FRAZER-NASH CONSULTANCY LIMITED

Company number 02562870

Date	Type	Description	View / Download
29 Oct 2021	AD01	Registered office address changed from C/O Devonport Royal Dockyard Ltd Devonport Plymouth Devon PL1 4SG to Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL on 29 October 2021	(1 page)
29 Oct 2021	TM02	Termination of appointment of Babcock Corporate Secretaries Limited as a secretary on 21 October 2021	(1 page)
29 Oct 2021	TM01	Termination of appointment of Iain Stuart Urquhart as a director on 21 October 2021	(1 page)
29 Oct 2021	TM01	Termination of appointment of Derek Malcolm Jones as a director on 20 October 2021	(1 page)
29 Oct 2021	TM01	Termination of appointment of Neil Malcolm Mcdougall as a director on 20 October 2021	(1 page)
29 Oct 2021	AP01	Appointment of Ms Nicola Sparrow as a director on 20 October 2021	(2 pages)
29 Oct 2021	PSC02	Notification of Kellogg Brown & Root Limited as a person with significant control on 20 October 2021	(2 pages)
29 Oct 2021	PSC07	Cessation of Babcock Marine Holdings (Uk) Limited as a person with significant control on 20 October 2021	(1 page)
11 Aug 2021	AA	Full accounts made up to 31 March 2021	(40 pages)
21 Jun 2021	RP04CS01	Second filing of Confirmation Statement dated 30 October 2020	(3 pages)
06 Apr 2021	TM01	Termination of appointment of John Wallace Howie as a director on 31 March 2021	(1 page)
24 Nov 2020	AA	Full accounts made up to 31 March 2020	(38 pages)
03 Nov 2020	CS01	Confirmation statement made on 30 October 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 21/06/21	(4 pages)
05 Oct 2020	CH01	Director's details changed for Mr John Wallace Howie on 5 October 2020	(2 pages)
18 Dec 2019	PSC02	Notification of Babcock Marine Holdings (Uk) Limited as a person with significant control on 17 December 2019	(2 pages)
18 Dec 2019	PSC07	Cessation of Fncg 2019 Limited as a person with significant control on 17 December 2019	(1 page)
27 Nov 2019	PSC05	Change of details for Fncg 2019 Limited as a person with significant control on 22 November 2019	(2 pages)
30 Oct 2019	CS01	Confirmation statement made on 30 October 2019 with updates	(4 pages)
14 Oct 2019	PSC05	Change of details for Frazer-Nash Consultancy Group Limited as a person with significant control on 14 October 2019	(2 pages)
08 Jul 2019	AA	Full accounts made up to 31 March 2019	(33 pages)
05 Mar 2019	CH01	Director's details changed for Dr Neil Malcolm Mcdougall on 2 March 2019	(2 pages)
30 Oct 2018	CS01	Confirmation statement made on 30 October 2018 with no updates	(3 pages)
10 Aug 2018	AP01	Appointment of Mr John Wallace Howie as a director on 10 August 2018	(2 pages)
09 Jul 2018	AA	Full accounts made up to 31 March 2018	(30 pages)
26 Oct 2017	CS01	Confirmation statement made on 26 October 2017 with no updates	(3 pages)