BECHTEL LIMITED

Company number 00506133 · Monitor this company

Active

360 filings

Date	Filing
2 Feb 2026	Secretary's details changed for Courtney Cooper Kujawski on 2026-01-30 · 1 page	View document
16 Jan 2026	Confirmation statement made on 2025-12-31 with no updates · 3 pages	View document
15 Jan 2026	Appointment of Alexandra Cunliffe as a director on 2022-12-13 · 2 pages	View document
15 Jan 2026	Termination of appointment of Alexandra Cunliffe as a director on 2022-12-13 · 1 page	View document
8 Jan 2026	Appointment of Steven Christopher Kay as a director on 2025-11-14 · 2 pages	View document
8 Jan 2026	Termination of appointment of David Christopher Michael King as a director on 2025-11-14 · 1 page	View document
24 Jul 2025	Full accounts made up to 2024-12-31 · 47 pages	View document
1 Feb 2025	ANNOTATION	View document
13 Jan 2025	Confirmation statement made on 2024-12-31 with no updates · 3 pages	View document
17 Oct 2024	Termination of appointment of Mark Woolaghan as a director on 2024-10-16 · 1 page	View document
16 Oct 2024	Appointment of Courtney Cooper Kujawski as a secretary on 2024-10-16 · 2 pages	View document
16 Oct 2024	Appointment of James Leonard Fibbens as a director on 2024-10-16 · 2 pages	View document
25 Sep 2024	Change of details for Bechtel Holdings Limited as a person with significant control on 2024-01-08 · 2 pages	View document
25 Sep 2024	Change of details for Bechtel Holdings Limited as a person with significant control on 2024-01-08 · 2 pages	View document
24 Sep 2024	Change of details for Bechtel Holdings Limited as a person with significant control on 2024-01-08 · 2 pages	View document
3 Sep 2024	Full accounts made up to 2023-12-31 · 52 pages	View document
31 Jul 2024	Termination of appointment of Jasmine Zaki as a secretary on 2024-07-31 · 1 page	View document
8 May 2024	Termination of appointment of Nichola Jeanne Skinner as a secretary on 2024-04-30 · 1 page	View document
8 May 2024	Appointment of Jasmine Zaki as a secretary on 2024-05-03 · 2 pages	View document
11 Jan 2024	Confirmation statement made on 2023-12-31 with no updates · 3 pages	View document
8 Jan 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 · 1 page	View document
2 Jan 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 · 1 page	View document
2 Jan 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 · 1 page	View document
20 Dec 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 · 1 page	View document
19 Dec 2023	Termination of appointment of George Whittaker as a director on 2023-12-13 · 1 page	View document
19 Dec 2023	Appointment of Mr. David Christopher Michael King as a director on 2023-12-13 · 2 pages	View document
19 Dec 2023	Termination of appointment of Michelle De Franca as a director on 2023-12-13 · 1 page	View document
19 Dec 2023	Appointment of Mr. Mark Woolaghan as a director on 2023-12-13 · 2 pages	View document
19 Dec 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 · 1 page	View document
3 Oct 2023	Termination of appointment of Michael Cleveland Bailey as a director on 2023-10-02 · 1 page	View document
2 Oct 2023	Appointment of Mr. Clifton Scott Rankin as a director on 2023-10-02 · 2 pages	View document
27 Jul 2023	Full accounts made up to 2022-12-31 · 50 pages	View document
5 May 2023	Appointment of Mr. George Whittaker as a director on 2023-05-03 · 2 pages	View document
5 May 2023	Termination of appointment of James Hugh Cochrane as a director on 2023-05-03 · 1 page	View document
10 Jan 2023	Confirmation statement made on 2022-12-31 with no updates · 3 pages	View document
21 Dec 2022	Termination of appointment of Paul Joseph Cain as a secretary on 2022-12-20 · 1 page	View document
21 Dec 2022	Appointment of Ms. Alexandra Cunliffe as a director on 2022-12-13 · 2 pages	View document
21 Dec 2022	Termination of appointment of Paul Joseph Cain as a director on 2022-12-13 · 1 page	View document
21 Sep 2022	Termination of appointment of John Michael Williams as a director on 2022-09-20 · 1 page	View document
21 Sep 2022	Appointment of Ms. Michelle De Franca as a director on 2022-09-20 · 2 pages	View document
19 May 2022	Satisfaction of charge 2 in full · 1 page	View document
4 May 2022	Termination of appointment of Catherine Hunt Ryan as a director on 2022-04-28 · 1 page	View document
4 May 2022	Appointment of Keith Hennessey as a director on 2022-04-28 · 2 pages	View document
11 Jan 2022	Confirmation statement made on 2021-12-31 with no updates · 3 pages	View document
16 Dec 2021	Termination of appointment of Martyn Nicholas Daw as a secretary on 2021-12-14 · 1 page	View document
16 Dec 2021	Termination of appointment of Martyn Nicholas Daw as a director on 2021-12-14 · 1 page	View document
16 Dec 2021	Appointment of Mr. Paul Joseph Cain as a director on 2021-12-14 · 2 pages	View document
19 Jul 2021	Full accounts made up to 2020-12-31 · 48 pages	View document
9 Nov 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 · 1 page	View document
12 Jun 2020	FULL ACCOUNTS MADE UP TO 31/12/19	View document
9 Jan 2020	CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES	View document
9 Oct 2019	DIRECTOR APPOINTED MR. JOHN MICHAEL WILLIAMS	View document
7 Oct 2019	APPOINTMENT TERMINATED, DIRECTOR STEVEN KAY	View document
7 Oct 2019	DIRECTOR APPOINTED AILIE JANE MACADAM	View document
27 Sep 2019	APPOINTMENT TERMINATED, DIRECTOR DAVID COOKSEY	View document
30 Aug 2019	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLEVELAND BAILEY / 30/08/2019	View document
20 Jun 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
2 Jan 2019	CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES	View document
27 Sep 2018	DIRECTOR APPOINTED MS CATHERINE HUNT RYAN	View document
25 Sep 2018	APPOINTMENT TERMINATED, DIRECTOR PETER DAWSON	View document
3 Aug 2018	SECRETARY APPOINTED MS NICHOLA JEANNE SKINNER	View document
18 Jul 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
27 Jun 2018	APPOINTMENT TERMINATED, SECRETARY KIMBERLEY SCHAFER	View document
12 Jan 2018	CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES	View document
18 Sep 2017	DIRECTOR APPOINTED MARTYN NICHOLAS DAW	View document
15 Sep 2017	APPOINTMENT TERMINATED, DIRECTOR CRAIG ALBERT	View document
15 Sep 2017	APPOINTMENT TERMINATED, DIRECTOR GABRIELLE HURLEY	View document
15 Sep 2017	APPOINTMENT TERMINATED, SECRETARY GABRIELLE HURLEY	View document
15 Sep 2017	SECRETARY APPOINTED MARTYN NICHOLAS DAW	View document
15 Jun 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
20 Apr 2017	DIRECTOR APPOINTED PAUL HUMPHREY PATERSON GIBBS	View document
20 Apr 2017	APPOINTMENT TERMINATED, DIRECTOR AILIE MACADAM	View document
1 Mar 2017	DIRECTOR APPOINTED STEVEN CHRISTOPHER KAY	View document
1 Mar 2017	DIRECTOR APPOINTED STEVEN CHRISTOPHER KAY	View document
9 Jan 2017	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES	View document
6 Oct 2016	APPOINTMENT TERMINATED, DIRECTOR JAMES COCHRANE	View document
6 Oct 2016	APPOINTMENT TERMINATED, DIRECTOR JOHN STROUD	View document
5 Sep 2016	DIRECTOR APPOINTED MR. CRAIG M. ALBERT	View document
2 Sep 2016	APPOINTMENT TERMINATED, DIRECTOR TOBY SEAY	View document
17 Jun 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
15 Jan 2016	Annual return made up to 31 December 2015 with full list of shareholders	View document
12 Aug 2015	APPOINTMENT TERMINATED, DIRECTOR VYOMESH PATEL	View document
12 Aug 2015	DIRECTOR APPOINTED MR. MARK ASHWIN	View document
9 Jul 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
27 Jan 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER ANTHONY DAWSON / 01/01/2015	View document
27 Jan 2015	Annual return made up to 31 December 2014 with full list of shareholders	View document
27 Jan 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES HUGH COCHRANE / 01/02/2014	View document
9 Jan 2015	DIRECTOR APPOINTED TOBY JAMES SEAY	View document
3 Jan 2015	APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADAMS	View document
17 Jun 2014	DIRECTOR APPOINTED AILIE JANE MACADAM	View document
16 Jun 2014	APPOINTMENT TERMINATED, DIRECTOR AMJAD BANGASH	View document
4 Jun 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
26 Mar 2014	DIRECTOR APPOINTED MR. JOHN WILLIAM STROUD	View document
12 Jan 2014	Annual return made up to 31 December 2013 with full list of shareholders	View document
9 Dec 2013	DIRECTOR APPOINTED VYOMESH PATEL	View document
4 Dec 2013	APPOINTMENT TERMINATED, DIRECTOR LAXMAN ODEDRA	View document
4 Dec 2013	APPOINTMENT TERMINATED, DIRECTOR ALASDAIR CATHCART	View document
5 Jun 2013	FULL ACCOUNTS MADE UP TO 31/12/12 · 50 pages	View document
29 Jan 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR. ALASDAIR I. CATHCART / 27/04/2011	View document
25 Jan 2013	Annual return made up to 31 December 2012 with full list of shareholders	View document
25 Jan 2013	DIRECTOR'S CHANGE OF PARTICULARS / AMJAD A. BANGASH / 12/03/2012	View document
25 Jan 2013	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL AUGUSTINE ADAMS / 01/09/2012	View document
25 Jan 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR. ALASDAIR I. CATHCART / 24/01/2012	View document
25 Jan 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER ANTHONY DAWSON / 01/09/2012	View document
25 Jun 2012	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER DERING	View document
25 Jun 2012	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DERING	View document
18 Jun 2012	SECRETARY APPOINTED GABRIELLE SHEILA HURLEY	View document
18 Jun 2012	DIRECTOR APPOINTED GABRIELLE SHEILA HURLEY	View document
11 Jun 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
16 Mar 2012	DIRECTOR APPOINTED AMJAD A. BANGASH	View document
30 Jan 2012	Annual return made up to 31 December 2011 with full list of shareholders	View document
29 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR THOMAS MCCARTHY	View document
29 Nov 2011	ADOPT ARTICLES 16/11/2011	View document
22 Jun 2011	FULL ACCOUNTS MADE UP TO 31/12/10 · 29 pages	View document
5 May 2011	DIRECTOR APPOINTED MR. ALASDAIR I. CATHCART · 2 pages	View document
24 Jan 2011	Annual return made up to 31 December 2010 with full list of shareholders · 9 pages	View document
12 Jul 2010	FULL ACCOUNTS MADE UP TO 31/12/09 · 30 pages	View document
8 Jun 2010	DIRECTOR APPOINTED MR. JAMES HUGH COCHRANE	View document
28 May 2010	APPOINTMENT TERMINATED, DIRECTOR EMAD KHEDR	View document
2 Feb 2010	APPOINTMENT TERMINATED, DIRECTOR JUDITH MILLER	View document
27 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER ANTHONY DAWSON / 26/01/2010	View document
27 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN DERING / 26/01/2010 · 2 pages	View document
27 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL AUGUSTINE ADAMS / 26/01/2010 · 2 pages	View document
27 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MICHAEL MCCARTHY / 26/01/2010	View document
27 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS. JUDITH ANN MILLER / 26/01/2010	View document
27 Jan 2010	SECRETARY'S CHANGE OF PARTICULARS / KIMBERLEY CRAWFORD SCHAFER / 26/01/2010 · 1 page	View document
27 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID JAMES SCOTT COOKSEY / 26/01/2010 · 2 pages	View document
27 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / LAXMAN NATHA ODEDRA / 26/01/2010	View document
27 Jan 2010	SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN DERING / 26/01/2010	View document
27 Jan 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
27 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLEVELAND BAILEY / 26/01/2010	View document
27 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR. EMAD ELDIN MOHAMED KHEDR / 26/01/2010	View document
12 Jun 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
10 Jan 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	View document
12 Sep 2008	DIRECTOR APPOINTED SIR DAVID JAMES SCOTT COOKSEY	View document
23 May 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
6 May 2008	DIRECTOR APPOINTED MRS. JUDITH ANN MILLER	View document
30 Apr 2008	DIRECTOR APPOINTED MR. PETER ANTHONY DAWSON	View document
29 Apr 2008	APPOINTMENT TERMINATED DIRECTOR EARL REINSCH	View document
29 Apr 2008	APPOINTMENT TERMINATED DIRECTOR RICHARD ASTLEFORD	View document
29 Apr 2008	APPOINTMENT TERMINATED DIRECTOR ADRIAN ZACCARIA	View document
24 Apr 2008	DIRECTOR APPOINTED MR. EMAD ELDIN MOHAMED KHEDR	View document
14 Apr 2008	APPOINTMENT TERMINATED DIRECTOR ALASTAIR RANKIN	View document
1 Feb 2008	DIRECTOR RESIGNED	View document
1 Feb 2008	DIRECTOR RESIGNED	View document
28 Jan 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	View document
30 Nov 2007	DIRECTOR RESIGNED	View document
25 Oct 2007	DIRECTOR RESIGNED	View document
28 Aug 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
3 Aug 2007	DIRECTOR RESIGNED	View document
22 Jan 2007	DIRECTOR'S PARTICULARS CHANGED	View document
22 Jan 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	View document
22 Jan 2007	DIRECTOR'S PARTICULARS CHANGED	View document
19 Jan 2007	DIRECTOR'S PARTICULARS CHANGED	View document
19 Jan 2007	DIRECTOR'S PARTICULARS CHANGED	View document
19 Jan 2007	DIRECTOR'S PARTICULARS CHANGED	View document
19 Jan 2007	DIRECTOR'S PARTICULARS CHANGED	View document
14 Dec 2006	DIRECTOR RESIGNED	View document
20 Sep 2006	REGISTERED OFFICE CHANGED ON 20/09/06 FROM: 245 HAMMERSMITH ROAD LONDON W6 8DP	View document
20 Sep 2006	287 · 1 page	View document
19 Sep 2006	NEW DIRECTOR APPOINTED	View document
14 Sep 2006	NEW DIRECTOR APPOINTED	View document
24 Aug 2006	S366A DISP HOLDING AGM 11/08/06	View document
6 Jun 2006	NEW SECRETARY APPOINTED	View document
6 Jun 2006	NEW DIRECTOR APPOINTED	View document
5 Jun 2006	NEW DIRECTOR APPOINTED	View document
1 Jun 2006	DIRECTOR RESIGNED	View document
31 May 2006	SECRETARY RESIGNED	View document
31 May 2006	NEW SECRETARY APPOINTED	View document
30 May 2006	DIRECTOR RESIGNED	View document
10 May 2006	DIRECTOR RESIGNED	View document
10 May 2006	DIRECTOR RESIGNED	View document
10 May 2006	DIRECTOR RESIGNED	View document
9 May 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
24 Apr 2006	DIRECTOR RESIGNED	View document
29 Mar 2006	DIRECTOR RESIGNED	View document
14 Mar 2006	NEW DIRECTOR APPOINTED	View document
14 Mar 2006	DIRECTOR'S PARTICULARS CHANGED	View document
1 Mar 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	View document
1 Mar 2006	NEW DIRECTOR APPOINTED	View document
25 Aug 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
19 Aug 2005	NEW DIRECTOR APPOINTED	View document
27 Jul 2005	DIRECTOR RESIGNED	View document
12 Jan 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	View document
1 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
27 Sep 2004	DIRECTOR'S PARTICULARS CHANGED	View document
21 Sep 2004	NEW DIRECTOR APPOINTED	View document
21 Sep 2004	DIRECTOR RESIGNED	View document
21 Sep 2004	NEW DIRECTOR APPOINTED	View document
21 Sep 2004	DIRECTOR RESIGNED	View document
27 Apr 2004	DIRECTOR RESIGNED	View document
27 Apr 2004	DIRECTOR RESIGNED	View document
2 Mar 2004	NEW DIRECTOR APPOINTED	View document
20 Feb 2004	NEW DIRECTOR APPOINTED	View document
20 Feb 2004	DIRECTOR RESIGNED	View document
20 Feb 2004	NEW DIRECTOR APPOINTED	View document
4 Feb 2004	DIRECTOR RESIGNED	View document
23 Jan 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	View document
13 Jan 2004	SECRETARY RESIGNED	View document
13 Jan 2004	NEW SECRETARY APPOINTED	View document
8 Dec 2003	DIRECTOR RESIGNED	View document
20 Oct 2003	DIRECTOR RESIGNED	View document
25 Sep 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
14 Apr 2003	APPOINTING AUDITORS 26/03/03	View document
14 Apr 2003	AUDITOR'S RESIGNATION	View document
19 Feb 2003	DIRECTOR RESIGNED	View document
14 Jan 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	View document
15 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
4 Aug 2002	DIRECTOR RESIGNED	View document
11 Jul 2002	NEW DIRECTOR APPOINTED	View document
2 Jul 2002	DIRECTOR RESIGNED	View document
22 May 2002	NEW DIRECTOR APPOINTED	View document
19 Apr 2002	NEW DIRECTOR APPOINTED	View document
17 Apr 2002	DIRECTOR RESIGNED	View document
5 Mar 2002	NEW DIRECTOR APPOINTED	View document
27 Feb 2002	DIRECTOR RESIGNED	View document
27 Feb 2002	DIRECTOR RESIGNED	View document
6 Feb 2002	NEW DIRECTOR APPOINTED	View document
26 Jan 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	View document
4 Nov 2001	DIRECTOR RESIGNED	View document
4 Nov 2001	DIRECTOR RESIGNED	View document
4 Nov 2001	DIRECTOR RESIGNED	View document
25 Oct 2001	DIRECTOR RESIGNED	View document
25 Oct 2001	DIRECTOR RESIGNED	View document
25 Oct 2001	DIRECTOR RESIGNED	View document
25 Oct 2001	DIRECTOR RESIGNED	View document
25 Oct 2001	DIRECTOR RESIGNED	View document
24 Oct 2001	NEW DIRECTOR APPOINTED	View document
18 Oct 2001	NEW DIRECTOR APPOINTED	View document
18 Oct 2001	NEW DIRECTOR APPOINTED	View document
17 Oct 2001	NEW DIRECTOR APPOINTED	View document
17 Oct 2001	NEW DIRECTOR APPOINTED	View document
15 Jun 2001	NEW DIRECTOR APPOINTED	View document
17 May 2001	NEW DIRECTOR APPOINTED	View document
16 May 2001	DIRECTOR RESIGNED	View document
16 May 2001	DIRECTOR RESIGNED	View document
16 May 2001	DIRECTOR RESIGNED	View document
15 May 2001	NEW DIRECTOR APPOINTED	View document
15 May 2001	NEW DIRECTOR APPOINTED	View document
14 May 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
9 May 2001	DIRECTOR RESIGNED	View document
4 Apr 2001	NEW DIRECTOR APPOINTED	View document
19 Jan 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS	View document
20 Jul 2000	DIRECTOR RESIGNED	View document
20 Jul 2000	DIRECTOR RESIGNED	View document
28 Jun 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
26 May 2000	NEW DIRECTOR APPOINTED	View document
24 May 2000	NEW DIRECTOR APPOINTED	View document
16 May 2000	NEW DIRECTOR APPOINTED	View document
16 May 2000	NEW DIRECTOR APPOINTED	View document
16 May 2000	NEW DIRECTOR APPOINTED	View document
16 May 2000	NEW DIRECTOR APPOINTED	View document
20 Mar 2000	DIRECTOR RESIGNED	View document
20 Jan 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	View document
13 Sep 1999	NEW DIRECTOR APPOINTED	View document
25 Aug 1999	NEW DIRECTOR APPOINTED	View document
26 Jul 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
5 Mar 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Feb 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Feb 1999	NEW DIRECTOR APPOINTED	View document
22 Jan 1999	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS	View document
20 Jan 1999	DIRECTOR RESIGNED	View document
12 Nov 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
15 Oct 1998	NEW DIRECTOR APPOINTED	View document
14 Oct 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Aug 1998	NEW DIRECTOR APPOINTED	View document
30 Jul 1998	DIRECTOR RESIGNED	View document
14 Jul 1998	DIRECTOR RESIGNED	View document
29 Apr 1998	NEW DIRECTOR APPOINTED	View document
6 Apr 1998	NEW DIRECTOR APPOINTED	View document
26 Jan 1998	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS	View document
2 Nov 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
12 Sep 1997	DIRECTOR RESIGNED	View document
5 Aug 1997	NEW DIRECTOR APPOINTED	View document
28 Jan 1997	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS	View document
29 Nov 1996	DIRECTOR RESIGNED	View document
29 Nov 1996	DIRECTOR RESIGNED	View document
1 Nov 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
19 Oct 1996	NEW DIRECTOR APPOINTED	View document
19 Oct 1996	NEW DIRECTOR APPOINTED	View document
18 Aug 1996	NEW DIRECTOR APPOINTED	View document
18 Aug 1996	NEW DIRECTOR APPOINTED	View document
29 Jul 1996	DIRECTOR RESIGNED	View document
29 Jul 1996	DIRECTOR RESIGNED	View document
31 Jan 1996	RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS	View document
11 Dec 1995	DIRECTOR RESIGNED	View document
11 Dec 1995	DIRECTOR RESIGNED	View document
6 Nov 1995	NEW DIRECTOR APPOINTED	View document
6 Nov 1995	NEW DIRECTOR APPOINTED	View document
2 Nov 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
25 Oct 1995	NEW DIRECTOR APPOINTED	View document
25 Oct 1995	NEW DIRECTOR APPOINTED	View document
25 Oct 1995	NEW DIRECTOR APPOINTED	View document
24 May 1995	DIRECTOR RESIGNED	View document
16 May 1995	NEW DIRECTOR APPOINTED	View document
27 Mar 1995	NEW DIRECTOR APPOINTED	View document
1 Feb 1995	DIRECTOR RESIGNED	View document
1 Feb 1995	RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 64 pages	View document
29 Nov 1994	DIRECTOR RESIGNED	View document
29 Nov 1994	DIRECTOR RESIGNED	View document
24 Oct 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
21 Feb 1994	NEW DIRECTOR APPOINTED	View document
31 Jan 1994	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS	View document
31 Jan 1994	DIRECTOR'S PARTICULARS CHANGED	View document
18 Oct 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
3 Sep 1993	DIRECTOR RESIGNED	View document
29 Aug 1993	NEW DIRECTOR APPOINTED	View document
1 Feb 1993	RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS	View document
28 Jan 1993	NEW DIRECTOR APPOINTED	View document
11 Jan 1993	DIRECTOR RESIGNED	View document
17 Dec 1992	DIRECTOR RESIGNED	View document
16 Nov 1992	DIRECTOR RESIGNED	View document
1 Nov 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
18 Oct 1992	NEW DIRECTOR APPOINTED	View document
18 Oct 1992	NEW DIRECTOR APPOINTED	View document
21 Feb 1992	DIRECTOR RESIGNED	View document
18 Feb 1992	RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS	View document
28 Jan 1992	DIRECTOR RESIGNED	View document
28 Oct 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
25 Jun 1991	NEW DIRECTOR APPOINTED	View document
1 May 1991	NEW DIRECTOR APPOINTED	View document
1 May 1991	NEW DIRECTOR APPOINTED	View document
1 May 1991	NEW DIRECTOR APPOINTED	View document
1 May 1991	NEW DIRECTOR APPOINTED	View document
18 Feb 1991	DIRECTOR RESIGNED	View document
4 Feb 1991	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS	View document
14 Sep 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
7 Sep 1990	DIRECTOR RESIGNED	View document
9 Jul 1990	DIRECTOR RESIGNED	View document
30 Jan 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
25 Sep 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
11 Sep 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
6 Sep 1989	NEW DIRECTOR APPOINTED	View document
13 Jun 1989	NEW DIRECTOR APPOINTED	View document
4 Feb 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS	View document
31 Oct 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
16 Sep 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
27 Jul 1988	NEW DIRECTOR APPOINTED	View document
23 Feb 1988	NEW DIRECTOR APPOINTED	View document
20 Jan 1988	DIRECTOR RESIGNED	View document
20 Jan 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	View document
11 Jan 1988	DIRECTOR RESIGNED	View document
4 Nov 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
3 Nov 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
8 Apr 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
1 Apr 1987	DIRECTOR RESIGNED	View document
11 Feb 1987	GAZETTABLE DOCUMENT	View document
11 Feb 1987	MEMORANDUM OF ASSOCIATION	View document
30 Oct 1986	NEW DIRECTOR APPOINTED	View document
15 Jul 1986	NEW DIRECTOR APPOINTED	View document
3 Jul 1986	COMPANY NAME CHANGED BECHTEL GREAT BRITAIN LIMITED CERTIFICATE ISSUED ON 03/07/86	View document
3 Jul 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
6 Jun 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
6 Jun 1986	RETURN MADE UP TO 06/06/86; FULL LIST OF MEMBERS	View document
4 Jun 1986	DIRECTOR RESIGNED	View document
3 Nov 1977	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/11/77	View document
28 Mar 1952	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
28 Mar 1952	CERTIFICATE OF INCORPORATION	View document