CompaniesInTheUK

BECHTEL FINANCING SERVICES LIMITED

Company number 07210733 ·

Active

69 filings

Date Filing
16 Sep 2026 Total exemption full accounts made up to 2025-12-31 · 9 pages View document
7 Apr 2026 Confirmation statement made on 2026-03-31 with no updates · 3 pages View document
3 Oct 2025 Director's details changed for Mr. Geoffrey A. S. Malyk on 2025-09-05 · 2 pages View document
8 Sep 2025 Appointment of Mr. Geoffrey A. S. Malyk as a director on 2025-09-05 · 2 pages View document
7 Sep 2025 Termination of appointment of Kristin Meikle as a director on 2025-09-05 · 1 page View document
7 Sep 2025 Appointment of Mrs. Eldyne Sarah Perrou as a director on 2025-09-05 · 2 pages View document
6 Sep 2025 Appointment of Mrs. Eldyne Sarah Perrou as a secretary on 2025-08-27 · 2 pages View document
6 Sep 2025 Termination of appointment of Kristin Meikle as a secretary on 2025-08-27 · 1 page View document
24 Jul 2025 Full accounts made up to 2024-12-31 · 20 pages View document
9 Jul 2025 Termination of appointment of Nathan Morales as a director on 2025-06-30 · 1 page View document
12 May 2025 Confirmation statement made on 2025-03-31 with no updates · 3 pages View document
24 Aug 2024 Full accounts made up to 2023-12-31 · 22 pages View document
7 May 2024 Confirmation statement made on 2024-03-31 with no updates · 3 pages View document
11 Jan 2024 Registered office address changed from Bldg. 6 Chiswick Park 566 Chiswick High Road London W4 5HR England to 6th Floor, Bldg. 6 Chiswick Park, 566 Chiswick High Road London W4 5HR on 2024-01-11 · 1 page View document
8 Jan 2024 Registered office address changed from 566 Chiswick High Road Chiswick Business Park, Bldg. 6 London W4 5HR United Kingdom to Bldg. 6 Chiswick Park 566 Chiswick High Road London W4 5HR on 2024-01-08 · 1 page View document
6 Dec 2023 Registered office address changed from 2 Lakeside Drive Park Royal London NW10 7FQ to 566 Chiswick High Road Chiswick Business Park, Bldg. 6 London W4 5HR on 2023-12-06 · 1 page View document
6 Dec 2023 Elect to keep the directors' residential address register information on the public register · 1 page View document
20 Sep 2023 Appointment of Mrs. Alina Florea as a director on 2023-09-19 · 2 pages View document
13 Sep 2023 Termination of appointment of Uday Mathur as a director on 2023-09-07 · 1 page View document
27 Jul 2023 Accounts for a small company made up to 2022-12-31 · 20 pages View document
2 May 2023 Confirmation statement made on 2023-03-31 with updates · 4 pages View document
4 Nov 2022 Appointment of Mr. Robert James Clews as a director on 2022-11-02 · 2 pages View document
2 May 2022 Appointment of Mr. Nathan Morales as a director on 2022-04-26 · 2 pages View document
24 Mar 2022 Termination of appointment of Robert Rubenstein as a director on 2022-03-12 · 1 page View document
19 Jul 2021 Accounts for a small company made up to 2020-12-31 · 20 pages View document
14 Aug 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES View document
12 Jun 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
20 Jun 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
22 May 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL REARDON View document
16 May 2019 DIRECTOR APPOINTED MR MARK CAMPBELL View document
8 Apr 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES View document
13 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR ERIC PARKER View document
13 Jun 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES View document
2 May 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
14 Jun 2017 DIRECTOR APPOINTED ROBERT RUBENSTEIN View document
3 May 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View document
3 May 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
12 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR KEREM KUSI View document
6 May 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
26 Apr 2016 Annual return made up to 31 March 2016 with full list of shareholders View document
19 Jan 2016 APPOINTMENT TERMINATED, SECRETARY RUSSELL MILLER View document
12 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
22 Apr 2015 Annual return made up to 31 March 2015 with full list of shareholders View document
20 Jan 2015 SECRETARY APPOINTED ROBERT RUBENSTEIN View document
25 Nov 2014 APPOINTMENT TERMINATED, SECRETARY JEFFREY ROEHL View document
25 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR JEFFREY ROEHL View document
2 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
22 Apr 2014 Annual return made up to 31 March 2014 with full list of shareholders View document
22 Oct 2013 SECRETARY APPOINTED RUSSELL MILLER View document
27 Sep 2013 APPOINTMENT TERMINATED, SECRETARY KRISTIN MEIKLE View document
1 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
10 Apr 2013 31/03/13 NO CHANGES View document
14 Jan 2013 DIRECTOR APPOINTED JEFFREY ROEHL View document
14 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR KRISTIN MEIKLE View document
13 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR JEFFREY ROEHL View document
12 Sep 2012 DIRECTOR APPOINTED KRISTIN MEIKLE View document
8 Aug 2012 31/03/12 NO CHANGES View document
1 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
8 Feb 2012 DIRECTOR APPOINTED KEREM KUSI View document
11 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN MALARKEY View document
21 Sep 2011 SECRETARY APPOINTED KRISTIN MEIKLE View document
3 May 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
20 Apr 2011 Annual return made up to 31 March 2011 with full list of shareholders View document
5 Jan 2011 DIRECTOR APPOINTED MICHAEL REARDON View document
23 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ROEHL / 01/11/2010 View document
4 Aug 2010 20/04/10 STATEMENT OF CAPITAL GBP 100000 View document
29 Apr 2010 CURREXT FROM 30/12/2010 TO 31/12/2010 View document
22 Apr 2010 CURRSHO FROM 31/03/2011 TO 30/12/2010 View document
31 Mar 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document