Bechtel Limited

Company Name	Bechtel Limited
Company Status	Active
Company Number	00506133
Category	Private Limited Company
Incorporation Date	28 March 1952(72 years, 1 month ago)
Previous Names	Anglo-Bechtel Limited and Bechtel Great Britain Limited

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.
Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Secretary Name	Ms Nichola Jeanne Skinner
Status	Current
Appointed	02 August 2018(66 years, 4 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Correspondence Address	6th Floor, Building 6, Chiswick Park 566 Chiswick London W4 5HR

Director Name	Keith Hennessey
Date of Birth	September 1965 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	28 April 2022(70 years, 1 month after company formation)
Appointment Duration	2 years
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	6th Floor, Building 6, Chiswick Park 566 Chiswick London W4 5HR

Director Name	Ms Alexandra Cunliffe
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	13 December 2022(70 years, 9 months after company formation)
Appointment Duration	1 year, 4 months
Role	Lawyer
Country of Residence	England
Correspondence Address	6th Floor, Building 6, Chiswick Park 566 Chiswick London W4 5HR

Director Name	Mr Clifton Scott Rankin
Date of Birth	January 1968 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	02 October 2023(71 years, 6 months after company formation)
Appointment Duration	6 months, 4 weeks
Role	Attorney
Country of Residence	United States
Correspondence Address	6th Floor, Building 6, Chiswick Park 566 Chiswick London W4 5HR

Director Name	Mr Mark Woolaghan
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	13 December 2023(71 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Operations Manager
Country of Residence	England
Correspondence Address	6th Floor, Building 6, Chiswick Park 566 Chiswick London W4 5HR

Director Name	Mr David Christopher Michael King
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	13 December 2023(71 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	General Manager
Country of Residence	England
Correspondence Address	6th Floor, Building 6, Chiswick Park 566 Chiswick London W4 5HR

Director Name	Michael James Carpenter
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(40 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 December 1995)
Role	Manager
Correspondence Address	44 Village Way Yately Camberley Surrey GU17 7SE

Director Name	Anthony John Clayton
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(40 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 May 1994)
Role	Manager
Correspondence Address	The Manor House Holyport Street Holyport Berks SL6 2JR

Secretary Name	Mr John David Wing
Nationality	British
Status	Resigned
Appointed	31 December 1992(40 years, 9 months after company formation)
Appointment Duration	10 years, 11 months (resigned 08 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Kelso Close Worth Crawley West Sussex RH10 7XH

Director Name	Robert Baxter
Date of Birth	September 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	19 January 1994(41 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 May 1996)
Role	Manager
Correspondence Address	2105 Queens Garden 9 Old Peak Road Hong Kong

Director Name	John Douglas Carter
Date of Birth	February 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	20 April 1998(46 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 19 July 2002)
Role	Executive Manager
Correspondence Address	50 Beale Street San Francisco California Ca94119

Director Name	Peter Anthony Dawson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1998(46 years, 6 months after company formation)
Appointment Duration	3 years (resigned 15 October 2001)
Role	Executive Manager
Correspondence Address	The Rowans Miller Place Gerrards Cross Buckinghamshire SL9 7QQ

Director Name	Michael Augustine Adams
Date of Birth	March 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	08 May 2000(48 years, 1 month after company formation)
Appointment Duration	14 years, 8 months (resigned 31 December 2014)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	12011 Sunset Hills Road Reston Virginia 20190

Director Name	Walter Abernathy
Date of Birth	July 1936 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	15 October 2001(49 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 January 2002)
Role	Manager Bechtel Civil Aviation
Correspondence Address	15 Queens Gate Mews London SW7 5QJ

Director Name	Dr Jeremy John Beeton
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(49 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 27 July 2007)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Moidart Mill Wynd Staindrop Darlington County Durham DL2 3JR

Director Name	Robert J Clipper
Date of Birth	March 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	20 June 2002(50 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 29 March 2006)
Role	General Manager
Correspondence Address	26 Pembroke Gardens Close London W8 6HR

Secretary Name	Mr David Lee Taylor
Nationality	British
Status	Resigned
Appointed	08 December 2003(51 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Southview Court Woking Surrey GU22 7RP

Director Name	Fady Philip Bassily
Date of Birth	January 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	30 January 2004(51 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 May 2006)
Role	Senior Vice President General
Correspondence Address	6 Physic Place Royal Hospital Road London SW3 4HQ

Director Name	Richard Lewis Astleford
Date of Birth	December 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	06 September 2004(52 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 22 April 2008)
Role	General Manager Telecommunicat
Correspondence Address	22 Rutland Street London SW7 1EF

Director Name	Michael Cleveland Bailey
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Canadian
Status	Resigned
Appointed	16 May 2006(54 years, 2 months after company formation)
Appointment Duration	17 years, 4 months (resigned 02 October 2023)
Role	General Manager
Country of Residence	United States
Correspondence Address	12001 Sunset Hills Drive 12001 Sunset Hills Rd Reston Va 20190

Secretary Name	Kimberley Crawford Schafer
Nationality	British
Status	Resigned
Appointed	16 May 2006(54 years, 2 months after company formation)
Appointment Duration	12 years, 1 month (resigned 27 June 2018)
Role	Company Director
Correspondence Address	50 Beale Street 4th Floor San Francisco California 94105

Secretary Name	Christopher John Dering
Nationality	British
Status	Resigned
Appointed	16 May 2006(54 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 22 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Pilgrim Street London EC4V 6RN

Director Name	Mr Peter Anthony Dawson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2008(56 years, 1 month after company formation)
Appointment Duration	10 years, 5 months (resigned 25 September 2018)
Role	President Civil Gbu
Country of Residence	United States
Correspondence Address	50 Beale Street 5th Floor San Francisco California 94105

Director Name	Sir David James Scott Cooksey
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2008(56 years, 5 months after company formation)
Appointment Duration	11 years (resigned 24 September 2019)
Role	Businessman/Venture Capitalist
Country of Residence	England
Correspondence Address	11 Pilgrim Street London EC4V 6RN

Director Name	Mr James Hugh Cochrane
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2010(58 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 September 2016)
Role	Business Manager
Country of Residence	United States
Correspondence Address	3000 Post Oak Blvd Houston Texas 77056

Director Name	Mr Alasdair Ian Cathcart
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2011(59 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 01 September 2013)
Role	President, Power Business Unit
Country of Residence	United States
Correspondence Address	5275 Westview Drive Frederick Maryland 21703

Director Name	Amjad A. Bangash
Date of Birth	December 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	12 March 2012(59 years, 12 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 June 2014)
Role	Manager Rail Operations
Country of Residence	United Kingdom
Correspondence Address	11 Pilgrim Street London EC4V 6RN

Secretary Name	Gabrielle Sheila Hurley
Status	Resigned
Appointed	11 June 2012(60 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 14 September 2017)
Role	Company Director
Correspondence Address	11 Pilgrim Street London EC4V 6RN

Director Name	Mr Mark Ashwin
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2015(63 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 22 September 2020)
Role	Manager
Country of Residence	England
Correspondence Address	11 Pilgrim Street London EC4V 6RN

Director Name	Mr Craig M. Albert
Date of Birth	July 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2016(64 years, 5 months after company formation)
Appointment Duration	1 year (resigned 14 September 2017)
Role	President, Infrastructure
Country of Residence	United States
Correspondence Address	11 Pilgrim Street London EC4V 6RN

Director Name	Martyn Nicholas Daw
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2017(65 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 14 December 2021)
Role	General Counsel
Country of Residence	United States
Correspondence Address	2 Lakeside Drive Park Royal London NW10 7FQ

Secretary Name	Martyn Nicholas Daw
Status	Resigned
Appointed	14 September 2017(65 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 14 December 2021)
Role	Company Director
Correspondence Address	2 Lakeside Drive Park Royal London NW10 7FQ

Director Name	Mr James Hugh Cochrane
Date of Birth	June 1969 (Born 54 years ago)
Nationality	English
Status	Resigned
Appointed	05 October 2020(68 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 May 2023)
Role	Senior Project Manager
Country of Residence	England
Correspondence Address	2 Lakeside Drive Park Royal London NW10 7FQ

Director Name	Mr Paul Joseph Cain
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2021(69 years, 9 months after company formation)
Appointment Duration	12 months (resigned 13 December 2022)
Role	Lawyer
Country of Residence	England
Correspondence Address	2 Lakeside Drive Park Royal London NW10 7FQ

Secretary Name	Paul Joseph Cain
Status	Resigned
Appointed	10 August 2022(70 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 20 December 2022)
Role	Company Director
Correspondence Address	2 Lakeside Drive Park Royal London NW10 7FQ

Contact

Website	bechtel.com

Location

Registered Address	6th Floor, Building 6, Chiswick Park 566 Chiswick High Road London W4 5HR
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

60k at £1	Bechtel Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£209,880,000
Net Worth	£43,826,000
Cash	£233,000
Current Liabilities	£62,182,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

17 February 1999	Delivered on: 24 February 1999 Persons entitled: The Secretary of State for the Environment, Transport and the Regions Classification: Charge over shares Secured details: All obligations and liabilities due from the company to the chargee in accordance with the provisions of the deed of covenant and the articles (as defined in the charge over shares). Particulars: 858,729 ordinary shares of 25P each in the share capital of london & continental railways limited all accretions allotments offers rights benefits moneys securities property or other advantages accruing. See the mortgage charge document for full details. Outstanding
6 October 1998	Delivered on: 14 October 1998 Satisfied on: 5 March 1999 Persons entitled: Virgin Group Limited Classification: Agreement for the sale of shares in london & continental railways limited and ancillary matters Secured details: Certain obligations pursuant to an agreement for the sale of shares in london & continental railways limited and ancillary matters between the company the chargee and others. Particulars: 699,504 shares in the capital of london & continental railways limited and all dividends and other rights accruing or attaching to any of the shares. Fully Satisfied

17 February 1999

Delivered on: 24 February 1999
Persons entitled: The Secretary of State for the Environment, Transport and the Regions

Classification: Charge over shares
Secured details: All obligations and liabilities due from the company to the chargee in accordance with the provisions of the deed of covenant and the articles (as defined in the charge over shares).
Particulars: 858,729 ordinary shares of 25P each in the share capital of london & continental railways limited all accretions allotments offers rights benefits moneys securities property or other advantages accruing. See the mortgage charge document for full details.
Outstanding

6 October 1998

Delivered on: 14 October 1998
Satisfied on: 5 March 1999
Persons entitled: Virgin Group Limited

Classification: Agreement for the sale of shares in london & continental railways limited and ancillary matters
Secured details: Certain obligations pursuant to an agreement for the sale of shares in london & continental railways limited and ancillary matters between the company the chargee and others.
Particulars: 699,504 shares in the capital of london & continental railways limited and all dividends and other rights accruing or attaching to any of the shares.
Fully Satisfied

Filing History

13 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
9 November 2020	Registered office address changed from 11 Pilgrim Street London EC4V 6RN to 2 Lakeside Drive Park Royal London NW10 7FQ on 9 November 2020 (1 page)
5 October 2020	Termination of appointment of Mark Ashwin as a director on 22 September 2020 (1 page)
5 October 2020	Termination of appointment of Paul Humphrey Paterson Gibbs as a director on 29 September 2020 (1 page)
5 October 2020	Appointment of James Hugh Cochrane as a director on 5 October 2020 (2 pages)
5 October 2020	Termination of appointment of Ailie Jane Macadam as a director on 22 September 2020 (1 page)
12 June 2020	Full accounts made up to 31 December 2019 (40 pages)
9 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
9 October 2019	Appointment of Mr. John Michael Williams as a director on 7 October 2019 (2 pages)
7 October 2019	Termination of appointment of Steven Christopher Kay as a director on 1 October 2019 (1 page)
7 October 2019	Appointment of Ailie Jane Macadam as a director on 7 October 2019 (2 pages)
27 September 2019	Termination of appointment of David James Scott Cooksey as a director on 24 September 2019 (1 page)
30 August 2019	Director's details changed for Michael Cleveland Bailey on 30 August 2019 (2 pages)
20 June 2019	Full accounts made up to 31 December 2018 (34 pages)
2 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
27 September 2018	Appointment of Ms Catherine Hunt Ryan as a director on 25 September 2018 (2 pages)
25 September 2018	Termination of appointment of Peter Anthony Dawson as a director on 25 September 2018 (1 page)
3 August 2018	Appointment of Ms Nichola Jeanne Skinner as a secretary on 2 August 2018 (2 pages)
18 July 2018	Full accounts made up to 31 December 2017 (37 pages)
27 June 2018	Termination of appointment of Kimberley Crawford Schafer as a secretary on 27 June 2018 (1 page)
12 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
18 September 2017	Appointment of Martyn Nicholas Daw as a director on 14 September 2017 (2 pages)
18 September 2017	Appointment of Martyn Nicholas Daw as a director on 14 September 2017 (2 pages)
15 September 2017	Termination of appointment of Gabrielle Sheila Hurley as a secretary on 14 September 2017 (1 page)
15 September 2017	Termination of appointment of Craig M. Albert as a director on 14 September 2017 (1 page)
15 September 2017	Appointment of Martyn Nicholas Daw as a secretary on 14 September 2017 (2 pages)
15 September 2017	Appointment of Martyn Nicholas Daw as a secretary on 14 September 2017 (2 pages)
15 September 2017	Termination of appointment of Gabrielle Sheila Hurley as a secretary on 14 September 2017 (1 page)
15 September 2017	Termination of appointment of Gabrielle Sheila Hurley as a director on 14 September 2017 (1 page)
15 September 2017	Termination of appointment of Gabrielle Sheila Hurley as a director on 14 September 2017 (1 page)
15 September 2017	Termination of appointment of Craig M. Albert as a director on 14 September 2017 (1 page)
15 June 2017	Full accounts made up to 31 December 2016 (34 pages)
15 June 2017	Full accounts made up to 31 December 2016 (34 pages)
20 April 2017	Termination of appointment of Ailie Jane Macadam as a director on 20 April 2017 (1 page)
20 April 2017	Appointment of Paul Humphrey Paterson Gibbs as a director on 20 April 2017 (2 pages)
20 April 2017	Appointment of Paul Humphrey Paterson Gibbs as a director on 20 April 2017 (2 pages)
20 April 2017	Termination of appointment of Ailie Jane Macadam as a director on 20 April 2017 (1 page)
1 March 2017	Appointment of Steven Christopher Kay as a director on 14 December 2016 (2 pages)
1 March 2017	Appointment of Steven Christopher Kay as a director (2 pages)
1 March 2017	Appointment of Steven Christopher Kay as a director on 14 December 2016 (2 pages)
1 March 2017	Appointment of Steven Christopher Kay as a director (2 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
6 October 2016	Termination of appointment of James Hugh Cochrane as a director on 30 September 2016 (1 page)
6 October 2016	Termination of appointment of James Hugh Cochrane as a director on 30 September 2016 (1 page)
6 October 2016	Termination of appointment of John William Stroud as a director on 30 September 2016 (1 page)
6 October 2016	Termination of appointment of John William Stroud as a director on 30 September 2016 (1 page)
5 September 2016	Appointment of Mr. Craig M. Albert as a director on 1 September 2016 (2 pages)
5 September 2016	Appointment of Mr. Craig M. Albert as a director on 1 September 2016 (2 pages)
2 September 2016	Termination of appointment of Toby James Seay as a director on 1 September 2016 (1 page)
2 September 2016	Termination of appointment of Toby James Seay as a director on 1 September 2016 (1 page)
17 June 2016	Full accounts made up to 31 December 2015 (35 pages)
17 June 2016	Full accounts made up to 31 December 2015 (35 pages)
15 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 60,000 (10 pages)
15 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 60,000 (10 pages)
12 August 2015	Appointment of Mr. Mark Ashwin as a director on 1 August 2015 (2 pages)
12 August 2015	Appointment of Mr. Mark Ashwin as a director on 1 August 2015 (2 pages)
12 August 2015	Appointment of Mr. Mark Ashwin as a director on 1 August 2015 (2 pages)
12 August 2015	Termination of appointment of Vyomesh Patel as a director on 31 July 2015 (1 page)
12 August 2015	Termination of appointment of Vyomesh Patel as a director on 31 July 2015 (1 page)
9 July 2015	Full accounts made up to 31 December 2014 (33 pages)
9 July 2015	Full accounts made up to 31 December 2014 (33 pages)
27 January 2015	Director's details changed for Mr. James Hugh Cochrane on 1 February 2014 (2 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 60,000 (9 pages)
27 January 2015	Director's details changed for Mr. Peter Anthony Dawson on 1 January 2015 (2 pages)
27 January 2015	Director's details changed for Mr. Peter Anthony Dawson on 1 January 2015 (2 pages)
27 January 2015	Director's details changed for Mr. Peter Anthony Dawson on 1 January 2015 (2 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 60,000 (9 pages)
27 January 2015	Director's details changed for Mr. James Hugh Cochrane on 1 February 2014 (2 pages)
27 January 2015	Director's details changed for Mr. James Hugh Cochrane on 1 February 2014 (2 pages)
9 January 2015	Appointment of Toby James Seay as a director on 1 January 2015 (2 pages)
9 January 2015	Appointment of Toby James Seay as a director on 1 January 2015 (2 pages)
9 January 2015	Appointment of Toby James Seay as a director on 1 January 2015 (2 pages)
3 January 2015	Termination of appointment of Michael Augustine Adams as a director on 31 December 2014 (1 page)
3 January 2015	Termination of appointment of Michael Augustine Adams as a director on 31 December 2014 (1 page)
17 June 2014	Appointment of Ailie Jane Macadam as a director (2 pages)
17 June 2014	Appointment of Ailie Jane Macadam as a director (2 pages)
16 June 2014	Termination of appointment of Amjad Bangash as a director (1 page)
16 June 2014	Termination of appointment of Amjad Bangash as a director (1 page)
4 June 2014	Full accounts made up to 31 December 2013 (33 pages)
4 June 2014	Full accounts made up to 31 December 2013 (33 pages)
26 March 2014	Appointment of Mr. John William Stroud as a director (2 pages)
26 March 2014	Appointment of Mr. John William Stroud as a director (2 pages)
12 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-12 GBP 60,000 (8 pages)
12 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-12 GBP 60,000 (8 pages)
9 December 2013	Appointment of Vyomesh Patel as a director (2 pages)
9 December 2013	Appointment of Vyomesh Patel as a director (2 pages)
4 December 2013	Termination of appointment of Alasdair Cathcart as a director (1 page)
4 December 2013	Termination of appointment of Alasdair Cathcart as a director (1 page)
4 December 2013	Termination of appointment of Laxman Odedra as a director (1 page)
4 December 2013	Termination of appointment of Laxman Odedra as a director (1 page)
5 June 2013	Full accounts made up to 31 December 2012 (50 pages)
5 June 2013	Full accounts made up to 31 December 2012 (50 pages)
29 January 2013	Director's details changed for Mr. Alasdair I. Cathcart on 27 April 2011 (3 pages)
29 January 2013	Director's details changed for Mr. Alasdair I. Cathcart on 27 April 2011 (3 pages)
25 January 2013	Director's details changed for Mr. Peter Anthony Dawson on 1 September 2012 (2 pages)
25 January 2013	Director's details changed for Michael Augustine Adams on 1 September 2012 (3 pages)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (10 pages)
25 January 2013	Director's details changed for Michael Augustine Adams on 1 September 2012 (3 pages)
25 January 2013	Director's details changed for Amjad A. Bangash on 12 March 2012 (2 pages)
25 January 2013	Director's details changed for Mr. Alasdair I. Cathcart on 24 January 2012 (2 pages)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (10 pages)
25 January 2013	Director's details changed for Mr. Peter Anthony Dawson on 1 September 2012 (2 pages)
25 January 2013	Director's details changed for Michael Augustine Adams on 1 September 2012 (3 pages)
25 January 2013	Director's details changed for Amjad A. Bangash on 12 March 2012 (2 pages)
25 January 2013	Director's details changed for Mr. Peter Anthony Dawson on 1 September 2012 (2 pages)
25 January 2013	Director's details changed for Mr. Alasdair I. Cathcart on 24 January 2012 (2 pages)
25 June 2012	Termination of appointment of Christopher Dering as a secretary (1 page)
25 June 2012	Termination of appointment of Christopher Dering as a director (1 page)
25 June 2012	Termination of appointment of Christopher Dering as a director (1 page)
25 June 2012	Termination of appointment of Christopher Dering as a secretary (1 page)
18 June 2012	Appointment of Gabrielle Sheila Hurley as a director (2 pages)
18 June 2012	Appointment of Gabrielle Sheila Hurley as a secretary (1 page)
18 June 2012	Appointment of Gabrielle Sheila Hurley as a director (2 pages)
18 June 2012	Appointment of Gabrielle Sheila Hurley as a secretary (1 page)
11 June 2012	Full accounts made up to 31 December 2011 (61 pages)
11 June 2012	Full accounts made up to 31 December 2011 (61 pages)
16 March 2012	Appointment of Amjad A. Bangash as a director (2 pages)
16 March 2012	Appointment of Amjad A. Bangash as a director (2 pages)
30 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
30 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
29 January 2012	Termination of appointment of Thomas Mccarthy as a director (1 page)
29 January 2012	Termination of appointment of Thomas Mccarthy as a director (1 page)
29 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
29 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
22 June 2011	Full accounts made up to 31 December 2010 (29 pages)
22 June 2011	Full accounts made up to 31 December 2010 (29 pages)
5 May 2011	Appointment of Mr. Alasdair I. Cathcart as a director (2 pages)
5 May 2011	Appointment of Mr. Alasdair I. Cathcart as a director (2 pages)
24 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
24 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
12 July 2010	Full accounts made up to 31 December 2009 (30 pages)
12 July 2010	Full accounts made up to 31 December 2009 (30 pages)
8 June 2010	Appointment of Mr. James Hugh Cochrane as a director (2 pages)
8 June 2010	Appointment of Mr. James Hugh Cochrane as a director (2 pages)
28 May 2010	Termination of appointment of Emad Khedr as a director (1 page)
28 May 2010	Termination of appointment of Emad Khedr as a director (1 page)
2 February 2010	Termination of appointment of Judith Miller as a director (1 page)
2 February 2010	Termination of appointment of Judith Miller as a director (1 page)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
27 January 2010	Director's details changed for Michael Augustine Adams on 26 January 2010 (2 pages)
27 January 2010	Secretary's details changed for Kimberley Crawford Schafer on 26 January 2010 (1 page)
27 January 2010	Director's details changed for Michael Cleveland Bailey on 26 January 2010 (2 pages)
27 January 2010	Director's details changed for Mr. Peter Anthony Dawson on 26 January 2010 (2 pages)
27 January 2010	Secretary's details changed for Christopher John Dering on 26 January 2010 (1 page)
27 January 2010	Director's details changed for Sir David James Scott Cooksey on 26 January 2010 (2 pages)
27 January 2010	Director's details changed for Thomas Michael Mccarthy on 26 January 2010 (2 pages)
27 January 2010	Director's details changed for Christopher John Dering on 26 January 2010 (2 pages)
27 January 2010	Director's details changed for Laxman Natha Odedra on 26 January 2010 (2 pages)
27 January 2010	Secretary's details changed for Christopher John Dering on 26 January 2010 (1 page)
27 January 2010	Secretary's details changed for Kimberley Crawford Schafer on 26 January 2010 (1 page)
27 January 2010	Director's details changed for Mr. Peter Anthony Dawson on 26 January 2010 (2 pages)
27 January 2010	Director's details changed for Laxman Natha Odedra on 26 January 2010 (2 pages)
27 January 2010	Director's details changed for Mr. Emad Eldin Mohamed Khedr on 26 January 2010 (2 pages)
27 January 2010	Director's details changed for Christopher John Dering on 26 January 2010 (2 pages)
27 January 2010	Director's details changed for Mrs. Judith Ann Miller on 26 January 2010 (2 pages)
27 January 2010	Director's details changed for Michael Augustine Adams on 26 January 2010 (2 pages)
27 January 2010	Director's details changed for Michael Cleveland Bailey on 26 January 2010 (2 pages)
27 January 2010	Director's details changed for Sir David James Scott Cooksey on 26 January 2010 (2 pages)
27 January 2010	Director's details changed for Mr. Emad Eldin Mohamed Khedr on 26 January 2010 (2 pages)
27 January 2010	Director's details changed for Mrs. Judith Ann Miller on 26 January 2010 (2 pages)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
27 January 2010	Director's details changed for Thomas Michael Mccarthy on 26 January 2010 (2 pages)
12 June 2009	Full accounts made up to 31 December 2008 (48 pages)
12 June 2009	Full accounts made up to 31 December 2008 (48 pages)
10 January 2009	Return made up to 31/12/08; full list of members (6 pages)
10 January 2009	Return made up to 31/12/08; full list of members (6 pages)
12 September 2008	Director appointed sir david james scott cooksey (1 page)
12 September 2008	Director appointed sir david james scott cooksey (1 page)
23 May 2008	Full accounts made up to 31 December 2007 (48 pages)
23 May 2008	Full accounts made up to 31 December 2007 (48 pages)
6 May 2008	Director appointed mrs. Judith ann miller (1 page)
6 May 2008	Director appointed mrs. Judith ann miller (1 page)
30 April 2008	Director appointed mr. Peter anthony dawson (1 page)
30 April 2008	Director appointed mr. Peter anthony dawson (1 page)
29 April 2008	Appointment terminated director richard astleford (1 page)
29 April 2008	Appointment terminated director earl reinsch (1 page)
29 April 2008	Appointment terminated director richard astleford (1 page)
29 April 2008	Appointment terminated director adrian zaccaria (1 page)
29 April 2008	Appointment terminated director adrian zaccaria (1 page)
29 April 2008	Appointment terminated director earl reinsch (1 page)
24 April 2008	Director appointed mr. Emad eldin mohamed khedr (1 page)
24 April 2008	Director appointed mr. Emad eldin mohamed khedr (1 page)
14 April 2008	Appointment terminated director alastair rankin (1 page)
14 April 2008	Appointment terminated director alastair rankin (1 page)
1 February 2008	Director resigned (1 page)
1 February 2008	Director resigned (1 page)
1 February 2008	Director resigned (1 page)
1 February 2008	Director resigned (1 page)
28 January 2008	Return made up to 31/12/07; full list of members (4 pages)
28 January 2008	Return made up to 31/12/07; full list of members (4 pages)
30 November 2007	Director resigned (1 page)
30 November 2007	Director resigned (1 page)
25 October 2007	Director resigned (1 page)
25 October 2007	Director resigned (1 page)
28 August 2007	Full accounts made up to 31 December 2006 (29 pages)
28 August 2007	Full accounts made up to 31 December 2006 (29 pages)
3 August 2007	Director resigned (1 page)
3 August 2007	Director resigned (1 page)
22 January 2007	Director's particulars changed (1 page)
22 January 2007	Return made up to 31/12/06; full list of members (4 pages)
22 January 2007	Return made up to 31/12/06; full list of members (4 pages)
22 January 2007	Director's particulars changed (1 page)
22 January 2007	Director's particulars changed (1 page)
22 January 2007	Director's particulars changed (1 page)
19 January 2007	Director's particulars changed (1 page)
19 January 2007	Director's particulars changed (1 page)
19 January 2007	Director's particulars changed (1 page)
19 January 2007	Director's particulars changed (1 page)
19 January 2007	Director's particulars changed (1 page)
19 January 2007	Director's particulars changed (1 page)
19 January 2007	Director's particulars changed (1 page)
19 January 2007	Director's particulars changed (1 page)
14 December 2006	Director resigned (1 page)
14 December 2006	Director resigned (1 page)
20 September 2006	Registered office changed on 20/09/06 from: 245 hammersmith road london W6 8DP (1 page)
20 September 2006	Registered office changed on 20/09/06 from: 245 hammersmith road london W6 8DP (1 page)
19 September 2006	New director appointed (1 page)
19 September 2006	New director appointed (1 page)
14 September 2006	New director appointed (1 page)
14 September 2006	New director appointed (1 page)
24 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
24 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
6 June 2006	New director appointed (1 page)
6 June 2006	New director appointed (1 page)
6 June 2006	New secretary appointed (1 page)
6 June 2006	New secretary appointed (1 page)
5 June 2006	New director appointed (1 page)
5 June 2006	New director appointed (1 page)
1 June 2006	Director resigned (2 pages)
1 June 2006	Director resigned (2 pages)
31 May 2006	Secretary resigned (1 page)
31 May 2006	New secretary appointed (1 page)
31 May 2006	New secretary appointed (1 page)
31 May 2006	Secretary resigned (1 page)
30 May 2006	Director resigned (1 page)
30 May 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
9 May 2006	Full accounts made up to 31 December 2005 (54 pages)
9 May 2006	Full accounts made up to 31 December 2005 (54 pages)
24 April 2006	Director resigned (1 page)
24 April 2006	Director resigned (1 page)
29 March 2006	Director resigned (1 page)
29 March 2006	Director resigned (1 page)
14 March 2006	New director appointed (2 pages)
14 March 2006	Director's particulars changed (1 page)
14 March 2006	New director appointed (2 pages)
14 March 2006	Director's particulars changed (1 page)
1 March 2006	New director appointed (2 pages)
1 March 2006	New director appointed (2 pages)
1 March 2006	Return made up to 31/12/05; full list of members (13 pages)
1 March 2006	Return made up to 31/12/05; full list of members (13 pages)
25 August 2005	Full accounts made up to 31 December 2004 (26 pages)
25 August 2005	Full accounts made up to 31 December 2004 (26 pages)
19 August 2005	New director appointed (2 pages)
19 August 2005	New director appointed (2 pages)
27 July 2005	Director resigned (1 page)
27 July 2005	Director resigned (1 page)
12 January 2005	Return made up to 31/12/04; full list of members (13 pages)
12 January 2005	Return made up to 31/12/04; full list of members (13 pages)
1 November 2004	Full accounts made up to 31 December 2003 (26 pages)
1 November 2004	Full accounts made up to 31 December 2003 (26 pages)
27 September 2004	Director's particulars changed (1 page)
27 September 2004	Director's particulars changed (1 page)
21 September 2004	Director resigned (1 page)
21 September 2004	New director appointed (2 pages)
21 September 2004	New director appointed (2 pages)
21 September 2004	Director resigned (1 page)
21 September 2004	New director appointed (2 pages)
21 September 2004	Director resigned (1 page)
21 September 2004	New director appointed (2 pages)
21 September 2004	Director resigned (1 page)
27 April 2004	Director resigned (1 page)
27 April 2004	Director resigned (1 page)
27 April 2004	Director resigned (1 page)
27 April 2004	Director resigned (1 page)
2 March 2004	New director appointed (2 pages)
2 March 2004	New director appointed (2 pages)
20 February 2004	New director appointed (2 pages)
20 February 2004	New director appointed (2 pages)
20 February 2004	New director appointed (2 pages)
20 February 2004	New director appointed (2 pages)
20 February 2004	Director resigned (1 page)
20 February 2004	Director resigned (1 page)
4 February 2004	Director resigned (1 page)
4 February 2004	Director resigned (1 page)
23 January 2004	Return made up to 31/12/03; full list of members (13 pages)
23 January 2004	Return made up to 31/12/03; full list of members (13 pages)
13 January 2004	New secretary appointed (2 pages)
13 January 2004	New secretary appointed (2 pages)
13 January 2004	Secretary resigned (1 page)
13 January 2004	Secretary resigned (1 page)
8 December 2003	Director resigned (1 page)
8 December 2003	Director resigned (1 page)
20 October 2003	Director resigned (1 page)
20 October 2003	Director resigned (1 page)
25 September 2003	Full accounts made up to 31 December 2002 (24 pages)
25 September 2003	Full accounts made up to 31 December 2002 (24 pages)
14 April 2003	Auditor's resignation (2 pages)
14 April 2003	Auditor's resignation (2 pages)
14 April 2003	Resolutions RES13 ‐ Appointing auditors 26/03/03 (1 page)
14 April 2003	Resolutions RES13 ‐ Appointing auditors 26/03/03 (1 page)
19 February 2003	Director resigned (1 page)
19 February 2003	Director resigned (1 page)
14 January 2003	Return made up to 31/12/02; full list of members (14 pages)
14 January 2003	Return made up to 31/12/02; full list of members (14 pages)
15 October 2002	Full accounts made up to 31 December 2001 (18 pages)
15 October 2002	Full accounts made up to 31 December 2001 (18 pages)
4 August 2002	Director resigned (1 page)
4 August 2002	Director resigned (1 page)
11 July 2002	New director appointed (2 pages)
11 July 2002	New director appointed (2 pages)
2 July 2002	Director resigned (1 page)
2 July 2002	Director resigned (1 page)
22 May 2002	New director appointed (2 pages)
22 May 2002	New director appointed (2 pages)
19 April 2002	New director appointed (2 pages)
19 April 2002	New director appointed (2 pages)
17 April 2002	Director resigned (1 page)
17 April 2002	Director resigned (1 page)
5 March 2002	New director appointed (2 pages)
5 March 2002	New director appointed (2 pages)
27 February 2002	Director resigned (1 page)
27 February 2002	Director resigned (1 page)
27 February 2002	Director resigned (1 page)
27 February 2002	Director resigned (1 page)
6 February 2002	New director appointed (2 pages)
6 February 2002	New director appointed (2 pages)
26 January 2002	Return made up to 31/12/01; full list of members (11 pages)
26 January 2002	Return made up to 31/12/01; full list of members (11 pages)
4 November 2001	Director resigned (1 page)
4 November 2001	Director resigned (1 page)
4 November 2001	Director resigned (1 page)
4 November 2001	Director resigned (1 page)
4 November 2001	Director resigned (1 page)
4 November 2001	Director resigned (1 page)
25 October 2001	Director resigned (1 page)
25 October 2001	Director resigned (1 page)
25 October 2001	Director resigned (1 page)
25 October 2001	Director resigned (1 page)
25 October 2001	Director resigned (1 page)
25 October 2001	Director resigned (1 page)
25 October 2001	Director resigned (1 page)
25 October 2001	Director resigned (1 page)
25 October 2001	Director resigned (1 page)
25 October 2001	Director resigned (1 page)
24 October 2001	New director appointed (2 pages)
24 October 2001	New director appointed (2 pages)
18 October 2001	New director appointed (2 pages)
18 October 2001	New director appointed (2 pages)
18 October 2001	New director appointed (2 pages)
18 October 2001	New director appointed (2 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	New director appointed (2 pages)
15 June 2001	New director appointed (2 pages)
15 June 2001	New director appointed (2 pages)
17 May 2001	New director appointed (2 pages)
17 May 2001	New director appointed (2 pages)
16 May 2001	Director resigned (1 page)
16 May 2001	Director resigned (1 page)
16 May 2001	Director resigned (1 page)
16 May 2001	Director resigned (1 page)
16 May 2001	Director resigned (1 page)
16 May 2001	Director resigned (1 page)
15 May 2001	New director appointed (2 pages)
15 May 2001	New director appointed (2 pages)
15 May 2001	New director appointed (2 pages)
15 May 2001	New director appointed (2 pages)
14 May 2001	Full accounts made up to 31 December 2000 (18 pages)
14 May 2001	Full accounts made up to 31 December 2000 (18 pages)
9 May 2001	Director resigned (1 page)
9 May 2001	Director resigned (1 page)
4 April 2001	New director appointed (2 pages)
4 April 2001	New director appointed (2 pages)
19 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (12 pages)
19 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (12 pages)
20 July 2000	Director resigned (1 page)
20 July 2000	Director resigned (1 page)
20 July 2000	Director resigned (1 page)
20 July 2000	Director resigned (1 page)
28 June 2000	Full accounts made up to 31 December 1999 (18 pages)
28 June 2000	Full accounts made up to 31 December 1999 (18 pages)
26 May 2000	New director appointed (2 pages)
26 May 2000	New director appointed (2 pages)
24 May 2000	New director appointed (2 pages)
24 May 2000	New director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
20 March 2000	Director resigned (1 page)
20 March 2000	Director resigned (1 page)
20 January 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (11 pages)
20 January 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (11 pages)
13 September 1999	New director appointed (2 pages)
13 September 1999	New director appointed (2 pages)
25 August 1999	New director appointed (2 pages)
25 August 1999	New director appointed (2 pages)
26 July 1999	Full accounts made up to 31 December 1998 (18 pages)
26 July 1999	Full accounts made up to 31 December 1998 (18 pages)
5 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
5 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
24 February 1999	Particulars of mortgage/charge (6 pages)
24 February 1999	Particulars of mortgage/charge (6 pages)
18 February 1999	New director appointed (2 pages)
18 February 1999	New director appointed (2 pages)
22 January 1999	Return made up to 31/12/98; no change of members (8 pages)
22 January 1999	Return made up to 31/12/98; no change of members (8 pages)
20 January 1999	Director resigned (1 page)
20 January 1999	Director resigned (1 page)
15 October 1998	New director appointed (2 pages)
15 October 1998	New director appointed (2 pages)
14 October 1998	Particulars of mortgage/charge (4 pages)
14 October 1998	Particulars of mortgage/charge (4 pages)
21 August 1998	New director appointed (2 pages)
21 August 1998	New director appointed (2 pages)
30 July 1998	Director resigned (1 page)
30 July 1998	Director resigned (1 page)
14 July 1998	Director resigned (1 page)
14 July 1998	Director resigned (1 page)
29 April 1998	New director appointed (2 pages)
29 April 1998	New director appointed (2 pages)
26 January 1998	Return made up to 31/12/97; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
26 January 1998	Return made up to 31/12/97; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
2 November 1997	Full accounts made up to 31 December 1996 (17 pages)
2 November 1997	Full accounts made up to 31 December 1996 (17 pages)
5 August 1997	New director appointed (2 pages)
5 August 1997	New director appointed (2 pages)
28 January 1997	Return made up to 31/12/96; full list of members (10 pages)
28 January 1997	Return made up to 31/12/96; full list of members (10 pages)
29 November 1996	Director resigned (1 page)
29 November 1996	Director resigned (1 page)
29 November 1996	Director resigned (1 page)
29 November 1996	Director resigned (1 page)
1 November 1996	Full accounts made up to 31 December 1995 (18 pages)
1 November 1996	Full accounts made up to 31 December 1995 (18 pages)
19 October 1996	New director appointed (2 pages)
19 October 1996	New director appointed (2 pages)
19 October 1996	New director appointed (2 pages)
19 October 1996	New director appointed (2 pages)
18 August 1996	New director appointed (2 pages)
18 August 1996	New director appointed (2 pages)
18 August 1996	New director appointed (2 pages)
18 August 1996	New director appointed (2 pages)
29 July 1996	Director resigned (1 page)
29 July 1996	Director resigned (1 page)
29 July 1996	Director resigned (1 page)
29 July 1996	Director resigned (1 page)
31 January 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
31 January 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
11 December 1995	Director resigned (2 pages)
11 December 1995	Director resigned (2 pages)
11 December 1995	Director resigned (2 pages)
11 December 1995	Director resigned (2 pages)
2 November 1995	Full accounts made up to 31 December 1994 (20 pages)
2 November 1995	Full accounts made up to 31 December 1994 (20 pages)
25 October 1995	New director appointed (2 pages)
25 October 1995	New director appointed (2 pages)
25 October 1995	New director appointed (2 pages)
25 October 1995	New director appointed (2 pages)
25 October 1995	New director appointed (2 pages)
25 October 1995	New director appointed (2 pages)
24 May 1995	Director resigned (2 pages)
24 May 1995	Director resigned (2 pages)
16 May 1995	New director appointed (2 pages)
16 May 1995	New director appointed (2 pages)
27 March 1995	New director appointed (2 pages)
27 March 1995	New director appointed (2 pages)
18 October 1993	Full accounts made up to 31 December 1992 (18 pages)
18 October 1993	Full accounts made up to 31 December 1992 (18 pages)
28 October 1991	Full accounts made up to 31 December 1990 (18 pages)
28 October 1991	Full accounts made up to 31 December 1990 (18 pages)
14 September 1990	Full accounts made up to 31 December 1989 (19 pages)
14 September 1990	Full accounts made up to 31 December 1989 (19 pages)
11 September 1989	Full accounts made up to 31 December 1988 (20 pages)
11 September 1989	Full accounts made up to 31 December 1988 (20 pages)
31 October 1988	Full accounts made up to 31 December 1987 (19 pages)
31 October 1988	Full accounts made up to 31 December 1987 (19 pages)
4 November 1987	Full accounts made up to 31 December 1986 (16 pages)
4 November 1987	Full accounts made up to 31 December 1986 (16 pages)
11 February 1987	Memorandum and Articles of Association (34 pages)
11 February 1987	Memorandum and Articles of Association (34 pages)
3 July 1986	Company name changed bechtel great britain LIMITED\certificate issued on 03/07/86 (2 pages)
3 July 1986	Company name changed bechtel great britain LIMITED\certificate issued on 03/07/86 (2 pages)
6 June 1986	Full accounts made up to 31 December 1985 (16 pages)
6 June 1986	Full accounts made up to 31 December 1985 (16 pages)
3 November 1977	Company name changed\certificate issued on 03/11/77 (2 pages)
3 November 1977	Company name changed\certificate issued on 03/11/77 (2 pages)
28 March 1952	Certificate of incorporation (1 page)
28 March 1952	Incorporation (15 pages)
28 March 1952	Incorporation (15 pages)
28 March 1952	Certificate of incorporation (1 page)