BECHTEL ENTERPRISES DEVELOPMENT LTD

Company Documents

DateDescription
23/12/1423 December 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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05/09/135 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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04/02/134 February 2013 FULL ACCOUNTS MADE UP TO 31/12/11

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31/01/1331 January 2013 DIRECTOR APPOINTED JOHN MALARKEY

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31/01/1331 January 2013 APPOINTMENT TERMINATED, DIRECTOR PATRICIA CHIU

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09/02/129 February 2012 TRANSACTION OSTM03- BR006221 PERSON AUTHORISED TO ACCEPT TERMINATED 18/01/2012 JOHN MALARKEY

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09/02/129 February 2012 TRANSACTION OSAP07- BR006221 PERSON AUTHORISED TO ACCEPT APPOINTED 18/01/2012 KEREM KUSI -- ADDRESS: 11 PILGRIM STREET, LONDON, EC4V 6RN, UNITED KINGDOM

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03/02/123 February 2012 TRANSACTION OSAP05- BR006221 PERSON AUTHORISED TO REPRESENT APPOINTED 18/01/2012 KEREM KUSI -- ADDRESS: 11 PILGRIM STREET, LONDON, EC4V 6RN, UNITED KINGDOM

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03/02/123 February 2012 TRANSACTION OSTM03- BR006221 PERSON AUTHORISED TO REPRESENT TERMINATED 18/01/2012 JOHN MALARKEY

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04/01/124 January 2012 FULL ACCOUNTS MADE UP TO 31/12/10

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07/10/107 October 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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08/04/108 April 2010 TRANSACTION OSCH07- BR006221 PERSON AUTHORISED TO REPRESENT PARTIC 26/03/2010 PATRICIA CHIU -- ADDRESS: 5275 WESTVIEW DRIVE, FREDERICK, MD 21713, UNITED STATES

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08/04/108 April 2010 TRANSACTION OSCH07- BR006221 PERSON AUTHORISED TO REPRESENT PARTIC 26/03/2010 JEFFREY ROEHL -- ADDRESS: 11 PILGRIM STREET, LONDON, EC4V 6RN

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08/04/108 April 2010 TRANSACTION OSCH09- BR006221 PERSON AUTHORISED TO ACCEPT PARTIC 15/02/2010 JOHN MALARKEY -- ADDRESS: 11 PILGRIM STREET, LONDON, EC4V 6RN

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03/03/103 March 2010 TRANSACTION OSCH07- BR006221 PERSON AUTHORISED TO REPRESENT PARTIC 15/02/2010 JOHN MALARKEY -- ADDRESS: 11 PILGRIM STREET, LONDON, EC4V 6RN

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31/10/0931 October 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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28/12/0828 December 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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18/06/0818 June 2008 BR006221 NAME CHANGE 21/04/08 UIC INTERNATIONAL II, LTD.

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04/06/084 June 2008 Oversea company change of directors or secretary or of their particulars.

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04/06/084 June 2008 DIRECTOR RESIGNED CARLOS AGUILAR

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04/06/084 June 2008 DIRECTOR AND SECRETARY APPOINTED ERIC PARKER

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04/06/084 June 2008 Director Appointed PATRICIA CHIU

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03/06/083 June 2008 CHANGE OF NAME 21/04/08 UIC INTERNATIONAL II, LTD.

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31/10/0731 October 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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15/11/0615 November 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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31/10/0631 October 2006 BR006221 PAR TERMINATED 02/10/06 COPELAND IAN

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31/10/0631 October 2006 BR006221 PAR APPOINTED 02/10/06 MALARKEY JOHN 16 THE DRIVE EATON PARK ROAD COBHAM SURREY KT11 2JQ

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13/10/0613 October 2006 BR006221 ADDRESS CHANGE 01/10/06 245 HAMMERSMITH ROAD LONDON W6 8DP

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13/10/0613 October 2006 DIR APPOINTED 14/06/04 ROEHL JEFFREY FREDERICK USA

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13/10/0613 October 2006 DIR RESIGNED 15/02/01 UNRUH VINCENT PAUL

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13/10/0613 October 2006 SEC RESIGNED 14/06/04 BAILEY MICHAEL CLEVELAND

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13/10/0613 October 2006 DIR APPOINTED 04/02/04 AGUILAR CARLOS POTOMAC USA

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30/05/0630 May 2006 FULL ACCOUNTS MADE UP TO 31/12/04

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26/10/0426 October 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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23/10/0323 October 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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20/01/0320 January 2003 FULL ACCOUNTS MADE UP TO 31/12/01

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07/09/017 September 2001 BR006221 PAR APPOINTED IAN COPELAND 245 HAMMERSMITH ROAD LONDON W6 8DP

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07/09/017 September 2001 BR006221 REGISTERED

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07/09/017 September 2001 INITIAL BRANCH REGISTRATION

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