BECHTEL ENKA UK LIMITED
| Status | ACTIVE |
| Company No. | 09623025 |
| Category | Private Limited Company |
| Incorporated | 04 Jun 2015 |
| Age | 9 years, 1 month, 3 days |
| Jurisdiction | England Wales |
SUMMARY
BECHTEL ENKA UK LIMITED is an active private limited company with number 09623025. It was incorporated 9 years, 1 month, 3 days ago, on 04 June 2015. The company address is 6th Floor, Building 6, Chiswick Park 6th Floor, Building 6, Chiswick Park, London, W4 5HR, England.
Company Fillings
Change registered office address company with date old address new address
Date: 08 Jan 2024
Action Date: 08 Jan 2024
Category: Address
Type: AD01
Change date: 2024-01-08
Old address: 6th Floor, Building 6, Chiswick Business Park 566 Chiswick High Road London W4 5HR England
New address: 6th Floor, Building 6, Chiswick Park 566 Chiswick High Road London W4 5HR
Documents
Change registered office address company with date old address new address
Date: 02 Jan 2024
Action Date: 02 Jan 2024
Category: Address
Type: AD01
Change date: 2024-01-02
Old address: Chiswick Business Park 566 Chiswick High Road 6th Floor, Building 6 London W4 5HR England
New address: 6th Floor, Building 6, Chiswick Business Park 566 Chiswick High Road London W4 5HR
Documents
Change registered office address company with date old address new address
Date: 19 Dec 2023
Action Date: 19 Dec 2023
Category: Address
Type: AD01
Change date: 2023-12-19
Old address: 2 Lakeside Drive Park Royal London NW10 7FQ England
New address: Chiswick Business Park 566 Chiswick High Road 6th Floor, Building 6 London W4 5HR
Documents
Appoint person director company with name date
Date: 03 Nov 2023
Action Date: 02 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Chris Anderson Jennions
Appointment date: 2023-11-02
Documents
Termination director company with name termination date
Date: 03 Nov 2023
Action Date: 02 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Campbell
Termination date: 2023-11-02
Documents
Accounts with accounts type full
Date: 09 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 20 Sep 2023
Action Date: 09 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-09
Documents
Appoint person director company with name date
Date: 02 Feb 2023
Action Date: 02 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Mark Adrian Allison
Appointment date: 2023-02-02
Documents
Appoint person director company with name date
Date: 02 Feb 2023
Action Date: 02 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Mark Campbell
Appointment date: 2023-02-02
Documents
Termination director company with name termination date
Date: 02 Feb 2023
Action Date: 02 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shaun Kenny
Termination date: 2023-02-02
Documents
Termination director company with name termination date
Date: 02 Feb 2023
Action Date: 02 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael David Wilkinson
Termination date: 2023-02-02
Documents
Accounts with accounts type full
Date: 22 Nov 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 26 Sep 2022
Action Date: 09 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-09
Documents
Change person director company with change date
Date: 20 Jan 2022
Action Date: 09 Jan 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-01-09
Officer name: Darren Phillip Mort
Documents
Accounts with accounts type full
Date: 07 Dec 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 21 Sep 2021
Action Date: 09 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-09
Documents
Appoint person director company with name date
Date: 14 Jan 2021
Action Date: 14 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Darren Phillip Mort
Appointment date: 2021-01-14
Documents
Termination director company with name termination date
Date: 14 Jan 2021
Action Date: 14 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Leigh Carter
Termination date: 2021-01-14
Documents
Change registered office address company with date old address new address
Date: 04 Nov 2020
Action Date: 04 Nov 2020
Category: Address
Type: AD01
Change date: 2020-11-04
Old address: Park Royal 2 Lakeside Drive Park Royal London NW10 7FQ England
New address: 2 Lakeside Drive Park Royal London NW10 7FQ
Documents
Change registered office address company with date old address new address
Date: 04 Nov 2020
Action Date: 04 Nov 2020
Category: Address
Type: AD01
Change date: 2020-11-04
Old address: 11 Pilgrim Street London EC4V 6RN United Kingdom
New address: Park Royal 2 Lakeside Drive Park Royal London NW10 7FQ
Documents
Confirmation statement with no updates
Date: 08 Oct 2020
Action Date: 09 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-09
Documents
Appoint person director company with name date
Date: 01 Oct 2020
Action Date: 08 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Shaun Kenny
Appointment date: 2020-09-08
Documents
Termination director company with name termination date
Date: 22 Sep 2020
Action Date: 08 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Craig Albert
Termination date: 2020-09-08
Documents
Change account reference date company current extended
Date: 03 Jan 2020
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
Made up date: 2020-06-30
New date: 2020-12-31
Documents
Resolution
Date: 20 Dec 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control statement
Date: 24 Oct 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Withdrawal of a person with significant control statement
Date: 24 Oct 2019
Action Date: 24 Oct 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2019-10-24
Documents
Second filing capital allotment shares
Date: 27 Sep 2019
Action Date: 06 Sep 2019
Category: Capital
Type: RP04SH01
Date: 2019-09-06
Capital : 2.00 GBP
Documents
Resolution
Date: 09 Sep 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 09 Sep 2019
Action Date: 09 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-09
Documents
Capital allotment shares
Date: 09 Sep 2019
Action Date: 06 Sep 2019
Category: Capital
Type: SH01
Date: 2019-09-06
Capital : 2 GBP
Documents
Appoint person director company with name date
Date: 06 Sep 2019
Action Date: 05 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Craig Albert
Appointment date: 2019-09-05
Documents
Appoint person director company with name date
Date: 06 Sep 2019
Action Date: 05 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Wilkinson
Appointment date: 2019-09-05
Documents
Appoint person director company with name date
Date: 06 Sep 2019
Action Date: 05 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Leigh Carter
Appointment date: 2019-09-05
Documents
Appoint person director company with name date
Date: 06 Sep 2019
Action Date: 05 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ilhan Gucuyener
Appointment date: 2019-09-05
Documents
Termination director company with name termination date
Date: 06 Sep 2019
Action Date: 05 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Cfs Secretaries Limited
Termination date: 2019-09-05
Documents
Change registered office address company with date old address new address
Date: 06 Sep 2019
Action Date: 06 Sep 2019
Category: Address
Type: AD01
Change date: 2019-09-06
Old address: Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom
New address: 11 Pilgrim Street London EC4V 6RN
Documents
Notification of a person with significant control statement
Date: 06 Sep 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 06 Sep 2019
Action Date: 05 Sep 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Bryan Anthony Thornton
Cessation date: 2019-09-05
Documents
Appoint person director company with name date
Date: 06 Sep 2019
Action Date: 05 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Agah Tara
Appointment date: 2019-09-05
Documents
Termination director company with name termination date
Date: 06 Sep 2019
Action Date: 05 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bryan Anthony Thornton
Termination date: 2019-09-05
Documents
Appoint person director company with name date
Date: 06 Sep 2019
Action Date: 05 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ozger Inal
Appointment date: 2019-09-05
Documents
Cessation of a person with significant control
Date: 06 Sep 2019
Action Date: 05 Sep 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Cfs Secretaries Limited
Cessation date: 2019-09-05
Documents
Accounts with accounts type dormant
Date: 01 Jul 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with no updates
Date: 04 Jun 2019
Action Date: 03 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-03
Documents
Accounts with accounts type dormant
Date: 03 Jul 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with no updates
Date: 04 Jun 2018
Action Date: 03 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-03
Documents
Accounts with accounts type dormant
Date: 03 Jul 2017
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with updates
Date: 07 Jun 2017
Action Date: 03 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-03
Documents
Accounts with accounts type dormant
Date: 01 Jul 2016
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Annual return company with made up date full list shareholders
Date: 03 Jun 2016
Action Date: 03 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-03
Documents
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