About

Registered Number: 00506133
Date of Incorporation: 28/03/1952 (65 years and 10 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 Resigned Total Appointments
Michael Bailey 16 May 2006 - 1
Sir David Cooksey 04 September 2008 - 1
Mr. Peter Dawson 23 April 2008 - 1
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 Resigned Total Appointments
Kimberley Schafer 16 May 2006 - 1
Martyn Daw 14 September 2017 - 1

Filing History

Document Type Date
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 View (5 Pages)
TM01 - Termination of appointment of director 06 October 2016 View (1 Pages)
TM01 - Termination of appointment of director 06 October 2016 View (1 Pages)
AP01 - Appointment of director 05 September 2016 View (2 Pages)
TM01 - Termination of appointment of director 02 September 2016 View (1 Pages)
AA - Annual Accounts 17 June 2016 View (35 Pages)
AR01 - Annual Return 15 January 2016 View (10 Pages)
AP01 - Appointment of director 12 August 2015 View (2 Pages)
TM01 - Termination of appointment of director 12 August 2015 View (1 Pages)
AA - Annual Accounts 09 July 2015 View (33 Pages)
AR01 - Annual Return 27 January 2015 View (9 Pages)
CH01 - Change of particulars for director 27 January 2015 View (2 Pages)
CH01 - Change of particulars for director 27 January 2015 View (2 Pages)
AP01 - Appointment of director 09 January 2015 View (2 Pages)
TM01 - Termination of appointment of director 03 January 2015 View (1 Pages)
AP01 - Appointment of director 17 June 2014 View (2 Pages)
TM01 - Termination of appointment of director 16 June 2014 View (1 Pages)
AA - Annual Accounts 04 June 2014 View (33 Pages)
AP01 - Appointment of director 26 March 2014 View (2 Pages)
AR01 - Annual Return 12 January 2014 View (8 Pages)
AP01 - Appointment of director 09 December 2013 View (2 Pages)
TM01 - Termination of appointment of director 04 December 2013 View (1 Pages)
TM01 - Termination of appointment of director 04 December 2013 View (1 Pages)
AA - Annual Accounts 05 June 2013 View (50 Pages)
CH01 - Change of particulars for director 29 January 2013 View (3 Pages)
AR01 - Annual Return 25 January 2013 View (10 Pages)
CH01 - Change of particulars for director 25 January 2013 View (3 Pages)
CH01 - Change of particulars for director 25 January 2013 View (2 Pages)
CH01 - Change of particulars for director 25 January 2013 View (2 Pages)
CH01 - Change of particulars for director 25 January 2013 View (2 Pages)
TM01 - Termination of appointment of director 25 June 2012 View (1 Pages)
TM02 - Termination of appointment of secretary 25 June 2012 View (1 Pages)
AP03 - Appointment of secretary 18 June 2012 View (1 Pages)
AP01 - Appointment of director 18 June 2012 View (2 Pages)
AA - Annual Accounts 11 June 2012 View (61 Pages)
AP01 - Appointment of director 16 March 2012 View (2 Pages)
AR01 - Annual Return 30 January 2012 View (9 Pages)
TM01 - Termination of appointment of director 29 January 2012 View (1 Pages)
RESOLUTIONS - N/A 29 November 2011 View (19 Pages)
AA - Annual Accounts 22 June 2011 View (29 Pages)
AP01 - Appointment of director 05 May 2011 View (2 Pages)
AR01 - Annual Return 24 January 2011 View (9 Pages)
AA - Annual Accounts 12 July 2010 View (30 Pages)
AP01 - Appointment of director 08 June 2010 View (2 Pages)
TM01 - Termination of appointment of director 28 May 2010 View (1 Pages)
TM01 - Termination of appointment of director 02 February 2010 View (1 Pages)
AR01 - Annual Return 27 January 2010 View (8 Pages)
CH01 - Change of particulars for director 27 January 2010 View (2 Pages)
CH01 - Change of particulars for director 27 January 2010 View (2 Pages)
CH01 - Change of particulars for director 27 January 2010 View (2 Pages)
CH01 - Change of particulars for director 27 January 2010 View (2 Pages)
CH01 - Change of particulars for director 27 January 2010 View (2 Pages)
CH01 - Change of particulars for director 27 January 2010 View (2 Pages)
CH01 - Change of particulars for director 27 January 2010 View (2 Pages)
CH01 - Change of particulars for director 27 January 2010 View (2 Pages)
CH03 - Change of particulars for secretary 27 January 2010 View (1 Pages)
CH03 - Change of particulars for secretary 27 January 2010 View (1 Pages)
CH01 - Change of particulars for director 27 January 2010 View (2 Pages)
AA - Annual Accounts 12 June 2009 View (48 Pages)
363a - Annual Return 10 January 2009 View (6 Pages)
288a - Notice of appointment of directors or secretaries 12 September 2008 View (1 Pages)
AA - Annual Accounts 23 May 2008 View (48 Pages)
288a - Notice of appointment of directors or secretaries 06 May 2008 View (1 Pages)
288a - Notice of appointment of directors or secretaries 30 April 2008 View (1 Pages)
288b - Notice of resignation of directors or secretaries 29 April 2008 View (1 Pages)
288b - Notice of resignation of directors or secretaries 29 April 2008 View (1 Pages)
288b - Notice of resignation of directors or secretaries 29 April 2008 View (1 Pages)
288a - Notice of appointment of directors or secretaries 24 April 2008 View (1 Pages)
288b - Notice of resignation of directors or secretaries 14 April 2008 View (1 Pages)
288b - Notice of resignation of directors or secretaries 01 February 2008 View (1 Pages)
288b - Notice of resignation of directors or secretaries 01 February 2008 View (1 Pages)
363a - Annual Return 28 January 2008 View (4 Pages)
288b - Notice of resignation of directors or secretaries 30 November 2007 View (1 Pages)
288b - Notice of resignation of directors or secretaries 25 October 2007 View (1 Pages)
AA - Annual Accounts 28 August 2007 View (29 Pages)
288b - Notice of resignation of directors or secretaries 03 August 2007 View (1 Pages)
363a - Annual Return 22 January 2007 View (4 Pages)
288c - Notice of change of directors or secretaries or in their particulars 22 January 2007 View (1 Pages)
288c - Notice of change of directors or secretaries or in their particulars 22 January 2007 View (1 Pages)
288c - Notice of change of directors or secretaries or in their particulars 19 January 2007 View (1 Pages)
288c - Notice of change of directors or secretaries or in their particulars 19 January 2007 View (1 Pages)
288c - Notice of change of directors or secretaries or in their particulars 19 January 2007 View (1 Pages)
288c - Notice of change of directors or secretaries or in their particulars 19 January 2007 View (1 Pages)
288b - Notice of resignation of directors or secretaries 14 December 2006 View (1 Pages)
287 - Change in situation or address of Registered Office 20 September 2006 View (1 Pages)
288a - Notice of appointment of directors or secretaries 19 September 2006 View (1 Pages)
288a - Notice of appointment of directors or secretaries 14 September 2006 View (1 Pages)
RESOLUTIONS - N/A 24 August 2006 View (1 Pages)
288a - Notice of appointment of directors or secretaries 06 June 2006 View (1 Pages)
288a - Notice of appointment of directors or secretaries 06 June 2006 View (1 Pages)
288a - Notice of appointment of directors or secretaries 05 June 2006 View (1 Pages)
288b - Notice of resignation of directors or secretaries 01 June 2006 View (2 Pages)
288b - Notice of resignation of directors or secretaries 31 May 2006 View (1 Pages)
288a - Notice of appointment of directors or secretaries 31 May 2006 View (1 Pages)
288b - Notice of resignation of directors or secretaries 30 May 2006 View (1 Pages)
288b - Notice of resignation of directors or secretaries 10 May 2006 View (1 Pages)
288b - Notice of resignation of directors or secretaries 10 May 2006 View (1 Pages)
288b - Notice of resignation of directors or secretaries 10 May 2006 View (1 Pages)
AA - Annual Accounts 09 May 2006 View (54 Pages)
288b - Notice of resignation of directors or secretaries 24 April 2006 View (1 Pages)
288b - Notice of resignation of directors or secretaries 29 March 2006 View (1 Pages)
288c - Notice of change of directors or secretaries or in their particulars 14 March 2006 View (1 Pages)
288a - Notice of appointment of directors or secretaries 14 March 2006 View (2 Pages)
363s - Annual Return 01 March 2006 View (13 Pages)
288a - Notice of appointment of directors or secretaries 01 March 2006 View (2 Pages)
AA - Annual Accounts 25 August 2005 View (26 Pages)
288a - Notice of appointment of directors or secretaries 19 August 2005 View (2 Pages)
288b - Notice of resignation of directors or secretaries 27 July 2005 View (1 Pages)
363s - Annual Return 12 January 2005 View (13 Pages)
AA - Annual Accounts 01 November 2004 View (26 Pages)
288c - Notice of change of directors or secretaries or in their particulars 27 September 2004 View (1 Pages)
288b - Notice of resignation of directors or secretaries 21 September 2004 View (1 Pages)
288b - Notice of resignation of directors or secretaries 21 September 2004 View (1 Pages)
288a - Notice of appointment of directors or secretaries 21 September 2004 View (2 Pages)
288a - Notice of appointment of directors or secretaries 21 September 2004 View (2 Pages)
288b - Notice of resignation of directors or secretaries 27 April 2004 View (1 Pages)
288b - Notice of resignation of directors or secretaries 27 April 2004 View (1 Pages)
288a - Notice of appointment of directors or secretaries 02 March 2004 View (2 Pages)
288a - Notice of appointment of directors or secretaries 20 February 2004 View (2 Pages)
288a - Notice of appointment of directors or secretaries 20 February 2004 View (2 Pages)
288b - Notice of resignation of directors or secretaries 20 February 2004 View (1 Pages)
288b - Notice of resignation of directors or secretaries 04 February 2004 View (1 Pages)
363s - Annual Return 23 January 2004 View (13 Pages)
288a - Notice of appointment of directors or secretaries 13 January 2004 View (2 Pages)
288b - Notice of resignation of directors or secretaries 13 January 2004 View (1 Pages)
288b - Notice of resignation of directors or secretaries 08 December 2003 View (1 Pages)
288b - Notice of resignation of directors or secretaries 20 October 2003 View (1 Pages)
AA - Annual Accounts 25 September 2003 View (24 Pages)
AUD - Auditor's letter of resignation 14 April 2003 View (2 Pages)
RESOLUTIONS - N/A 14 April 2003 View (1 Pages)
288b - Notice of resignation of directors or secretaries 19 February 2003 View (1 Pages)
363s - Annual Return 14 January 2003 View (14 Pages)
AA - Annual Accounts 15 October 2002 View (18 Pages)
288b - Notice of resignation of directors or secretaries 04 August 2002 View (1 Pages)
288a - Notice of appointment of directors or secretaries 11 July 2002 View (2 Pages)
288b - Notice of resignation of directors or secretaries 02 July 2002 View (1 Pages)
288a - Notice of appointment of directors or secretaries 22 May 2002 View (2 Pages)
288a - Notice of appointment of directors or secretaries 19 April 2002 View (2 Pages)
288b - Notice of resignation of directors or secretaries 17 April 2002 View (1 Pages)
288a - Notice of appointment of directors or secretaries 05 March 2002 View (2 Pages)
288b - Notice of resignation of directors or secretaries 27 February 2002 View (1 Pages)
288b - Notice of resignation of directors or secretaries 27 February 2002 View (1 Pages)
288a - Notice of appointment of directors or secretaries 06 February 2002 View (2 Pages)
363s - Annual Return 26 January 2002 View (11 Pages)
288b - Notice of resignation of directors or secretaries 04 November 2001 View (1 Pages)
288b - Notice of resignation of directors or secretaries 04 November 2001 View (1 Pages)
288b - Notice of resignation of directors or secretaries 04 November 2001 View (1 Pages)
288b - Notice of resignation of directors or secretaries 25 October 2001 View (1 Pages)
288b - Notice of resignation of directors or secretaries 25 October 2001 View (1 Pages)
288b - Notice of resignation of directors or secretaries 25 October 2001 View (1 Pages)
288b - Notice of resignation of directors or secretaries 25 October 2001 View (1 Pages)
288b - Notice of resignation of directors or secretaries 25 October 2001 View (1 Pages)
288a - Notice of appointment of directors or secretaries 24 October 2001 View (2 Pages)
288a - Notice of appointment of directors or secretaries 18 October 2001 View (2 Pages)
288a - Notice of appointment of directors or secretaries 18 October 2001 View (2 Pages)
288a - Notice of appointment of directors or secretaries 17 October 2001 View (2 Pages)
288a - Notice of appointment of directors or secretaries 17 October 2001 View (2 Pages)
288a - Notice of appointment of directors or secretaries 15 June 2001 View (2 Pages)
288a - Notice of appointment of directors or secretaries 17 May 2001 View (2 Pages)
288b - Notice of resignation of directors or secretaries 16 May 2001 View (1 Pages)
288b - Notice of resignation of directors or secretaries 16 May 2001 View (1 Pages)
288b - Notice of resignation of directors or secretaries 16 May 2001 View (1 Pages)
288a - Notice of appointment of directors or secretaries 15 May 2001 View (2 Pages)
288a - Notice of appointment of directors or secretaries 15 May 2001 View (2 Pages)
AA - Annual Accounts 14 May 2001 View (18 Pages)
288b - Notice of resignation of directors or secretaries 09 May 2001 View (1 Pages)
288a - Notice of appointment of directors or secretaries 04 April 2001 View (2 Pages)
363s - Annual Return 19 January 2001 View (12 Pages)
288b - Notice of resignation of directors or secretaries 20 July 2000 View (1 Pages)
288b - Notice of resignation of directors or secretaries 20 July 2000 View (1 Pages)
AA - Annual Accounts 28 June 2000 View (18 Pages)
288a - Notice of appointment of directors or secretaries 26 May 2000 View (2 Pages)
288a - Notice of appointment of directors or secretaries 24 May 2000 View (2 Pages)
288a - Notice of appointment of directors or secretaries 16 May 2000 View (2 Pages)
288a - Notice of appointment of directors or secretaries 16 May 2000 View (2 Pages)
288a - Notice of appointment of directors or secretaries 16 May 2000 View (2 Pages)
288a - Notice of appointment of directors or secretaries 16 May 2000 View (2 Pages)
288b - Notice of resignation of directors or secretaries 20 March 2000 View (1 Pages)
363s - Annual Return 20 January 2000 View (11 Pages)
288a - Notice of appointment of directors or secretaries 13 September 1999 View (2 Pages)
288a - Notice of appointment of directors or secretaries 25 August 1999 View (2 Pages)
AA - Annual Accounts 26 July 1999 View (18 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 March 1999 View (2 Pages)
395 - Particulars of a mortgage or charge 24 February 1999 View (6 Pages)
288a - Notice of appointment of directors or secretaries 18 February 1999 View (2 Pages)
363s - Annual Return 22 January 1999 View (8 Pages)
288b - Notice of resignation of directors or secretaries 20 January 1999 View (1 Pages)
288a - Notice of appointment of directors or secretaries 15 October 1998 View (2 Pages)
395 - Particulars of a mortgage or charge 14 October 1998 View (4 Pages)
288a - Notice of appointment of directors or secretaries 21 August 1998 View (2 Pages)
288b - Notice of resignation of directors or secretaries 30 July 1998 View (1 Pages)
288b - Notice of resignation of directors or secretaries 14 July 1998 View (1 Pages)
288a - Notice of appointment of directors or secretaries 29 April 1998 View (2 Pages)
363s - Annual Return 26 January 1998 View (8 Pages)
AA - Annual Accounts 02 November 1997 View (17 Pages)
288a - Notice of appointment of directors or secretaries 05 August 1997 View (2 Pages)
363s - Annual Return 28 January 1997 View (10 Pages)
288b - Notice of resignation of directors or secretaries 29 November 1996 View (1 Pages)
288b - Notice of resignation of directors or secretaries 29 November 1996 View (1 Pages)
AA - Annual Accounts 01 November 1996 View (18 Pages)
288a - Notice of appointment of directors or secretaries 19 October 1996 View (2 Pages)
288a - Notice of appointment of directors or secretaries 19 October 1996 View (2 Pages)
288 - N/A 18 August 1996 View (2 Pages)
288 - N/A 18 August 1996 View (2 Pages)
288 - N/A 29 July 1996 View (1 Pages)
288 - N/A 29 July 1996 View (1 Pages)
363s - Annual Return 31 January 1996 View (8 Pages)
288 - N/A 11 December 1995 View (2 Pages)
288 - N/A 11 December 1995 View (2 Pages)
AA - Annual Accounts 02 November 1995 View (20 Pages)
288 - N/A 25 October 1995 View (2 Pages)
288 - N/A 25 October 1995 View (2 Pages)
288 - N/A 25 October 1995 View (2 Pages)
288 - N/A 24 May 1995 View (2 Pages)
288 - N/A 16 May 1995 View (2 Pages)
288 - N/A 27 March 1995 View (2 Pages)
AA - Annual Accounts 18 October 1993 View (18 Pages)
AA - Annual Accounts 28 October 1991 View (18 Pages)
AA - Annual Accounts 14 September 1990 View (19 Pages)
AA - Annual Accounts 11 September 1989 View (20 Pages)
AA - Annual Accounts 31 October 1988 View (19 Pages)
AA - Annual Accounts 04 November 1987 View (16 Pages)
MEM/ARTS - N/A 11 February 1987 View (34 Pages)
CERTNM - Change of name certificate 03 July 1986 View (2 Pages)
AA - Annual Accounts 06 June 1986 View (16 Pages)
CERTNM - Change of name certificate 03 November 1977 View (2 Pages)
MISC - Miscellaneous document 28 March 1952 View (1 Pages)
NEWINC - New incorporation documents 28 March 1952 View (15 Pages)

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.