BECHTEL PROPERTIES LIMITED filing history - Find and update company information

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BECHTEL PROPERTIES LIMITED

Company number 03067282

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 2	View PDF Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 2 - link opens in a new window - 9 pages (9 pages)
09 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
28 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 2	View PDF Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 2 - link opens in a new window - 8 pages (8 pages)
27 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
05 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05	View PDF Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 - link opens in a new window - 9 pages (9 pages)
19 Jun 2013	AR01	Annual return made up to 12 June 2013 with full list of shareholders	View PDF Annual return made up to 12 June 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
18 Jun 2012	AR01	Annual return made up to 12 June 2012 with full list of shareholders	View PDF Annual return made up to 12 June 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
27 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)
22 Jun 2011	AR01	Annual return made up to 12 June 2011 with full list of shareholders	View PDF Annual return made up to 12 June 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
10 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
21 Jun 2010	AR01	Annual return made up to 12 June 2010 with full list of shareholders	View PDF Annual return made up to 12 June 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Jun 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
18 Jun 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
10 Nov 2009	CH03	Secretary's details changed for Denise Elisabeth Thomas on 5 November 2009	View PDF Secretary's details changed for Denise Elisabeth Thomas on 5 November 2009 - link opens in a new window - 1 page (1 page)
10 Nov 2009	CH01	Director's details changed for Mr Daniel Mchugh on 1 October 2009	View PDF Director's details changed for Mr Daniel Mchugh on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
10 Nov 2009	CH01	Director's details changed for Mr Mark Brian Watt on 1 October 2009	View PDF Director's details changed for Mr Mark Brian Watt on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
10 Nov 2009	CH01	Director's details changed for David Graham Paine on 1 October 2009	View PDF Director's details changed for David Graham Paine on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Nov 2009	CH01	Director's details changed for Andrew John Jackson on 5 November 2009	View PDF Director's details changed for Andrew John Jackson on 5 November 2009 - link opens in a new window - 2 pages (2 pages)
06 Nov 2009	CH01	Director's details changed for Robert Michael Hannigan on 1 October 2009	View PDF Director's details changed for Robert Michael Hannigan on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Aug 2009	288c	Director's change of particulars / robert hannigan / 01/08/2009	View PDF Director's change of particulars / robert hannigan / 01/08/2009 - link opens in a new window - 1 page (1 page)
17 Aug 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
12 Aug 2009	363a	Return made up to 12/06/09; full list of members	View PDF Return made up to 12/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
22 Jun 2009	288a	Director appointed robert michael hannigan logged form	View PDF Director appointed robert michael hannigan logged form - link opens in a new window - 4 pages (4 pages)
28 May 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)

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