BECHTEL ENKA UK LIMITED

Company number 09623025

Date	Type	Description	View / Download
08 Jan 2024	AD01	Registered office address changed from 6th Floor, Building 6, Chiswick Business Park 566 Chiswick High Road London W4 5HR England to 6th Floor, Building 6, Chiswick Park 566 Chiswick High Road London W4 5HR on 8 January 2024	(1 page)
02 Jan 2024	AD01	Registered office address changed from Chiswick Business Park 566 Chiswick High Road 6th Floor, Building 6 London W4 5HR England to 6th Floor, Building 6, Chiswick Business Park 566 Chiswick High Road London W4 5HR on 2 January 2024	(1 page)
19 Dec 2023	AD01	Registered office address changed from 2 Lakeside Drive Park Royal London NW10 7FQ England to Chiswick Business Park 566 Chiswick High Road 6th Floor, Building 6 London W4 5HR on 19 December 2023	(1 page)
03 Nov 2023	AP01	Appointment of Mr. Chris Anderson Jennions as a director on 2 November 2023	(2 pages)
03 Nov 2023	TM01	Termination of appointment of Mark Campbell as a director on 2 November 2023	(1 page)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	(34 pages)
20 Sep 2023	CS01	Confirmation statement made on 9 September 2023 with no updates	(3 pages)
02 Feb 2023	AP01	Appointment of Mr. Mark Adrian Allison as a director on 2 February 2023	(2 pages)
02 Feb 2023	AP01	Appointment of Mr. Mark Campbell as a director on 2 February 2023	(2 pages)
02 Feb 2023	TM01	Termination of appointment of Shaun Kenny as a director on 2 February 2023	(1 page)
02 Feb 2023	TM01	Termination of appointment of Michael David Wilkinson as a director on 2 February 2023	(1 page)
22 Nov 2022	AA	Full accounts made up to 31 December 2021	(32 pages)
26 Sep 2022	CS01	Confirmation statement made on 9 September 2022 with no updates	(3 pages)
20 Jan 2022	CH01	Director's details changed for Darren Phillip Mort on 9 January 2022	(2 pages)
07 Dec 2021	AA	Full accounts made up to 31 December 2020	(27 pages)
21 Sep 2021	CS01	Confirmation statement made on 9 September 2021 with no updates	(3 pages)
14 Jan 2021	AP01	Appointment of Darren Phillip Mort as a director on 14 January 2021	(2 pages)
14 Jan 2021	TM01	Termination of appointment of Leigh Carter as a director on 14 January 2021	(1 page)
04 Nov 2020	AD01	Registered office address changed from Park Royal 2 Lakeside Drive Park Royal London NW10 7FQ England to 2 Lakeside Drive Park Royal London NW10 7FQ on 4 November 2020	(1 page)
04 Nov 2020	AD01	Registered office address changed from 11 Pilgrim Street London EC4V 6RN United Kingdom to Park Royal 2 Lakeside Drive Park Royal London NW10 7FQ on 4 November 2020	(1 page)
08 Oct 2020	CS01	Confirmation statement made on 9 September 2020 with no updates	(3 pages)
01 Oct 2020	AP01	Appointment of Shaun Kenny as a director on 8 September 2020	(2 pages)
22 Sep 2020	TM01	Termination of appointment of Craig Albert as a director on 8 September 2020	(1 page)
03 Jan 2020	AA01	Current accounting period extended from 30 June 2020 to 31 December 2020	(1 page)
20 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Special resolution passed on 14/11/2019 relating to adoption of articles of association is hereby revoked 25/11/2019 RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)