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PYROLEC LIMITED

Company number 08753425

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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)
01 May 2017	AD01	Registered office address changed from Unit 1 Chells Industrial Estate Chells Way Stevenage Hertfordshire SG2 0LQ England to Suite 16, Coach House Cloisters Hitchin Street Baldock SG7 6AE on 1 May 2017	View PDF Registered office address changed from Unit 1 Chells Industrial Estate Chells Way Stevenage Hertfordshire SG2 0LQ England to Suite 16, Coach House Cloisters Hitchin Street Baldock SG7 6AE on 1 May 2017 - link opens in a new window - 1 page (1 page)
06 Apr 2017	CS01	Confirmation statement made on 30 March 2017 with updates	View PDF Confirmation statement made on 30 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Sep 2016	AP01	Appointment of Mr Jason Burgoyne as a director on 19 September 2016	View PDF Appointment of Mr Jason Burgoyne as a director on 19 September 2016 - link opens in a new window - 2 pages (2 pages)
14 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Mar 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100	View PDF Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100	View PDF Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Mar 2016	TM01	Termination of appointment of Andrew Ferguson as a director on 2 March 2016	View PDF Termination of appointment of Andrew Ferguson as a director on 2 March 2016 - link opens in a new window - 1 page (1 page)
01 Mar 2016	AP01	Appointment of Mr Steven Stone as a director on 1 March 2016	View PDF Appointment of Mr Steven Stone as a director on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
08 Feb 2016	AD01	Registered office address changed from Invision House Wilbury Way Hitchin Herts SG4 0TY to Unit 1 Chells Industrial Estate Chells Way Stevenage Hertfordshire SG2 0LQ on 8 February 2016	View PDF Registered office address changed from Invision House Wilbury Way Hitchin Herts SG4 0TY to Unit 1 Chells Industrial Estate Chells Way Stevenage Hertfordshire SG2 0LQ on 8 February 2016 - link opens in a new window - 1 page (1 page)
14 Jan 2016	SH01	Statement of capital following an allotment of shares on 14 January 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 14 January 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
13 Jan 2016	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 1	View PDF Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Dec 2014	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 1	View PDF Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 Dec 2014	CH01	Director's details changed for Mr Andrew Ferguson on 29 October 2014	View PDF Director's details changed for Mr Andrew Ferguson on 29 October 2014 - link opens in a new window - 2 pages (2 pages)
19 Dec 2013	TM01	Termination of appointment of John Ellis as a director	View PDF Termination of appointment of John Ellis as a director - link opens in a new window - 1 page (1 page)
19 Dec 2013	AP01	Appointment of Mr Andrew Ferguson as a director	View PDF Appointment of Mr Andrew Ferguson as a director - link opens in a new window - 2 pages (2 pages)
29 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-29 GBP 1	View PDF Incorporation Statement of capital on 2013-10-29 GBP 1 - link opens in a new window - 50 pages (50 pages)

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