BECHTEL FRANCE S.A.S. - A business based in FRANCE registered with Companies House

Company Overview

About Bechtel France S.a.s.

BECHTEL FRANCE S.A.S. was founded on 1995-06-26 and has its registered office in Refer To Parent Registry. The organisation's status is listed as "Converted / Closed". Bechtel France S.a.s. is a Converted/Closed registered in FRANCE with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
BECHTEL FRANCE S.A.S.

BRANCH REGISTRATION REFER TO PARENT REGISTRY REFER TO PARENT REGISTRY FRANCE

Filing Information

Company Number		FC019499
Company ID Number		FC019499
Date formed		1995-06-26
Country		FRANCE
Origin Country		FRANCE
Type		Converted/Closed
CompanyStatus		Converted / Closed
Lastest accounts		2012-12-31
Account next due
Latest return
Return next due
Type of accounts		FULL

Last Datalog update:	2015-05-12 08:03:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BECHTEL FRANCE S.A.S.

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Company Officers of BECHTEL FRANCE S.A.S.

Current Directors

Officer	Role	Date Appointed
JAMES HUGH COCHRANE	Director	2010-09-30
EMAD KHEDR	Director	2008-09-30
GEOFFREY DANIEL SCHNEIDER	Director	2010-09-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES ILLICH	Director	2007-06-29	2012-06-01
JOHN J SHEEHAN	Director	2000-07-01	2007-06-29
ARMEL HENRI MAURICE MORVAN	Director	1996-11-07	2006-09-14
MAURICE CORI	Director	1996-11-07	2004-10-29
JOHN KEITH ELLIOTT	Director	1996-11-07	1998-08-17
RILEY BECHTEL	Director	1996-11-07	1996-11-07
BECHTEL CORPORATION	Director	1996-11-07	1996-11-07
BECHTEL INTERNATIONAL INC	Director	1996-11-07	1996-11-07

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2014-08-29	OSDS01	BR003645 BRANCH CLOSED FC019499 COMPANY CLOSED 23/07/2014
2014-08-29	OSTM03	TRANSACTION OSTM03- BR003645 PERSON AUTHORISED TO REPRESENT TERMINATED 23/07/2014 JAMES COCHRANE
2014-08-29	OSTM03	TRANSACTION OSTM03- BR003645 PERSON AUTHORISED TO ACCEPT TERMINATED 23/07/2014 JAMES COCHRANE
2013-12-24	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-08-20	OSTM01	APPOINTMENT TERMINATED, DIRECTOR JAMES ILLICH
2013-01-31	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-10-11	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-03-09	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-03-09	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-03-08	OSCC01	ALTN CONSTITUTIONAL DOC 11/02/2010
2011-03-03	OSAP05	TRANSACTION OSAP05- BR003645 PERSON AUTHORISED TO REPRESENT APPOINTED 31/01/2011 JAMES COCHRANE -- ADDRESS: 245 HAMMERSMITH ROAD, LONDON, W6 8DP
2011-03-03	OSAP07	TRANSACTION OSAP07- BR003645 PERSON AUTHORISED TO ACCEPT APPOINTED 31/01/2011 JAMES COCHRANE -- ADDRESS: 245 HAMMERSMITH ROAD, LONDON, W6 8DP, UNITED KINGDOM
2011-02-28	OSTM03	TRANSACTION OSTM03- BR003645 PERSON AUTHORISED TO REPRESENT TERMINATED 06/01/2004 JOHN WING
2011-02-28	OSTM03	TRANSACTION OSTM03- BR003645 PERSON AUTHORISED TO ACCEPT TERMINATED 06/01/2004 JOHN WING
2011-02-28	OSTM03	TRANSACTION OSTM03- BR003645 PERSON AUTHORISED TO ACCEPT TERMINATED 06/01/2004 DANIELLE SAWERS
2011-02-28	OSTM03	TRANSACTION OSTM03- BR003645 PERSON AUTHORISED TO REPRESENT TERMINATED 06/01/2004 DANIELLE SAWERS
2011-02-17	OSTM01	APPOINTMENT TERMINATED, DIRECTOR MAURICE CORI
2011-02-17	OSTM01	APPOINTMENT TERMINATED, DIRECTOR JOHN ELLIOTT
2011-02-17	OSTM01	APPOINTMENT TERMINATED, DIRECTOR ARMEL MORVAN
2011-02-02	OSTM01	APPOINTMENT TERMINATED, DIRECTOR JOHN SHEEHAN
2011-02-02	OSTM01	APPOINTMENT TERMINATED, DIRECTOR ARMEL MORVAN
2011-02-02	OSTM01	APPOINTMENT TERMINATED, DIRECTOR JOHN ELLIOTT
2011-02-02	OSTM01	APPOINTMENT TERMINATED, DIRECTOR MAURICE CORI
2011-02-02	OSCC01	ALTN CONSTITUTIONAL DOC 11/02/2010
2011-02-02	OSAP01	DIRECTOR APPOINTED JAMES ILLICH
2011-02-02	OSAP01	DIRECTOR APPOINTED JAMES COCHRANE
2011-02-02	OSAP01	DIRECTOR APPOINTED GEOFFREY DANIEL SCHNEIDER
2011-02-02	OSAP01	DIRECTOR APPOINTED EMAD KHEDR
2010-09-29	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-10-16	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-02-02	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-11-20	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-28	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2007-02-28	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2007-02-28	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2007-02-28	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2007-02-28	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2007-02-28	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2000-12-06	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-12-04	BR6	BR003645 PAR APPOINTED 21/11/00 JOHN DAVID WING 9 KELSO CLOSE WORTH CRAWLEY WEST SUSSEX RH79 7AH
2000-12-04	BR6	BR003645 PAR TERMINATED 21/11/00 ROBT IAN BOWER
2000-11-27	BR6	BR003645 PA TERMINATED 21/11/00 JOHN ELLIOTT
2000-11-27	BR6	BR003645 PA APPOINTED 21/11/00 DANIELLE SAWERS 245 HAMMERSMITH ROAD LONDON W6 8DP
2000-11-27	BR4	DIR RESIGNED 01/07/00 KENNETH TURNBILL
2000-11-27	BR4	DIR APPOINTED 01/07/00 JOHN JOSEPH SHEEHAN 2 WHADDON HOUSE WILLIAM MEWS LONDON SW1 9HG
2000-11-27	BR6	BR003645 PA TERMINATED 21/11/00 DOUGLAS ALAN ERICKER
2000-03-22	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-01-04	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-12-21	395	PARTICULARS OF MORTGAGE/CHARGE
1998-11-27	395	PARTICULARS OF MORTGAGE/CHARGE
1998-05-19	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-04-01	BR4	DIR RESIGNED 31/10/96 BECHTEL INTERNATIONAL INC
1997-04-01	BR3	CHANGE OF NAME 31/10/96 BECHTEL
1997-04-01	BR3	CHANGE IN LEGAL FORM 31/10/96 FR
1997-04-01	BR4	DIR RESIGNED 07/11/96 BECHTEL CORPORATION
1997-04-01	BR4	DIR APPOINTED 31/10/96 ARMEL HENRI MAURICE MORVAN 38 RUE DE BASSANO PARIS
1997-04-01	BR4	DIR RESIGNED 31/10/96 RILEY BECHTEL
1997-04-01	BR2	ALTN CONSTITUTIONAL DOC 311096
1997-04-01	BR4	DIR APPOINTED 31/10/96 JOHN KEITH ELLIOTT 245 HAMMERSMITH ROAD LONDON
1996-11-07	BR1	INITIAL BRANCH REGISTRATION

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to BECHTEL FRANCE S.A.S. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BECHTEL FRANCE S.A.S.

Intangible Assets

Patents

We have not found any records of BECHTEL FRANCE S.A.S. registering or being granted any patents

Domain Names

We do not have the domain name information for BECHTEL FRANCE S.A.S.

Trademarks

We have not found any records of BECHTEL FRANCE S.A.S. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BECHTEL FRANCE S.A.S.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as BECHTEL FRANCE S.A.S. are:

Outgoings

Business Rates/Property Tax

No properties were found where BECHTEL FRANCE S.A.S. is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BECHTEL FRANCE S.A.S. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BECHTEL FRANCE S.A.S. any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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