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PYROGUARD UK LIMITED

Company number 03648124

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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)
24 Jul 2013 AA Full accounts made up to 31 December 2012
30 Apr 2013 AP01 Appointment of Mr Matthew Robert Buxton as a director
30 Apr 2013 TM02 Termination of appointment of David Bowerbank as a secretary
30 Apr 2013 AP03 Appointment of Mr Matthew Robert Buxton as a secretary
29 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
29 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
29 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
26 Oct 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
04 Oct 2012 AA Full accounts made up to 31 December 2011
14 Sep 2012 MG01 Duplicate mortgage certificatecharge no:9
12 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 9
15 Dec 2011 AA Full accounts made up to 31 December 2010
03 Nov 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
03 Nov 2011 CH01 Director's details changed for Mr David Jolliffe on 14 September 2011
03 Nov 2011 CH01 Director's details changed for Christophe Guillot on 22 July 2011
23 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Execution of agreements 03/02/2011
09 Nov 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
23 Sep 2010 AA Full accounts made up to 31 December 2009
08 Jun 2010 AP01 Appointment of Mr David Jolliffe as a director
09 Nov 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Christophe Guillot on 12 October 2009
09 Nov 2009 CH01 Director's details changed for Mr Steven John Goodburn on 12 October 2009
09 Nov 2009 CH03 Secretary's details changed for David Christopher Bowerbank on 12 October 2009
29 Oct 2009 AA Full accounts made up to 31 December 2008
23 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Company agreement 13/07/2008