About

Date of Incorporation: 28/03/1952 (65 years and 7 months ago)
Registered Address: 11 Pilgrim Street, London, EC4V 6RN, United Kingdom

 

Bechtel Ltd was founded on 28 March 1952, it has a status of "Active". This company has 7 directors listed. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Michael Bailey 16 May 2006 2
Sir David Cooksey 04 September 2008 1
Mr. Peter Dawson 23 April 2008 2
Mr. Mark Ashwin 01 August 2015 1
Martyn Daw 14 September 2017 1
Paul Gibbs 20 April 2017 1
Steven Kay 14 December 2016 1
Secretary Name Appointed Total Appointments
Kimberley Schafer 16 May 2006 2
Martyn Daw 14 September 2017 1

Filing History

Document Type Date
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
RES01 - 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
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
AA - Annual Accounts 12 June 2009
363a - Annual Return 10 January 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.