- Company Overview for PYECAM COMPANY LIMITED (01304723)
- Filing history for PYECAM COMPANY LIMITED (01304723)
- People for PYECAM COMPANY LIMITED (01304723)
- More for PYECAM COMPANY LIMITED (01304723)
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) |
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13 Jul 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
16 May 2016 | AR01 |
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
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22 Feb 2016 | AP01 | Appointment of Mrs Louise Helen Best as a director on 1 February 2016 | |
22 Feb 2016 | TM02 | Termination of appointment of Martin Robert Armstrong as a secretary on 1 February 2016 | |
22 Feb 2016 | TM01 | Termination of appointment of Martin Robert Armstrong as a director on 1 February 2016 | |
22 Feb 2016 | AP03 | Appointment of Mrs Louise Helen Best as a secretary on 1 February 2016 | |
19 Jan 2016 | AD01 | Registered office address changed from Philips Centre Guildford Business Park Guildford Surrey GU2 8XH to Philips Centre Guildford Business Park Guildford Surrey GU2 8XG on 19 January 2016 | |
05 Jan 2016 | AP01 | Appointment of Mr Graham Tranter as a director on 31 December 2015 | |
05 Jan 2016 | TM01 | Termination of appointment of Hayden Paul Vivash as a director on 15 December 2015 | |
25 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
18 May 2015 | AR01 |
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
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15 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
19 May 2014 | AR01 |
Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
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09 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
20 May 2013 | AR01 | Annual return made up to 15 May 2013 with full list of shareholders | |
31 Jul 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
24 May 2012 | AR01 | Annual return made up to 15 May 2012 with full list of shareholders | |
21 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
18 May 2011 | AR01 | Annual return made up to 15 May 2011 with full list of shareholders | |
28 Feb 2011 | RESOLUTIONS |
Resolutions
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04 Nov 2010 | AP01 | Appointment of Mr Hayden Vivash as a director | |
04 Nov 2010 | TM01 | Termination of appointment of Graham Tranter as a director | |
24 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
08 Jun 2010 | AR01 | Annual return made up to 15 May 2010 with full list of shareholders | |
19 May 2009 | 363a | Return made up to 15/05/09; full list of members |