |
10 Jan 2009 | 288b | Appointment terminated director craig weaver | |
05 Aug 2008 | 363a | Return made up to 16/07/08; full list of members | |
09 Jun 2008 | AA | Full accounts made up to 31 December 2007 | |
06 May 2008 | 288a | Director appointed mrs. Judith ann miller | |
30 Apr 2008 | 288a | Director appointed mr. Peter anthony dawson | |
29 Apr 2008 | 288b | Appointment terminated director michael adams | |
16 Apr 2008 | 288a | Director appointed mr. J. scott ogilvie | |
14 Apr 2008 | 288b | Appointment terminated director thomas hash | |
26 Nov 2007 | 363s | Return made up to 16/07/07; full list of members; amend |