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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)
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