FRISCHMANN PROCESS TECHNOLOGY LTD
Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Confirmation statement made on 2025-03-03 with no updates |
| 23/12/2423 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/03/2421 March 2024 | Micro company accounts made up to 2023-03-31 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-03 with no updates |
| 23/12/2323 December 2023 | Previous accounting period shortened from 2023-03-28 to 2023-03-27 |
| 04/12/234 December 2023 | Termination of appointment of Christopher Sweeney as a director on 2023-11-27 |
| 31/08/2331 August 2023 | Appointment of Mr Nicholas Charles Craven as a director on 2023-08-23 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-03 with no updates |
| 09/03/239 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 28/12/2228 December 2022 | Previous accounting period shortened from 2022-03-29 to 2022-03-28 |
| 24/12/2124 December 2021 | Previous accounting period shortened from 2021-03-30 to 2021-03-29 |
| 27/03/2027 March 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 04/03/204 March 2020 | DISS40 (DISS40(SOAD)) |
| 03/03/203 March 2020 | FIRST GAZETTE |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 24/12/1924 December 2019 | PREVEXT FROM 24/03/2019 TO 31/03/2019 |
| 31/07/1931 July 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 01/06/191 June 2019 | DISS40 (DISS40(SOAD)) |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES |
| 21/05/1921 May 2019 | FIRST GAZETTE |
| 21/12/1821 December 2018 | PREVSHO FROM 25/03/2018 TO 24/03/2018 |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 09/04/189 April 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 21/12/1721 December 2017 | PREVSHO FROM 26/03/2017 TO 25/03/2017 |
| 27/11/1727 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
| 14/10/1714 October 2017 | DISS40 (DISS40(SOAD)) |
| 09/09/179 September 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 15/08/1715 August 2017 | FIRST GAZETTE |
| 25/04/1725 April 2017 | SECRETARY APPOINTED MR JOHN KENNETH FOWLER |
| 17/03/1717 March 2017 | PREVSHO FROM 27/03/2016 TO 26/03/2016 |
| 21/12/1621 December 2016 | PREVSHO FROM 28/03/2016 TO 27/03/2016 |
| 17/12/1617 December 2016 | DISS40 (DISS40(SOAD)) |
| 15/12/1615 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 14/12/1614 December 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 11/10/1611 October 2016 | FIRST GAZETTE |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 23/12/1523 December 2015 | PREVSHO FROM 29/03/2015 TO 28/03/2015 |
| 27/10/1527 October 2015 | APPOINTMENT TERMINATED, SECRETARY LINDA ROBERTS |
| 02/10/152 October 2015 | COMPANY NAME CHANGED PELL FRISCHMANN PROCESS TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 02/10/15 |
| 14/09/1514 September 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
| 17/06/1517 June 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 20/03/1520 March 2015 | PREVSHO FROM 30/03/2014 TO 29/03/2014 |
| 22/12/1422 December 2014 | PREVSHO FROM 31/03/2014 TO 30/03/2014 |
| 15/09/1415 September 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 03/01/143 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 08/11/138 November 2013 | APPOINTMENT TERMINATED, DIRECTOR SUDHAKAR PRABHU |
| 18/09/1318 September 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 22/04/1322 April 2013 | DIRECTOR APPOINTED DR CHRISTOPHER SWEENEY |
| 02/01/132 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 14/09/1214 September 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 27/03/1227 March 2012 | COMPANY NAME CHANGED PELL FRISCHMANN WATER LIMITED CERTIFICATE ISSUED ON 27/03/12 |
| 23/03/1223 March 2012 | APPOINTMENT TERMINATED, DIRECTOR CRAWFORD MUNRO |
| 03/11/113 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 20/09/1120 September 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR WILEM WILLIAM FRISCHMANN / 13/09/2010 |
| 13/09/1013 September 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 26/04/1026 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 28/01/1028 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUDHAKAR SHRIRANG PRABHU / 06/10/2009 |
| 15/09/0915 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CRAWFORD MUNRO / 15/09/2009 |
| 15/09/0915 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILEM FRISCHMANN / 15/09/2009 |
| 15/09/0915 September 2009 | REGISTERED OFFICE CHANGED ON 15/09/2009 FROM 5 MANCHESTER SQUARE LONDON W1M 5RE |
| 15/09/0915 September 2009 | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 20/09/0720 September 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 13/08/0713 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0729 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 21/09/0621 September 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 30/09/0530 September 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0416 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 09/11/049 November 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 25/01/0425 January 2004 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 16/10/0316 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 14/10/0314 October 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
| 29/09/0329 September 2003 | SECRETARY RESIGNED |
| 29/09/0329 September 2003 | DIRECTOR RESIGNED |
| 29/09/0329 September 2003 | NEW SECRETARY APPOINTED |
| 26/04/0326 April 2003 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | AUDITOR'S RESIGNATION |
| 01/12/021 December 2002 | DELIVERY EXT'D 3 MTH 31/03/02 |
| 03/07/023 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 24/05/0224 May 2002 | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS |
| 27/12/0127 December 2001 | DELIVERY EXT'D 3 MTH 31/03/01 |
| 16/08/0116 August 2001 | RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 02/02/012 February 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0125 January 2001 | DELIVERY EXT'D 3 MTH 31/03/00 |
| 31/07/0031 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 21/11/9921 November 1999 | DELIVERY EXT'D 3 MTH 31/03/99 |
| 11/11/9911 November 1999 | RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS |
| 29/06/9929 June 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 30/12/9830 December 1998 | RETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS |
| 30/12/9830 December 1998 | NEW DIRECTOR APPOINTED |
| 30/12/9830 December 1998 | DIRECTOR RESIGNED |
| 30/12/9830 December 1998 | DELIVERY EXT'D 3 MTH 31/03/98 |
| 01/07/981 July 1998 | DIRECTOR RESIGNED |
| 06/05/986 May 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 08/01/988 January 1998 | DELIVERY EXT'D 3 MTH 31/03/97 |
| 23/09/9723 September 1997 | RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS |
| 23/09/9723 September 1997 | DIRECTOR RESIGNED |
| 05/09/975 September 1997 | RETURN MADE UP TO 13/09/96; FULL LIST OF MEMBERS |
| 05/09/975 September 1997 | LOCATION OF REGISTER OF MEMBERS |
| 22/06/9722 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/9731 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/9720 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 08/08/968 August 1996 | NEW DIRECTOR APPOINTED |
| 30/07/9630 July 1996 | NEW DIRECTOR APPOINTED |
| 30/07/9630 July 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/07/9630 July 1996 | DIRECTOR RESIGNED |
| 30/07/9630 July 1996 | SECRETARY RESIGNED |
| 12/03/9612 March 1996 | DIRECTOR RESIGNED |
| 12/03/9612 March 1996 | DIRECTOR RESIGNED |
| 09/10/959 October 1995 | RETURN MADE UP TO 13/09/95; FULL LIST OF MEMBERS |
| 28/07/9528 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/09/9422 September 1994 | RETURN MADE UP TO 13/09/94; FULL LIST OF MEMBERS |
| 08/09/948 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/9415 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 11/05/9411 May 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/09/9320 September 1993 | RETURN MADE UP TO 13/09/93; FULL LIST OF MEMBERS |
| 26/07/9326 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 28/09/9228 September 1992 | RETURN MADE UP TO 13/09/92; FULL LIST OF MEMBERS |
| 01/07/921 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 08/10/918 October 1991 | RETURN MADE UP TO 13/09/91; FULL LIST OF MEMBERS |
| 01/08/911 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 11/06/9111 June 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/907 November 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 06/11/906 November 1990 | NEW DIRECTOR APPOINTED |
| 06/11/906 November 1990 | NEW DIRECTOR APPOINTED |
| 06/11/906 November 1990 | NEW DIRECTOR APPOINTED |
| 06/11/906 November 1990 | NEW DIRECTOR APPOINTED |
| 18/10/9018 October 1990 | ADOPT MEM AND ARTS 26/09/90 |
| 17/09/9017 September 1990 | ALTER MEM AND ARTS 13/09/90 |
| 17/09/9017 September 1990 | SECRETARY RESIGNED |
| 17/09/9017 September 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/09/9013 September 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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