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PYROCEL LIMITED

Company number 02386284

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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)
31 Dec 2023 CS01 Confirmation statement made on 31 December 2023 with no updates
06 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
12 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
28 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
04 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
04 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
30 Jun 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-06-11
30 Jun 2021 CONNOT Change of name notice
12 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
10 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
07 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
28 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
21 Jun 2019 MR04 Satisfaction of charge 3 in full
19 Jun 2019 PSC04 Change of details for Mrs Barbara Aitchison as a person with significant control on 18 June 2019
19 Jun 2019 CH01 Director's details changed for Mr. Stephen Christopher Rush on 18 June 2019
19 Jun 2019 CH01 Director's details changed for Mr Alan James Anderson on 18 June 2019
19 Jun 2019 CH01 Director's details changed for Mr. John Thomas Aitchison on 18 June 2019
19 Jun 2019 CH03 Secretary's details changed for Mr. John Thomas Aitchison on 18 June 2019
07 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
13 Dec 2018 AD01 Registered office address changed from 6 Jupiter Court Orion Business Park Tyne Tunnel Trading Est North Shields Tyne and Wear NE29 7SN to Burnbank House Balliol Business Park Benton Lane Newcastle upon Tyne NE12 8EW on 13 December 2018
01 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
07 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
08 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
03 May 2017 AP01 Appointment of Mr. Stephen Christopher Rush as a director on 1 January 2017
09 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates