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PYRAMID FIRE PROTECTION LIMITED

Company number 00927954

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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)
27 Nov 2013	MR01	Registration of charge 009279540006	View PDF Registration of charge 009279540006 - link opens in a new window - 20 pages (20 pages)
15 Nov 2013	MR04	Satisfaction of charge 009279540005 in full	View PDF Satisfaction of charge 009279540005 in full - link opens in a new window - 1 page (1 page)
31 Oct 2013	MR01	Registration of charge 009279540005	View PDF Registration of charge 009279540005 - link opens in a new window - 32 pages (32 pages)
15 Oct 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
28 Jun 2013	AA01	Previous accounting period extended from 30 September 2012 to 31 March 2013	View PDF Previous accounting period extended from 30 September 2012 to 31 March 2013 - link opens in a new window - 1 page (1 page)
15 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Jan 2013	CH03	Secretary's details changed for John William Charles Charlton on 20 December 2012	View PDF Secretary's details changed for John William Charles Charlton on 20 December 2012 - link opens in a new window - 2 pages (2 pages)
13 Jan 2013	CH01	Director's details changed for Mr Richard Hodgson on 20 December 2012	View PDF Director's details changed for Mr Richard Hodgson on 20 December 2012 - link opens in a new window - 2 pages (2 pages)
13 Jan 2013	CH01	Director's details changed for Mr John William Charles Charlton on 20 December 2012	View PDF Director's details changed for Mr John William Charles Charlton on 20 December 2012 - link opens in a new window - 2 pages (2 pages)
13 Jan 2013	TM01	Termination of appointment of John Prowse as a director	View PDF Termination of appointment of John Prowse as a director - link opens in a new window - 1 page (1 page)
09 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
01 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
01 Feb 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Jan 2012	AD01	Registered office address changed from 132 Rutland Road Sheffield South Yorkshire S3 9PP on 30 January 2012	View PDF Registered office address changed from 132 Rutland Road Sheffield South Yorkshire S3 9PP on 30 January 2012 - link opens in a new window - 2 pages (2 pages)
30 Jan 2012	TM01	Termination of appointment of Neil Keeton as a director	View PDF Termination of appointment of Neil Keeton as a director - link opens in a new window - 2 pages (2 pages)
30 Jan 2012	TM02	Termination of appointment of Verna Hawley as a secretary	View PDF Termination of appointment of Verna Hawley as a secretary - link opens in a new window - 2 pages (2 pages)
26 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
26 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
11 Jan 2012	AP03	Appointment of John William Charles Charlton as a secretary	View PDF Appointment of John William Charles Charlton as a secretary - link opens in a new window - 3 pages (3 pages)
08 Jan 2012	AP01	Appointment of John Prowse as a director	View PDF Appointment of John Prowse as a director - link opens in a new window - 3 pages (3 pages)
08 Jan 2012	AP01	Appointment of Mr John William Charles Charlton as a director	View PDF Appointment of Mr John William Charles Charlton as a director - link opens in a new window - 3 pages (3 pages)
08 Jan 2012	AP01	Appointment of Mr Richard Hodgson as a director	View PDF Appointment of Mr Richard Hodgson as a director - link opens in a new window - 3 pages (3 pages)
02 Jan 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 8 pages (8 pages)
10 Mar 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 7 pages (7 pages)
12 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

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