BECHTEL PROPERTIES LIMITED

Company number 03067282

Date	Type	Description	View / Download
25 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	(12 pages)
11 Jul 2023	CS01	Confirmation statement made on 15 June 2023 with no updates	(3 pages)
30 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	(12 pages)
01 Jul 2022	AD02	Register inspection address has been changed from 9 Berkeley Street 7th Floor London W1J 8DW United Kingdom to Hx1 Harbour Exchange Square 16th Floor London E14 9GE	(1 page)
30 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with no updates	(3 pages)
30 Jun 2022	CH01	Director's details changed for Mr Basil James Demeroutis on 7 March 2022	(2 pages)
30 Jun 2022	CH04	Secretary's details changed for Jtc (Uk) Limited on 21 October 2019	(1 page)
28 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	(12 pages)
24 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2019	(12 pages)
25 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with no updates	(3 pages)
25 Jun 2021	AD04	Register(s) moved to registered office address The Scalpel 18th Floor 52 Lime Street London EC3M 7AF	(1 page)
16 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with no updates	(3 pages)
21 Oct 2019	AD01	Registered office address changed from Jtc (Uk) Limited, 7th Floor 9 Berkeley Street London W1J 8DW England to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on 21 October 2019	(1 page)
03 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(12 pages)
28 Jun 2019	CS01	Confirmation statement made on 15 June 2019 with no updates	(3 pages)
28 Jun 2019	CH01	Director's details changed for Mr Aurelien Nicolas Collignon on 27 June 2019	(2 pages)
28 Jun 2019	CH01	Director's details changed for Mr Basil James Demeroutis on 27 June 2019	(2 pages)
04 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(12 pages)
26 Jun 2018	AD02	Register inspection address has been changed from Milton Gate, 60 Chiswell Street London EC1Y 4AG United Kingdom to 9 Berkeley Street 7th Floor London W1J 8DW	(1 page)
26 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with updates	(4 pages)
16 Feb 2018	PSC02	Notification of Fore Sierra Gp Limited as a person with significant control on 21 December 2017	(2 pages)
16 Feb 2018	PSC07	Cessation of Standard Life Assurance Limited as a person with significant control on 21 December 2017	(1 page)
15 Jan 2018	AD01	Registered office address changed from 31st Floor 30 st. Mary Axe London EC3A 8BF United Kingdom to Jtc (Uk) Limited, 7th Floor 9 Berkeley Street London W1J 8DW on 15 January 2018	(1 page)
15 Jan 2018	TM02	Termination of appointment of Holly Sylvia Kidd as a secretary on 21 December 2017	(1 page)
15 Jan 2018	AP04	Appointment of Jtc (Uk) Limited as a secretary on 21 December 2017	(2 pages)