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BECHTEL LIMITED - Chiswick Business Park, 566 Chiswick High Road, London, W4 5HR, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00506133
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Chiswick Business Park
- 566 Chiswick High Road
- London
- W4 5HR
- England Chiswick Business Park, 566 Chiswick High Road, London, W4 5HR, England UK
Management
- Geschäftsführung
- CUNLIFFE, Alexandra
- HENNESSEY, Keith
- RANKIN, Clifton Scott
- WOOLAGHAN, Mark
- KING, David Christopher Michael
- Prokuristen
- SKINNER, Nichola Jeanne
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.03.1952
- Alter der Firma 1952-03-28 72 Jahre
- SIC/NACE
- 42990
Eigentumsverhältnisse
- Beneficial Owners
- Bechtel Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BECHTEL GREAT BRITAIN LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-12-31
- Jahresmeldung
- Fälligkeit: 2024-01-14
- Letzte Einreichung: 2022-12-31
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BECHTEL LIMITED Firmenbeschreibung
- BECHTEL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00506133. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.03.1952 registriert. BECHTEL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BECHTEL GREAT BRITAIN LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "42990" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.12.2012.Die Firma kann schriftlich über Chiswick Business Park erreicht werden.
Jetzt sichern BECHTEL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bechtel Limited - Chiswick Business Park, 566 Chiswick High Road, London, W4 5HR, Grossbritannien
- 1952-03-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-12-19) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-12-19) - AD01
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termination-director-company-with-name-termination-date (2023-12-19) - TM01
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termination-director-company-with-name-termination-date (2023-10-03) - TM01
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appoint-person-director-company-with-name-date (2023-10-02) - AP01
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accounts-with-accounts-type-full (2023-07-27) - AA
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appoint-person-director-company-with-name-date (2023-05-05) - AP01
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termination-director-company-with-name-termination-date (2023-05-05) - TM01
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confirmation-statement-with-no-updates (2023-01-10) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-11) - CS01
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termination-director-company-with-name-termination-date (2022-05-04) - TM01
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mortgage-satisfy-charge-full (2022-05-19) - MR04
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accounts-with-accounts-type-full (2022-08-05) - AA
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appoint-person-secretary-company-with-name-date (2022-08-10) - AP03
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appoint-person-director-company-with-name-date (2022-05-04) - AP01
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appoint-person-director-company-with-name-date (2022-09-21) - AP01
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termination-secretary-company-with-name-termination-date (2022-12-21) - TM02
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termination-director-company-with-name-termination-date (2022-12-21) - TM01
-
appoint-person-director-company-with-name-date (2022-12-21) - AP01
-
termination-director-company-with-name-termination-date (2022-09-21) - TM01
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-12-16) - AP01
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termination-director-company-with-name-termination-date (2021-12-16) - TM01
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termination-secretary-company-with-name-termination-date (2021-12-16) - TM02
-
accounts-with-accounts-type-full (2021-07-19) - AA
-
confirmation-statement-with-no-updates (2021-01-13) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-09) - CS01
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accounts-with-accounts-type-full (2020-06-12) - AA
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termination-director-company-with-name-termination-date (2020-10-05) - TM01
-
appoint-person-director-company-with-name-date (2020-10-05) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-11-09) - AD01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-08-30) - CH01
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appoint-person-director-company-with-name-date (2019-10-09) - AP01
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appoint-person-director-company-with-name-date (2019-10-07) - AP01
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termination-director-company-with-name-termination-date (2019-10-07) - TM01
-
termination-director-company-with-name-termination-date (2019-09-27) - TM01
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confirmation-statement-with-no-updates (2019-01-02) - CS01
-
accounts-with-accounts-type-full (2019-06-20) - AA
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-09-27) - AP01
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termination-director-company-with-name-termination-date (2018-09-25) - TM01
-
appoint-person-secretary-company-with-name-date (2018-08-03) - AP03
-
accounts-with-accounts-type-full (2018-07-18) - AA
-
termination-secretary-company-with-name-termination-date (2018-06-27) - TM02
-
confirmation-statement-with-no-updates (2018-01-12) - CS01
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-03-01) - AP01
-
confirmation-statement-with-updates (2017-01-09) - CS01
-
appoint-person-director-company-with-name (2017-03-01) - AP01
-
termination-director-company-with-name-termination-date (2017-04-20) - TM01
-
accounts-with-accounts-type-full (2017-06-15) - AA
-
termination-secretary-company-with-name-termination-date (2017-09-15) - TM02
-
appoint-person-director-company-with-name-date (2017-04-20) - AP01
-
termination-director-company-with-name-termination-date (2017-09-15) - TM01
-
appoint-person-secretary-company-with-name-date (2017-09-15) - AP03
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appoint-person-director-company-with-name-date (2017-09-18) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-06) - TM01
-
appoint-person-director-company-with-name-date (2016-09-05) - AP01
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termination-director-company-with-name-termination-date (2016-09-02) - TM01
-
accounts-with-accounts-type-full (2016-06-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-15) - AR01
keyboard_arrow_right 2015
-
change-person-director-company-with-change-date (2015-01-27) - CH01
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termination-director-company-with-name-termination-date (2015-01-03) - TM01
-
appoint-person-director-company-with-name-date (2015-01-09) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01
-
termination-director-company-with-name-termination-date (2015-08-12) - TM01
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appoint-person-director-company-with-name-date (2015-08-12) - AP01
-
accounts-with-accounts-type-full (2015-07-09) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-12) - AR01
-
appoint-person-director-company-with-name (2014-03-26) - AP01
-
accounts-with-accounts-type-full (2014-06-04) - AA
-
termination-director-company-with-name (2014-06-16) - TM01
-
appoint-person-director-company-with-name (2014-06-17) - AP01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-01-25) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-25) - AR01
-
change-person-director-company-with-change-date (2013-01-29) - CH01
-
termination-director-company-with-name (2013-12-04) - TM01
-
appoint-person-director-company-with-name (2013-12-09) - AP01
-
accounts-with-accounts-type-full (2013-06-05) - AA
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-06-25) - TM01
-
termination-secretary-company-with-name (2012-06-25) - TM02
-
appoint-person-secretary-company-with-name (2012-06-18) - AP03
-
appoint-person-director-company-with-name (2012-06-18) - AP01
-
accounts-with-accounts-type-full (2012-06-11) - AA
-
appoint-person-director-company-with-name (2012-03-16) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-30) - AR01
-
termination-director-company-with-name (2012-01-29) - TM01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-24) - AR01
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accounts-with-accounts-type-full (2011-06-22) - AA
-
appoint-person-director-company-with-name (2011-05-05) - AP01
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resolution (2011-11-29) - RESOLUTIONS
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-27) - CH01
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change-person-secretary-company-with-change-date (2010-01-27) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-27) - AR01
-
termination-director-company-with-name (2010-02-02) - TM01
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termination-director-company-with-name (2010-05-28) - TM01
-
appoint-person-director-company-with-name (2010-06-08) - AP01
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accounts-with-accounts-type-full (2010-07-12) - AA
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-06-12) - AA
-
legacy (2009-01-10) - 363a
keyboard_arrow_right 2008
-
legacy (2008-04-14) - 288b
-
legacy (2008-01-28) - 363a
-
legacy (2008-02-01) - 288b
-
legacy (2008-04-24) - 288a
-
legacy (2008-04-29) - 288b
-
legacy (2008-04-30) - 288a
-
legacy (2008-05-06) - 288a
-
accounts-with-accounts-type-full (2008-05-23) - AA
-
legacy (2008-09-12) - 288a
keyboard_arrow_right 2007
-
legacy (2007-01-22) - 288c
-
legacy (2007-01-19) - 288c
-
legacy (2007-11-30) - 288b
-
legacy (2007-08-03) - 288b
-
accounts-with-accounts-type-full (2007-08-28) - AA
-
legacy (2007-10-25) - 288b
-
legacy (2007-01-22) - 363a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-05-09) - AA
-
legacy (2006-05-10) - 288b
-
legacy (2006-04-24) - 288b
-
legacy (2006-03-01) - 288a
-
legacy (2006-03-14) - 288c
-
legacy (2006-03-14) - 288a
-
legacy (2006-03-01) - 363s
-
legacy (2006-05-30) - 288b
-
legacy (2006-03-29) - 288b
-
legacy (2006-05-31) - 288a
-
legacy (2006-06-05) - 288a
-
legacy (2006-06-01) - 288b
-
legacy (2006-12-14) - 288b
-
legacy (2006-05-31) - 288b
-
legacy (2006-09-19) - 288a
-
legacy (2006-09-14) - 288a
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resolution (2006-08-24) - RESOLUTIONS
-
legacy (2006-09-20) - 287
-
legacy (2006-06-06) - 288a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-08-25) - AA
-
legacy (2005-08-19) - 288a
-
legacy (2005-07-27) - 288b
-
legacy (2005-01-12) - 363s
keyboard_arrow_right 2004
-
legacy (2004-09-27) - 288c
-
accounts-with-accounts-type-full (2004-11-01) - AA
-
legacy (2004-09-21) - 288b
-
legacy (2004-01-13) - 288b
-
legacy (2004-01-13) - 288a
-
legacy (2004-01-23) - 363s
-
legacy (2004-02-04) - 288b
-
legacy (2004-02-20) - 288a
-
legacy (2004-02-20) - 288b
-
legacy (2004-04-27) - 288b
-
legacy (2004-09-21) - 288a
-
legacy (2004-03-02) - 288a
keyboard_arrow_right 2003
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resolution (2003-04-14) - RESOLUTIONS
-
legacy (2003-01-14) - 363s
-
legacy (2003-02-19) - 288b
-
auditors-resignation-company (2003-04-14) - AUD
-
legacy (2003-12-08) - 288b
-
legacy (2003-10-20) - 288b
-
accounts-with-accounts-type-full (2003-09-25) - AA
keyboard_arrow_right 2002
-
legacy (2002-04-17) - 288b
-
legacy (2002-01-26) - 363s
-
legacy (2002-02-06) - 288a
-
legacy (2002-02-27) - 288b
-
legacy (2002-03-05) - 288a
-
legacy (2002-04-19) - 288a
-
accounts-with-accounts-type-full (2002-10-15) - AA
-
legacy (2002-07-02) - 288b
-
legacy (2002-07-11) - 288a
-
legacy (2002-08-04) - 288b
-
legacy (2002-05-22) - 288a
keyboard_arrow_right 2001
-
legacy (2001-06-15) - 288a
-
legacy (2001-01-19) - 363s
-
legacy (2001-04-04) - 288a
-
legacy (2001-05-09) - 288b
-
accounts-with-accounts-type-full (2001-05-14) - AA
-
legacy (2001-05-15) - 288a
-
legacy (2001-05-16) - 288b
-
legacy (2001-05-17) - 288a
-
legacy (2001-10-17) - 288a
-
legacy (2001-10-18) - 288a
-
legacy (2001-10-25) - 288b
-
legacy (2001-11-04) - 288b
-
legacy (2001-10-24) - 288a
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-06-28) - AA
-
legacy (2000-05-26) - 288a
-
legacy (2000-05-24) - 288a
-
legacy (2000-05-16) - 288a
-
legacy (2000-03-20) - 288b
-
legacy (2000-07-20) - 288b
-
legacy (2000-01-20) - 363s
keyboard_arrow_right 1999
-
legacy (1999-08-25) - 288a
-
legacy (1999-09-13) - 288a
-
legacy (1999-01-22) - 363s
-
legacy (1999-02-18) - 288a
-
legacy (1999-02-24) - 395
-
legacy (1999-03-05) - 403a
-
accounts-with-accounts-type-full (1999-07-26) - AA
-
legacy (1999-01-20) - 288b
keyboard_arrow_right 1998
-
legacy (1998-10-15) - 288a
-
legacy (1998-10-14) - 395
-
legacy (1998-07-30) - 288b
-
legacy (1998-07-14) - 288b
-
legacy (1998-04-29) - 288a
-
legacy (1998-04-06) - 288a
-
legacy (1998-01-26) - 363s
-
legacy (1998-08-21) - 288a
-
accounts-with-accounts-type-full (1998-11-12) - AA
keyboard_arrow_right 1997
-
legacy (1997-08-05) - 288a
-
legacy (1997-09-12) - 288b
-
legacy (1997-01-28) - 363s
-
accounts-with-accounts-type-full (1997-11-02) - AA
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-11-01) - AA
-
legacy (1996-11-29) - 288b
-
legacy (1996-10-19) - 288a
-
legacy (1996-08-18) - 288
-
legacy (1996-07-29) - 288
-
legacy (1996-01-31) - 363s
keyboard_arrow_right 1995
-
legacy (1995-05-24) - 288
-
legacy (1995-05-16) - 288
-
legacy (1995-02-01) - 363s
-
legacy (1995-03-27) - 288
-
legacy (1995-12-11) - 288
-
legacy (1995-11-06) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-full (1995-11-02) - AA
-
legacy (1995-10-25) - 288
keyboard_arrow_right 1994
-
legacy (1994-11-29) - 288
-
legacy (1994-01-31) - 363s
-
legacy (1994-02-21) - 288
-
accounts-with-accounts-type-full (1994-10-24) - AA
keyboard_arrow_right 1993
-
legacy (1993-01-28) - 288
-
accounts-with-accounts-type-full (1993-10-18) - AA
-
legacy (1993-09-03) - 288
-
legacy (1993-01-11) - 288
-
legacy (1993-02-01) - 363b
-
legacy (1993-08-29) - 288
keyboard_arrow_right 1992
-
legacy (1992-02-21) - 288
-
legacy (1992-10-18) - 288
-
accounts-with-accounts-type-full (1992-11-01) - AA
-
legacy (1992-11-16) - 288
-
legacy (1992-12-17) - 288
-
legacy (1992-02-18) - 363b
-
legacy (1992-01-28) - 288
keyboard_arrow_right 1991
-
legacy (1991-05-01) - 288
-
legacy (1991-02-18) - 288
-
legacy (1991-02-04) - 363a
-
legacy (1991-06-25) - 288
-
accounts-with-accounts-type-full (1991-10-28) - AA
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-09-14) - AA
-
legacy (1990-09-07) - 288
-
legacy (1990-07-09) - 288
-
legacy (1990-01-30) - 363
keyboard_arrow_right 1989
-
legacy (1989-09-25) - 288
-
accounts-with-accounts-type-full (1989-09-11) - AA
-
legacy (1989-09-06) - 288
-
legacy (1989-06-13) - 288
-
legacy (1989-02-04) - 363
keyboard_arrow_right 1988
-
legacy (1988-09-16) - 288
-
accounts-with-accounts-type-full (1988-10-31) - AA
-
legacy (1988-07-27) - 288
-
legacy (1988-02-23) - 288
-
legacy (1988-01-20) - 288
-
legacy (1988-01-11) - 288
-
legacy (1988-01-20) - 363
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-11-04) - AA
-
legacy (1987-11-03) - 288
-
legacy (1987-04-08) - 288
-
legacy (1987-04-01) - 288
-
legacy (1987-02-11) - GAZ(U)
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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memorandum-articles (1987-02-11) - MEM/ARTS
keyboard_arrow_right 1986
-
legacy (1986-06-04) - 288
-
legacy (1986-07-03) - 288
-
certificate-change-of-name-company (1986-07-03) - CERTNM
-
legacy (1986-10-30) - 288
-
legacy (1986-07-15) - 288
-
legacy (1986-06-06) - 363
-
accounts-with-accounts-type-full (1986-06-06) - AA
keyboard_arrow_right 1977
-
certificate-change-of-name-company (1977-11-03) - CERTNM
keyboard_arrow_right 1952
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miscellaneous (1952-03-28) - MISC
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incorporation-company (1952-03-28) - NEWINC