PF CONSULTING GROUP LTD.

Company number 04403030

Date	Type	Description	View / Download
14 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with no updates	(3 pages)
05 May 2023	CERTNM	Company name changed pell frischmann consulting engineers LTD.\certificate issued on 05/05/23 RES15 ‐ Change company name resolution on 2023-04-19	(4 pages)
05 May 2023	CONNOT	Change of name notice	(2 pages)
03 May 2023	AA	Group of companies' accounts made up to 31 December 2022	(39 pages)
06 Jan 2023	SH19	Statement of capital on 6 January 2023 GBP 8	(5 pages)
06 Jan 2023	SH20	Statement by Directors	(1 page)
06 Jan 2023	CAP-SS	Solvency Statement dated 14/12/22	(1 page)
06 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 14/12/2022	(2 pages)
03 Jan 2023	CS01	Confirmation statement made on 14 December 2022 with no updates	(3 pages)
06 Apr 2022	AA	Group of companies' accounts made up to 31 December 2021	(41 pages)
15 Dec 2021	CS01	Confirmation statement made on 14 December 2021 with no updates	(3 pages)
17 Nov 2021	AD01	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)
08 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	(39 pages)
19 Jan 2021	TM01	Termination of appointment of Adam Lee as a director on 1 January 2021	(1 page)
19 Jan 2021	AP01	Appointment of Ms Linda Susan Roberts as a director on 1 January 2021	(2 pages)
21 Dec 2020	CS01	Confirmation statement made on 14 December 2020 with updates	(4 pages)
08 Dec 2020	PSC05	Change of details for Rsbg Infrastructure Ltd as a person with significant control on 20 December 2019	(2 pages)
17 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	(37 pages)
18 Mar 2020	AP01	Appointment of Mr Shaun Carter as a director on 1 March 2020	(2 pages)
16 Jan 2020	CH03	Secretary's details changed for Mrs Linda Susan Roberts on 16 January 2020	(1 page)
16 Dec 2019	CS01	Confirmation statement made on 14 December 2019 with updates	(4 pages)
30 Oct 2019	TM01	Termination of appointment of Jonathan Barry Grady as a director on 1 October 2019	(1 page)
30 Oct 2019	TM01	Termination of appointment of Tushar Sudhakar Prabhu as a director on 1 September 2019	(1 page)
29 Oct 2019	AP01	Appointment of Mr Adam Lee as a director on 1 October 2019	(2 pages)
09 May 2019	AA	Group of companies' accounts made up to 31 December 2018	(43 pages)