PELL FRISCHMANN BROWN BEECH CONSULTING ENGINEERS LIMITED

Company number 02050505

Date	Type	Description	View / Download
05 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
30 Nov 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1	(4 pages)
27 Nov 2015	AUD	Auditor's resignation	(1 page)
10 Nov 2015	AA01	Current accounting period shortened from 29 March 2016 to 31 December 2015	(1 page)
22 Oct 2015	SH19	Statement of capital on 22 October 2015 GBP 1	(4 pages)
17 Oct 2015	AA	Full accounts made up to 31 March 2015	(14 pages)
14 Oct 2015	TM01	Termination of appointment of Wilem William Frischmann as a director on 30 September 2015	(1 page)
14 Oct 2015	AP01	Appointment of Mr Tushar Sudhakar Prabhu as a director on 30 September 2015	(2 pages)
06 Oct 2015	SH20	Statement by Directors	(1 page)
06 Oct 2015	CAP-SS	Solvency Statement dated 25/09/15	(1 page)
06 Oct 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Jun 2015	AA	Full accounts made up to 31 March 2014	(14 pages)
20 Mar 2015	AA01	Previous accounting period shortened from 30 March 2014 to 29 March 2014	(1 page)
22 Dec 2014	AA01	Previous accounting period shortened from 31 March 2014 to 30 March 2014	(1 page)
01 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 2,000	(4 pages)
11 Aug 2014	TM01	Termination of appointment of Stafford Craig as a director on 6 August 2014	(1 page)
23 Dec 2013	AA	Full accounts made up to 31 March 2013	(14 pages)
16 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 2,000	(5 pages)
08 Nov 2013	TM01	Termination of appointment of Sudhakar Prabhu as a director	(1 page)
02 Jan 2013	AA	Full accounts made up to 31 March 2012	(14 pages)
30 Nov 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(6 pages)
02 Jan 2012	AA	Full accounts made up to 31 March 2011	(15 pages)
02 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(6 pages)
05 Oct 2011	TM01	Termination of appointment of Celia Brown as a director	(1 page)

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