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BECHTEL LIMITED

Learn more about BECHTEL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

11 PILGRIM STREET, LONDON, EC4V 6RN

BECHTEL LIMITED on the map

Company type: Private Limited Company
Company number: 00506133
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.03.28
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 71129 - Other engineering activities
  • 42990 - Construction of other civil engineering projects not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

THE SECRETARY OF STATE FOR THE ENVIRONMENT, TRANSPORT AND THE REGIONS
CHARGE OVER SHARES - Outstanding on 1999.02.24

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 60000
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DIRECTOR APPOINTED MR. MARK ASHWIN
Form type: AP01
Date: 2015.08.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VYOMESH PATEL
Form type: TM01
Date: 2015.08.12
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.09
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES HUGH COCHRANE / 01/02/2014
Form type: CH01
Date: 2015.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER ANTHONY DAWSON / 01/01/2015
Form type: CH01
Date: 2015.01.27
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DIRECTOR APPOINTED TOBY JAMES SEAY
Form type: AP01
Date: 2015.01.09
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADAMS
Form type: TM01
Date: 2015.01.03
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DIRECTOR APPOINTED AILIE JANE MACADAM
Form type: AP01
Date: 2014.06.17
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APPOINTMENT TERMINATED, DIRECTOR AMJAD BANGASH
Form type: TM01
Date: 2014.06.16
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.04
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DIRECTOR APPOINTED MR. JOHN WILLIAM STROUD
Form type: AP01
Date: 2014.03.26
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.12
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DIRECTOR APPOINTED VYOMESH PATEL
Form type: AP01
Date: 2013.12.09
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APPOINTMENT TERMINATED, DIRECTOR ALASDAIR CATHCART
Form type: TM01
Date: 2013.12.04
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APPOINTMENT TERMINATED, DIRECTOR LAXMAN ODEDRA
Form type: TM01
Date: 2013.12.04
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR. ALASDAIR I. CATHCART / 27/04/2011
Form type: CH01
Date: 2013.01.29
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL AUGUSTINE ADAMS / 01/09/2012
Form type: CH01
Date: 2013.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / AMJAD A. BANGASH / 12/03/2012
Form type: CH01
Date: 2013.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER ANTHONY DAWSON / 01/09/2012
Form type: CH01
Date: 2013.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR. ALASDAIR I. CATHCART / 24/01/2012
Form type: CH01
Date: 2013.01.25
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DERING
Form type: TM01
Date: 2012.06.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER DERING
Form type: TM02
Date: 2012.06.25
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SECRETARY APPOINTED GABRIELLE SHEILA HURLEY
Form type: AP03
Date: 2012.06.18
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DIRECTOR APPOINTED GABRIELLE SHEILA HURLEY
Form type: AP01
Date: 2012.06.18
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.11
£2.95
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DIRECTOR APPOINTED AMJAD A. BANGASH
Form type: AP01
Date: 2012.03.16
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THOMAS MCCARTHY
Form type: TM01
Date: 2012.01.29
£2.95
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ADOPT ARTICLES 16/11/2011
Form type: RES01
Date: 2011.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.22
£2.95
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DIRECTOR APPOINTED MR. ALASDAIR I. CATHCART
Form type: AP01
Date: 2011.05.05
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.24
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.12
£2.95
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DIRECTOR APPOINTED MR. JAMES HUGH COCHRANE
Form type: AP01
Date: 2010.06.08
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APPOINTMENT TERMINATED, DIRECTOR EMAD KHEDR
Form type: TM01
Date: 2010.05.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JUDITH MILLER
Form type: TM01
Date: 2010.02.02
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID JAMES SCOTT COOKSEY / 26/01/2010
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS. JUDITH ANN MILLER / 26/01/2010
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER ANTHONY DAWSON / 26/01/2010
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLEVELAND BAILEY / 26/01/2010
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN DERING / 26/01/2010
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / LAXMAN NATHA ODEDRA / 26/01/2010
Form type: CH01
Date: 2010.01.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MICHAEL MCCARTHY / 26/01/2010
Form type: CH01
Date: 2010.01.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR. EMAD ELDIN MOHAMED KHEDR / 26/01/2010
Form type: CH01
Date: 2010.01.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL AUGUSTINE ADAMS / 26/01/2010
Form type: CH01
Date: 2010.01.27
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / KIMBERLEY CRAWFORD SCHAFER / 26/01/2010
Form type: CH03
Date: 2010.01.27
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN DERING / 26/01/2010
Form type: CH03
Date: 2010.01.27
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.12
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.10
£2.95
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DIRECTOR APPOINTED SIR DAVID JAMES SCOTT COOKSEY
Form type: 288a
Date: 2008.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.23
£2.95
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DIRECTOR APPOINTED MRS. JUDITH ANN MILLER
Form type: 288a
Date: 2008.05.06
£2.95
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DIRECTOR APPOINTED MR. PETER ANTHONY DAWSON
Form type: 288a
Date: 2008.04.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR EARL REINSCH
Form type: 288b
Date: 2008.04.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD ASTLEFORD
Form type: 288b
Date: 2008.04.29

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Company directors and board members:

GABRIELLE SHEILA HURLEY (current)
Secretary, 2012.06.11
11 PILGRIM STREET LONDON ,
EC4V 6RN
KIMBERLEY CRAWFORD SCHAFER (current)
Secretary, 2006.05.16
50 BEALE STREET 4TH FLOOR , SAN FRANCISCO
94105, CALIFORNIA
USA
MARK ASHWIN (current)
Director, MANAGER, 2015.08.01
11 PILGRIM STREET LONDON ,
EC4V 6RN
MICHAEL CLEVELAND BAILEY (current)
Director, GENERAL MANAGER, 2006.05.16
50 BEALE STREET 4TH FLOOR , SAN FRANCISCO
94105, CALIFORNIA
JAMES HUGH COCHRANE (current)
Director, BUSINESS MANAGER, 2010.06.03
3000 POST OAK BLVD , HOUSTON
77056, TEXAS
USA
DAVID JAMES SCOTT COOKSEY (current)
Director, BUSINESSMAN/VENTURE CAPITALIST, 2008.09.04
11 PILGRIM STREET LONDON ,
EC4V 6RN
PETER ANTHONY DAWSON (current)
Director, PRESIDENT CIVIL GBU, 2008.04.23
50 BEALE STREET 5TH FLOOR , SAN FRANCISCO
94105, CALIFORNIA
USA
GABRIELLE SHEILA HURLEY (current)
Director, PRINCIPAL COUNSEL, 2012.06.11
11 PILGRIM STREET LONDON ,
EC4V 6RN
AILIE JANE MACADAM (current)
Director, GENERAL MANAGER, RAIL OPERATIONS, 2014.06.16
11 PILGRIM STREET LONDON ,
EC4V 6RN
TOBY JAMES SEAY (current)
Director, PRESIDENT, INFRASTRUCTURE, 2015.01.01
11 PILGRIM STREET LONDON ,
EC4V 6RN
JOHN WILLIAM STROUD (current)
Director, REGIONAL MANAGER, 2014.03.17
11 PILGRIM STREET LONDON ,
EC4V 6RN
CHRISTOPHER JOHN DERING (resigned)
Secretary, 2006.05.16 - 2012.06.22
11 PILGRIM STREET LONDON ,
EC4V 6RN
DAVID LEE TAYLOR (resigned)
Secretary, 2003.12.08 - 2006.05.16
1 SOUTHVIEW COURT , WOKING
GU22 7RP, SURREY
JOHN DAVID WING (resigned)
Secretary, 1992.12.31 - 2003.12.08
9 KELSO CLOSE WORTH , CRAWLEY
RH10 7XH, WEST SUSSEX
WALTER ABERNATHY (resigned)
Director, MANAGER BECHTEL CIVIL AVIATION, 2001.10.15 - 2002.01.31
15 QUEENS GATE MEWS , LONDON
SW7 5QJ
MICHAEL AUGUSTINE ADAMS (resigned)
Director, CHIEF FINANCIAL OFFICER, 2000.05.08 - 2014.12.31
12011 SUNSET HILLS ROAD , RESTON
20190, VIRGINIA
RICHARD LEWIS ASTLEFORD (resigned)
Director, GENERAL MANAGER TELECOMMUNICAT, 2004.09.06 - 2008.04.22
22 RUTLAND STREET , LONDON
SW7 1EF
AMJAD A. BANGASH (resigned)
Director, MANAGER RAIL OPERATIONS, 2012.03.12 - 2014.06.16
11 PILGRIM STREET LONDON ,
EC4V 6RN
FADY PHILIP BASSILY (resigned)
Director, SENIOR VICE PRESIDENT GENERAL, 2004.01.30 - 2006.05.26
6 PHYSIC PLACE ROYAL HOSPITAL ROAD , LONDON
SW3 4HQ
ROBERT BAXTER (resigned)
Director, MANAGER, 1994.01.19 - 1996.05.23
2105 QUEENS GARDEN 9 OLD PEAK ROAD , HONG KONG
HONG KONG
JEREMY JOHN BEETON (resigned)
Director, ENGINEER, 2002.03.01 - 2007.07.27
MOIDART MILL WYND STAINDROP , DARLINGTON
DL2 3JR, COUNTY DURHAM
MICHAEL JAMES CARPENTER (resigned)
Director, MANAGER, 1992.12.31 - 1995.12.21
44 VILLAGE WAY YATELY , CAMBERLEY
GU17 7SE, SURREY
JOHN DOUGLAS CARTER (resigned)
Director, EXECUTIVE MANAGER, 1998.04.20 - 2002.07.19
50 BEALE STREET , SAN FRANCISCO
CA94119, CALIFORNIA
USA
ALASDAIR IAN CATHCART (resigned)
Director, PRESIDENT, POWER BUSINESS UNIT, 2011.04.27 - 2013.09.01
5275 WESTVIEW DRIVE , FREDERICK
21703, MARYLAND
USA
ANTHONY JOHN CLAYTON (resigned)
Director, MANAGER, 1992.12.31 - 1994.05.31
THE MANOR HOUSE HOLYPORT STREET , HOLYPORT
SL6 2JR, BERKS
ROBERT J CLIPPER (resigned)
Director, GENERAL MANAGER, 2002.06.20 - 2006.03.29
26 PEMBROKE GARDENS CLOSE , LONDON
W8 6HR
PETER ANTHONY DAWSON (resigned)
Director, EXECUTIVE MANAGER, 1998.10.12 - 2001.10.15
THE ROWANS MILLER PLACE , GERRARDS CROSS
SL9 7QQ, BUCKINGHAMSHIRE
CHRISTOPHER JOHN DERING (resigned)
Director, BUSINESS MANAGER LAWYER, 2005.05.16 - 2012.06.22
11 PILGRIM STREET LONDON ,
EC4V 6RN
BIPIN BHIKHUBAI DESAI (resigned)
Director, GLOBAL EXECUTION OFFICE MANAGE, 2004.09.06 - 2005.10.03
BURGHLEY HOUSE 1 BURGHLEY AVENUE , NEW MALDEN
KT3 4SW, SURREY
BIPIN BHIKHUBAI DESAI (resigned)
Director, GENERAL MANAGER, 1999.06.07 - 2001.05.08
1 BURGHLEY AVENUE , NEW MALDEN
KT3 4SW, SURREY
WILLIAM NOLAN DUDLEY (resigned)
Director, EXECUTIVE MANAGER, 1999.02.08 - 2001.05.08
19 MARLBOROUGH PLACE ST JOHNS WOOD , LONDON
NW8 0PG
JOHN KEITH ELLIOTT (resigned)
Director, MANAGER, 1995.10.04 - 1998.06.30
15 WOODVILLE GARDENS EALING , LONDON
W5 2LL
DOUGLAS ALAN ERRICKER (resigned)
Director, MANAGER, 1994.12.05 - 1995.12.01
CORDWAINERS EAST BOLDRE , BROCKENHURST
SO42 7WD, HAMPSHIRE
JOHN FUTCHER (resigned)
Director, PROJECT MANAGER, 2006.01.01 - 2007.12.31
15 HANOVER HOUSE ST JOHNS WOOD HIGH STREET , LONDON
NW8 7DX
DONALD JOSEPH GUNTHER (resigned)
Director, COMPANY MANAGEMENT, 1992.12.31 - 1995.12.31
50 BEALE STREET , SAN FRANCISCO
CALIFORNIA 94105
USA

Companies near to BECHTEL ltd.

Information about the Private Limited Company BECHTEL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data