PELL Frischmann Consultants Limited

Company Name	PELL Frischmann Consultants Limited
Directors	Iain Alexander Bisset and Linda Susan Roberts
Company Status	Active
Company Number	01777946
Category	Private Limited Company
Incorporation Date	14 December 1983(40 years, 4 months ago)
Previous Name	PELL Frischmann Highways & Transportation Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Secretary Name	Mrs Linda Susan Roberts
Nationality	British
Status	Current
Appointed	29 August 2003(19 years, 8 months after company formation)
Appointment Duration	20 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 85 Strand London WC2R 0DW

Director Name	Mr Iain Alexander Bisset
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(35 years after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 85 Strand London WC2R 0DW

Director Name	Mrs Linda Susan Roberts
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(37 years after company formation)
Appointment Duration	3 years, 4 months
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	5th Floor 85 Strand London WC2R 0DW

Director Name	Mr Brian Dean
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years after company formation)
Appointment Duration	14 years, 11 months (resigned 16 December 2006)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	32 Sinclair Garth Sandal Wakefield West Yorkshire WF2 6RE

Director Name	John Stuart Gallagher
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years after company formation)
Appointment Duration	14 years, 9 months (resigned 02 October 2006)
Role	Civil Engineer
Correspondence Address	Oaks Rock 54 Woodthorpe Lane Wakefield West Yorkshire WF2 6JJ

Director Name	Mr Sydney Lenssen
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years after company formation)
Appointment Duration	6 years, 1 month (resigned 30 January 1998)
Role	Consulting Engineer
Correspondence Address	Five Farthings 2 Burnett Park Harlow Essex CM19 4SD

Director Name	Malcolm Lawrence Anderson Moncrieff
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years after company formation)
Appointment Duration	2 years (resigned 31 December 1993)
Role	Consulting Engineer
Correspondence Address	White Cottage Denham Village Bucks UB9 5BH

Director Name	Mr Sudhakar Shrirang Prabhu
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years after company formation)
Appointment Duration	21 years, 3 months (resigned 31 March 2013)
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	5 Manchester Square London W1U 3PD

Director Name	Frank Alexander Sims
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years after company formation)
Appointment Duration	5 years, 4 months (resigned 30 April 1997)
Role	Consulting Engineer
Correspondence Address	Oaks Rock 54 Woodthorpe Lane Sandal Wakefield W Yorks WF2 6JG

Director Name	Dr Wilem William Frischmann
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years after company formation)
Appointment Duration	23 years, 9 months (resigned 30 September 2015)
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	4 Manchester Square London W1U 3PD

Secretary Name	Norman William Carmichael
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years after company formation)
Appointment Duration	11 years, 8 months (resigned 29 August 2003)
Role	Company Director
Correspondence Address	35 Bristow Road Croydon Surrey CR0 4QQ

Director Name	Mr Crawford Taylor Munro
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2001(17 years, 7 months after company formation)
Appointment Duration	10 years, 10 months (resigned 31 May 2012)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	33 Burrator Drive Exwick Exeter EX2 7TF

Director Name	Mr Andrew John Tunstall
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2003(19 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 22 December 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Culm Valley Way Uffculme Cullompton Devon EX15 3XZ

Director Name	Mr Tushar Sudhakar Prabhu
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2003(19 years, 3 months after company formation)
Appointment Duration	16 years, 5 months (resigned 01 September 2019)
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	5 Manchester Square London W1U 3PD

Director Name	Mr Peter Stephen Miller
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2004(20 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 16 November 2010)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	589 Rayners Lane Pinner Middlesex HA5 5HP

Director Name	Mr Carl Vinson Powell
Date of Birth	August 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	26 January 2006(22 years, 1 month after company formation)
Appointment Duration	9 years, 8 months (resigned 01 October 2015)
Role	Business Development Dir
Country of Residence	United Kingdom
Correspondence Address	7 Tounson Court Montaigne Close London SW1P 4AQ

Director Name	Leslie Goddard
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(28 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 June 2015)
Role	Chartered Civil Engineer
Country of Residence	England
Correspondence Address	George House George Street Wakefield West Yorkshire WF1 1LY

Director Name	Mr Charles Pryde McBeath
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(29 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Manchester Square London W1U 3PD

Director Name	Mr Richard John Barrett
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2014(30 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 November 2016)
Role	Company Director
Country of Residence	UAE
Correspondence Address	PO Box 3068 Pell Frischmann Khalifa Street Abu Dhabi UAE

Director Name	Mr Jonathan Barry Grady
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2016(32 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Manchester Square London W1U 3PD

Director Name	Mr Adam Lee
Date of Birth	July 1989 (Born 34 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 October 2019(35 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 January 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	5 Manchester Square London W1U 3PD

Contact

Website	pellfrischmann.com
Telephone	020 74863661
Telephone region	London

Location

Registered Address	5th Floor 85 Strand London WC2R 0DW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

8k at £1	Pell Frischmann S1 LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£22,452,062
Gross Profit	£4,588,702
Net Worth	£2,755,540
Cash	£60,975
Current Liabilities	£26,177,497

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 January 2024 (3 months, 2 weeks ago)
Next Return Due	25 January 2025 (8 months, 4 weeks from now)

Charges

4 August 2017	Delivered on: 8 August 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
24 February 2016	Delivered on: 1 March 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
12 April 2005	Delivered on: 26 April 2005 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
13 December 2000	Delivered on: 20 December 2000 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
14 June 1991	Delivered on: 27 June 1991 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: (See form 395. ref M464C for full detais). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
1 August 1986	Delivered on: 8 August 1986 Satisfied on: 3 September 1994 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

20 June 2023	Appointment of Mr Stuart Cox as a director on 1 June 2023 (2 pages)
3 May 2023	Full accounts made up to 31 December 2022 (31 pages)
11 January 2023	Confirmation statement made on 11 January 2023 with no updates (3 pages)
6 April 2022	Full accounts made up to 31 December 2021 (30 pages)
11 January 2022	Confirmation statement made on 11 January 2022 with no updates (3 pages)
17 November 2021	Registered office address changed from 5 Manchester Square London W1U 3PD to 5th Floor 85 Strand London WC2R 0DW on 17 November 2021 (1 page)
28 August 2021	Full accounts made up to 31 December 2020 (32 pages)
21 January 2021	Confirmation statement made on 11 January 2021 with no updates (3 pages)
13 January 2021	Termination of appointment of Adam Lee as a director on 1 January 2021 (1 page)
13 January 2021	Appointment of Ms Linda Susan Roberts as a director on 1 January 2021 (2 pages)
2 July 2020	Full accounts made up to 31 December 2019 (31 pages)
16 January 2020	Secretary's details changed for Mrs Linda Susan Roberts on 16 January 2020 (1 page)
13 January 2020	Confirmation statement made on 11 January 2020 with no updates (3 pages)
30 October 2019	Termination of appointment of Tushar Sudhakar Prabhu as a director on 1 September 2019 (1 page)
30 October 2019	Termination of appointment of Jonathan Barry Grady as a director on 1 October 2019 (1 page)
29 October 2019	Appointment of Mr Adam Lee as a director on 1 October 2019 (2 pages)
9 May 2019	Full accounts made up to 31 December 2018 (33 pages)
11 January 2019	Confirmation statement made on 11 January 2019 with updates (4 pages)
11 January 2019	Cessation of Rsbg Infrastructure Ltd as a person with significant control on 31 December 2018 (1 page)
11 January 2019	Notification of Pell Frischmann Consulting Engineers Ltd as a person with significant control on 31 December 2018 (2 pages)
11 January 2019	Appointment of Mr Iain Alexander Bisset as a director on 1 January 2019 (2 pages)
18 December 2018	Confirmation statement made on 14 December 2018 with updates (4 pages)
17 October 2018	Satisfaction of charge 017779460005 in full (1 page)
4 October 2018	Full accounts made up to 31 December 2017 (31 pages)
3 September 2018	Satisfaction of charge 2 in full (1 page)
3 September 2018	Satisfaction of charge 4 in full (1 page)
3 September 2018	Satisfaction of charge 3 in full (1 page)
3 August 2018	Director's details changed for Mr Jonathan Barry Grady on 2 July 2018 (2 pages)
26 July 2018	Change of details for Rsbg Investment Ltd as a person with significant control on 13 June 2018 (2 pages)
15 December 2017	Change of details for Pell Frischmann S1 Ltd as a person with significant control on 3 October 2017 (2 pages)
15 December 2017	Confirmation statement made on 14 December 2017 with updates (4 pages)
15 December 2017	Confirmation statement made on 14 December 2017 with updates (4 pages)
15 December 2017	Change of details for Pell Frischmann S1 Ltd as a person with significant control on 3 October 2017 (2 pages)
19 September 2017	Full accounts made up to 31 December 2016 (29 pages)
19 September 2017	Full accounts made up to 31 December 2016 (29 pages)
8 August 2017	Registration of charge 017779460006, created on 4 August 2017 (24 pages)
8 August 2017	Registration of charge 017779460006, created on 4 August 2017 (24 pages)
22 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
28 November 2016	Termination of appointment of Richard John Barrett as a director on 24 November 2016 (1 page)
28 November 2016	Termination of appointment of Richard John Barrett as a director on 24 November 2016 (1 page)
9 November 2016	Appointment of Mr Jonathan Barry Grady as a director on 7 November 2016 (2 pages)
9 November 2016	Appointment of Mr Jonathan Barry Grady as a director on 7 November 2016 (2 pages)
2 November 2016	Termination of appointment of Charles Pryde Mcbeath as a director on 31 October 2016 (1 page)
2 November 2016	Termination of appointment of Charles Pryde Mcbeath as a director on 31 October 2016 (1 page)
13 October 2016	Full accounts made up to 31 December 2015 (31 pages)
13 October 2016	Full accounts made up to 31 December 2015 (31 pages)
1 March 2016	Registration of charge 017779460005, created on 24 February 2016 (26 pages)
1 March 2016	Registration of charge 017779460005, created on 24 February 2016 (26 pages)
14 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 8,000 (6 pages)
14 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 8,000 (6 pages)
11 November 2015	Auditor's resignation (1 page)
11 November 2015	Auditor's resignation (1 page)
10 November 2015	Current accounting period shortened from 29 March 2016 to 31 December 2015 (1 page)
10 November 2015	Current accounting period shortened from 29 March 2016 to 31 December 2015 (1 page)
9 November 2015	Termination of appointment of Carl Vinson Powell as a director on 1 October 2015 (1 page)
9 November 2015	Termination of appointment of Carl Vinson Powell as a director on 1 October 2015 (1 page)
9 November 2015	Termination of appointment of Carl Vinson Powell as a director on 1 October 2015 (1 page)
17 October 2015	Full accounts made up to 31 March 2015 (35 pages)
17 October 2015	Full accounts made up to 31 March 2015 (35 pages)
14 October 2015	Termination of appointment of Wilem William Frischmann as a director on 30 September 2015 (1 page)
14 October 2015	Termination of appointment of Wilem William Frischmann as a director on 30 September 2015 (1 page)
19 June 2015	Group of companies' accounts made up to 31 March 2014 (42 pages)
19 June 2015	Group of companies' accounts made up to 31 March 2014 (42 pages)
8 June 2015	Termination of appointment of Leslie Goddard as a director on 5 June 2015 (1 page)
8 June 2015	Termination of appointment of Leslie Goddard as a director on 5 June 2015 (1 page)
8 June 2015	Termination of appointment of Leslie Goddard as a director on 5 June 2015 (1 page)
20 March 2015	Previous accounting period shortened from 30 March 2014 to 29 March 2014 (1 page)
20 March 2015	Previous accounting period shortened from 30 March 2014 to 29 March 2014 (1 page)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 8,000 (9 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 8,000 (9 pages)
22 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
22 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
15 August 2014	Appointment of Mr Richard Barrett as a director on 1 June 2014 (2 pages)
15 August 2014	Appointment of Mr Richard Barrett as a director on 1 June 2014 (2 pages)
15 August 2014	Appointment of Mr Richard Barrett as a director on 1 June 2014 (2 pages)
28 January 2014	Appointment of Mr Charles Pryde Mcbeath as a director (2 pages)
28 January 2014	Appointment of Mr Charles Pryde Mcbeath as a director (2 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 8,000 (7 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 8,000 (7 pages)
23 December 2013	Full accounts made up to 31 March 2013 (35 pages)
23 December 2013	Full accounts made up to 31 March 2013 (35 pages)
8 November 2013	Termination of appointment of Sudhakar Prabhu as a director (1 page)
8 November 2013	Termination of appointment of Sudhakar Prabhu as a director (1 page)
30 May 2013	Director's details changed for Mr Tushar Sudhakar Prabhu on 30 May 2013 (2 pages)
30 May 2013	Director's details changed for Mr Tushar Sudhakar Prabhu on 30 May 2013 (2 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
4 January 2013	Full accounts made up to 31 March 2012 (37 pages)
4 January 2013	Full accounts made up to 31 March 2012 (37 pages)
12 June 2012	Director's details changed for Mr Carl Vinson Powell on 24 April 2012 (2 pages)
12 June 2012	Termination of appointment of Crawford Munro as a director (1 page)
12 June 2012	Termination of appointment of Crawford Munro as a director (1 page)
12 June 2012	Director's details changed for Mr Carl Vinson Powell on 24 April 2012 (2 pages)
10 May 2012	Appointment of Leslie Goddard as a director (3 pages)
10 May 2012	Appointment of Leslie Goddard as a director (3 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
3 January 2012	Termination of appointment of Andrew Tunstall as a director (1 page)
3 January 2012	Termination of appointment of Andrew Tunstall as a director (1 page)
2 January 2012	Full accounts made up to 31 March 2011 (37 pages)
2 January 2012	Full accounts made up to 31 March 2011 (37 pages)
21 October 2011	Director's details changed for Andrew John Tunstall on 21 October 2011 (2 pages)
21 October 2011	Director's details changed for Andrew John Tunstall on 21 October 2011 (2 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
4 January 2011	Full accounts made up to 31 March 2010 (43 pages)
4 January 2011	Full accounts made up to 31 March 2010 (43 pages)
18 November 2010	Termination of appointment of Peter Miller as a director (1 page)
18 November 2010	Termination of appointment of Peter Miller as a director (1 page)
4 February 2010	Full accounts made up to 31 March 2009 (38 pages)
4 February 2010	Full accounts made up to 31 March 2009 (38 pages)
18 January 2010	Director's details changed for Dr Wilem William Frischmann on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Mr Carl Vinson Powell on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Mr Peter Stephen Miller on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Dr Wilem William Frischmann on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Mr Carl Vinson Powell on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Mr Peter Stephen Miller on 18 January 2010 (2 pages)
18 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
18 January 2010	Director's details changed for Crawford Taylor Munro on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Crawford Taylor Munro on 18 January 2010 (2 pages)
18 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
7 October 2009	Director's details changed for Mr Sudhakar Shrirang Prabhu on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Sudhakar Shrirang Prabhu on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Sudhakar Shrirang Prabhu on 6 October 2009 (2 pages)
4 February 2009	Full accounts made up to 31 March 2008 (35 pages)
4 February 2009	Full accounts made up to 31 March 2008 (35 pages)
14 January 2009	Registered office changed on 14/01/2009 from 5 manchester square london W1A 1AU (1 page)
14 January 2009	Registered office changed on 14/01/2009 from 5 manchester square london W1A 1AU (1 page)
14 January 2009	Return made up to 31/12/08; full list of members (5 pages)
14 January 2009	Return made up to 31/12/08; full list of members (5 pages)
3 February 2008	Full accounts made up to 31 March 2007 (32 pages)
3 February 2008	Full accounts made up to 31 March 2007 (32 pages)
4 January 2008	Return made up to 31/12/07; full list of members (3 pages)
4 January 2008	Return made up to 31/12/07; full list of members (3 pages)
13 August 2007	Director's particulars changed (1 page)
13 August 2007	Director's particulars changed (1 page)
12 February 2007	Full accounts made up to 31 March 2006 (33 pages)
12 February 2007	Full accounts made up to 31 March 2006 (33 pages)
3 January 2007	Return made up to 31/12/06; full list of members (3 pages)
3 January 2007	Return made up to 31/12/06; full list of members (3 pages)
21 December 2006	Director resigned (1 page)
21 December 2006	Director resigned (1 page)
10 October 2006	Director resigned (1 page)
10 October 2006	Director resigned (1 page)
3 March 2006	Full accounts made up to 31 March 2005 (28 pages)
3 March 2006	Full accounts made up to 31 March 2005 (28 pages)
13 February 2006	New director appointed (2 pages)
13 February 2006	New director appointed (2 pages)
19 January 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
19 January 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
10 January 2006	Return made up to 31/12/05; full list of members (3 pages)
10 January 2006	Return made up to 31/12/05; full list of members (3 pages)
5 May 2005	Full accounts made up to 31 March 2004 (27 pages)
5 May 2005	Full accounts made up to 31 March 2004 (27 pages)
26 April 2005	Particulars of mortgage/charge (9 pages)
26 April 2005	Particulars of mortgage/charge (9 pages)
15 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
15 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
31 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
31 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
26 January 2005	Return made up to 31/12/04; full list of members (8 pages)
26 January 2005	Return made up to 31/12/04; full list of members (8 pages)
6 October 2004	Group of companies' accounts made up to 31 March 2003 (36 pages)
6 October 2004	Group of companies' accounts made up to 31 March 2003 (36 pages)
13 April 2004	New director appointed (2 pages)
13 April 2004	New director appointed (2 pages)
16 March 2004	Return made up to 31/12/03; full list of members (8 pages)
16 March 2004	Return made up to 31/12/03; full list of members (8 pages)
9 March 2004	Director's particulars changed (1 page)
9 March 2004	Director's particulars changed (1 page)
25 January 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
25 January 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
4 November 2003	Group of companies' accounts made up to 31 March 2002 (27 pages)
4 November 2003	Group of companies' accounts made up to 31 March 2002 (27 pages)
29 September 2003	New secretary appointed (2 pages)
29 September 2003	Secretary resigned (1 page)
29 September 2003	New secretary appointed (2 pages)
29 September 2003	Secretary resigned (1 page)
21 June 2003	New director appointed (2 pages)
21 June 2003	New director appointed (2 pages)
9 June 2003	New director appointed (2 pages)
9 June 2003	New director appointed (2 pages)
23 April 2003	Auditor's resignation (1 page)
23 April 2003	Auditor's resignation (1 page)
27 February 2003	Return made up to 31/12/02; full list of members (7 pages)
27 February 2003	Return made up to 31/12/02; full list of members (7 pages)
1 December 2002	Delivery ext'd 3 mth 31/03/02 (1 page)
1 December 2002	Delivery ext'd 3 mth 31/03/02 (1 page)
3 July 2002	Full accounts made up to 31 March 2001 (19 pages)
3 July 2002	Full accounts made up to 31 March 2001 (19 pages)
5 June 2002	Return made up to 31/12/01; full list of members (7 pages)
5 June 2002	Return made up to 31/12/01; full list of members (7 pages)
27 December 2001	Delivery ext'd 3 mth 31/03/01 (2 pages)
27 December 2001	Delivery ext'd 3 mth 31/03/01 (2 pages)
7 August 2001	New director appointed (2 pages)
7 August 2001	New director appointed (2 pages)
1 May 2001	Full accounts made up to 31 March 2000 (18 pages)
1 May 2001	Full accounts made up to 31 March 2000 (18 pages)
6 March 2001	Return made up to 31/12/00; full list of members (6 pages)
6 March 2001	Return made up to 31/12/00; full list of members (6 pages)
2 February 2001	Secretary's particulars changed (1 page)
2 February 2001	Secretary's particulars changed (1 page)
25 January 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
25 January 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
20 December 2000	Particulars of mortgage/charge (3 pages)
20 December 2000	Particulars of mortgage/charge (3 pages)
31 July 2000	Full accounts made up to 31 March 1999 (18 pages)
31 July 2000	Full accounts made up to 31 March 1999 (18 pages)
26 January 2000	Return made up to 31/12/99; full list of members (7 pages)
26 January 2000	Return made up to 31/12/99; full list of members (7 pages)
21 November 1999	Delivery ext'd 3 mth 31/03/99 (1 page)
21 November 1999	Delivery ext'd 3 mth 31/03/99 (1 page)
3 August 1999	Full accounts made up to 31 March 1998 (21 pages)
3 August 1999	Full accounts made up to 31 March 1998 (21 pages)
17 March 1999	Return made up to 31/12/98; full list of members (7 pages)
17 March 1999	Return made up to 31/12/98; full list of members (7 pages)
30 December 1998	Delivery ext'd 3 mth 31/03/98 (2 pages)
30 December 1998	Delivery ext'd 3 mth 31/03/98 (2 pages)
1 July 1998	Director resigned (1 page)
1 July 1998	Director resigned (1 page)
6 May 1998	Full accounts made up to 31 March 1997 (22 pages)
6 May 1998	Full accounts made up to 31 March 1997 (22 pages)
19 February 1998	Return made up to 31/12/97; full list of members (8 pages)
19 February 1998	Return made up to 31/12/97; full list of members (8 pages)
19 February 1998	Director resigned (1 page)
19 February 1998	Director resigned (1 page)
8 January 1998	Delivery ext'd 3 mth 31/03/97 (2 pages)
8 January 1998	Delivery ext'd 3 mth 31/03/97 (2 pages)
22 June 1997	Director's particulars changed (1 page)
22 June 1997	Director's particulars changed (1 page)
2 May 1997	Full accounts made up to 31 March 1996 (21 pages)
2 May 1997	Full accounts made up to 31 March 1996 (21 pages)
31 January 1997	Secretary's particulars changed (1 page)
31 January 1997	Secretary's particulars changed (1 page)
24 January 1997	Return made up to 31/12/96; full list of members (8 pages)
24 January 1997	Return made up to 31/12/96; full list of members (8 pages)
23 December 1996	Delivery ext'd 3 mth 31/03/96 (2 pages)
23 December 1996	Delivery ext'd 3 mth 31/03/96 (2 pages)
4 April 1996	Full accounts made up to 31 March 1995 (20 pages)
4 April 1996	Full accounts made up to 31 March 1995 (20 pages)
31 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
31 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
17 January 1996	Delivery ext'd 3 mth 31/03/95 (2 pages)
17 January 1996	Delivery ext'd 3 mth 31/03/95 (2 pages)
23 March 1995	Return made up to 31/12/94; full list of members (18 pages)
23 March 1995	Return made up to 31/12/94; full list of members (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
27 June 1991	Particulars of mortgage/charge (3 pages)
27 June 1991	Particulars of mortgage/charge (3 pages)
1 April 1986	Company name changed\certificate issued on 01/04/86 (2 pages)
1 April 1986	Company name changed\certificate issued on 01/04/86 (2 pages)
14 December 1983	Certificate of incorporation (1 page)
14 December 1983	Certificate of incorporation (1 page)

PELL Frischmann Consultants Limited

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