BECHTEL ENGINEERING LIMITED
Company number 03406257 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 16 Apr 2026 | Liquidators' statement of receipts and payments to 2026-02-15 · 12 pages | View document |
| 22 Apr 2025 | Liquidators' statement of receipts and payments to 2025-02-15 · 10 pages | View document |
| 4 Mar 2025 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to Menzies Llp 4th Floor 95 Gresham Street London EC2V 7AB on 2025-03-04 · 3 pages | View document |
| 4 Dec 2024 | Insolvency filing · 12 pages | View document |
| 12 Nov 2024 | Resignation of a liquidator · 13 pages | View document |
| 12 Nov 2024 | Appointment of a voluntary liquidator · 13 pages | View document |
| 20 Apr 2024 | Liquidators' statement of receipts and payments to 2024-02-15 · 11 pages | View document |
| 15 Apr 2023 | Liquidators' statement of receipts and payments to 2023-02-15 · 11 pages | View document |
| 25 Feb 2015 | DECLARATION OF SOLVENCY | View document |
| 25 Feb 2015 | SPECIAL RESOLUTION TO WIND UP | View document |
| 25 Feb 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 25 Sep 2014 | Annual return made up to 21 July 2014 with full list of shareholders | View document |
| 30 Jul 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 28 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY KAROLY BECHTEL | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 29 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 15 Oct 2013 | Annual return made up to 21 July 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 24 Sep 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 24 Jul 2012 | Annual return made up to 21 July 2012 with full list of shareholders | View document |
| 8 Feb 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 8 Feb 2012 | COMPANY NAME CHANGED BECRO ENGINEERING SERVICES LIMITED CERTIFICATE ISSUED ON 08/02/12 | View document |
| 21 Nov 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 5 Sep 2011 | DIRECTOR APPOINTED PAULINE FRANCES VASSALLO | View document |
| 25 Jul 2011 | Annual return made up to 21 July 2011 with full list of shareholders | View document |
| 7 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NEAL BECHTEL / 06/04/2011 | View document |
| 6 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / KAROLY JANOS BECHTEL / 06/04/2011 | View document |
| 5 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NEAL BECHTEL / 05/04/2011 | View document |
| 26 Jan 2011 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | View document |
| 30 Nov 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 26 Oct 2010 | Annual return made up to 21 July 2010 with full list of shareholders | View document |
| 18 Oct 2010 | Annual return made up to 21 July 2008 with full list of shareholders | View document |
| 18 Oct 2010 | Annual return made up to 21 July 2009 with full list of shareholders | View document |
| 13 Aug 2010 | REGISTERED OFFICE CHANGED ON 13/08/2010 FROM 54 SUN STREET WALTHAM ABBEY ESSEX EN9 1EJ | View document |
| 16 Jul 2010 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/05/2010 | View document |
| 26 Aug 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 1 Jul 2009 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/05/2009 | View document |
| 17 Sep 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 10 Jul 2008 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/05/2009 | View document |
| 20 Aug 2007 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS | View document |
| 8 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 2 Jun 2007 | 04/05/07 ABSTRACTS AND PAYMENTS | View document |
| 20 Sep 2006 | 04/05/06 ABSTRACTS AND PAYMENTS | View document |
| 1 Aug 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS | View document |
| 20 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 13 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 | View document |
| 27 Jul 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS | View document |
| 12 May 2005 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT | View document |
| 19 Apr 2005 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS | View document |
| 19 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04 | View document |
| 15 Aug 2003 | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS | View document |
| 15 Aug 2003 | DIRECTOR RESIGNED | View document |
| 7 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | View document |
| 31 Jul 2002 | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS | View document |
| 24 Jun 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | View document |
| 3 Aug 2001 | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS | View document |
| 26 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | View document |
| 2 Aug 2000 | RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS | View document |
| 27 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | View document |
| 22 Jul 1999 | RETURN MADE UP TO 21/07/99; NO CHANGE OF MEMBERS | View document |
| 30 Jun 1999 | S366A DISP HOLDING AGM 21/06/99 | View document |
| 30 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | View document |
| 25 Jul 1998 | RETURN MADE UP TO 21/07/98; FULL LIST OF MEMBERS | View document |
| 5 Jun 1998 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 28/02/99 | View document |
| 25 Mar 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 | View document |
| 25 Mar 1998 | EXEMPTION FROM APPOINTING AUDITORS 01/02/98 | View document |
| 9 Feb 1998 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/01/98 | View document |
| 25 Jul 1997 | SECRETARY RESIGNED | View document |
| 21 Jul 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |