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PYRAMID ENGINEERING SERVICES COMPANY LIMITED

Company number 02424442

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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)
13 Dec 2017 PSC07 Cessation of Douglas Frank Riley as a person with significant control on 13 December 2017
13 Dec 2017 AP01 Appointment of Mr Gary John Charles Stead as a director on 13 December 2017
07 Dec 2017 MR04 Satisfaction of charge 1 in full
28 Nov 2017 PSC01 Notification of Douglas Frank Riley as a person with significant control on 23 September 2016
28 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 28 November 2017
25 Nov 2017 PSC01 Notification of Christopher John Watkins as a person with significant control on 20 September 2016
03 Nov 2017 AA Total exemption full accounts made up to 30 September 2017
02 Nov 2017 MR04 Satisfaction of charge 3 in full
22 Sep 2017 CS01 Confirmation statement made on 20 September 2017 with no updates
15 Mar 2017 AA Total exemption full accounts made up to 30 September 2016
03 Oct 2016 CS01 Confirmation statement made on 20 September 2016 with updates
23 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
28 Sep 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 3,000
22 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
24 Sep 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 3,000
02 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
23 Sep 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 3,000
14 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
20 Sep 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
16 Aug 2012 AA Total exemption small company accounts made up to 30 September 2011
26 Sep 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
28 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
22 Sep 2010 AA Total exemption small company accounts made up to 30 September 2009
21 Sep 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
21 Sep 2010 CH01 Director's details changed for Christopher John Watkins on 20 September 2010