FREYSSINET LIMITED

Company number 00480252 · Monitor this company

Active

193 filings

Date	Filing
24 Apr 2026	Appointment of Mr Jean-Philippe Benoit Alphonse Richard as a director on 2026-04-24 · 2 pages	View document
12 Mar 2026	Confirmation statement made on 2026-01-27 with no updates · 3 pages	View document
5 Mar 2026	Termination of appointment of Jean-Philippe Benoit Alphonse Ricard as a director on 2026-03-03 · 1 page	View document
20 Nov 2025	Registered office address changed from St James Hollinswood Road Central Park Telford TF2 9TZ England to St James House Hollinswood Road Central Park Telford TF2 9TZ on 2025-11-20 · 1 page	View document
11 Nov 2025	Registered office address changed from Innovation House Euston Way Town Centre Telford Shropshire TF3 4LT to St James Hollinswood Road Central Park Telford TF2 9TZ on 2025-11-11 · 1 page	View document
4 Nov 2025	Full accounts made up to 2024-12-31 · 44 pages	View document
27 Mar 2025	Appointment of Mr Jonathan Walsh as a director on 2025-03-27 · 2 pages	View document
20 Feb 2025	Confirmation statement made on 2025-01-27 with no updates · 3 pages	View document
5 Feb 2025	Termination of appointment of Pascal Mercier as a director on 2025-02-05 · 1 page	View document
5 Feb 2025	Termination of appointment of Kevin John Bennett as a director on 2025-02-05 · 1 page	View document
7 Jan 2025	Full accounts made up to 2023-12-31 · 42 pages	View document
22 Feb 2024	Confirmation statement made on 2024-01-27 with no updates · 3 pages	View document
22 Feb 2024	Termination of appointment of James Neil Cathrow Alexander as a secretary on 2024-02-21 · 1 page	View document
22 Feb 2024	Appointment of Mr Paul Kershaw as a secretary on 2024-02-21 · 2 pages	View document
15 Nov 2023	Full accounts made up to 2022-12-31 · 34 pages	View document
27 Feb 2023	Confirmation statement made on 2023-01-27 with no updates · 3 pages	View document
6 Jan 2023	Termination of appointment of Michael John Lloyd as a director on 2022-12-31 · 1 page	View document
28 Nov 2022	Full accounts made up to 2021-12-31 · 32 pages	View document
28 Jan 2022	Full accounts made up to 2020-12-31 · 39 pages	View document
27 Jan 2022	Confirmation statement made on 2022-01-27 with no updates · 3 pages	View document
10 Dec 2021	Termination of appointment of Patrick Joseph Nagle as a director on 2021-12-01 · 1 page	View document
14 Apr 2021	CONFIRMATION STATEMENT MADE ON 02/02/21, NO UPDATES	View document
15 Feb 2021	FULL ACCOUNTS MADE UP TO 31/12/19	View document
13 Mar 2020	DIRECTOR APPOINTED MR PASCAL MERCIER	View document
13 Mar 2020	APPOINTMENT TERMINATED, DIRECTOR PAUL BOTTOMLEY	View document
14 Feb 2020	CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES	View document
16 Sep 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
19 Mar 2019	APPOINTMENT TERMINATED, DIRECTOR VINCENT DUFLOCQ	View document
18 Mar 2019	DIRECTOR APPOINTED MR PASCAL THILLEROT	View document
20 Feb 2019	CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES	View document
13 Nov 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
7 Nov 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ARTHUR BOTTOMLEY / 07/11/2018	View document
22 Feb 2018	CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES	View document
31 Jan 2018	SECRETARY APPOINTED MR JAMES NEIL CATHROW ALEXANDER	View document
30 Jan 2018	APPOINTMENT TERMINATED, SECRETARY HELEN EDWARDS	View document
30 Aug 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
25 May 2017	DIRECTOR APPOINTED MR JEAN-PHILIPPE BENOIT ALPHONSE RICARD	View document
25 May 2017	APPOINTMENT TERMINATED, DIRECTOR MANUEL PELTIER	View document
14 Feb 2017	CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES	View document
14 Feb 2017	DIRECTOR APPOINTED MR MATTHEW DRONFIELD	View document
6 Sep 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
2 Mar 2016	Annual return made up to 2 February 2016 with full list of shareholders	View document
21 Jan 2016	DIRECTOR APPOINTED MR MICHAEL JOHN LLOYD	View document
14 Jul 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
24 Feb 2015	Annual return made up to 2 February 2015 with full list of shareholders	View document
24 Jun 2014	DIRECTOR APPOINTED MR MANUEL CLAUDE PELTIER	View document
16 Jun 2014	APPOINTMENT TERMINATED, DIRECTOR JEROME STUBLER	View document
16 Jun 2014	APPOINTMENT TERMINATED, DIRECTOR MICHAEL STILGES	View document
21 May 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
4 Feb 2014	Annual return made up to 2 February 2014 with full list of shareholders	View document
12 Apr 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
13 Feb 2013	Annual return made up to 2 February 2013 with full list of shareholders	View document
3 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR BRUNO DUPETY	View document
3 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
8 Feb 2012	Annual return made up to 2 February 2012 with full list of shareholders	View document
7 Feb 2012	SECRETARY'S CHANGE OF PARTICULARS / HELEN LOUISE EDWARDS / 25/08/2011	View document
7 Feb 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CAMPBELL / 31/01/2012	View document
14 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
27 Jul 2011	DIRECTOR APPOINTED MR VINCENT PIERRE, RENE DUFLOCQ · 2 pages	View document
2 Feb 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOSEPH NAGLE / 02/02/2011	View document
2 Feb 2011	DIRECTOR'S CHANGE OF PARTICULARS / IAN CAMPBELL / 02/02/2011 · 2 pages	View document
2 Feb 2011	Annual return made up to 2 February 2011 with full list of shareholders · 10 pages	View document
2 Feb 2011	DIRECTOR'S CHANGE OF PARTICULARS / JEROME STUBLER / 02/02/2011	View document
12 Oct 2010	REGISTERED OFFICE CHANGED ON 12/10/2010 FROM 6 HOLLINSWOOD COURT STAFFORD PARK 1 TELFORD TF3 3DE	View document
17 Aug 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
23 Jun 2010	Annual return made up to 22 June 2010 with full list of shareholders	View document
23 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN BENNETT / 22/06/2010	View document
23 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH NAGLE / 22/06/2010	View document
23 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / IAN CAMPBELL / 01/05/2010	View document
23 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH STILGES / 22/06/2010	View document
23 Mar 2010	DIRECTOR APPOINTED JEROME STUBLER	View document
15 Mar 2010	APPOINTMENT TERMINATED, DIRECTOR CLAUDE LASCOLS	View document
5 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
22 Jun 2009	DIRECTOR'S CHANGE OF PARTICULARS / IAN CAMPBELL / 22/05/2009	View document
22 Jun 2009	RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS	View document
17 Dec 2008	DIRECTOR APPOINTED KEVIN JOHN BENNETT	View document
14 Oct 2008	STATEMENT BY DIRECTORS	View document
14 Oct 2008	MEMORANDUM OF ASSOCIATION	View document
14 Oct 2008	MEMORANDUM OF CAPITAL 14/10/08	View document
14 Oct 2008	REDUCE ISSUED CAPITAL 08/10/2008	View document
14 Oct 2008	SOLVENCY STATEMENT DATED 08/10/08	View document
31 Jul 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
26 Jun 2008	RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS	View document
25 Jun 2008	DIRECTOR APPOINTED IAN CAMPBELL	View document
12 Jun 2008	DIRECTOR APPOINTED MICHAEL JOSEPH STILGES · 2 pages	View document
13 Aug 2007	RETURN MADE UP TO 22/06/07; NO CHANGE OF MEMBERS	View document
22 Jul 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
1 Feb 2007	FULL ACCOUNTS MADE UP TO 31/12/05	View document
8 Dec 2006	NEW SECRETARY APPOINTED	View document
8 Dec 2006	SECRETARY RESIGNED	View document
8 Aug 2006	RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS	View document
30 Sep 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
19 Aug 2005	NEW SECRETARY APPOINTED	View document
19 Aug 2005	RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS	View document
19 Aug 2005	SECRETARY RESIGNED	View document
8 Jul 2004	RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS	View document
28 Jun 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
17 Jul 2003	RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS	View document
8 Jul 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
14 Mar 2003	DIRECTOR RESIGNED	View document
5 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
4 Aug 2002	RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS	View document
22 Jul 2002	DIRECTOR RESIGNED	View document
22 Jul 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
22 Jul 2002	NEW SECRETARY APPOINTED	View document
22 Jul 2002	DIRECTOR RESIGNED	View document
21 May 2002	REGISTERED OFFICE CHANGED ON 21/05/02 FROM: 6 HOLLINSWOOD COURT STAFFORD PARK 1 TELFORD SHROPSHIRE TF3 3DE	View document
21 Jan 2002	NEW DIRECTOR APPOINTED	View document
21 Jan 2002	NEW DIRECTOR APPOINTED	View document
22 Nov 2001	DIRECTOR RESIGNED	View document
2 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
29 Aug 2001	NEW DIRECTOR APPOINTED	View document
17 Jul 2001	RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS	View document
30 Oct 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/99	View document
29 Sep 2000	RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS	View document
29 Sep 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
21 Sep 2000	SECRETARY RESIGNED	View document
21 Sep 2000	REGISTERED OFFICE CHANGED ON 21/09/00 FROM: THE RIDGEWAY IVER BUCKS SL0 9JE	View document
7 Apr 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Mar 2000	NEW DIRECTOR APPOINTED	View document
29 Jun 1999	RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS	View document
19 May 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/98	View document
10 Mar 1999	NEW DIRECTOR APPOINTED	View document
4 Dec 1998	COMPANY NAME CHANGED PSC FREYSSINET LIMITED CERTIFICATE ISSUED ON 04/12/98	View document
6 Nov 1998	DIRECTOR RESIGNED	View document
3 Jul 1998	RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS	View document
16 Jun 1998	FULL GROUP ACCOUNTS MADE UP TO 31/12/97	View document
5 Jan 1998	DIRECTOR'S PARTICULARS CHANGED	View document
10 Sep 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/96	View document
18 Jul 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 Jul 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 Jul 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 Jul 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Jul 1997	RETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS	View document
24 Sep 1996	FULL GROUP ACCOUNTS MADE UP TO 31/12/95	View document
4 Jul 1996	RETURN MADE UP TO 22/06/96; NO CHANGE OF MEMBERS	View document
31 Mar 1996	NEW DIRECTOR APPOINTED	View document
26 Feb 1996	DIRECTOR RESIGNED	View document
3 Jan 1996	DIRECTOR RESIGNED	View document
27 Oct 1995	FULL GROUP ACCOUNTS MADE UP TO 31/12/94	View document
10 Oct 1995	DIRECTOR'S PARTICULARS CHANGED	View document
11 Jul 1995	NEW DIRECTOR APPOINTED	View document
11 Jul 1995	RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS	View document
9 Jun 1995	DIRECTOR RESIGNED	View document
17 Feb 1995	ALTER MEM AND ARTS 23/01/95	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 83 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
6 Sep 1994	FULL GROUP ACCOUNTS MADE UP TO 31/12/93	View document
4 Jul 1994	RETURN MADE UP TO 22/06/94; NO CHANGE OF MEMBERS	View document
14 Dec 1993	DIRECTOR'S PARTICULARS CHANGED	View document
8 Jul 1993	RETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS	View document
8 Jul 1993	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
8 Jul 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
20 May 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
20 May 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
22 Oct 1992	REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 3250000/ 2600000	View document
22 Oct 1992	REDUCTION OF ISSUED CAPITAL	View document
18 Aug 1992	REDUCTION OF ISSUED CAPITAL 21/07/92	View document
10 Jul 1992	RETURN MADE UP TO 22/06/92; NO CHANGE OF MEMBERS	View document
10 Jul 1992	DIRECTOR'S PARTICULARS CHANGED	View document
29 May 1992	FULL GROUP ACCOUNTS MADE UP TO 31/12/91	View document
3 Sep 1991	FULL GROUP ACCOUNTS MADE UP TO 31/12/90	View document
17 Jul 1991	RETURN MADE UP TO 22/06/91; NO CHANGE OF MEMBERS	View document
6 Jul 1990	RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS	View document
6 Jul 1990	FULL GROUP ACCOUNTS MADE UP TO 31/12/89	View document
25 Jun 1990	£ NC 3250000/3350000 08/06/90	View document
25 Jun 1990	NC INC ALREADY ADJUSTED 08/06/90	View document
25 May 1990	NEW DIRECTOR APPOINTED	View document
12 Apr 1990	DIRECTOR RESIGNED	View document
6 Oct 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
24 Aug 1989	£ NC 3000000/3250000	View document
24 Aug 1989	NC INC ALREADY ADJUSTED 18/07/89	View document
17 May 1989	RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS	View document
17 May 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
27 Sep 1988	NEW DIRECTOR APPOINTED	View document
19 May 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
27 Apr 1988	RETURN MADE UP TO 11/04/88; FULL LIST OF MEMBERS	View document
3 Mar 1988	NEW DIRECTOR APPOINTED	View document
20 Jan 1988	DIRECTOR'S PARTICULARS CHANGED	View document
20 Jan 1988	SECRETARY'S PARTICULARS CHANGED	View document
26 Oct 1987	FULL GROUP ACCOUNTS MADE UP TO 31/12/86	View document
26 Oct 1987	RETURN MADE UP TO 01/10/87; FULL LIST OF MEMBERS	View document
26 Oct 1987	NEW DIRECTOR APPOINTED	View document
7 Oct 1987	DIRECTOR RESIGNED	View document
12 May 1987	DIRECTOR RESIGNED	View document
10 Mar 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
9 Dec 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
15 Oct 1986	RETURN MADE UP TO 07/10/86; FULL LIST OF MEMBERS	View document
15 Oct 1986	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85	View document
12 Jun 1986	NEW DIRECTOR APPOINTED	View document
7 Nov 1979	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/11/79	View document
29 Mar 1950	CERTIFICATE OF INCORPORATION	View document
29 Mar 1950	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document