PELL FRISCHMANN CONSULTING ENGINEERS LTD.
Company number 01213169
- Company Overview for PELL FRISCHMANN CONSULTING ENGINEERS LTD. (01213169)
- Filing history for PELL FRISCHMANN CONSULTING ENGINEERS LTD. (01213169)
- People for PELL FRISCHMANN CONSULTING ENGINEERS LTD. (01213169)
- Charges for PELL FRISCHMANN CONSULTING ENGINEERS LTD. (01213169)
- More for PELL FRISCHMANN CONSULTING ENGINEERS LTD. (01213169)
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) |
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18 Dec 2018 | CS01 | Confirmation statement made on 14 December 2018 with updates | |
07 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
03 Aug 2018 | CH01 | Director's details changed for Mr Jonathan Barry Grady on 2 July 2018 | |
26 Jul 2018 | PSC05 | Change of details for Pell Frischmann S2 Ltd as a person with significant control on 20 July 2018 | |
15 Dec 2017 | CS01 | Confirmation statement made on 14 December 2017 with no updates | |
19 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
08 Aug 2017 | MR01 | Registration of charge 012131690001, created on 4 August 2017 | |
22 Dec 2016 | CS01 | Confirmation statement made on 14 December 2016 with updates | |
28 Nov 2016 | TM01 | Termination of appointment of Richard John Barrett as a director on 24 November 2016 | |
25 Nov 2016 | AA | Full accounts made up to 31 December 2015 | |
09 Nov 2016 | AP01 | Appointment of Mr Jonathan Barry Grady as a director on 7 November 2016 | |
14 Dec 2015 | AR01 |
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
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11 Nov 2015 | AUD | Auditor's resignation | |
10 Nov 2015 | AA01 | Current accounting period shortened from 28 March 2016 to 31 December 2015 | |
09 Nov 2015 | TM01 | Termination of appointment of Carl Vinson Powell as a director on 1 October 2015 | |
17 Oct 2015 | AA | Group of companies' accounts made up to 31 March 2015 | |
14 Oct 2015 | TM01 | Termination of appointment of Wilem William Frischmann as a director on 30 September 2015 | |
17 Jun 2015 | AA | Group of companies' accounts made up to 31 March 2014 | |
20 Mar 2015 | AA01 | Previous accounting period shortened from 29 March 2014 to 28 March 2014 | |
05 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
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22 Dec 2014 | AA01 | Previous accounting period shortened from 30 March 2014 to 29 March 2014 | |
14 Aug 2014 | AP01 | Appointment of Mr Richard Barrett as a director on 1 June 2014 | |
20 Mar 2014 | AA | Group of companies' accounts made up to 31 March 2013 | |
06 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
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18 Dec 2013 | AA01 | Previous accounting period shortened from 31 March 2013 to 30 March 2013 |