PELL FRISCHMANN CONSULTING ENGINEERS LTD.
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Termination of appointment of Linda Susan Roberts as a secretary on 2025-04-07 |
| 23/05/2523 May 2025 | Appointment of Mrs Hannah Elizabeth Dougan-Gaftea as a secretary on 2025-04-07 |
| 19/03/2519 March 2025 | Change of details for Pf Consulting Group Ltd as a person with significant control on 2025-03-14 |
| 14/03/2514 March 2025 | Registered office address changed from 5th Floor 85 Strand London WC2R 0DW England to First Floor, South Wing 55 Baker Street London W1U 8EW on 2025-03-14 |
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-11 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/12/2419 December 2024 | Appointment of Mr Ross Starling as a director on 2024-11-25 |
| 25/04/2425 April 2024 | Full accounts made up to 2023-12-31 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-11 with updates |
| 23/01/2423 January 2024 | Change of details for Pell Frischmann Consulting Engineers Ltd as a person with significant control on 2023-05-05 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/05/235 May 2023 | Change of name notice |
| 05/05/235 May 2023 | Certificate of change of name |
| 03/05/233 May 2023 | Accounts for a small company made up to 2022-12-31 |
| 11/01/2311 January 2023 | Confirmation statement made on 2023-01-11 with no updates |
| 07/04/227 April 2022 | Accounts for a small company made up to 2021-12-31 |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-11 with no updates |
| 17/11/2117 November 2021 | Registered office address changed from 5 Manchester Square London W1U 3PD to 5th Floor 85 Strand London WC2R 0DW on 2021-11-17 |
| 02/07/202 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 16/01/2016 January 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA SUSAN ROBERTS / 16/01/2020 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/10/1930 October 2019 | APPOINTMENT TERMINATED, DIRECTOR TUSHAR PRABHU |
| 30/10/1930 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GRADY |
| 29/10/1929 October 2019 | DIRECTOR APPOINTED MR ADAM LEE |
| 10/05/1910 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/01/1911 January 2019 | CESSATION OF RSBGI LTD AS A PSC |
| 11/01/1911 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PELL FRISCHMANN CONSULTING ENGINEERS LTD |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES |
| 11/01/1911 January 2019 | DIRECTOR APPOINTED MR IAIN ALEXANDER BISSET |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/08/183 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BARRY GRADY / 02/07/2018 |
| 26/07/1826 July 2018 | PSC'S CHANGE OF PARTICULARS / PELL FRISCHMANN S2 LTD / 20/07/2018 |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 19/09/1719 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/08/178 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 012131690001 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 28/11/1628 November 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BARRETT |
| 25/11/1625 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/11/169 November 2016 | DIRECTOR APPOINTED MR JONATHAN BARRY GRADY |
| 14/12/1514 December 2015 | Annual return made up to 14 December 2015 with full list of shareholders |
| 11/11/1511 November 2015 | AUDITOR'S RESIGNATION |
| 10/11/1510 November 2015 | CURRSHO FROM 28/03/2016 TO 31/12/2015 |
| 09/11/159 November 2015 | APPOINTMENT TERMINATED, DIRECTOR CARL POWELL |
| 17/10/1517 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 14/10/1514 October 2015 | APPOINTMENT TERMINATED, DIRECTOR WILEM FRISCHMANN |
| 17/06/1517 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 20/03/1520 March 2015 | PREVSHO FROM 29/03/2014 TO 28/03/2014 |
| 05/01/155 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 22/12/1422 December 2014 | PREVSHO FROM 30/03/2014 TO 29/03/2014 |
| 14/08/1414 August 2014 | DIRECTOR APPOINTED MR RICHARD BARRETT |
| 20/03/1420 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 06/01/146 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 18/12/1318 December 2013 | PREVSHO FROM 31/03/2013 TO 30/03/2013 |
| 08/11/138 November 2013 | APPOINTMENT TERMINATED, DIRECTOR SUDHAKAR PRABHU |
| 30/05/1330 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TUSHAR SUDHAKAR PRABHU / 30/05/2013 |
| 07/01/137 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 04/01/134 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 20/06/1220 June 2012 | DIRECTOR APPOINTED MR CARL VINSON POWELL |
| 06/01/126 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 03/01/123 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TUNSTALL |
| 21/10/1121 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN TUNSTALL / 21/10/2011 |
| 17/01/1117 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 04/01/114 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 21/06/1021 June 2010 | DIRECTOR APPOINTED MR TUSHAR SUDHAKAR PRABHU |
| 04/02/104 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR WILEM WILLIAM FRISCHMANN / 18/01/2010 |
| 18/01/1018 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUDHAKAR SHRIRANG PRABHU / 06/10/2009 |
| 11/02/0911 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | REGISTERED OFFICE CHANGED ON 14/01/2009 FROM 5 MANCHESTER SQUARE LONDON W1A 1AU |
| 02/02/082 February 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 04/01/084 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | NEW DIRECTOR APPOINTED |
| 08/02/078 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 03/01/073 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 19/01/0619 January 2006 | DELIVERY EXT'D 3 MTH 31/03/05 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 31/01/0531 January 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 09/03/049 March 2004 | DIRECTOR RESIGNED |
| 05/02/045 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 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 |
| 30/09/0330 September 2003 | NEW SECRETARY APPOINTED |
| 29/09/0329 September 2003 | SECRETARY RESIGNED |
| 23/04/0323 April 2003 | AUDITOR'S RESIGNATION |
| 27/02/0327 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 09/12/029 December 2002 | DELIVERY EXT'D 3 MTH 31/03/02 |
| 03/07/023 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 03/07/023 July 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 27/12/0127 December 2001 | DELIVERY EXT'D 3 MTH 31/03/01 |
| 01/05/011 May 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 06/03/016 March 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | SECRETARY'S PARTICULARS CHANGED |
| 25/01/0125 January 2001 | DELIVERY EXT'D 3 MTH 31/03/00 |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 26/01/0026 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 21/11/9921 November 1999 | DELIVERY EXT'D 3 MTH 31/03/99 |
| 03/08/993 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 16/03/9916 March 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 30/12/9830 December 1998 | DELIVERY EXT'D 3 MTH 31/03/98 |
| 22/07/9822 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 19/03/9819 March 1998 | REGISTERED OFFICE CHANGED ON 19/03/98 FROM: 4 MANCHESTER SQ LONDON W1A 1AU |
| 19/03/9819 March 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 08/01/988 January 1998 | DELIVERY EXT'D 3 MTH 31/03/97 |
| 22/06/9722 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/972 May 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 31/01/9731 January 1997 | SECRETARY'S PARTICULARS CHANGED |
| 24/01/9724 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 23/12/9623 December 1996 | DELIVERY EXT'D 3 MTH 31/03/96 |
| 09/04/969 April 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 01/03/961 March 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 18/01/9618 January 1996 | DELIVERY EXT'D 3 MTH 31/03/95 |
| 23/03/9523 March 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 10/02/9510 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 20/04/9420 April 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 13/02/9413 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 22/03/9322 March 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 15/02/9315 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/9315 February 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 14/04/9214 April 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 29/01/9229 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 09/02/919 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 09/02/919 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 30/08/9030 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 07/02/907 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 07/02/907 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 10/05/8910 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 10/05/8910 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 18/10/8818 October 1988 | DIRECTOR RESIGNED |
| 27/06/8827 June 1988 | RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS |
| 27/06/8827 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 08/05/878 May 1987 | RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS |
| 02/12/862 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 06/05/866 May 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 15/09/8415 September 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 15/09/7615 September 1976 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/09/76 |
| 20/05/7520 May 1975 | CERTIFICATE OF INCORPORATION |
| 20/05/7520 May 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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