PYROBAN LIMITED

Company number 01390808

Date	Type	Description	View / Download
19 Jul 2019	CS01	Confirmation statement made on 14 June 2019 with no updates	(3 pages)
28 Sep 2018	AA	Full accounts made up to 31 December 2017	(29 pages) Download iXBRL
21 Sep 2018	MR01	Registration of charge 013908080013, created on 18 September 2018	(13 pages)
18 Jul 2018	CS01	Confirmation statement made on 14 June 2018 with no updates	(3 pages)
18 Jul 2018	AD04	Register(s) moved to registered office address 59 Endeavour Works-Dolphin Road Shoreham-by-Sea West Sussex BN43 6QG	(1 page)
18 Jul 2018	AD02	Register inspection address has been changed from Caterpillar Uk Legal Services Department Eastfield Frank Perkins Way Peterborough PE1 5FQ England to Endeavour Works Dolphin Road Shoreham-by-Sea BN43 6QG	(1 page)
04 Jul 2018	MR01	Registration of charge 013908080011, created on 29 June 2018	(49 pages)
04 Jul 2018	MR01	Registration of charge 013908080012, created on 29 June 2018	(49 pages)
13 Dec 2017	AP01	Appointment of Mr Steven Ronald Noakes as a director on 12 December 2017	(2 pages)
27 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
24 Nov 2017	AP01	Appointment of Mr George Elliott Nicholson as a director on 17 November 2017	(2 pages)
24 Nov 2017	AP01	Appointment of Mr Brian Quarendon as a director on 17 November 2017	(2 pages)
24 Nov 2017	TM01	Termination of appointment of John Thomas Balkema as a director on 17 November 2017	(1 page)
24 Nov 2017	TM02	Termination of appointment of Janette Margaret Nicholls as a secretary on 17 November 2017	(1 page)
24 Nov 2017	AP01	Appointment of Mr John Morgan as a director on 17 November 2017	(2 pages)
24 Nov 2017	TM01	Termination of appointment of Nigel John Burroughs as a director on 17 November 2017	(1 page)
17 Nov 2017	MR01	Registration of charge 013908080010, created on 17 November 2017	(38 pages)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	(36 pages)
19 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with updates	(5 pages)
27 Oct 2016	AP01	Appointment of Mr John Thomas Balkema as a director on 26 October 2016	(2 pages)
26 Oct 2016	TM01	Termination of appointment of Michael David Cleaver as a director on 26 October 2016	(1 page)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(34 pages)
21 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 201,875	(6 pages)
05 Oct 2015	AA	Full accounts made up to 31 December 2014	(30 pages)
19 Aug 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 201,875	(6 pages)