- Company Overview for PYROBAN GROUP LIMITED (02514042)
- Filing history for PYROBAN GROUP LIMITED (02514042)
- People for PYROBAN GROUP LIMITED (02514042)
- Charges for PYROBAN GROUP LIMITED (02514042)
- More for PYROBAN GROUP LIMITED (02514042)
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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02 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
02 Jul 2014 | AR01 |
Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
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02 Jul 2014 | CH01 | Director's details changed for Mr Michael David Cleaver on 1 January 2014 | |
02 Jul 2014 | CH03 | Secretary's details changed for Mrs Janette Margaret Nicholls on 1 January 2014 | |
02 Jul 2014 | CH01 | Director's details changed for Mr Nigel John Burroughs on 1 January 2014 | |
01 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
08 Jul 2013 | AR01 | Annual return made up to 14 June 2013 with full list of shareholders | |
08 Jul 2013 | AD02 | Register inspection address has been changed from Legal Services Department Eastfields Peterborough PE1 5NA England | |
11 Dec 2012 | AP01 | Appointment of Mr Michael David Cleaver as a director | |
11 Dec 2012 | TM01 | Termination of appointment of Laurence Dobney as a director | |
02 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
27 Sep 2012 | AP01 | Appointment of Mr Thomas Gerard Frake as a director | |
03 Aug 2012 | AR01 | Annual return made up to 14 June 2012 with full list of shareholders | |
03 Aug 2012 | AD03 | Register(s) moved to registered inspection location | |
03 Aug 2012 | AD02 | Register inspection address has been changed | |
27 Jul 2012 | TM01 | Termination of appointment of Richard Case as a director | |
10 Nov 2011 | AA01 | Current accounting period shortened from 30 June 2012 to 31 December 2011 | |
25 Oct 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
20 Oct 2011 | AA | Group of companies' accounts made up to 30 June 2011 | |
10 Oct 2011 | AP03 | Appointment of Mrs Janette Margaret Nicholls as a secretary | |
10 Oct 2011 | AP01 | Appointment of Mr Laurence Dobney as a director | |
10 Oct 2011 | TM02 | Termination of appointment of Parviz Behdad as a secretary | |
10 Oct 2011 | AP01 | Appointment of Mr Nigel John Burroughs as a director | |
07 Oct 2011 | AP01 | Appointment of Mr Richard John Case as a director | |
07 Oct 2011 | TM01 | Termination of appointment of Brian Tyrer as a director |