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PELL FRISCHMANN CONSULTING ENGINEERS LTD.

Company number 01213169

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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)
25 Apr 2024 AA Full accounts made up to 31 December 2023
23 Jan 2024 CS01 Confirmation statement made on 11 January 2024 with updates
23 Jan 2024 PSC05 Change of details for Pell Frischmann Consulting Engineers Ltd as a person with significant control on 5 May 2023
05 May 2023 CERTNM Company name changed conseco international LIMITED\certificate issued on 05/05/23
  • RES15 ‐ Change company name resolution on 2023-04-19
05 May 2023 CONNOT Change of name notice
03 May 2023 AA Accounts for a small company made up to 31 December 2022
11 Jan 2023 CS01 Confirmation statement made on 11 January 2023 with no updates
07 Apr 2022 AA Accounts for a small company made up to 31 December 2021
11 Jan 2022 CS01 Confirmation statement made on 11 January 2022 with no updates
17 Nov 2021 AD01 Registered office address changed from 5 Manchester Square London W1U 3PD to 5th Floor 85 Strand London WC2R 0DW on 17 November 2021
28 Aug 2021 AA Accounts for a small company made up to 31 December 2020
02 Feb 2021 CS01 Confirmation statement made on 11 January 2021 with no updates
21 Jan 2021 TM01 Termination of appointment of Adam Lee as a director on 1 January 2021
21 Jan 2021 AP01 Appointment of Ms Linda Susan Roberts as a director on 1 January 2021
02 Jul 2020 AA Accounts for a small company made up to 31 December 2019
16 Jan 2020 CH03 Secretary's details changed for Mrs Linda Susan Roberts on 16 January 2020
13 Jan 2020 CS01 Confirmation statement made on 11 January 2020 with no updates
30 Oct 2019 TM01 Termination of appointment of Jonathan Barry Grady as a director on 1 October 2019
30 Oct 2019 TM01 Termination of appointment of Tushar Sudhakar Prabhu as a director on 1 September 2019
29 Oct 2019 AP01 Appointment of Mr Adam Lee as a director on 1 October 2019
10 May 2019 AA Full accounts made up to 31 December 2018
11 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with updates
11 Jan 2019 PSC07 Cessation of Rsbgi Ltd as a person with significant control on 31 December 2018
11 Jan 2019 PSC02 Notification of Pell Frischmann Consulting Engineers Ltd as a person with significant control on 31 December 2018
11 Jan 2019 AP01 Appointment of Mr Iain Alexander Bisset as a director on 1 January 2019