PELL FRISCHMANN BROWN BEECH CONSULTING ENGINEERS LIMITED

02050505
5TH FLOOR 85 STRAND LONDON ENGLAND WC2R 0DW

Documents

Documents
Date Category Description Pages
21 Mar 2023 gazette Gazette Dissolved Voluntary 1 Buy now
03 Jan 2023 gazette Gazette Notice Voluntary 1 Buy now
22 Dec 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
08 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2022 accounts Annual Accounts 8 Buy now
02 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Aug 2021 accounts Annual Accounts 8 Buy now
21 Jan 2021 officers Termination of appointment of director (Adam Lee) 1 Buy now
20 Jan 2021 officers Appointment of director (Ms Linda Susan Roberts) 2 Buy now
08 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Jul 2020 accounts Annual Accounts 8 Buy now
16 Jan 2020 officers Change of particulars for secretary (Mrs Linda Susan Roberts) 1 Buy now
10 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2019 officers Termination of appointment of director (Tushar Sudhakar Prabhu) 1 Buy now
30 Oct 2019 officers Appointment of director (Mr Adam Lee) 2 Buy now
08 May 2019 accounts Annual Accounts 16 Buy now
13 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Oct 2018 accounts Annual Accounts 17 Buy now
26 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Sep 2017 accounts Annual Accounts 19 Buy now
21 Aug 2017 mortgage Registration of a charge 24 Buy now
05 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Oct 2016 accounts Annual Accounts 20 Buy now
30 Nov 2015 annual-return Annual Return 4 Buy now
27 Nov 2015 auditors Auditors Resignation Company 1 Buy now
10 Nov 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
22 Oct 2015 capital Statement of capital (Section 108) 4 Buy now
17 Oct 2015 accounts Annual Accounts 14 Buy now
14 Oct 2015 officers Termination of appointment of director (Wilem William Frischmann) 1 Buy now
14 Oct 2015 officers Appointment of director (Mr Tushar Sudhakar Prabhu) 2 Buy now
06 Oct 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
06 Oct 2015 insolvency Solvency Statement dated 25/09/15 1 Buy now
06 Oct 2015 resolution Resolution 1 Buy now
16 Jun 2015 accounts Annual Accounts 14 Buy now
20 Mar 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Dec 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Dec 2014 annual-return Annual Return 4 Buy now
11 Aug 2014 officers Termination of appointment of director (Stafford Craig) 1 Buy now
23 Dec 2013 accounts Annual Accounts 14 Buy now
16 Dec 2013 annual-return Annual Return 5 Buy now
08 Nov 2013 officers Termination of appointment of director (Sudhakar Prabhu) 1 Buy now
02 Jan 2013 accounts Annual Accounts 14 Buy now
30 Nov 2012 annual-return Annual Return 6 Buy now
02 Jan 2012 accounts Annual Accounts 15 Buy now
02 Dec 2011 annual-return Annual Return 6 Buy now
05 Oct 2011 officers Termination of appointment of director (Celia Brown) 1 Buy now
04 Jan 2011 accounts Annual Accounts 16 Buy now
02 Dec 2010 annual-return Annual Return 7 Buy now
04 Feb 2010 accounts Annual Accounts 14 Buy now
09 Dec 2009 annual-return Annual Return 6 Buy now
04 Dec 2009 officers Change of particulars for director (Mr Sudhakar Shrirang Prabhu) 2 Buy now
04 Dec 2009 officers Change of particulars for director (Dr Wilem William Frischmann) 2 Buy now
04 Dec 2009 officers Change of particulars for director (Mrs Celia Brown) 2 Buy now
04 Dec 2009 officers Change of particulars for director (Stafford Craig) 2 Buy now
03 Mar 2009 accounts Annual Accounts 17 Buy now
22 Dec 2008 annual-return Return made up to 30/11/08; full list of members 5 Buy now
22 Dec 2008 address Location of debenture register 1 Buy now
22 Dec 2008 address Registered office changed on 22/12/2008 from 5 manchester square london W1A 1AU 1 Buy now
22 Dec 2008 address Location of register of members 1 Buy now
17 Jul 2008 annual-return Return made up to 30/11/07; no change of members 6 Buy now
23 Jun 2008 officers Director appointed stafford craig 2 Buy now
16 May 2008 incorporation Memorandum Articles 11 Buy now
14 May 2008 change-of-name Certificate Change Of Name Company 2 Buy now
29 Apr 2008 officers Secretary appointed linda susan roberts 2 Buy now
10 Apr 2008 address Registered office changed on 10/04/2008 from 1 allen mansions allen street london W8 6UY 1 Buy now
10 Apr 2008 accounts Accounting reference date shortened from 30/04/2008 to 31/03/2008 1 Buy now
10 Apr 2008 officers Appointment terminated secretary john emmett 1 Buy now
10 Apr 2008 officers Appointment terminate, director william christopher brown logged form 1 Buy now
02 Apr 2008 officers Director appointed sudhaker shrirang prabhu 7 Buy now
02 Apr 2008 officers Director appointed dr wilem william frischmann 7 Buy now
05 Mar 2008 resolution Resolution 2 Buy now
05 Mar 2008 capital Ad 30/12/07\gbp si 1000@1=1000\gbp ic 1000/2000\ 2 Buy now
05 Mar 2008 capital Nc inc already adjusted 30/12/07 1 Buy now
05 Mar 2008 resolution Resolution 2 Buy now
15 Feb 2008 accounts Annual Accounts 10 Buy now
23 Feb 2007 annual-return Return made up to 30/11/06; full list of members 6 Buy now
15 Nov 2006 accounts Annual Accounts 9 Buy now
02 Mar 2006 accounts Annual Accounts 8 Buy now
20 Dec 2005 annual-return Return made up to 30/11/05; full list of members 6 Buy now
03 Aug 2005 officers New secretary appointed 2 Buy now
03 Aug 2005 officers Secretary resigned 1 Buy now
03 Aug 2005 officers Director resigned 1 Buy now
03 Aug 2005 address Registered office changed on 03/08/05 from: orchard house adam & eve mews 167-169 kensington high street london W8 6SH 1 Buy now
15 Feb 2005 accounts Annual Accounts 8 Buy now
08 Dec 2004 annual-return Return made up to 30/11/04; full list of members 7 Buy now
06 May 2004 accounts Annual Accounts 8 Buy now
12 Dec 2003 annual-return Return made up to 30/11/03; full list of members 7 Buy now
30 Sep 2003 accounts Annual Accounts 9 Buy now
07 Jan 2003 annual-return Return made up to 30/11/02; full list of members 7 Buy now
04 Mar 2002 accounts Annual Accounts 8 Buy now
07 Jan 2002 annual-return Return made up to 30/11/01; full list of members 6 Buy now
02 Mar 2001 accounts Annual Accounts 8 Buy now
13 Feb 2001 annual-return Return made up to 30/11/00; full list of members 6 Buy now
04 Mar 2000 accounts Annual Accounts 8 Buy now
05 Dec 1999 annual-return Return made up to 30/11/99; full list of members 6 Buy now
09 Feb 1999 accounts Annual Accounts 9 Buy now