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BECHTEL FRANCE S.A.S.

Company number FC019499

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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)
29 Aug 2014 OSDS01 Closure of UK establishment(s) BR003645 and overseas company FC019499 on 23 July 2014
29 Aug 2014 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR003645 Person Authorised to Represent terminated 23/07/2014 james cochrane
29 Aug 2014 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR003645 Person Authorised to Accept terminated 23/07/2014 james cochrane
24 Dec 2013 AA Full accounts made up to 31 December 2012
20 Aug 2013 OSTM01 Termination of appointment of James Illich as a director
31 Jan 2013 AA Full accounts made up to 31 December 2011
11 Oct 2011 AA Full accounts made up to 31 December 2010
09 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Mar 2011 OSCC01 Alteration of constitutional documents on 11 February 2010
03 Mar 2011 OSAP05 Appointment of James Cochrane as a person authorised to represent UK establishment BR003645 on 31 January 2011.
03 Mar 2011 OSAP07 Appointment of James Cochrane as a person authorised to accept service for UK establishment BR003645 on 31 January 2011.
28 Feb 2011 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR003645 Person Authorised to Represent terminated 06/01/2004 john wing
28 Feb 2011 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR003645 Person Authorised to Accept terminated 06/01/2004 john wing
28 Feb 2011 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR003645 Person Authorised to Accept terminated 06/01/2004 danielle sawers
28 Feb 2011 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR003645 Person Authorised to Represent terminated 06/01/2004 danielle sawers
17 Feb 2011 OSTM01 Termination of appointment of Maurice Cori as a director
17 Feb 2011 OSTM01 Termination of appointment of John Elliott as a director
17 Feb 2011 OSTM01 Termination of appointment of Armel Morvan as a director
02 Feb 2011 OSTM01 Termination of appointment of John Sheehan as a director
02 Feb 2011 OSTM01 Termination of appointment of Armel Morvan as a director
02 Feb 2011 OSTM01 Termination of appointment of John Elliott as a director
02 Feb 2011 OSTM01 Termination of appointment of Maurice Cori as a director
02 Feb 2011 OSCC01 Alteration of constitutional documents on 11 February 2010
02 Feb 2011 OSAP01 Appointment of a director