BECHTLE LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Confirmation statement made on 2025-07-07 with no updates |
| 03/04/253 April 2025 | Secretary's details changed for Ian Michael Caston on 2024-08-21 |
| 03/04/253 April 2025 | Director's details changed for Mr Ian Michael Caston on 2024-08-21 |
| 09/10/249 October 2024 | Full accounts made up to 2023-12-31 |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-07-07 with no updates |
| 28/07/2328 July 2023 | Full accounts made up to 2022-12-31 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-07-07 with updates |
| 07/07/237 July 2023 | Certificate of change of name |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-11-25 with no updates |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-11-25 with no updates |
| 09/07/219 July 2021 | Director's details changed for James Richard Napp on 2021-07-09 |
| 29/06/2129 June 2021 | Cessation of James Napp as a person with significant control on 2021-06-29 |
| 29/06/2129 June 2021 | Notification of Bechtle E-Commerce Holding Ag as a person with significant control on 2021-06-29 |
| 29/06/1529 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/04/158 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD NAPP / 08/04/2015 |
| 05/12/145 December 2014 | Annual return made up to 25 November 2014 with full list of shareholders |
| 10/09/1410 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/12/1316 December 2013 | Annual return made up to 25 November 2013 with full list of shareholders |
| 26/03/1326 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/12/1213 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD NAPP / 01/01/2012 |
| 13/12/1213 December 2012 | Annual return made up to 25 November 2012 with full list of shareholders |
| 12/04/1212 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/12/1123 December 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 06/09/116 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/12/1016 December 2010 | Annual return made up to 25 November 2010 with full list of shareholders |
| 16/03/1016 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/12/0910 December 2009 | Annual return made up to 25 November 2009 with full list of shareholders |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD NAPP / 24/11/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL CASTON / 24/11/2009 |
| 08/06/098 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/12/0727 December 2007 | RETURN MADE UP TO 25/11/07; NO CHANGE OF MEMBERS |
| 23/10/0723 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/12/0628 December 2006 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/12/0516 December 2005 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 15/12/0415 December 2004 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 09/06/049 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/0330 December 2003 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 14/04/0314 April 2003 | DIRECTOR RESIGNED |
| 16/01/0316 January 2003 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS |
| 02/12/022 December 2002 | DIRECTOR RESIGNED |
| 09/07/029 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 11/02/0211 February 2002 | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0131 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 22/10/0122 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/12/0014 December 2000 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 22/03/0022 March 2000 | NEW DIRECTOR APPOINTED |
| 22/03/0022 March 2000 | NEW DIRECTOR APPOINTED |
| 30/12/9930 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9922 December 1999 | RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/10/9922 October 1999 | NC INC ALREADY ADJUSTED 07/10/99 |
| 22/10/9922 October 1999 | � NC 100000/1000000 07/1 |
| 22/10/9922 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 21/12/9821 December 1998 | NEW SECRETARY APPOINTED |
| 21/12/9821 December 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/12/9821 December 1998 | RETURN MADE UP TO 25/11/98; NO CHANGE OF MEMBERS |
| 21/12/9821 December 1998 | DIRECTOR RESIGNED |
| 21/12/9821 December 1998 | REGISTERED OFFICE CHANGED ON 21/12/98 FROM: 1 DARKLAKE VIEW ESTOVER PLYMOUTH DEVON PL6 7TL |
| 21/12/9821 December 1998 | DIRECTOR RESIGNED |
| 02/12/982 December 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 |
| 24/09/9824 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 29/12/9729 December 1997 | RETURN MADE UP TO 25/11/97; FULL LIST OF MEMBERS |
| 24/11/9724 November 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/09/9726 September 1997 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 30/04/98 |
| 26/09/9726 September 1997 | REGISTERED OFFICE CHANGED ON 26/09/97 FROM: 128 HIGH STREET CREDITON DEVON EX17 3LQ |
| 16/07/9716 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/07/9716 July 1997 | NEW DIRECTOR APPOINTED |
| 16/07/9716 July 1997 | SECRETARY RESIGNED |
| 16/07/9716 July 1997 | NEW DIRECTOR APPOINTED |
| 13/12/9613 December 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/12/9613 December 1996 | SECRETARY RESIGNED |
| 13/12/9613 December 1996 | DIRECTOR RESIGNED |
| 13/12/9613 December 1996 | NEW DIRECTOR APPOINTED |
| 25/11/9625 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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