PYROTEC FIRE PROTECTION LIMITED

Company number 03195161

Date	Type	Description	View / Download
25 Sep 2017	TM01	Termination of appointment of Michael William Lunn as a director on 12 September 2017	(1 page)
21 Aug 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
21 Aug 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
16 Jun 2017	CS01	Confirmation statement made on 7 May 2017 with updates	(6 pages)
11 Apr 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
20 Jun 2016	AR01	Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 133	(5 pages)
08 May 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
30 Jun 2015	AR01	Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 133	(5 pages)
30 Jun 2015	AD01	Registered office address changed from , Unit 8 & 9 the Broyle, Ringmer, Lewes, East Sussex, BN8 5NP, England to Caburn Enterprise Park the Broyle Ringmer Lewes East Sussex BN8 5NP on 30 June 2015	(1 page)
27 Feb 2015	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	(1 page)
25 Feb 2015	AA	Total exemption small company accounts made up to 30 November 2014	(8 pages)
24 Feb 2015	AA01	Previous accounting period shortened from 31 December 2014 to 30 November 2014	(1 page)
26 Jan 2015	AP03	Appointment of Mr Richard John Pollard as a secretary on 8 December 2014	(2 pages)
23 Jan 2015	AP01	Appointment of Mr Richard John Pollard as a director on 8 December 2014	(2 pages)
23 Jan 2015	AD01	Registered office address changed from , 5 Cornfield Terrace, Eastbourne, East Sussex, BN21 4NN to Caburn Enterprise Park the Broyle Ringmer Lewes East Sussex BN8 5NP on 23 January 2015	(1 page)
23 Jan 2015	TM01	Termination of appointment of Debra Ann Kingsnorth as a director on 8 December 2014	(1 page)
23 Jan 2015	TM01	Termination of appointment of Stephen John Kingsnorth as a director on 8 December 2014	(1 page)
23 Jan 2015	TM02	Termination of appointment of Debra Ann Kingsnorth as a secretary on 8 December 2014	(1 page)
23 Jan 2015	AP01	Appointment of Mr Michael William Lunn as a director on 8 December 2014	(2 pages)
12 Jan 2015	AA01	Previous accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
08 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
30 May 2014	AR01	Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 133	(6 pages)
30 May 2014	CH03	Secretary's details changed for Debra Ann Kingsnorth on 7 May 2014	(1 page)
30 May 2014	CH01	Director's details changed for Debra Ann Kingsnorth on 7 May 2014	(2 pages)
23 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(15 pages)