PYROS ENVIRONMENTAL LIMITED

Company number 06015158

Date	Type	Description	View / Download
05 Dec 2008	288c	Director's Change of Particulars / jean-luc heussler / 05/12/2008 / Street was: 6 square henry pate, now: square henry pate	(1 page)
05 Dec 2008	288c	Director's Change of Particulars / jean-luc heussler / 05/12/2008 / HouseName/Number was: , now: 6; Street was: 8 alexa court, now: 6 square henry pate; Area was: 73 lexham gardens, now: 75016; Post Town was: london, now: paris; Post Code was: W8 6JL, now: ; Country was: , now: france	(1 page)
13 May 2008	288b	Appointment Terminated Director john sullivan	(1 page)
18 Dec 2007	363a	Return made up to 30/11/07; full list of members	(4 pages)
18 Dec 2007	288c	Director's particulars changed	(1 page)
18 Dec 2007	288c	Director's particulars changed	(1 page)
31 Jul 2007	288a	New director appointed	(2 pages)
13 Jul 2007	288a	New director appointed	(2 pages)
13 Jul 2007	288a	New director appointed	(2 pages)
15 May 2007	395	Particulars of mortgage/charge	(10 pages)
14 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
14 May 2007	288b	Secretary resigned	(1 page)
19 Apr 2007	288b	Director resigned	(1 page)
19 Apr 2007	288a	New secretary appointed	(2 pages)
18 Apr 2007	288a	New director appointed	(2 pages)
29 Mar 2007	288b	Director resigned	(1 page)
29 Mar 2007	288b	Director resigned	(1 page)
22 Mar 2007	288a	New director appointed	(3 pages)
22 Mar 2007	288a	New director appointed	(3 pages)
22 Mar 2007	288a	New director appointed	(2 pages)
15 Mar 2007	225	Accounting reference date extended from 30/11/07 to 31/03/08	(1 page)
15 Mar 2007	287	Registered office changed on 15/03/07 from: mitre house 160 aldersgate street london EC1A 4DD	(1 page)
23 Feb 2007	CERTNM	Company name changed piros LIMITED\certificate issued on 23/02/07	(2 pages)
16 Feb 2007	CERTNM	Company name changed intercede 2159 LIMITED\certificate issued on 16/02/07	(2 pages)
30 Nov 2006	NEWINC	Incorporation	(29 pages)