- Company Overview for FRAZER-NASH CONSULTANCY LIMITED (02562870)
- Filing history for FRAZER-NASH CONSULTANCY LIMITED (02562870)
- People for FRAZER-NASH CONSULTANCY LIMITED (02562870)
- Charges for FRAZER-NASH CONSULTANCY LIMITED (02562870)
- More for FRAZER-NASH CONSULTANCY LIMITED (02562870)
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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21 Dec 2021 | CS01 | Confirmation statement made on 30 October 2021 with updates | |
01 Nov 2021 | AP01 | Appointment of Mr Andrew Barrie as a director on 20 October 2021 | |
29 Oct 2021 | AD01 | Registered office address changed from C/O Devonport Royal Dockyard Ltd Devonport Plymouth Devon PL1 4SG to Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL on 29 October 2021 | |
29 Oct 2021 | TM02 | Termination of appointment of Babcock Corporate Secretaries Limited as a secretary on 21 October 2021 | |
29 Oct 2021 | TM01 | Termination of appointment of Iain Stuart Urquhart as a director on 21 October 2021 | |
29 Oct 2021 | TM01 | Termination of appointment of Derek Malcolm Jones as a director on 20 October 2021 | |
29 Oct 2021 | TM01 | Termination of appointment of Neil Malcolm Mcdougall as a director on 20 October 2021 | |
29 Oct 2021 | AP01 | Appointment of Ms Nicola Sparrow as a director on 20 October 2021 | |
29 Oct 2021 | PSC02 | Notification of Kellogg Brown & Root Limited as a person with significant control on 20 October 2021 | |
29 Oct 2021 | PSC07 | Cessation of Babcock Marine Holdings (Uk) Limited as a person with significant control on 20 October 2021 | |
11 Aug 2021 | AA | Full accounts made up to 31 March 2021 | |
21 Jun 2021 | RP04CS01 | Second filing of Confirmation Statement dated 30 October 2020 | |
06 Apr 2021 | TM01 | Termination of appointment of John Wallace Howie as a director on 31 March 2021 | |
24 Nov 2020 | AA | Full accounts made up to 31 March 2020 | |
03 Nov 2020 | CS01 |
Confirmation statement made on 30 October 2020 with no updates
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05 Oct 2020 | CH01 | Director's details changed for Mr John Wallace Howie on 5 October 2020 | |
18 Dec 2019 | PSC02 | Notification of Babcock Marine Holdings (Uk) Limited as a person with significant control on 17 December 2019 | |
18 Dec 2019 | PSC07 | Cessation of Fncg 2019 Limited as a person with significant control on 17 December 2019 | |
27 Nov 2019 | PSC05 | Change of details for Fncg 2019 Limited as a person with significant control on 22 November 2019 | |
30 Oct 2019 | CS01 | Confirmation statement made on 30 October 2019 with updates | |
14 Oct 2019 | PSC05 | Change of details for Frazer-Nash Consultancy Group Limited as a person with significant control on 14 October 2019 | |
08 Jul 2019 | AA | Full accounts made up to 31 March 2019 | |
05 Mar 2019 | CH01 | Director's details changed for Dr Neil Malcolm Mcdougall on 2 March 2019 | |
30 Oct 2018 | CS01 | Confirmation statement made on 30 October 2018 with no updates | |
10 Aug 2018 | AP01 | Appointment of Mr John Wallace Howie as a director on 10 August 2018 |