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NIRAS FRAENKEL LTD

Company number 03057712

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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)
16 Feb 2017 AP01 Appointment of Mr Markus Viktor Davelid as a director on 1 November 2016
16 May 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 250,000
03 Mar 2016 AA Accounts for a small company made up to 31 December 2015
08 Sep 2015 AA Full accounts made up to 31 December 2014
02 Jun 2015 AR01 Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 250,000
02 Jun 2015 CH04 Secretary's details changed for Beale and Company (Business Services) Ltd on 17 November 2014
20 May 2015 CH04 Secretary's details changed for Beale and Company (Business Services) Ltd on 17 November 2014
16 May 2015 CH04 Secretary's details changed
02 Dec 2014 AD01 Registered office address changed from Garrick House 27-32 King Street Covent Garden London WC2E 8JB to C/O Beale & Company Solicitors Llp Capital House 4Th Floor 85 King William Street London EC4N 7BL on 2 December 2014
07 Sep 2014 AP01 Appointment of Duncan Findlay Mackillop as a director on 4 August 2014
02 Jun 2014 AA01 Current accounting period extended from 30 June 2014 to 31 December 2014
02 Jun 2014 AP01 Appointment of Allan Joergen Christensen as a director
02 Jun 2014 TM01 Termination of appointment of Michael Hansen as a director
  • ANNOTATION This document is a duplicate of form TM01 registered on 27/05/2014.
02 Jun 2014 TM01 Termination of appointment of Roy Glenton as a director
  • ANNOTATION This document is a duplicate of form TM01 registered on 27/05/2014.
27 May 2014 AR01 Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 250,000
27 May 2014 TM01 Termination of appointment of Michael Hansen as a director
27 May 2014 TM01 Termination of appointment of Roy Glenton as a director
28 Apr 2014 AA Accounts for a small company made up to 30 June 2013
08 Oct 2013 CERTNM Company name changed peter fraenkel & partners LIMITED\certificate issued on 08/10/13
  • RES15 ‐ Change company name resolution on 2013-10-01
  • NM01 ‐ Change of name by resolution
09 Aug 2013 SH08 Change of share class name or designation
09 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
07 Aug 2013 AP01 Appointment of Mr Tim Norman as a director
07 Aug 2013 AP01 Appointment of Mr Michael Hjerl Hansen as a director
21 May 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders
19 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012