BECHTEL ENKA UK LIMITED

Company number 09623025

Date	Type	Description	View / Download
03 Jan 2020	AA01	Current accounting period extended from 30 June 2020 to 31 December 2020	(1 page)
20 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Special resolution passed on 14/11/2019 relating to adoption of articles of association is hereby revoked 25/11/2019 RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
24 Oct 2019	PSC08	Notification of a person with significant control statement	(2 pages)
24 Oct 2019	PSC09	Withdrawal of a person with significant control statement on 24 October 2019	(2 pages)
27 Sep 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 September 2019 GBP 2.00	(7 pages)
09 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-06	(3 pages)
09 Sep 2019	CS01	Confirmation statement made on 9 September 2019 with updates	(4 pages)
09 Sep 2019	SH01	Statement of capital following an allotment of shares on 6 September 2019 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 27/09/2019.	(4 pages)
06 Sep 2019	AP01	Appointment of Mr Craig Albert as a director on 5 September 2019	(2 pages)
06 Sep 2019	AP01	Appointment of Mr Michael Wilkinson as a director on 5 September 2019	(2 pages)
06 Sep 2019	AP01	Appointment of Mr Leigh Carter as a director on 5 September 2019	(2 pages)
06 Sep 2019	AP01	Appointment of Mr Ilhan Gucuyener as a director on 5 September 2019	(2 pages)
06 Sep 2019	TM01	Termination of appointment of Cfs Secretaries Limited as a director on 5 September 2019	(1 page)
06 Sep 2019	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 11 Pilgrim Street London EC4V 6RN on 6 September 2019	(1 page)
06 Sep 2019	PSC08	Notification of a person with significant control statement	(2 pages)
06 Sep 2019	PSC07	Cessation of Bryan Anthony Thornton as a person with significant control on 5 September 2019	(1 page)
06 Sep 2019	AP01	Appointment of Mr Agah Tara as a director on 5 September 2019	(2 pages)
06 Sep 2019	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 5 September 2019	(1 page)
06 Sep 2019	AP01	Appointment of Mr Ozger Inal as a director on 5 September 2019	(2 pages)
06 Sep 2019	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 5 September 2019	(1 page)
01 Jul 2019	AA	Accounts for a dormant company made up to 30 June 2019	(2 pages) Download iXBRL
04 Jun 2019	CS01	Confirmation statement made on 3 June 2019 with no updates	(3 pages)
03 Jul 2018	AA	Accounts for a dormant company made up to 30 June 2018	(2 pages) Download iXBRL
04 Jun 2018	CS01	Confirmation statement made on 3 June 2018 with no updates	(3 pages)
03 Jul 2017	AA	Accounts for a dormant company made up to 30 June 2017	(2 pages) Download iXBRL

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