Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PYRECO LIMITED

Company number 05433114

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
06 Jun 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1,159.4
26 Jan 2016 SH01 Statement of capital following an allotment of shares on 22 January 2016
  • GBP 1,159.4
26 Jan 2016 SH01 Statement of capital following an allotment of shares on 8 July 2015
  • GBP 1,154.4
19 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
04 Jun 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1,143.3
19 Sep 2014 AA Total exemption small company accounts made up to 30 September 2013
11 Jul 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 1,143.3
03 Jan 2014 AP01 Appointment of Pierre Dreyer as a director
09 Oct 2013 AP01 Appointment of Mr Michael John Campbell Smith as a director
04 Jul 2013 AA Accounts for a small company made up to 30 September 2012
10 Jun 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
24 Apr 2013 TM01 Termination of appointment of Noel Harasyn as a director
03 Jul 2012 AA Accounts for a small company made up to 30 September 2011
18 May 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
12 Apr 2012 TM01 Termination of appointment of Robin Pakenham as a director
26 Jan 2012 AA01 Previous accounting period extended from 30 April 2011 to 30 September 2011
12 Aug 2011 TM02 Termination of appointment of Roffe Swayne Secretaries Limited as a secretary
19 May 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
22 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
18 Jun 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
18 Jun 2010 CH01 Director's details changed for Anthony John Tindall Carter on 22 April 2010
18 Jun 2010 CH04 Secretary's details changed for Roffe Swayne Secretaries Limited on 22 April 2010
18 Jun 2010 CH01 Director's details changed for Noel William Harasyn on 22 April 2010
12 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association