PELL FRISCHMANN BROWN BEECH CONSULTING ENGINEERS LIMITED

Company number 02050505

Date	Type	Description	View / Download
21 Mar 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Jan 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Dec 2022	DS01	Application to strike the company off the register	(1 page)
08 Dec 2022	CS01	Confirmation statement made on 30 November 2022 with no updates	(3 pages)
31 Mar 2022	AA	Accounts for a small company made up to 31 December 2021	(8 pages) Download iXBRL
02 Dec 2021	CS01	Confirmation statement made on 30 November 2021 with no updates	(3 pages)
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	(1 page)
17 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	(8 pages) Download iXBRL
21 Jan 2021	TM01	Termination of appointment of Adam Lee as a director on 1 January 2021	(1 page)
20 Jan 2021	AP01	Appointment of Ms Linda Susan Roberts as a director on 1 January 2021	(2 pages)
08 Dec 2020	CS01	Confirmation statement made on 30 November 2020 with updates	(4 pages)
08 Dec 2020	PSC05	Change of details for Rsbg Infrastructure Ltd as a person with significant control on 20 December 2019	(2 pages)
03 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	(8 pages) Download iXBRL
16 Jan 2020	CH03	Secretary's details changed for Mrs Linda Susan Roberts on 16 January 2020	(1 page)
10 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with no updates	(3 pages)
30 Oct 2019	TM01	Termination of appointment of Tushar Sudhakar Prabhu as a director on 1 October 2019	(1 page)
30 Oct 2019	AP01	Appointment of Mr Adam Lee as a director on 1 October 2019	(2 pages)
08 May 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
13 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with updates	(4 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
26 Jul 2018	PSC05	Change of details for Rsbg Investment Ltd as a person with significant control on 13 June 2018	(2 pages)
06 Dec 2017	PSC05	Change of details for Pell Frischmann S1 Ltd as a person with significant control on 3 October 2017	(2 pages)
06 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with updates	(4 pages)
19 Sep 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
21 Aug 2017	MR01	Registration of charge 020505050001, created on 17 August 2017 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(24 pages)