BECHTEL MANAGEMENT COMPANY LIMITED

Company number 04252526

Date	Type	Description	View / Download
21 Jun 2011	AP01	Appointment of Mr. Craig M. Albert as a director	(2 pages)
08 Mar 2011	TM01	Termination of appointment of J. Ogilvie as a director	(1 page)
17 Feb 2011	AP01	Appointment of Craig D Weaver as a director	(2 pages)
17 Feb 2011	AP01	Appointment of Michael C Hughes as a director	(2 pages)
11 Jan 2011	AP03	Appointment of James W. Shannon as a secretary	(2 pages)
10 Jan 2011	TM02	Termination of appointment of Sandra Ogden as a secretary	(1 page)
10 Jan 2011	TM02	Termination of appointment of Christopher Dering as a secretary	(1 page)
05 Aug 2010	AR01	Annual return made up to 16 July 2010 with full list of shareholders	(7 pages)
05 Aug 2010	AP03	Appointment of Assistant General Counsel Sandra P. Ogden as a secretary	(2 pages)
05 Aug 2010	CH01	Director's details changed for Mr. J. Scott Ogilvie on 4 July 2010	(2 pages)
12 Jul 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
02 Feb 2010	AP01	Appointment of Michael Cleveland Bailey as a director	(2 pages)
02 Feb 2010	TM01	Termination of appointment of Judith Miller as a director	(1 page)
07 Aug 2009	363a	Return made up to 16/07/09; full list of members	(4 pages)
07 Aug 2009	288c	Director's change of particulars / judith miller / 05/05/2008	(1 page)
17 Jun 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
10 Jan 2009	288b	Appointment terminated director craig weaver	(1 page)
05 Aug 2008	363a	Return made up to 16/07/08; full list of members	(4 pages)
09 Jun 2008	AA	Full accounts made up to 31 December 2007	(22 pages)
06 May 2008	288a	Director appointed mrs. Judith ann miller	(1 page)
30 Apr 2008	288a	Director appointed mr. Peter anthony dawson	(1 page)
29 Apr 2008	288b	Appointment terminated director michael adams	(1 page)
16 Apr 2008	288a	Director appointed mr. J. scott ogilvie	(1 page)
14 Apr 2008	288b	Appointment terminated director thomas hash	(1 page)
26 Nov 2007	363s	Return made up to 16/07/07; full list of members; amend	(8 pages)