FRAZER-NASH CONSULTANCY LIMITED

Company number 02562870

Date	Type	Description	View / Download
30 Oct 2018	CS01	Confirmation statement made on 30 October 2018 with no updates	(3 pages)
10 Aug 2018	AP01	Appointment of Mr John Wallace Howie as a director on 10 August 2018	(2 pages)
09 Jul 2018	AA	Full accounts made up to 31 March 2018	(30 pages)
26 Oct 2017	CS01	Confirmation statement made on 26 October 2017 with no updates	(3 pages)
07 Aug 2017	AA	Full accounts made up to 31 March 2017	(29 pages)
15 Nov 2016	CS01	Confirmation statement made on 29 October 2016 with updates	(5 pages)
22 Sep 2016	AP01	Appointment of Mr Derek Malcolm Jones as a director on 19 September 2016	(2 pages)
21 Sep 2016	TM01	Termination of appointment of Franco Martinelli as a director on 19 September 2016	(1 page)
21 Sep 2016	TM01	Termination of appointment of Archibald Anderson Bethel as a director on 19 September 2016	(1 page)
23 Aug 2016	CH01	Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016	(2 pages)
11 Jul 2016	AA	Full accounts made up to 31 March 2016	(28 pages)
30 Oct 2015	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 215,671	(10 pages)
02 Jul 2015	AA	Full accounts made up to 31 March 2015	(22 pages)
19 Nov 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 29 October 2014	(21 pages)
29 Oct 2014	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 215,671 Statement of capital on 2014-10-29 GBP 215,671 ANNOTATION Clarification a second filed AR01 was registered on 19/11/2014	(11 pages)
28 Aug 2014	AA	Full accounts made up to 31 March 2014	(20 pages)
11 Nov 2013	AR01	Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 215,671	(10 pages)
29 Jul 2013	AA	Full accounts made up to 31 March 2013	(22 pages)
05 Mar 2013	TM02	Termination of appointment of Nicholas Borrett as a secretary	(1 page)
05 Mar 2013	AP04	Appointment of Babcock Corporate Secretaries Limited as a secretary	(2 pages)
30 Oct 2012	AR01	Annual return made up to 29 October 2012 with full list of shareholders	(10 pages)
09 Aug 2012	AP03	Appointment of Nicholas James William Borrett as a secretary	(2 pages)
09 Aug 2012	TM02	Termination of appointment of Valerie Teller as a secretary	(1 page)
26 Jul 2012	AA	Full accounts made up to 31 March 2012	(22 pages)
01 Nov 2011	AR01	Annual return made up to 29 October 2011 with full list of shareholders	(10 pages)