About

Registered Number: 00506133
Date of Incorporation: 28/03/1952 (67 years and 7 months ago)
Company Status: Active
Registered Address: 11 Pilgrim Street, London, EC4V 6RN

 

Founded in 1952, Bechtel Ltd has its registered office in London, it has a status of "Active". This company has 86 directors listed. We do not know the number of employees at the business.

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
DAW, Martyn Nicholas 14 September 2017 - 1
GIBBS, Paul Humphrey Paterson 20 April 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
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
CLAYTON, Anthony John N/A 31 May 1994 1
CLIPPER, Robert J 20 June 2002 29 March 2006 1
COCHRANE, James Hugh 03 June 2010 30 September 2016 1
COOKSEY, David James Scott, Sir 04 September 2008 24 September 2019 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
GURUN, Katherine Hope 01 July 1998 15 October 2001 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 15 October 2001 01 March 2002 1
MILLER, Judith Ann 23 April 2008 31 January 2010 1
MORVAN, Armel Henri Maurice 15 October 2001 15 January 2004 1
MUMM, Clifford G 05 December 1994 17 April 2001 1
NEERHOUT JR, John N/A 19 September 1996 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
SHEEHAN, John J 08 May 2001 08 January 2003 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
TM01 - Termination of appointment of director 27 September 2019
CH01 - Change of particulars for director 30 August 2019
AA - Annual Accounts 20 June 2019
CS01 - N/A 02 January 2019
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.