Bechtel Ltd was registered on 28 March 1952 and has its registered office in London, it's status in the Companies House registry is set to "Active". The current directors of the company are Daw, Martyn Nicholas, Schafer, Kimberley Crawford, Ashwin, Mark, Bailey, Michael Cleveland, Cooksey, David James Scott, Sir, Daw, Martyn Nicholas, Dawson, Peter Anthony, Gibbs, Paul Humphrey Paterson, Kay, Steven Christopher, Hurley, Gabrielle Sheila, Taylor, David Lee, Wing, John David, Abernathy, Walter, Adams, Michael Augustine, Albert, Craig M., Astleford, Richard Lewis, Bangash, Amjad A., Bassily, Fady Philip, Baxter, Robert, Carpenter, Michael James, Carter, John Douglas, Cathcart, Alasdair Ian, Clayton, Anthony John, Clipper, Robert J, Cochrane, James Hugh, Dawson, Peter Anthony, Dering, Christopher John, Desai, Bipin Bhikhubai, Desai, Bipin Bhikhubai, Dudley, William Nolan, Elliott, John Keith, Erricker, Douglas Alan, Futcher, John, Gunther, Donald Joseph, Gurun, Katherine Hope, Harryman, John Alan, Haslam, Robert, Lord, Holbrook, Lindsey Martyn, Hurley, Gabrielle Sheila, Jennings, John Southwood, Sir, Kecskemety, Paul J, Khedr, Emad Eldin Mohamed, Kyzer, Charles Theodore, Lamb, Robert C, Lidl, Maximilian Joseph, Lloyd Jones, Christopher Simon, Macadam, Ailie Jane, Marshall, Donald William, Mc Intire, Lee Alan, Mccarthy, Thomas Michael, Mccarthy, Thomas Michael, Mccormack, Edward, Miller, Judith Ann, Morvan, Armel Henri Maurice, Mumm, Clifford G, Neerhout Jr, John, Nutwell, George Perrie, Odedra, Laxman Natha, Olofson, Peter John Philip, Patel, Vyomesh, Picard, Roger Joseph, Quentel, Karl Heinz, Rankin, Alastair Campbell, Ratnatunga, Priyani Nandika, Rau, Carl, Rau, Carl, Redman, Charles E, Reinsch, Earl James, Riffey, Alan Kent, Sassi, Angelo G, Seay, Toby James, Sheehan, John J, Stevenson, Peter David, Stroud, John William, Tholan, Paul Stuart, Turnbull, Kenneth, Van Hoften, James D A, Dr, Walker, Alan Christopher, Walker, David Mark, Wallace, John W, Waterhouse, Frank, White, Joanne, Wood, Charles Dudley, Zaccaria, Adrian.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ASHWIN, Mark | 01 August 2015 | - | 1 |
| COOKSEY, David James Scott, Sir | 04 September 2008 | - | 1 |
| DAW, Martyn Nicholas | 14 September 2017 | - | 1 |
| KAY, Steven Christopher | 14 December 2016 | - | 1 |
| ABERNATHY, Walter | 15 October 2001 | 31 January 2002 | 1 |
| ASTLEFORD, Richard Lewis | 06 September 2004 | 22 April 2008 | 1 |
| BANGASH, Amjad A. | 12 March 2012 | 16 June 2014 | 1 |
| BAXTER, Robert | 19 January 1994 | 23 May 1996 | 1 |
| CARTER, John Douglas | 20 April 1998 | 19 July 2002 | 1 |
| CATHCART, Alasdair Ian | 27 April 2011 | 01 September 2013 | 1 |
| CLAYTON, Anthony John | N/A | 31 May 1994 | 1 |
| CLIPPER, Robert J | 20 June 2002 | 29 March 2006 | 1 |
| DAWSON, Peter Anthony | 12 October 1998 | 15 October 2001 | 1 |
| DESAI, Bipin Bhikhubai | 06 September 2004 | 03 October 2005 | 1 |
| DUDLEY, William Nolan | 08 February 1999 | 08 May 2001 | 1 |
| ERRICKER, Douglas Alan | 05 December 1994 | 01 December 1995 | 1 |
| FUTCHER, John | 01 January 2006 | 31 December 2007 | 1 |
| GUNTHER, Donald Joseph | N/A | 31 December 1995 | 1 |
| HARRYMAN, John Alan | 06 September 1999 | 30 April 2006 | 1 |
| HOLBROOK, Lindsey Martyn | N/A | 15 October 2001 | 1 |
| KECSKEMETY, Paul J | 15 October 2001 | 06 September 2004 | 1 |
| KHEDR, Emad Eldin Mohamed | 01 April 2008 | 25 May 2010 | 1 |
| KYZER, Charles Theodore | N/A | 05 December 1994 | 1 |
| LAMB, Robert C | 04 October 1995 | 07 December 1998 | 1 |
| LIDL, Maximilian Joseph | N/A | 20 August 1993 | 1 |
| LLOYD JONES, Christopher Simon | 08 May 2000 | 15 October 2001 | 1 |
| MARSHALL, Donald William | 15 October 2001 | 31 January 2008 | 1 |
| MC INTIRE, Lee Alan | 08 May 2001 | 26 September 2003 | 1 |
| MCCARTHY, Thomas Michael | 15 October 2001 | 01 March 2002 | 1 |
| NUTWELL, George Perrie | 23 March 1998 | 08 May 2001 | 1 |
| ODEDRA, Laxman Natha | 25 August 2006 | 16 August 2013 | 1 |
| OLOFSON, Peter John Philip | 08 May 2000 | 16 May 2005 | 1 |
| PATEL, Vyomesh | 03 December 2013 | 31 July 2015 | 1 |
| QUENTEL, Karl Heinz | 04 October 1995 | 15 October 2001 | 1 |
| RANKIN, Alastair Campbell | 30 January 2004 | 11 April 2008 | 1 |
| RATNATUNGA, Priyani Nandika | 25 August 2006 | 15 November 2007 | 1 |
| RAU, Carl | 01 January 2006 | 01 November 2006 | 1 |
| RAU, Carl | 01 July 1996 | 28 July 1997 | 1 |
| REINSCH, Earl James | 16 May 2006 | 22 April 2008 | 1 |
| RIFFEY, Alan Kent | 04 October 1995 | 30 June 1998 | 1 |
| SEAY, Toby James | 01 January 2015 | 01 September 2016 | 1 |
| STROUD, John William | 17 March 2014 | 30 September 2016 | 1 |
| THOLAN, Paul Stuart | 17 August 1993 | 04 October 1995 | 1 |
| TURNBULL, Kenneth | N/A | 01 July 2000 | 1 |
| VAN HOFTEN, James D A, Dr | 31 January 2002 | 03 May 2006 | 1 |
| WALKER, Alan Christopher | N/A | 24 November 1994 | 1 |
| WALKER, David Mark | 26 March 2001 | 20 June 2002 | 1 |
| WALLACE, John W | 31 January 2002 | 10 November 2003 | 1 |
| WATERHOUSE, Frank | 08 May 2001 | 31 January 2002 | 1 |
| WHITE, Joanne | 08 May 2000 | 15 October 2001 | 1 |
| WOOD, Charles Dudley | 28 July 1997 | 09 March 2000 | 1 |
| ZACCARIA, Adrian | 01 July 1996 | 22 April 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAW, Martyn Nicholas | 14 September 2017 | - | 1 |
| SCHAFER, Kimberley Crawford | 16 May 2006 | - | 1 |
| HURLEY, Gabrielle Sheila | 11 June 2012 | 14 September 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 12 January 2018 | |
| AP01 - Appointment of director | 18 September 2017 | |
| AP03 - Appointment of secretary | 15 September 2017 | |
| TM01 - Termination of appointment of director | 15 September 2017 | |
| TM01 - Termination of appointment of director | 15 September 2017 | |
| TM02 - Termination of appointment of secretary | 15 September 2017 | |
| AA - Annual Accounts | 15 June 2017 | |
| AP01 - Appointment of director | 20 April 2017 | |
| TM01 - Termination of appointment of director | 20 April 2017 | |
| AP01 - Appointment of director | 01 March 2017 | |
| AP01 - Appointment of director | 01 March 2017 | |
| CS01 - N/A | 09 January 2017 | |
| TM01 - Termination of appointment of director | 06 October 2016 | |
| TM01 - Termination of appointment of director | 06 October 2016 | |
| AP01 - Appointment of director | 05 September 2016 | |
| TM01 - Termination of appointment of director | 02 September 2016 | |
| AA - Annual Accounts | 17 June 2016 | |
| AR01 - Annual Return | 15 January 2016 | |
| AP01 - Appointment of director | 12 August 2015 | |
| TM01 - Termination of appointment of director | 12 August 2015 | |
| AA - Annual Accounts | 09 July 2015 | |
| AR01 - Annual Return | 27 January 2015 | |
| CH01 - Change of particulars for director | 27 January 2015 | |
| CH01 - Change of particulars for director | 27 January 2015 | |
| AP01 - Appointment of director | 09 January 2015 | |
| TM01 - Termination of appointment of director | 03 January 2015 | |
| AP01 - Appointment of director | 17 June 2014 | |
| TM01 - Termination of appointment of director | 16 June 2014 | |
| AA - Annual Accounts | 04 June 2014 | |
| AP01 - Appointment of director | 26 March 2014 | |
| AR01 - Annual Return | 12 January 2014 | |
| AP01 - Appointment of director | 09 December 2013 | |
| TM01 - Termination of appointment of director | 04 December 2013 | |
| TM01 - Termination of appointment of director | 04 December 2013 | |
| AA - Annual Accounts | 05 June 2013 | |
| CH01 - Change of particulars for director | 29 January 2013 | |
| AR01 - Annual Return | 25 January 2013 | |
| CH01 - Change of particulars for director | 25 January 2013 | |
| CH01 - Change of particulars for director | 25 January 2013 | |
| CH01 - Change of particulars for director | 25 January 2013 | |
| CH01 - Change of particulars for director | 25 January 2013 | |
| TM01 - Termination of appointment of director | 25 June 2012 | |
| TM02 - Termination of appointment of secretary | 25 June 2012 | |
| AP03 - Appointment of secretary | 18 June 2012 | |
| AP01 - Appointment of director | 18 June 2012 | |
| AA - Annual Accounts | 11 June 2012 | |
| AP01 - Appointment of director | 16 March 2012 | |
| AR01 - Annual Return | 30 January 2012 | |
| TM01 - Termination of appointment of director | 29 January 2012 | |
| RESOLUTIONS - N/A | 29 November 2011 | |
| AA - Annual Accounts | 22 June 2011 | |
| AP01 - Appointment of director | 05 May 2011 | |
| AR01 - Annual Return | 24 January 2011 | |
| AA - Annual Accounts | 12 July 2010 | |
| AP01 - Appointment of director | 08 June 2010 | |
| TM01 - Termination of appointment of director | 28 May 2010 | |
| TM01 - Termination of appointment of director | 02 February 2010 | |
| AR01 - Annual Return | 27 January 2010 | |
| CH01 - Change of particulars for director | 27 January 2010 | |
| CH01 - Change of particulars for director | 27 January 2010 | |
| CH01 - Change of particulars for director | 27 January 2010 | |
| CH01 - Change of particulars for director | 27 January 2010 | |
| CH01 - Change of particulars for director | 27 January 2010 | |
| CH01 - Change of particulars for director | 27 January 2010 | |
| CH01 - Change of particulars for director | 27 January 2010 | |
| CH01 - Change of particulars for director | 27 January 2010 | |
| CH03 - Change of particulars for secretary | 27 January 2010 | |
| CH03 - Change of particulars for secretary | 27 January 2010 | |
| CH01 - Change of particulars for director | 27 January 2010 | |
| AA - Annual Accounts | 12 June 2009 | |
| 363a - Annual Return | 10 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2008 | |
| AA - Annual Accounts | 23 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 February 2008 | |
| 363a - Annual Return | 28 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2007 | |
| AA - Annual Accounts | 28 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2007 | |
| 363a - Annual Return | 22 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 2006 | |
| 287 - Change in situation or address of Registered Office | 20 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2006 | |
| RESOLUTIONS - N/A | 24 August 2006 | |
| RESOLUTIONS - N/A | 24 August 2006 | |
| RESOLUTIONS - N/A | 24 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 30 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 2006 | |
| AA - Annual Accounts | 09 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2006 | |
| 363s - Annual Return | 01 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2006 | |
| AA - Annual Accounts | 25 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2005 | |
| 363s - Annual Return | 12 January 2005 | |
| AA - Annual Accounts | 01 November 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 2004 | |
| 363s - Annual Return | 23 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 2003 | |
| AA - Annual Accounts | 25 September 2003 | |
| RESOLUTIONS - N/A | 14 April 2003 | |
| AUD - Auditor's letter of resignation | 14 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 2003 | |
| 363s - Annual Return | 14 January 2003 | |
| AA - Annual Accounts | 15 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2002 | |
| 363s - Annual Return | 26 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2001 | |
| AA - Annual Accounts | 14 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2001 | |
| 363s - Annual Return | 19 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2000 | |
| AA - Annual Accounts | 28 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 2000 | |
| 363s - Annual Return | 20 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 1999 | |
| AA - Annual Accounts | 26 July 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 March 1999 | |
| 395 - Particulars of a mortgage or charge | 24 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 1999 | |
| 363s - Annual Return | 22 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 1999 | |
| AA - Annual Accounts | 12 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 1998 | |
| 395 - Particulars of a mortgage or charge | 14 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 1998 | |
| 363s - Annual Return | 26 January 1998 | |
| AA - Annual Accounts | 02 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 1997 | |
| 363s - Annual Return | 28 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 1996 | |
| AA - Annual Accounts | 01 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 1996 | |
| 288 - N/A | 18 August 1996 | |
| 288 - N/A | 18 August 1996 | |
| 288 - N/A | 29 July 1996 | |
| 288 - N/A | 29 July 1996 | |
| 363s - Annual Return | 31 January 1996 | |
| 288 - N/A | 11 December 1995 | |
| 288 - N/A | 11 December 1995 | |
| 288 - N/A | 06 November 1995 | |
| 288 - N/A | 06 November 1995 | |
| AA - Annual Accounts | 02 November 1995 | |
| 288 - N/A | 25 October 1995 | |
| 288 - N/A | 25 October 1995 | |
| 288 - N/A | 25 October 1995 | |
| 288 - N/A | 24 May 1995 | |
| 288 - N/A | 16 May 1995 | |
| 288 - N/A | 27 March 1995 | |
| 363s - Annual Return | 01 February 1995 | |
| 288 - N/A | 29 November 1994 | |
| 288 - N/A | 29 November 1994 | |
| AA - Annual Accounts | 24 October 1994 | |
| 288 - N/A | 21 February 1994 | |
| 363s - Annual Return | 31 January 1994 | |
| AA - Annual Accounts | 18 October 1993 | |
| 288 - N/A | 03 September 1993 | |
| 288 - N/A | 29 August 1993 | |
| 363b - Annual Return | 01 February 1993 | |
| 288 - N/A | 28 January 1993 | |
| 288 - N/A | 11 January 1993 | |
| 288 - N/A | 17 December 1992 | |
| 288 - N/A | 16 November 1992 | |
| AA - Annual Accounts | 01 November 1992 | |
| 288 - N/A | 18 October 1992 | |
| 288 - N/A | 18 October 1992 | |
| 288 - N/A | 21 February 1992 | |
| 363b - Annual Return | 18 February 1992 | |
| 288 - N/A | 28 January 1992 | |
| AA - Annual Accounts | 28 October 1991 | |
| 288 - N/A | 25 June 1991 | |
| 288 - N/A | 01 May 1991 | |
| 288 - N/A | 01 May 1991 | |
| 288 - N/A | 01 May 1991 | |
| 288 - N/A | 01 May 1991 | |
| 288 - N/A | 18 February 1991 | |
| 363a - Annual Return | 04 February 1991 | |
| AA - Annual Accounts | 14 September 1990 | |
| 288 - N/A | 07 September 1990 | |
| 288 - N/A | 09 July 1990 | |
| 363 - Annual Return | 30 January 1990 | |
| 288 - N/A | 25 September 1989 | |
| AA - Annual Accounts | 11 September 1989 | |
| 288 - N/A | 06 September 1989 | |
| 288 - N/A | 13 June 1989 | |
| 363 - Annual Return | 04 February 1989 | |
| AA - Annual Accounts | 31 October 1988 | |
| 288 - N/A | 16 September 1988 | |
| 288 - N/A | 27 July 1988 | |
| 288 - N/A | 23 February 1988 | |
| 363 - Annual Return | 20 January 1988 | |
| 288 - N/A | 20 January 1988 | |
| 288 - N/A | 11 January 1988 | |
| AA - Annual Accounts | 04 November 1987 | |
| 288 - N/A | 03 November 1987 | |
| 288 - N/A | 08 April 1987 | |
| 288 - N/A | 01 April 1987 | |
| GAZ(U) - N/A | 11 February 1987 | |
| MEM/ARTS - N/A | 11 February 1987 | |
| 288 - N/A | 30 October 1986 | |
| 288 - N/A | 15 July 1986 | |
| 288 - N/A | 03 July 1986 | |
| CERTNM - Change of name certificate | 03 July 1986 | |
| AA - Annual Accounts | 06 June 1986 | |
| 363 - Annual Return | 06 June 1986 | |
| 288 - N/A | 04 June 1986 | |
| CERTNM - Change of name certificate | 03 November 1977 | |
| MISC - Miscellaneous document | 28 March 1952 | |
| NEWINC - New incorporation documents | 28 March 1952 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge over shares | 17 February 1999 | Outstanding |
N/A |
| Agreement for the sale of shares in london & continental railways limited and ancillary matters | 06 October 1998 | Fully Satisfied |
N/A |
