About

Registered Number: 00506133
Date of Incorporation: 28/03/1952 (66 years and 8 months ago)
Company Status: Active
Registered Address: 11 Pilgrim Street, London, EC4V 6RN

 

Established in 1952, Bechtel Ltd are based in London, it's status is listed as "Active". There are 87 directors listed for the company at Companies House. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASHWIN, Mark 01 August 2015 - 1
BAILEY, Michael Cleveland 16 May 2006 - 1
COOKSEY, David James Scott, Sir 04 September 2008 - 1
DAW, Martyn Nicholas 14 September 2017 - 1
HUNT RYAN, Catherine 25 September 2018 - 1
KAY, Steven Christopher 14 December 2016 - 1
ABERNATHY, Walter 15 October 2001 31 January 2002 1
ADAMS, Michael Augustine 08 May 2000 31 December 2014 1
ALBERT, Craig M. 01 September 2016 14 September 2017 1
ASTLEFORD, Richard Lewis 06 September 2004 22 April 2008 1
BANGASH, Amjad A. 12 March 2012 16 June 2014 1
BASSILY, Fady Philip 30 January 2004 26 May 2006 1
BAXTER, Robert 19 January 1994 23 May 1996 1
CARPENTER, Michael James N/A 21 December 1995 1
CARTER, John Douglas 20 April 1998 19 July 2002 1
CATHCART, Alasdair Ian 27 April 2011 01 September 2013 1
CLIPPER, Robert J 20 June 2002 29 March 2006 1
DAWSON, Peter Anthony 23 April 2008 25 September 2018 1
DAWSON, Peter Anthony 12 October 1998 15 October 2001 1
DERING, Christopher John 16 May 2005 22 June 2012 1
DESAI, Bipin Bhikhubai 06 September 2004 03 October 2005 1
DESAI, Bipin Bhikhubai 07 June 1999 08 May 2001 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
HASLAM, Robert, Lord N/A 31 January 1995 1
HOLBROOK, Lindsey Martyn N/A 15 October 2001 1
HURLEY, Gabrielle Sheila 11 June 2012 14 September 2017 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 02 March 2002 11 December 2011 1
MCCARTHY, Thomas Michael 15 October 2001 01 March 2002 1
MILLER, Judith Ann 23 April 2008 31 January 2010 1
MUMM, Clifford G 05 December 1994 17 April 2001 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
PICARD, Roger Joseph 01 October 1996 06 February 2004 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
REDMAN, Charles E 05 May 2000 13 February 2004 1
REINSCH, Earl James 16 May 2006 22 April 2008 1
RIFFEY, Alan Kent 04 October 1995 30 June 1998 1
SASSI, Angelo G 01 October 1996 15 October 2001 1
SEAY, Toby James 01 January 2015 01 September 2016 1
STEVENSON, Peter David 08 May 2000 15 October 2001 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
SKINNER, Nichola Jeanne 02 August 2018 - 1
HURLEY, Gabrielle Sheila 11 June 2012 14 September 2017 1
SCHAFER, Kimberley Crawford 16 May 2006 27 June 2018 1
TAYLOR, David Lee 08 December 2003 16 May 2006 1

Filing History

Document Type Date
AP01 - Appointment of director 27 September 2018
TM01 - Termination of appointment of director 25 September 2018
AP03 - Appointment of secretary 03 August 2018
AA - Annual Accounts 18 July 2018
TM02 - Termination of appointment of secretary 27 June 2018
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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.