BECHTEL FINANCING SERVICES LIMITED
Company number 07210733
- Company Overview for BECHTEL FINANCING SERVICES LIMITED (07210733)
- Filing history for BECHTEL FINANCING SERVICES LIMITED (07210733)
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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 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
| 07 May 2024 | CS01 | Confirmation statement made on 31 March 2024 with no updates | |
| 11 Jan 2024 | AD01 | Registered office address changed from Bldg. 6 Chiswick Park 566 Chiswick High Road London W4 5HR England to 6th Floor, Bldg. 6 Chiswick Park, 566 Chiswick High Road London W4 5HR on 11 January 2024 | |
| 08 Jan 2024 | AD01 | Registered office address changed from 566 Chiswick High Road Chiswick Business Park, Bldg. 6 London W4 5HR United Kingdom to Bldg. 6 Chiswick Park 566 Chiswick High Road London W4 5HR on 8 January 2024 | |
| 06 Dec 2023 | AD01 | Registered office address changed from 2 Lakeside Drive Park Royal London NW10 7FQ to 566 Chiswick High Road Chiswick Business Park, Bldg. 6 London W4 5HR on 6 December 2023 | |
| 06 Dec 2023 | EH02 | Elect to keep the directors' residential address register information on the public register | |
| 20 Sep 2023 | AP01 | Appointment of Mrs. Alina Florea as a director on 19 September 2023 | |
| 13 Sep 2023 | TM01 | Termination of appointment of Uday Mathur as a director on 7 September 2023 | |
| 27 Jul 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 02 May 2023 | CS01 | Confirmation statement made on 31 March 2023 with updates | |
| 04 Nov 2022 | AP01 | Appointment of Mr. Robert James Clews as a director on 2 November 2022 | |
| 05 Aug 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 02 May 2022 | AP01 | Appointment of Mr. Nathan Morales as a director on 26 April 2022 | |
| 14 Apr 2022 | CS01 | Confirmation statement made on 31 March 2022 with no updates | |
| 14 Apr 2022 | AP01 | Appointment of Kristin Meikle as a director on 12 March 2022 | |
| 24 Mar 2022 | TM01 | Termination of appointment of Robert Rubenstein as a director on 12 March 2022 | |
| 18 Mar 2022 | AP03 | Appointment of Kristin Meikle as a secretary on 14 March 2022 | |
| 18 Mar 2022 | TM02 | Termination of appointment of Robert Rubenstein as a secretary on 14 March 2022 | |
| 01 Sep 2021 | CH01 | Director's details changed for Mr Uday Mathur on 30 July 2021 | |
| 19 Jul 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 19 May 2021 | TM01 | Termination of appointment of Mark Campbell as a director on 26 April 2021 | |
| 18 May 2021 | AP01 | Appointment of Mr Uday Mathur as a director on 28 April 2021 | |
| 11 May 2021 | CS01 | Confirmation statement made on 31 March 2021 with no updates | |
| 30 Nov 2020 | AD01 | Registered office address changed from 11 Pilgrim Street London EC4V 6RN to 2 Lakeside Drive Park Royal London NW10 7FQ on 30 November 2020 | |
| 14 Aug 2020 | CS01 | Confirmation statement made on 31 March 2020 with no updates |