FRAZER-NASH CONSULTANCY LIMITED filing history - Find and update company information

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FRAZER-NASH CONSULTANCY LIMITED

Company number 02562870

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Aug 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 29 pages (29 pages)
15 Nov 2016	CS01	Confirmation statement made on 29 October 2016 with updates	View PDF Confirmation statement made on 29 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 Sep 2016	AP01	Appointment of Mr Derek Malcolm Jones as a director on 19 September 2016	View PDF Appointment of Mr Derek Malcolm Jones as a director on 19 September 2016 - link opens in a new window - 2 pages (2 pages)
21 Sep 2016	TM01	Termination of appointment of Franco Martinelli as a director on 19 September 2016	View PDF Termination of appointment of Franco Martinelli as a director on 19 September 2016 - link opens in a new window - 1 page (1 page)
21 Sep 2016	TM01	Termination of appointment of Archibald Anderson Bethel as a director on 19 September 2016	View PDF Termination of appointment of Archibald Anderson Bethel as a director on 19 September 2016 - link opens in a new window - 1 page (1 page)
23 Aug 2016	CH01	Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016	View PDF Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016 - link opens in a new window - 2 pages (2 pages)
11 Jul 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 28 pages (28 pages)
30 Oct 2015	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 215,671	View PDF Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 215,671 - link opens in a new window - 10 pages (10 pages)
02 Jul 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 22 pages (22 pages)
19 Nov 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 29 October 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 29 October 2014 - link opens in a new window - 21 pages (21 pages)
29 Oct 2014	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 215,671 Statement of capital on 2014-10-29 GBP 215,671 ANNOTATION Clarification a second filed AR01 was registered on 19/11/2014	View PDF Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 215,671 Statement of capital on 2014-10-29 GBP 215,671 ANNOTATION Clarification a second filed AR01 was registered on 19/11/2014 - link opens in a new window - 11 pages (11 pages)
28 Aug 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 20 pages (20 pages)
11 Nov 2013	AR01	Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 215,671	View PDF Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 215,671 - link opens in a new window - 10 pages (10 pages)
29 Jul 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 22 pages (22 pages)
05 Mar 2013	TM02	Termination of appointment of Nicholas Borrett as a secretary	View PDF Termination of appointment of Nicholas Borrett as a secretary - link opens in a new window - 1 page (1 page)
05 Mar 2013	AP04	Appointment of Babcock Corporate Secretaries Limited as a secretary	View PDF Appointment of Babcock Corporate Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
30 Oct 2012	AR01	Annual return made up to 29 October 2012 with full list of shareholders	View PDF Annual return made up to 29 October 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
09 Aug 2012	AP03	Appointment of Nicholas James William Borrett as a secretary	View PDF Appointment of Nicholas James William Borrett as a secretary - link opens in a new window - 2 pages (2 pages)
09 Aug 2012	TM02	Termination of appointment of Valerie Teller as a secretary	View PDF Termination of appointment of Valerie Teller as a secretary - link opens in a new window - 1 page (1 page)
26 Jul 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 22 pages (22 pages)
01 Nov 2011	AR01	Annual return made up to 29 October 2011 with full list of shareholders	View PDF Annual return made up to 29 October 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
28 Jul 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 22 pages (22 pages)
07 Mar 2011	AP03	Appointment of Ms Valerie Francine Anne Teller as a secretary	View PDF Appointment of Ms Valerie Francine Anne Teller as a secretary - link opens in a new window - 2 pages (2 pages)
18 Jan 2011	CH01	Director's details changed for Mr Archibald Anderson Bethel on 22 December 2010	View PDF Director's details changed for Mr Archibald Anderson Bethel on 22 December 2010 - link opens in a new window - 2 pages (2 pages)
02 Nov 2010	CH01	Director's details changed for Robert Ronald Burge on 28 October 2010	View PDF Director's details changed for Robert Ronald Burge on 28 October 2010 - link opens in a new window - 2 pages (2 pages)

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