BECHTEL LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Full accounts made up to 2024-12-31 |
| 01/02/251 February 2025 | |
| 13/01/2513 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 17/10/2417 October 2024 | Termination of appointment of Mark Woolaghan as a director on 2024-10-16 |
| 16/10/2416 October 2024 | Appointment of James Leonard Fibbens as a director on 2024-10-16 |
| 16/10/2416 October 2024 | Appointment of Courtney Cooper Kujawski as a secretary on 2024-10-16 |
| 25/09/2425 September 2024 | Change of details for Bechtel Holdings Limited as a person with significant control on 2024-01-08 |
| 25/09/2425 September 2024 | Change of details for Bechtel Holdings Limited as a person with significant control on 2024-01-08 |
| 24/09/2424 September 2024 | Change of details for Bechtel Holdings Limited as a person with significant control on 2024-01-08 |
| 03/09/243 September 2024 | Full accounts made up to 2023-12-31 |
| 31/07/2431 July 2024 | Termination of appointment of Jasmine Zaki as a secretary on 2024-07-31 |
| 08/05/248 May 2024 | Termination of appointment of Nichola Jeanne Skinner as a secretary on 2024-04-30 |
| 08/05/248 May 2024 | Appointment of Jasmine Zaki as a secretary on 2024-05-03 |
| 11/01/2411 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 08/01/248 January 2024 | Registered office address changed from 6th Floor, Building 6, Chiswick Business Park 566 Chiswick High Road London W4 5HR England to 6th Floor, Building 6, Chiswick Park 566 Chiswick High Road London W4 5HR on 2024-01-08 |
| 02/01/242 January 2024 | Registered office address changed from 566 Chiswick Business Park Chiswick High Road 6th Floor, Building 6 London W4 5HR England to Chiswick Business Park 6th Floor, Building 6 566 Chiswick High Road London W4 5HR on 2024-01-02 |
| 02/01/242 January 2024 | Registered office address changed from Chiswick Business Park 6th Floor, Building 6 566 Chiswick High Road London W4 5HR England to 6th Floor, Building 6, Chiswick Business Park 566 Chiswick High Road London W4 5HR on 2024-01-02 |
| 20/12/2320 December 2023 | Registered office address changed from Chiswick Business Park 566 Chiswick High Road London W4 5HR England to 566 Chiswick Business Park Chiswick High Road 6th Floor, Building 6 London W4 5HR on 2023-12-20 |
| 19/12/2319 December 2023 | Appointment of Mr. David Christopher Michael King as a director on 2023-12-13 |
| 19/12/2319 December 2023 | Registered office address changed from 2 Lakeside Drive Park Royal London NW10 7FQ England to Chiswick Business Park 566 Chiswick High Road London W4 5HR on 2023-12-19 |
| 19/12/2319 December 2023 | Appointment of Mr. Mark Woolaghan as a director on 2023-12-13 |
| 19/12/2319 December 2023 | Termination of appointment of Michelle De Franca as a director on 2023-12-13 |
| 19/12/2319 December 2023 | Termination of appointment of George Whittaker as a director on 2023-12-13 |
| 03/10/233 October 2023 | Termination of appointment of Michael Cleveland Bailey as a director on 2023-10-02 |
| 02/10/232 October 2023 | Appointment of Mr. Clifton Scott Rankin as a director on 2023-10-02 |
| 27/07/2327 July 2023 | Full accounts made up to 2022-12-31 |
| 05/05/235 May 2023 | Termination of appointment of James Hugh Cochrane as a director on 2023-05-03 |
| 05/05/235 May 2023 | Appointment of Mr. George Whittaker as a director on 2023-05-03 |
| 10/01/2310 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 21/12/2221 December 2022 | Termination of appointment of Paul Joseph Cain as a secretary on 2022-12-20 |
| 21/12/2221 December 2022 | Termination of appointment of Paul Joseph Cain as a director on 2022-12-13 |
| 21/12/2221 December 2022 | Appointment of Ms. Alexandra Cunliffe as a director on 2022-12-13 |
| 21/09/2221 September 2022 | Appointment of Ms. Michelle De Franca as a director on 2022-09-20 |
| 21/09/2221 September 2022 | Termination of appointment of John Michael Williams as a director on 2022-09-20 |
| 19/05/2219 May 2022 | Satisfaction of charge 2 in full |
| 04/05/224 May 2022 | Termination of appointment of Catherine Hunt Ryan as a director on 2022-04-28 |
| 04/05/224 May 2022 | Appointment of Keith Hennessey as a director on 2022-04-28 |
| 11/01/2211 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 16/12/2116 December 2021 | Termination of appointment of Martyn Nicholas Daw as a director on 2021-12-14 |
| 16/12/2116 December 2021 | Appointment of Mr. Paul Joseph Cain as a director on 2021-12-14 |
| 16/12/2116 December 2021 | Termination of appointment of Martyn Nicholas Daw as a secretary on 2021-12-14 |
| 19/07/2119 July 2021 | Full accounts made up to 2020-12-31 |
| 09/11/209 November 2020 | Registered office address changed from , 11 Pilgrim Street, London, EC4V 6RN to 6th Floor, Building 6, Chiswick Park 566 Chiswick High Road London W4 5HR on 2020-11-09 |
| 12/06/2012 June 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 09/10/199 October 2019 | DIRECTOR APPOINTED MR. JOHN MICHAEL WILLIAMS |
| 07/10/197 October 2019 | DIRECTOR APPOINTED AILIE JANE MACADAM |
| 07/10/197 October 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN KAY |
| 27/09/1927 September 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID COOKSEY |
| 30/08/1930 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLEVELAND BAILEY / 30/08/2019 |
| 20/06/1920 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 27/09/1827 September 2018 | DIRECTOR APPOINTED MS CATHERINE HUNT RYAN |
| 25/09/1825 September 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER DAWSON |
| 03/08/183 August 2018 | SECRETARY APPOINTED MS NICHOLA JEANNE SKINNER |
| 18/07/1818 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/06/1827 June 2018 | APPOINTMENT TERMINATED, SECRETARY KIMBERLEY SCHAFER |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 18/09/1718 September 2017 | DIRECTOR APPOINTED MARTYN NICHOLAS DAW |
| 15/09/1715 September 2017 | SECRETARY APPOINTED MARTYN NICHOLAS DAW |
| 15/09/1715 September 2017 | APPOINTMENT TERMINATED, SECRETARY GABRIELLE HURLEY |
| 15/09/1715 September 2017 | APPOINTMENT TERMINATED, DIRECTOR GABRIELLE HURLEY |
| 15/09/1715 September 2017 | APPOINTMENT TERMINATED, DIRECTOR CRAIG ALBERT |
| 15/06/1715 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/04/1720 April 2017 | DIRECTOR APPOINTED PAUL HUMPHREY PATERSON GIBBS |
| 20/04/1720 April 2017 | APPOINTMENT TERMINATED, DIRECTOR AILIE MACADAM |
| 01/03/171 March 2017 | DIRECTOR APPOINTED STEVEN CHRISTOPHER KAY |
| 01/03/171 March 2017 | DIRECTOR APPOINTED STEVEN CHRISTOPHER KAY |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 06/10/166 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES COCHRANE |
| 06/10/166 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN STROUD |
| 05/09/165 September 2016 | DIRECTOR APPOINTED MR. CRAIG M. ALBERT |
| 02/09/162 September 2016 | APPOINTMENT TERMINATED, DIRECTOR TOBY SEAY |
| 17/06/1617 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/01/1615 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 12/08/1512 August 2015 | DIRECTOR APPOINTED MR. MARK ASHWIN |
| 12/08/1512 August 2015 | APPOINTMENT TERMINATED, DIRECTOR VYOMESH PATEL |
| 09/07/159 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/01/1527 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 27/01/1527 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER ANTHONY DAWSON / 01/01/2015 |
| 27/01/1527 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES HUGH COCHRANE / 01/02/2014 |
| 09/01/159 January 2015 | DIRECTOR APPOINTED TOBY JAMES SEAY |
| 03/01/153 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADAMS |
| 17/06/1417 June 2014 | DIRECTOR APPOINTED AILIE JANE MACADAM |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, DIRECTOR AMJAD BANGASH |
| 04/06/144 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 26/03/1426 March 2014 | DIRECTOR APPOINTED MR. JOHN WILLIAM STROUD |
| 12/01/1412 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 09/12/139 December 2013 | DIRECTOR APPOINTED VYOMESH PATEL |
| 04/12/134 December 2013 | APPOINTMENT TERMINATED, DIRECTOR LAXMAN ODEDRA |
| 04/12/134 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR CATHCART |
| 05/06/135 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/01/1329 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ALASDAIR I. CATHCART / 27/04/2011 |
| 25/01/1325 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER ANTHONY DAWSON / 01/09/2012 |
| 25/01/1325 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL AUGUSTINE ADAMS / 01/09/2012 |
| 25/01/1325 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 25/01/1325 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / AMJAD A. BANGASH / 12/03/2012 |
| 25/01/1325 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ALASDAIR I. CATHCART / 24/01/2012 |
| 25/06/1225 June 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER DERING |
| 25/06/1225 June 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DERING |
| 18/06/1218 June 2012 | DIRECTOR APPOINTED GABRIELLE SHEILA HURLEY |
| 18/06/1218 June 2012 | SECRETARY APPOINTED GABRIELLE SHEILA HURLEY |
| 11/06/1211 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/03/1216 March 2012 | DIRECTOR APPOINTED AMJAD A. BANGASH |
| 30/01/1230 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 29/01/1229 January 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MCCARTHY |
| 29/11/1129 November 2011 | ADOPT ARTICLES 16/11/2011 |
| 22/06/1122 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/05/115 May 2011 | DIRECTOR APPOINTED MR. ALASDAIR I. CATHCART |
| 24/01/1124 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 12/07/1012 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/06/108 June 2010 | DIRECTOR APPOINTED MR. JAMES HUGH COCHRANE |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, DIRECTOR EMAD KHEDR |
| 02/02/102 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JUDITH MILLER |
| 27/01/1027 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN DERING / 26/01/2010 |
| 27/01/1027 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / KIMBERLEY CRAWFORD SCHAFER / 26/01/2010 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAXMAN NATHA ODEDRA / 26/01/2010 |
| 27/01/1027 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. JUDITH ANN MILLER / 26/01/2010 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MICHAEL MCCARTHY / 26/01/2010 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL AUGUSTINE ADAMS / 26/01/2010 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID JAMES SCOTT COOKSEY / 26/01/2010 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. EMAD ELDIN MOHAMED KHEDR / 26/01/2010 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLEVELAND BAILEY / 26/01/2010 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER ANTHONY DAWSON / 26/01/2010 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN DERING / 26/01/2010 |
| 12/06/0912 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/01/0910 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | DIRECTOR APPOINTED SIR DAVID JAMES SCOTT COOKSEY |
| 23/05/0823 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/05/086 May 2008 | DIRECTOR APPOINTED MRS. JUDITH ANN MILLER |
| 30/04/0830 April 2008 | DIRECTOR APPOINTED MR. PETER ANTHONY DAWSON |
| 29/04/0829 April 2008 | APPOINTMENT TERMINATED DIRECTOR ADRIAN ZACCARIA |
| 29/04/0829 April 2008 | APPOINTMENT TERMINATED DIRECTOR EARL REINSCH |
| 29/04/0829 April 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD ASTLEFORD |
| 24/04/0824 April 2008 | DIRECTOR APPOINTED MR. EMAD ELDIN MOHAMED KHEDR |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR ALASTAIR RANKIN |
| 01/02/081 February 2008 | DIRECTOR RESIGNED |
| 01/02/081 February 2008 | DIRECTOR RESIGNED |
| 28/01/0828 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | DIRECTOR RESIGNED |
| 25/10/0725 October 2007 | DIRECTOR RESIGNED |
| 28/08/0728 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/08/073 August 2007 | DIRECTOR RESIGNED |
| 22/01/0722 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0722 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0719 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0719 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0719 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0719 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0614 December 2006 | DIRECTOR RESIGNED |
| 20/09/0620 September 2006 | |
| 20/09/0620 September 2006 | REGISTERED OFFICE CHANGED ON 20/09/06 FROM: 245 HAMMERSMITH ROAD LONDON W6 8DP |
| 19/09/0619 September 2006 | NEW DIRECTOR APPOINTED |
| 14/09/0614 September 2006 | NEW DIRECTOR APPOINTED |
| 24/08/0624 August 2006 | S366A DISP HOLDING AGM 11/08/06 |
| 06/06/066 June 2006 | NEW DIRECTOR APPOINTED |
| 06/06/066 June 2006 | NEW SECRETARY APPOINTED |
| 05/06/065 June 2006 | NEW DIRECTOR APPOINTED |
| 01/06/061 June 2006 | DIRECTOR RESIGNED |
| 31/05/0631 May 2006 | SECRETARY RESIGNED |
| 31/05/0631 May 2006 | NEW SECRETARY APPOINTED |
| 30/05/0630 May 2006 | DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 09/05/069 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/04/0624 April 2006 | DIRECTOR RESIGNED |
| 29/03/0629 March 2006 | DIRECTOR RESIGNED |
| 14/03/0614 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0614 March 2006 | NEW DIRECTOR APPOINTED |
| 01/03/061 March 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | NEW DIRECTOR APPOINTED |
| 25/08/0525 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/08/0519 August 2005 | NEW DIRECTOR APPOINTED |
| 27/07/0527 July 2005 | DIRECTOR RESIGNED |
| 12/01/0512 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/09/0427 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0421 September 2004 | NEW DIRECTOR APPOINTED |
| 21/09/0421 September 2004 | DIRECTOR RESIGNED |
| 21/09/0421 September 2004 | NEW DIRECTOR APPOINTED |
| 21/09/0421 September 2004 | DIRECTOR RESIGNED |
| 27/04/0427 April 2004 | DIRECTOR RESIGNED |
| 27/04/0427 April 2004 | DIRECTOR RESIGNED |
| 02/03/042 March 2004 | NEW DIRECTOR APPOINTED |
| 20/02/0420 February 2004 | DIRECTOR RESIGNED |
| 20/02/0420 February 2004 | NEW DIRECTOR APPOINTED |
| 20/02/0420 February 2004 | NEW DIRECTOR APPOINTED |
| 04/02/044 February 2004 | DIRECTOR RESIGNED |
| 23/01/0423 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | SECRETARY RESIGNED |
| 13/01/0413 January 2004 | NEW SECRETARY APPOINTED |
| 08/12/038 December 2003 | DIRECTOR RESIGNED |
| 20/10/0320 October 2003 | DIRECTOR RESIGNED |
| 25/09/0325 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/04/0314 April 2003 | APPOINTING AUDITORS 26/03/03 |
| 14/04/0314 April 2003 | AUDITOR'S RESIGNATION |
| 19/02/0319 February 2003 | DIRECTOR RESIGNED |
| 14/01/0314 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/08/024 August 2002 | DIRECTOR RESIGNED |
| 11/07/0211 July 2002 | NEW DIRECTOR APPOINTED |
| 02/07/022 July 2002 | DIRECTOR RESIGNED |
| 22/05/0222 May 2002 | NEW DIRECTOR APPOINTED |
| 19/04/0219 April 2002 | NEW DIRECTOR APPOINTED |
| 17/04/0217 April 2002 | DIRECTOR RESIGNED |
| 05/03/025 March 2002 | NEW DIRECTOR APPOINTED |
| 27/02/0227 February 2002 | DIRECTOR RESIGNED |
| 27/02/0227 February 2002 | DIRECTOR RESIGNED |
| 06/02/026 February 2002 | NEW DIRECTOR APPOINTED |
| 26/01/0226 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 04/11/014 November 2001 | DIRECTOR RESIGNED |
| 04/11/014 November 2001 | DIRECTOR RESIGNED |
| 04/11/014 November 2001 | DIRECTOR RESIGNED |
| 25/10/0125 October 2001 | DIRECTOR RESIGNED |
| 25/10/0125 October 2001 | DIRECTOR RESIGNED |
| 25/10/0125 October 2001 | DIRECTOR RESIGNED |
| 25/10/0125 October 2001 | DIRECTOR RESIGNED |
| 25/10/0125 October 2001 | DIRECTOR RESIGNED |
| 24/10/0124 October 2001 | NEW DIRECTOR APPOINTED |
| 18/10/0118 October 2001 | NEW DIRECTOR APPOINTED |
| 18/10/0118 October 2001 | NEW DIRECTOR APPOINTED |
| 17/10/0117 October 2001 | NEW DIRECTOR APPOINTED |
| 17/10/0117 October 2001 | NEW DIRECTOR APPOINTED |
| 15/06/0115 June 2001 | NEW DIRECTOR APPOINTED |
| 17/05/0117 May 2001 | NEW DIRECTOR APPOINTED |
| 16/05/0116 May 2001 | DIRECTOR RESIGNED |
| 16/05/0116 May 2001 | DIRECTOR RESIGNED |
| 16/05/0116 May 2001 | DIRECTOR RESIGNED |
| 15/05/0115 May 2001 | NEW DIRECTOR APPOINTED |
| 15/05/0115 May 2001 | NEW DIRECTOR APPOINTED |
| 14/05/0114 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/05/019 May 2001 | DIRECTOR RESIGNED |
| 04/04/014 April 2001 | NEW DIRECTOR APPOINTED |
| 19/01/0119 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 20/07/0020 July 2000 | DIRECTOR RESIGNED |
| 20/07/0020 July 2000 | DIRECTOR RESIGNED |
| 28/06/0028 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/05/0026 May 2000 | NEW DIRECTOR APPOINTED |
| 24/05/0024 May 2000 | NEW DIRECTOR APPOINTED |
| 16/05/0016 May 2000 | NEW DIRECTOR APPOINTED |
| 16/05/0016 May 2000 | NEW DIRECTOR APPOINTED |
| 16/05/0016 May 2000 | NEW DIRECTOR APPOINTED |
| 16/05/0016 May 2000 | NEW DIRECTOR APPOINTED |
| 20/03/0020 March 2000 | DIRECTOR RESIGNED |
| 20/01/0020 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 13/09/9913 September 1999 | NEW DIRECTOR APPOINTED |
| 25/08/9925 August 1999 | NEW DIRECTOR APPOINTED |
| 26/07/9926 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/03/995 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/02/9924 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/9918 February 1999 | NEW DIRECTOR APPOINTED |
| 22/01/9922 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 20/01/9920 January 1999 | DIRECTOR RESIGNED |
| 12/11/9812 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/10/9815 October 1998 | NEW DIRECTOR APPOINTED |
| 14/10/9814 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/9821 August 1998 | NEW DIRECTOR APPOINTED |
| 30/07/9830 July 1998 | DIRECTOR RESIGNED |
| 14/07/9814 July 1998 | DIRECTOR RESIGNED |
| 29/04/9829 April 1998 | NEW DIRECTOR APPOINTED |
| 06/04/986 April 1998 | NEW DIRECTOR APPOINTED |
| 26/01/9826 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/09/9712 September 1997 | DIRECTOR RESIGNED |
| 05/08/975 August 1997 | NEW DIRECTOR APPOINTED |
| 28/01/9728 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 29/11/9629 November 1996 | DIRECTOR RESIGNED |
| 29/11/9629 November 1996 | DIRECTOR RESIGNED |
| 01/11/961 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/10/9619 October 1996 | NEW DIRECTOR APPOINTED |
| 19/10/9619 October 1996 | NEW DIRECTOR APPOINTED |
| 18/08/9618 August 1996 | NEW DIRECTOR APPOINTED |
| 18/08/9618 August 1996 | NEW DIRECTOR APPOINTED |
| 29/07/9629 July 1996 | DIRECTOR RESIGNED |
| 29/07/9629 July 1996 | DIRECTOR RESIGNED |
| 31/01/9631 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 11/12/9511 December 1995 | DIRECTOR RESIGNED |
| 11/12/9511 December 1995 | DIRECTOR RESIGNED |
| 06/11/956 November 1995 | NEW DIRECTOR APPOINTED |
| 06/11/956 November 1995 | NEW DIRECTOR APPOINTED |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 25/10/9525 October 1995 | NEW DIRECTOR APPOINTED |
| 25/10/9525 October 1995 | NEW DIRECTOR APPOINTED |
| 25/10/9525 October 1995 | NEW DIRECTOR APPOINTED |
| 24/05/9524 May 1995 | DIRECTOR RESIGNED |
| 16/05/9516 May 1995 | NEW DIRECTOR APPOINTED |
| 27/03/9527 March 1995 | NEW DIRECTOR APPOINTED |
| 01/02/951 February 1995 | DIRECTOR RESIGNED |
| 01/02/951 February 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/11/9429 November 1994 | DIRECTOR RESIGNED |
| 29/11/9429 November 1994 | DIRECTOR RESIGNED |
| 24/10/9424 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 21/02/9421 February 1994 | NEW DIRECTOR APPOINTED |
| 31/01/9431 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 31/01/9431 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/9318 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 03/09/933 September 1993 | DIRECTOR RESIGNED |
| 29/08/9329 August 1993 | NEW DIRECTOR APPOINTED |
| 01/02/931 February 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 28/01/9328 January 1993 | NEW DIRECTOR APPOINTED |
| 11/01/9311 January 1993 | DIRECTOR RESIGNED |
| 17/12/9217 December 1992 | DIRECTOR RESIGNED |
| 16/11/9216 November 1992 | DIRECTOR RESIGNED |
| 01/11/921 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 18/10/9218 October 1992 | NEW DIRECTOR APPOINTED |
| 18/10/9218 October 1992 | NEW DIRECTOR APPOINTED |
| 21/02/9221 February 1992 | DIRECTOR RESIGNED |
| 18/02/9218 February 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 28/01/9228 January 1992 | DIRECTOR RESIGNED |
| 28/10/9128 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 25/06/9125 June 1991 | NEW DIRECTOR APPOINTED |
| 01/05/911 May 1991 | NEW DIRECTOR APPOINTED |
| 01/05/911 May 1991 | NEW DIRECTOR APPOINTED |
| 01/05/911 May 1991 | NEW DIRECTOR APPOINTED |
| 01/05/911 May 1991 | NEW DIRECTOR APPOINTED |
| 18/02/9118 February 1991 | DIRECTOR RESIGNED |
| 04/02/914 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 14/09/9014 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 07/09/907 September 1990 | DIRECTOR RESIGNED |
| 09/07/909 July 1990 | DIRECTOR RESIGNED |
| 30/01/9030 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 25/09/8925 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/09/8911 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 06/09/896 September 1989 | NEW DIRECTOR APPOINTED |
| 13/06/8913 June 1989 | NEW DIRECTOR APPOINTED |
| 04/02/894 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 31/10/8831 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 16/09/8816 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/07/8827 July 1988 | NEW DIRECTOR APPOINTED |
| 23/02/8823 February 1988 | NEW DIRECTOR APPOINTED |
| 20/01/8820 January 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 20/01/8820 January 1988 | DIRECTOR RESIGNED |
| 11/01/8811 January 1988 | DIRECTOR RESIGNED |
| 04/11/874 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 03/11/873 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/04/878 April 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/04/871 April 1987 | DIRECTOR RESIGNED |
| 11/02/8711 February 1987 | MEMORANDUM OF ASSOCIATION |
| 11/02/8711 February 1987 | GAZETTABLE DOCUMENT |
| 30/10/8630 October 1986 | NEW DIRECTOR APPOINTED |
| 15/07/8615 July 1986 | NEW DIRECTOR APPOINTED |
| 03/07/863 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 03/07/863 July 1986 | COMPANY NAME CHANGED BECHTEL GREAT BRITAIN LIMITED CERTIFICATE ISSUED ON 03/07/86 |
| 06/06/866 June 1986 | RETURN MADE UP TO 06/06/86; FULL LIST OF MEMBERS |
| 06/06/866 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 04/06/864 June 1986 | DIRECTOR RESIGNED |
| 03/11/773 November 1977 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/11/77 |
| 28/03/5228 March 1952 | CERTIFICATE OF INCORPORATION |
| 28/03/5228 March 1952 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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