About

Date of Incorporation: 28/03/1952 (65 years and 5 months ago)
Registered Address: 11 Pilgrim Street, London, EC4V 6RN, United Kingdom

 

Founded in 1952, Bechtel Ltd have registered office in . There are 7 directors listed as Mr. Craig M. Albert, Mr. Mark Ashwin, Michael Cleveland Bailey, Sir David James Scott Cooksey, Mr. Peter Anthony Dawson, Gabrielle Sheila Hurley, Ailie Jane Macadam for this business. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr. Craig M. Albert 01 September 2016 2
Mr. Mark Ashwin 01 August 2015 1
Michael Cleveland Bailey 16 May 2006 4
Sir David James Scott Cooksey 04 September 2008 1
Mr. Peter Anthony Dawson 23 April 2008 5
Gabrielle Sheila Hurley 11 June 2012 2
Ailie Jane Macadam 16 June 2014 2
Secretary Name Appointed Total Appointments
Gabrielle Sheila Hurley 11 June 2012 1
Kimberley Crawford Schafer 16 May 2006 2

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

Description Date Status Charge by
Agreement For The Sale Of Shares In London & Continental Railways Limited And Ancillary Matters 06 October 1998 Satisfied Virgin Group Limited
Charge Over Shares 17 February 1999 Outstanding The Secretary Of State For The Environment, Transport And The Regions

Standard Industrial Classification (SIC)

No SIC found.