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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)
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
18 Dec 2013 AA01 Previous accounting period shortened from 31 March 2013 to 30 March 2013