FRAZER-NASH CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Full accounts made up to 2024-12-31 |
| 30/10/2430 October 2024 | Confirmation statement made on 2024-10-30 with no updates |
| 12/10/2412 October 2024 | Full accounts made up to 2023-12-31 |
| 09/08/249 August 2024 | Appointment of Mr. Mark Kavanaugh as a director on 2024-07-30 |
| 09/08/249 August 2024 | Termination of appointment of Paul Emmanuel Kahn as a director on 2024-07-30 |
| 16/01/2416 January 2024 | Appointment of Sarah Wilkes as a director on 2024-01-15 |
| 23/11/2323 November 2023 | Full accounts made up to 2022-12-31 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-30 with no updates |
| 27/09/2327 September 2023 | Termination of appointment of Sonia Galindo as a secretary on 2023-09-27 |
| 27/09/2327 September 2023 | Appointment of Mrs. Sonia Galindo as a secretary on 2023-09-27 |
| 27/09/2327 September 2023 | Termination of appointment of Joanne Marie Reed as a secretary on 2023-09-25 |
| 14/03/2314 March 2023 | Termination of appointment of Nicola Saunders as a director on 2023-03-09 |
| 14/03/2314 March 2023 | Appointment of Mrs Jennifer Ann Medina Cloke as a director on 2023-03-09 |
| 06/01/236 January 2023 | Director's details changed for Ms Nicola Sparrow on 2023-01-04 |
| 09/12/229 December 2022 | Full accounts made up to 2021-12-31 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-10-30 with no updates |
| 25/10/2225 October 2022 | Appointment of Mr. Paul Emmanuel Kahn as a director on 2022-10-21 |
| 12/10/2212 October 2022 | Termination of appointment of Andrew Barrie as a director on 2022-09-30 |
| 13/05/2213 May 2022 | Appointment of Joanne Marie Reed as a secretary on 2022-05-10 |
| 13/05/2213 May 2022 | Termination of appointment of Robert Ronald Burge as a secretary on 2022-05-10 |
| 25/02/2225 February 2022 | Memorandum and Articles of Association |
| 23/02/2223 February 2022 | Change of share class name or designation |
| 19/01/2219 January 2022 | Previous accounting period shortened from 2022-03-31 to 2021-12-31 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-10-30 with updates |
| 01/11/211 November 2021 | Appointment of Mr Andrew Barrie as a director on 2021-10-20 |
| 29/10/2129 October 2021 | Termination of appointment of Neil Malcolm Mcdougall as a director on 2021-10-20 |
| 29/10/2129 October 2021 | Termination of appointment of Derek Malcolm Jones as a director on 2021-10-20 |
| 29/10/2129 October 2021 | Termination of appointment of Iain Stuart Urquhart as a director on 2021-10-21 |
| 29/10/2129 October 2021 | Termination of appointment of Babcock Corporate Secretaries Limited as a secretary on 2021-10-21 |
| 29/10/2129 October 2021 | Notification of Kellogg Brown & Root Limited as a person with significant control on 2021-10-20 |
| 29/10/2129 October 2021 | Cessation of Babcock Marine Holdings (Uk) Limited as a person with significant control on 2021-10-20 |
| 29/10/2129 October 2021 | 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 2021-10-29 |
| 29/10/2129 October 2021 | Appointment of Ms Nicola Sparrow as a director on 2021-10-20 |
| 21/06/2121 June 2021 | Second filing of Confirmation Statement dated 2020-10-30 |
| 03/11/203 November 2020 | Confirmation statement made on 2020-10-30 with no updates |
| 08/07/198 July 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 05/03/195 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR NEIL MALCOLM MCDOUGALL / 02/03/2019 |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 10/08/1810 August 2018 | DIRECTOR APPOINTED MR JOHN WALLACE HOWIE |
| 09/07/189 July 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
| 07/08/177 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 22/09/1622 September 2016 | DIRECTOR APPOINTED MR DEREK MALCOLM JONES |
| 21/09/1621 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD BETHEL |
| 21/09/1621 September 2016 | APPOINTMENT TERMINATED, DIRECTOR FRANCO MARTINELLI |
| 23/08/1623 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN STUART URQUHART / 23/08/2016 |
| 11/07/1611 July 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 30/10/1530 October 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
| 02/07/152 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 19/11/1419 November 2014 | SECOND FILING WITH MUD 29/10/14 FOR FORM AR01 |
| 29/10/1429 October 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 28/08/1428 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 11/11/1311 November 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 29/07/1329 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 05/03/135 March 2013 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS BORRETT |
| 05/03/135 March 2013 | CORPORATE SECRETARY APPOINTED BABCOCK CORPORATE SECRETARIES LIMITED |
| 30/10/1230 October 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 09/08/129 August 2012 | APPOINTMENT TERMINATED, SECRETARY VALERIE TELLER |
| 09/08/129 August 2012 | SECRETARY APPOINTED NICHOLAS JAMES WILLIAM BORRETT |
| 26/07/1226 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 01/11/111 November 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 28/07/1128 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 07/03/117 March 2011 | SECRETARY APPOINTED MS VALERIE FRANCINE ANNE TELLER |
| 18/01/1118 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARCHIBALD ANDERSON BETHEL / 22/12/2010 |
| 02/11/102 November 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 02/11/102 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT RONALD BURGE / 28/10/2010 |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RONALD BURGE / 28/10/2010 |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR NEIL MALCOLM MCDOUGALL / 28/10/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN STUART URQUHART / 02/08/2010 |
| 21/07/1021 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL BEST |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EDWARDS |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK BRENNAN |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GUYOTT |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DENNIS GILBERT |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GRANT |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MILTON |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARCHIBALD ANDERSON BETHEL / 22/06/2010 |
| 05/07/105 July 2010 | 17/06/10 STATEMENT OF CAPITAL GBP 215671 |
| 05/07/105 July 2010 | VARYING SHARE RIGHTS AND NAMES |
| 08/04/108 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/11/0911 November 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCO MARTINELLI / 01/11/2009 |
| 29/10/0929 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT |
| 26/10/0926 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 26/10/0926 October 2009 | SAIL ADDRESS CREATED |
| 26/10/0926 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 237-DIR INDEM |
| 26/10/0926 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 702-CONT RE PUR OWN SHARES |
| 26/10/0926 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 26/10/0926 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 26/10/0926 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT |
| 26/10/0926 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 26/10/0926 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 26/10/0926 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 26/10/0926 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 14/07/0914 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 04/11/084 November 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | THAT AUTHORISATION MAY BE GIVEN BY DIRECTORS 20/10/2008 |
| 01/08/081 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ARCHIBALD BETHEL / 25/07/2008 |
| 01/08/081 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN URQUHART / 25/07/2008 |
| 02/07/082 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED DIRECTOR HENRY WARREN |
| 04/03/084 March 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN PALMER |
| 12/11/0712 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/079 November 2007 | RETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS |
| 17/09/0717 September 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/07/0713 July 2007 | AUDITOR'S RESIGNATION |
| 12/07/0712 July 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0712 July 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
| 12/07/0712 July 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0712 July 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0712 July 2007 | DIRECTOR RESIGNED |
| 21/06/0721 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/11/0617 November 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/01/0617 January 2006 | SECRETARY RESIGNED |
| 17/01/0617 January 2006 | NEW SECRETARY APPOINTED |
| 17/01/0617 January 2006 | DIRECTOR RESIGNED |
| 28/12/0528 December 2005 | NEW DIRECTOR APPOINTED |
| 17/11/0517 November 2005 | NEW DIRECTOR APPOINTED |
| 17/11/0517 November 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/0530 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/11/0422 November 2004 | AUDITOR'S RESIGNATION |
| 17/11/0417 November 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/10/0414 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0431 March 2004 | REGISTERED OFFICE CHANGED ON 31/03/04 FROM: STONEBRIDGE HOUSE, DORKING BUSINESS PARK, DORKING, SURREY RH4 1HJ |
| 31/03/0431 March 2004 | NEW DIRECTOR APPOINTED |
| 31/03/0431 March 2004 | NEW DIRECTOR APPOINTED |
| 31/03/0431 March 2004 | NEW DIRECTOR APPOINTED |
| 31/03/0431 March 2004 | NEW DIRECTOR APPOINTED |
| 13/03/0413 March 2004 | LOCATION OF REGISTER OF MEMBERS |
| 10/03/0410 March 2004 | DIRECTOR RESIGNED |
| 10/01/0410 January 2004 | NEW DIRECTOR APPOINTED |
| 17/11/0317 November 2003 | RETURN MADE UP TO 29/10/03; NO CHANGE OF MEMBERS |
| 24/04/0324 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/01/0329 January 2003 | S366A DISP HOLDING AGM 24/01/03 |
| 18/12/0218 December 2002 | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/01/0227 January 2002 | NEW DIRECTOR APPOINTED |
| 07/01/027 January 2002 | NEW DIRECTOR APPOINTED |
| 14/12/0114 December 2001 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/11/0010 November 2000 | RETURN MADE UP TO 18/11/00; NO CHANGE OF MEMBERS |
| 23/06/0023 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/12/9913 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/992 December 1999 | RETURN MADE UP TO 18/11/99; NO CHANGE OF MEMBERS |
| 22/06/9922 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 24/12/9824 December 1998 | RETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS |
| 24/06/9824 June 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 09/02/989 February 1998 | RETURN MADE UP TO 18/11/97; CHANGE OF MEMBERS |
| 22/01/9822 January 1998 | NEW DIRECTOR APPOINTED |
| 11/12/9711 December 1997 | POS 17/11/97 |
| 11/12/9711 December 1997 | £ IC 122332/107842 21/11/97 £ SR 14490@1=14490 |
| 18/11/9718 November 1997 | DIRECTOR RESIGNED |
| 11/11/9711 November 1997 | NEW DIRECTOR APPOINTED |
| 21/10/9721 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/12/9610 December 1996 | RETURN MADE UP TO 18/11/96; FULL LIST OF MEMBERS |
| 01/08/961 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 14/03/9614 March 1996 | REGISTERED OFFICE CHANGED ON 14/03/96 FROM: STONEBRIDGE HOUSE, DORKING BUSINESS PARK, STATION ROAD DORKING, SURREY RH4 1HJ |
| 29/01/9629 January 1996 | £ SR 6666@1 20/12/94 |
| 26/01/9626 January 1996 | RETURN MADE UP TO 18/11/95; FULL LIST OF MEMBERS |
| 27/12/9527 December 1995 | REGISTERED OFFICE CHANGED ON 27/12/95 FROM: SHELSLEY HOUSE, RANDALLS WAY, LEATHERHEAD, SURREY KT22 7TX |
| 09/11/959 November 1995 | NEW DIRECTOR APPOINTED |
| 18/09/9518 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 16/02/9516 February 1995 | P.O.S 6666 £1 SHS 24/11/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | RETURN MADE UP TO 18/11/94; FULL LIST OF MEMBERS |
| 11/05/9411 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 29/11/9329 November 1993 | RETURN MADE UP TO 18/11/93; CHANGE OF MEMBERS |
| 25/06/9325 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 18/12/9218 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/9226 November 1992 | RETURN MADE UP TO 18/11/92; FULL LIST OF MEMBERS |
| 29/09/9229 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 10/12/9110 December 1991 | ADOPT MEM AND ARTS 25/11/91 |
| 29/11/9129 November 1991 | RETURN MADE UP TO 18/11/91; FULL LIST OF MEMBERS |
| 02/10/912 October 1991 | REGISTERED OFFICE CHANGED ON 02/10/91 FROM: 26-28 BARTHOLOMEW SQUARE, LONDON, EC1V 3QA |
| 14/06/9114 June 1991 | COMPANY NAME CHANGED GLS 120 LIMITED CERTIFICATE ISSUED ON 17/06/91 |
| 01/03/911 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/9116 February 1991 | ALTER MEM AND ARTS 25/01/91 |
| 04/02/914 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/02/914 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/02/914 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/02/914 February 1991 | NEW DIRECTOR APPOINTED |
| 21/01/9121 January 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 03/01/913 January 1991 | £ NC 100000/500000 17/12 |
| 03/01/913 January 1991 | NC INC ALREADY ADJUSTED 17/12/90 |
| 27/11/9027 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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