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PYROLYSIS RESOURCES LIMITED

Company number 11788444

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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)
08 Jan 2024 CS01 Confirmation statement made on 5 January 2024 with updates
03 Jan 2024 AD01 Registered office address changed from Eagle Lodge St Huberts Lane Gerard's Cross SL9 7BP England to Eagle Lodge St Huberts Lane Gerrards Cross SL9 7BP on 3 January 2024
03 Jan 2024 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Eagle Lodge St Huberts Lane Gerard's Cross SL9 7BP on 3 January 2024
20 Nov 2023 AA Micro company accounts made up to 31 January 2023
05 Jan 2023 CS01 Confirmation statement made on 5 January 2023 with updates
28 Nov 2022 AA Micro company accounts made up to 31 January 2022
07 Nov 2022 PSC07 Cessation of Man Hong Chan as a person with significant control on 7 November 2022
07 Nov 2022 TM01 Termination of appointment of Man Hong Chan as a director on 7 November 2022
07 Nov 2022 TM01 Termination of appointment of James Peter Barshall as a director on 7 November 2022
07 Nov 2022 PSC07 Cessation of James Peter Barshall as a person with significant control on 7 November 2022
19 Jan 2022 CS01 Confirmation statement made on 16 January 2022 with updates
10 Dec 2021 CERTNM Company name changed thermal renewables uk LIMITED\certificate issued on 10/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-09
09 Dec 2021 AA Micro company accounts made up to 31 January 2021
01 Mar 2021 CS01 Confirmation statement made on 16 January 2021 with updates
23 Nov 2020 AA Micro company accounts made up to 31 January 2020
15 Sep 2020 SH01 Statement of capital following an allotment of shares on 1 August 2020
  • GBP 4
28 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-25
16 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with updates
25 Jan 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-01-25
  • GBP 3