Advanced company searchLink opens in new window

PYECAM COMPANY LIMITED

Company number 01304723

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • GBP 4,446,526
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
  • GBP 4,446,526
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
  • GBP 4,446,526
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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