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PYROGUARD LTD

Company number 04164606

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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)
07 Sep 2015	TM01	Termination of appointment of David Jolliffe as a director on 1 September 2015	View PDF Termination of appointment of David Jolliffe as a director on 1 September 2015 - link opens in a new window - 1 page (1 page)
21 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Mar 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 1	View PDF Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 1 - link opens in a new window - 3 pages (3 pages)
15 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
07 Apr 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 1	View PDF Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 Apr 2014	CH01	Director's details changed for Mr David Jolliffe on 7 April 2014	View PDF Director's details changed for Mr David Jolliffe on 7 April 2014 - link opens in a new window - 2 pages (2 pages)
27 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
01 May 2013	AR01	Annual return made up to 21 February 2013 with full list of shareholders	View PDF Annual return made up to 21 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Apr 2013	AP03	Appointment of Mr Matthew Robert Buxton as a secretary	View PDF Appointment of Mr Matthew Robert Buxton as a secretary - link opens in a new window - 2 pages (2 pages)
30 Apr 2013	TM02	Termination of appointment of David Bowerbank as a secretary	View PDF Termination of appointment of David Bowerbank as a secretary - link opens in a new window - 1 page (1 page)
28 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
12 Mar 2012	AR01	Annual return made up to 21 February 2012 with full list of shareholders	View PDF Annual return made up to 21 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Mar 2012	CH01	Director's details changed for Mr David Jolliffe on 30 September 2011	View PDF Director's details changed for Mr David Jolliffe on 30 September 2011 - link opens in a new window - 2 pages (2 pages)
29 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
24 Mar 2011	CERTNM	Company name changed C.G.I. (uk) LIMITED\certificate issued on 24/03/11 RES15 ‐ Change company name resolution on 2011-03-23 NM01 ‐ Change of name by resolution	View PDF Company name changed C.G.I. (uk) LIMITED\certificate issued on 24/03/11 RES15 ‐ Change company name resolution on 2011-03-23 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
22 Mar 2011	AR01	Annual return made up to 21 February 2011 with full list of shareholders	View PDF Annual return made up to 21 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
30 Apr 2010	AR01	Annual return made up to 21 February 2010 with full list of shareholders	View PDF Annual return made up to 21 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Apr 2010	CH01	Director's details changed for Mr David Jolliffe on 21 February 2010	View PDF Director's details changed for Mr David Jolliffe on 21 February 2010 - link opens in a new window - 2 pages (2 pages)
30 Apr 2010	TM01	Termination of appointment of Stephen Baker as a director	View PDF Termination of appointment of Stephen Baker as a director - link opens in a new window - 1 page (1 page)
30 Apr 2010	TM02	Termination of appointment of Stephen Baker as a secretary	View PDF Termination of appointment of Stephen Baker as a secretary - link opens in a new window - 1 page (1 page)
30 Apr 2010	AP03	Appointment of Mr David Christopher Bowerbank as a secretary	View PDF Appointment of Mr David Christopher Bowerbank as a secretary - link opens in a new window - 1 page (1 page)
30 Apr 2010	AP01	Appointment of Mr David Jolliffe as a director	View PDF Appointment of Mr David Jolliffe as a director - link opens in a new window - 1 page (1 page)
31 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 2 pages (2 pages)
23 Mar 2009	363a	Return made up to 21/02/09; full list of members	View PDF Return made up to 21/02/09; full list of members - link opens in a new window - 3 pages (3 pages)

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PYROGUARD LTD

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