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PYRECO LIMITED

Company number 05433114

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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)
29 Apr 2010 AP01 Appointment of Mr Robin Thomas Cliff Pakenham as a director
07 Apr 2010 SH01 Statement of capital following an allotment of shares on 22 January 2010
  • GBP 1,143.30
07 Apr 2010 SH01 Statement of capital following an allotment of shares on 6 January 2010
  • GBP 1,109.1
07 Apr 2010 SH01 Statement of capital following an allotment of shares on 27 November 2009
  • GBP 1,095.60
07 Apr 2010 SH01 Statement of capital following an allotment of shares on 26 October 2009
  • GBP 1,082.10
11 Mar 2010 SH01 Statement of capital following an allotment of shares on 26 October 2009
  • GBP 1,058.3
17 Feb 2010 SH01 Statement of capital following an allotment of shares on 26 October 2009
  • GBP 1,058.3
01 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
11 Jun 2009 363a Return made up to 22/04/09; full list of members
09 Apr 2009 288b Appointment terminated director simon clanmorris
02 Apr 2009 AA Total exemption small company accounts made up to 30 April 2008
30 Sep 2008 88(2) Ad 05/09/08\gbp si 78@0.1=7.8\gbp ic 1046.7/1054.5\
18 Sep 2008 363a Return made up to 22/04/08; full list of members
25 Jun 2008 88(2) Ad 19/11/07\gbp si 287@0.1=28.7\gbp ic 1011/1039.7\
25 Jun 2008 88(2) Ad 24/12/07\gbp si 110@0.1=11\gbp ic 1000/1011\
29 Feb 2008 AA Accounts for a small company made up to 30 April 2007
13 Nov 2007 288a New secretary appointed
13 Nov 2007 288b Secretary resigned
04 Sep 2007 288a New director appointed
27 Jul 2007 122 S-div 03/07/07
27 Jul 2007 123 Nc inc already adjusted 03/07/07
27 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re subdiv 03/07/07
27 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jul 2007 CERTNM Company name changed the pyrolysis recycling company LIMITED\certificate issued on 16/07/07
05 Jul 2007 288a New director appointed