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PYROBAN GROUP LIMITED

Company number 02514042

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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)
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
  • GBP 53,393
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