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PF CONSULTING GROUP LTD.

Company number 04403030

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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)
14 Oct 2015 TM01 Termination of appointment of Sudhakar Shrirang Prabhu as a director on 30 September 2015
14 Oct 2015 TM01 Termination of appointment of Wilem William Frischmann as a director on 30 September 2015
06 Oct 2015 SH20 Statement by Directors
06 Oct 2015 CAP-SS Solvency Statement dated 25/09/15
06 Oct 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Oct 2015 SH01 Statement of capital following an allotment of shares on 25 September 2015
  • GBP 1,007
19 Jun 2015 AA Group of companies' accounts made up to 31 March 2014
08 Jun 2015 TM01 Termination of appointment of Leslie Goddard as a director on 5 June 2015
25 Mar 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 7
20 Mar 2015 AA01 Previous accounting period shortened from 30 March 2014 to 29 March 2014
22 Dec 2014 AA01 Previous accounting period shortened from 31 March 2014 to 30 March 2014
15 Aug 2014 AP01 Appointment of Mr Richard Barrett as a director on 1 June 2014
26 Mar 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 7
28 Jan 2014 AP01 Appointment of Mr Charles Pryde Mcbeath as a director
03 Jan 2014 AA Group of companies' accounts made up to 31 March 2013
30 May 2013 CH01 Director's details changed for Mr Tushar Sudhakar Prabhu on 30 May 2013
26 Mar 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
04 Jan 2013 AA Group of companies' accounts made up to 31 March 2012
12 Jun 2012 CH01 Director's details changed for Mr Carl Vinson Powell on 24 April 2012
12 Jun 2012 TM01 Termination of appointment of Crawford Munro as a director
10 May 2012 AP01 Appointment of Leslie Goddard as a director
03 Apr 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
19 Mar 2012 AAMD Amended group of companies' accounts made up to 31 March 2011
03 Jan 2012 TM01 Termination of appointment of Andrew Tunstall as a director
03 Jan 2012 AA Group of companies' accounts made up to 31 March 2011