Bechtel Holdings Limited

Company Name	Bechtel Holdings Limited
Directors	Keith Bailley Hennessey and Clifton Scott Rankin
Company Status	Active
Company Number	02613489
Category	Private Limited Company
Incorporation Date	22 May 1991(32 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64203	Activities of construction holding companies

Directors

Secretary Name	Ms Nichola Jeanne Skinner
Status	Current
Appointed	02 August 2018(27 years, 2 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	Mr Keith Bailley Hennessey
Date of Birth	September 1965 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	31 March 2022(30 years, 10 months 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	Mr Clifton Scott Rankin
Date of Birth	January 1968 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	10 October 2023(32 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Solicitor
Country of Residence	United States
Correspondence Address	6th Floor, Building 6, Chiswick Park 566 Chiswick London W4 5HR

Director Name	Mervyn Edward Patrick Roper
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(same day as company formation)
Role	Company Director
Correspondence Address	19 Criffel Avenue London SW2 4AY

Secretary Name	Mr John David Wing
Nationality	British
Status	Resigned
Appointed	14 August 1991(2 months, 3 weeks after company formation)
Appointment Duration	12 years, 3 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	Mr Kenneth Turnbull
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(2 months, 3 weeks after company formation)
Appointment Duration	8 years, 10 months (resigned 01 July 2000)
Role	Manager
Country of Residence	England
Correspondence Address	Grange Wood Slaugham Lane Warninglid Haywards Heath West Sussex RH17 5TH

Director Name	Ms Katherine Hope Gurun
Date of Birth	August 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	19 August 1991(2 months, 4 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 06 August 1995)
Role	Attorney At Law
Correspondence Address	44 The Pryors East Heath Road London NW3 1BP

Director Name	Donald Joseph Gunther
Date of Birth	November 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	22 December 1992(1 year, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 19 July 1996)
Role	Executive Manager
Correspondence Address	50 Beale Street San Francisco California 94105 United States

Director Name	John Miilu
Date of Birth	July 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	19 October 1995(4 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 July 1998)
Role	Company Lawyer
Correspondence Address	31 Belsize Road London NW6 4RX

Director Name	Clifford G Mumm
Date of Birth	December 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 1996(5 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 17 April 2001)
Role	Manager
Correspondence Address	57g Randolph Avenue Maida Vale London W9 1BQ

Director Name	Katherine Hope Gurun
Date of Birth	August 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 1998(7 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 15 October 2001)
Role	Attorney
Correspondence Address	54 Sydney Street London SW3 6PS

Director Name	John Douglas Carter
Date of Birth	February 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 1998(7 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 19 July 2002)
Role	Executive Manager
Correspondence Address	50 Beale Street San Francisco California Ca94119

Director Name	William Nolan Dudley
Date of Birth	March 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	08 February 1999(7 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 May 2001)
Role	Executive Manager
Correspondence Address	19 Marlborough Place St Johns Wood London NW8 0PG

Director Name	Christopher Simon Lloyd Jones
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2000(8 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 October 2001)
Role	Executive
Correspondence Address	Silver Craigs Oakcroft Road West Byfleet Surrey KT14 6JH

Director Name	Peter John Philip Olofson
Date of Birth	March 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	08 May 2000(8 years, 11 months after company formation)
Appointment Duration	5 years (resigned 16 May 2005)
Role	Attorney
Correspondence Address	57 Trinity Church Road London SW13 8EN

Director Name	Lee Alan Mc Intire
Date of Birth	January 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	08 May 2001(9 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 September 2003)
Role	Engineer
Correspondence Address	4a Thorney Court Palace Gate Kensington W8 5NJ

Director Name	John J Sheehan
Date of Birth	August 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	08 May 2001(9 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 January 2003)
Role	Manager
Correspondence Address	2 Whaddon House William Mews London SW1X 9HG

Director Name	Charles E Redman
Date of Birth	December 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	15 October 2001(10 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 February 2004)
Role	Senior Vice President
Correspondence Address	5 Lennox Gardens Mews London SW1X 0DP

Director Name	Sir John Southwood Jennings
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2001(10 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 September 2007)
Role	Consultant
Correspondence Address	South Kenwood Kenton Exeter Devon EX6 8EX

Secretary Name	Mr David Lee Taylor
Nationality	British
Status	Resigned
Appointed	08 December 2003(12 years, 6 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	Michael Augustine Adams
Date of Birth	March 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	22 November 2004(13 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 December 2014)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	12011 Sunset Hills Road Suite 110 Reston Virginia 20190

Director Name	Christopher John Dering
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2005(13 years, 12 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 April 2008)
Role	Lawyer
Country of Residence	England
Correspondence Address	4 Hanningtons Way Burghfield Common Reading Berkshire RG7 3BE

Secretary Name	Christopher John Dering
Nationality	British
Status	Resigned
Appointed	16 May 2006(14 years, 12 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

Secretary Name	Kimberley Crawford Schafer
Nationality	British
Status	Resigned
Appointed	16 May 2006(14 years, 12 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 94105

Director Name	Mrs Judith Ann Miller
Date of Birth	August 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	23 April 2008(16 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 2010)
Role	General Counsel
Country of Residence	United States
Correspondence Address	50 Beale Street San Francisco California 94105

Director Name	Mr Peter Anthony Dawson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2008(16 years, 11 months 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	Michael Cleveland Bailey
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Canadian
Status	Resigned
Appointed	26 January 2010(18 years, 8 months after company formation)
Appointment Duration	13 years, 8 months (resigned 10 October 2023)
Role	General Counsel
Country of Residence	United States
Correspondence Address	12001 Sunset Hills Rd 12001 Sunset Hills Rd Reston Va 20190

Secretary Name	Gabrielle Sheila Hurley
Status	Resigned
Appointed	17 July 2012(21 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 September 2017)
Role	Company Director
Correspondence Address	11 Pilgrim Street London EC4V 6RN

Director Name	Toby James Seay
Date of Birth	December 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2015(23 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 September 2016)
Role	President, Infrastructure
Country of Residence	England
Correspondence Address	11 Pilgrim Street London EC4V 6RN

Secretary Name	Martyn Nicholas Daw
Status	Resigned
Appointed	01 September 2017(26 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 13 December 2021)
Role	Company Director
Correspondence Address	2 Lakeside Drive Park Royal London NW10 7FQ

Director Name	Ms Catherine Hunt Ryan
Date of Birth	August 1981 (Born 42 years ago)
Nationality	American
Status	Resigned
Appointed	25 September 2018(27 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2022)
Role	Financial Director
Country of Residence	United States
Correspondence Address	2 Lakeside Drive Park Royal London NW10 7FQ

Director Name	Martyn Nicholas Daw
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Welsh
Status	Resigned
Appointed	20 July 2020(29 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 December 2021)
Role	Attorney
Country of Residence	United States
Correspondence Address	2 Lakeside Drive Park Royal London NW10 7FQ

Secretary Name	Paul Joseph Cain
Status	Resigned
Appointed	26 July 2022(31 years, 2 months after company formation)
Appointment Duration	5 months (resigned 24 December 2022)
Role	Company Director
Correspondence Address	2 Lakeside Drive Park Royal London NW10 7FQ

Secretary Name	TKB Registrars Limited (Corporation)
Status	Resigned
Appointed	22 May 1991(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 6NX

Contact

Website	bechtel.com
Telephone	020 80147049
Telephone region	London

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

11.3m at £1	Bechtel Global Infrastructure, Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£410,068,000
Net Worth	£62,828,000
Cash	£160,937,000
Current Liabilities	£555,014,000

Accounts

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

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)
24 August 2020	Group of companies' accounts made up to 31 December 2019 (50 pages)
21 July 2020	Appointment of Martyn Nicholas Daw as a director on 20 July 2020 (2 pages)
9 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
9 October 2019	Group of companies' accounts made up to 31 December 2018 (41 pages)
30 August 2019	Director's details changed for Michael Cleveland Bailey on 30 August 2019 (2 pages)
18 January 2019	Statement of capital following an allotment of shares on 19 December 2018 GBP 306,331,360 (3 pages)
2 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
4 December 2018	Group of companies' accounts made up to 31 December 2017 (45 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)
27 June 2018	Termination of appointment of Kimberley Crawford Schafer as a secretary on 27 June 2018 (1 page)
11 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
30 September 2017	Group of companies' accounts made up to 31 December 2016 (41 pages)
30 September 2017	Group of companies' accounts made up to 31 December 2016 (41 pages)
8 September 2017	Termination of appointment of Gabrielle Sheila Hurley as a secretary on 1 September 2017 (1 page)
8 September 2017	Termination of appointment of Gabrielle Sheila Hurley as a secretary on 1 September 2017 (1 page)
8 September 2017	Appointment of Martyn Nicholas Daw as a secretary on 1 September 2017 (2 pages)
8 September 2017	Appointment of Martyn Nicholas Daw as a secretary on 1 September 2017 (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	Group of companies' accounts made up to 31 December 2015 (41 pages)
6 October 2016	Group of companies' accounts made up to 31 December 2015 (41 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)
14 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 11,331,360 (6 pages)
14 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 11,331,360 (6 pages)
1 September 2015	Group of companies' accounts made up to 31 December 2014 (39 pages)
1 September 2015	Group of companies' accounts made up to 31 December 2014 (39 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 11,331,360 (5 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 11,331,360 (5 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)
7 July 2014	Group of companies' accounts made up to 31 December 2013 (38 pages)
7 July 2014	Group of companies' accounts made up to 31 December 2013 (38 pages)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 11,331,360 (6 pages)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 11,331,360 (6 pages)
21 June 2013	Group of companies' accounts made up to 31 December 2012 (66 pages)
21 June 2013	Group of companies' accounts made up to 31 December 2012 (66 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 Mr. Peter Anthony Dawson on 1 September 2012 (2 pages)
25 January 2013	Director's details changed for Mr. Peter Anthony Dawson on 1 September 2012 (2 pages)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 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 Michael Augustine Adams on 1 September 2012 (3 pages)
25 January 2013	Director's details changed for Mr. Peter Anthony Dawson on 1 September 2012 (2 pages)
27 July 2012	Appointment of Gabrielle Sheila Hurley as a secretary (1 page)
27 July 2012	Appointment of Gabrielle Sheila Hurley as a secretary (1 page)
5 July 2012	Group of companies' accounts made up to 31 December 2011 (37 pages)
5 July 2012	Group of companies' accounts made up to 31 December 2011 (37 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 secretary (1 page)
5 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 22/03/2012 (19 pages)
5 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 22/03/2012 (19 pages)
29 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
29 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
14 July 2011	Group of companies' accounts made up to 31 December 2010 (37 pages)
14 July 2011	Group of companies' accounts made up to 31 December 2010 (37 pages)
23 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
23 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
12 July 2010	Group of companies' accounts made up to 31 December 2009 (38 pages)
12 July 2010	Group of companies' accounts made up to 31 December 2009 (38 pages)
2 February 2010	Termination of appointment of Judith Miller as a director (1 page)
2 February 2010	Appointment of Michael Cleveland Bailey as a director (2 pages)
2 February 2010	Termination of appointment of Judith Miller as a director (1 page)
2 February 2010	Appointment of Michael Cleveland Bailey as a director (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 Augustine Adams 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 Mr. Peter Anthony Dawson 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 Mr. Peter Anthony Dawson 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	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
27 January 2010	Secretary's details changed for Kimberley Crawford Schafer on 26 January 2010 (1 page)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
27 January 2010	Secretary's details changed for Christopher John Dering on 26 January 2010 (1 page)
17 June 2009	Group of companies' accounts made up to 31 December 2008 (39 pages)
17 June 2009	Group of companies' accounts made up to 31 December 2008 (39 pages)
12 January 2009	Return made up to 31/12/08; full list of members (4 pages)
12 January 2009	Return made up to 31/12/08; full list of members (4 pages)
23 May 2008	Group of companies' accounts made up to 31 December 2007 (64 pages)
23 May 2008	Group of companies' accounts made up to 31 December 2007 (64 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 christopher dering (1 page)
29 April 2008	Appointment terminated director christopher dering (1 page)
28 January 2008	Return made up to 31/12/07; full list of members (2 pages)
28 January 2008	Return made up to 31/12/07; full list of members (2 pages)
25 October 2007	Director resigned (1 page)
25 October 2007	Director resigned (1 page)
6 July 2007	Group of companies' accounts made up to 31 December 2006 (38 pages)
6 July 2007	Group of companies' accounts made up to 31 December 2006 (38 pages)
23 January 2007	Return made up to 31/12/06; full list of members (3 pages)
23 January 2007	Return made up to 31/12/06; full list of members (3 pages)
5 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
5 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
30 August 2006	Group of companies' accounts made up to 31 December 2005 (60 pages)
30 August 2006	Group of companies' accounts made up to 31 December 2005 (60 pages)
18 August 2006	Registered office changed on 18/08/06 from: 245 hammersmith road london W6 8DP (1 page)
18 August 2006	Registered office changed on 18/08/06 from: 245 hammersmith road london W6 8DP (1 page)
6 June 2006	New secretary appointed (1 page)
6 June 2006	New secretary appointed (1 page)
31 May 2006	New secretary appointed (1 page)
31 May 2006	Secretary resigned (1 page)
31 May 2006	New secretary appointed (1 page)
31 May 2006	Secretary resigned (1 page)
8 February 2006	Return made up to 31/12/05; full list of members (7 pages)
8 February 2006	Return made up to 31/12/05; full list of members (7 pages)
16 September 2005	Group of companies' accounts made up to 31 December 2004 (32 pages)
16 September 2005	Group of companies' accounts made up to 31 December 2004 (32 pages)
13 September 2005	New director appointed (2 pages)
13 September 2005	New director appointed (2 pages)
26 July 2005	Director resigned (1 page)
26 July 2005	Director resigned (1 page)
9 March 2005	Group of companies' accounts made up to 31 December 2003 (32 pages)
9 March 2005	Group of companies' accounts made up to 31 December 2003 (32 pages)
11 January 2005	Return made up to 31/12/04; full list of members (8 pages)
11 January 2005	Return made up to 31/12/04; full list of members (8 pages)
10 December 2004	New director appointed (2 pages)
10 December 2004	New director appointed (2 pages)
28 October 2004	Delivery ext'd 3 mth 31/12/04 (1 page)
28 October 2004	Delivery ext'd 3 mth 31/12/04 (1 page)
20 February 2004	Director resigned (1 page)
20 February 2004	Director resigned (1 page)
23 January 2004	Return made up to 31/12/03; full list of members (7 pages)
23 January 2004	Return made up to 31/12/03; full list of members (7 pages)
12 January 2004	Secretary resigned (1 page)
12 January 2004	New secretary appointed (1 page)
12 January 2004	New secretary appointed (2 pages)
12 January 2004	Secretary resigned (1 page)
12 January 2004	New secretary appointed (1 page)
12 January 2004	New secretary appointed (2 pages)
12 January 2004	Secretary resigned (1 page)
12 January 2004	Secretary resigned (1 page)
8 December 2003	Group of companies' accounts made up to 31 December 2002 (30 pages)
8 December 2003	Group of companies' accounts made up to 31 December 2002 (30 pages)
20 October 2003	Director resigned (1 page)
20 October 2003	Director resigned (1 page)
14 April 2003	Auditor's resignation (2 pages)
14 April 2003	Resolutions RES13 ‐ Appointing auditors 26/03/03 (1 page)
14 April 2003	Auditor's resignation (2 pages)
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 (8 pages)
14 January 2003	Return made up to 31/12/02; full list of members (8 pages)
15 November 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
15 November 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
28 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
28 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
4 August 2002	Director resigned (1 page)
4 August 2002	Director resigned (1 page)
25 January 2002	Return made up to 31/12/01; full list of members (8 pages)
25 January 2002	Return made up to 31/12/01; full list of members (8 pages)
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)
22 October 2001	New director appointed (2 pages)
22 October 2001	New director appointed (2 pages)
17 October 2001	New director appointed (2 pages)
17 October 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)
15 May 2001	New director appointed (2 pages)
15 May 2001	New director appointed (2 pages)
14 May 2001	Full group accounts made up to 31 December 2000 (22 pages)
14 May 2001	Full group accounts made up to 31 December 2000 (22 pages)
9 May 2001	Director resigned (1 page)
9 May 2001	Director resigned (1 page)
19 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 July 2000	Director resigned (1 page)
20 July 2000	Director resigned (1 page)
11 July 2000	Full group accounts made up to 31 December 1999 (22 pages)
11 July 2000	Full group accounts made up to 31 December 1999 (22 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 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 (7 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 (7 pages)
9 September 1999	Full group accounts made up to 31 December 1998 (22 pages)
9 September 1999	Full group accounts made up to 31 December 1998 (22 pages)
3 March 1999	New director appointed (2 pages)
3 March 1999	New director appointed (2 pages)
22 January 1999	Return made up to 31/12/98; no change of members (4 pages)
22 January 1999	Return made up to 31/12/98; no change of members (4 pages)
22 September 1998	New director appointed (2 pages)
22 September 1998	New director appointed (2 pages)
21 August 1998	New director appointed (2 pages)
21 August 1998	New director appointed (2 pages)
21 July 1998	Director resigned (1 page)
21 July 1998	Director resigned (1 page)
26 January 1998	Return made up to 31/12/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
26 January 1998	Return made up to 31/12/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
2 November 1997	Full group accounts made up to 31 December 1996 (22 pages)
2 November 1997	Full group accounts made up to 31 December 1996 (22 pages)
28 January 1997	Return made up to 31/12/96; full list of members (6 pages)
28 January 1997	Return made up to 31/12/96; full list of members (6 pages)
1 November 1996	Full group accounts made up to 31 December 1995 (22 pages)
1 November 1996	Full group accounts made up to 31 December 1995 (22 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)
31 January 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
31 January 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 November 1995	Full group accounts made up to 31 December 1994 (19 pages)
3 November 1995	Full group accounts made up to 31 December 1994 (19 pages)
26 October 1995	Director resigned (2 pages)
26 October 1995	Director resigned (2 pages)
20 February 1995	Return made up to 31/12/94; full list of members (6 pages)
20 February 1995	Return made up to 31/12/94; full list of members (6 pages)
2 November 1994	Full accounts made up to 31 December 1993 (20 pages)
2 November 1994	Full accounts made up to 31 December 1993 (20 pages)
15 January 1994	Full group accounts made up to 31 December 1992 (19 pages)
15 January 1994	Full group accounts made up to 31 December 1992 (19 pages)
10 January 1993	Full group accounts made up to 31 December 1991 (18 pages)
10 January 1993	Full group accounts made up to 31 December 1991 (18 pages)
22 January 1992	Â£ ic 35000000/11331360 03/10/91 Â£ sr 23668640@1=23668640 (1 page)
22 January 1992	Â£ ic 35000000/11331360 03/10/91 Â£ sr 23668640@1=23668640 (1 page)
12 November 1991	Resolutions SRES13 ‐ Special resolution (1 page)
17 September 1991	Resolutions SRES13 ‐ Special resolution (1 page)
20 August 1991	Â£ nc 50000/50000000 14/08/91 (1 page)
20 August 1991	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
20 August 1991	Â£ nc 50000/50000000 14/08/91 (1 page)
20 August 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
2 August 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 August 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 July 1991	Company name changed matahari 406 LIMITED\certificate issued on 23/07/91 (2 pages)
22 July 1991	Company name changed matahari 406 LIMITED\certificate issued on 23/07/91 (2 pages)
22 May 1991	Incorporation (19 pages)
22 May 1991	Incorporation (19 pages)

Bechtel Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London