PYEROY LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Termination of appointment of Ian John Tattersall as a director on 2025-08-11 |
| 14/08/2514 August 2025 New | Appointment of Mr William Robert Bell as a director on 2025-08-11 |
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-18 with no updates |
| 15/04/2515 April 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 02/07/242 July 2024 | Director's details changed for Mr Christopher Jon Foulkes on 2022-11-11 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-04-18 with no updates |
| 23/04/2423 April 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 09/05/239 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-18 with updates |
| 23/09/2223 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 28/02/2228 February 2022 | Change of details for Kaefer Limited as a person with significant control on 2022-02-28 |
| 28/02/2228 February 2022 | Cessation of Ralf Jürgen Koch as a person with significant control on 2022-02-28 |
| 25/01/2225 January 2022 | Registered office address changed from Kirkstone House St. Omers Road Gateshead NE11 9EZ England to Riverside House 9 Rolling Mill Road Jarrow NE32 3DP on 2022-01-25 |
| 23/09/2123 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 04/05/204 May 2020 | PSC'S CHANGE OF PARTICULARS / WOOD GROUP INDUSTRIAL SERVICES LIMITED / 04/05/2020 |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
| 06/03/206 March 2020 | DIRECTOR APPOINTED MR IAN JOHN TATTERSALL |
| 06/03/206 March 2020 | REGISTERED OFFICE CHANGED ON 06/03/2020 FROM COMPASS POINT 79-87 KINGSTON ROAD STAINES MIDDLESEX TW18 1DT |
| 25/02/2025 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RALF JÜRGEN KOCH |
| 19/02/2019 February 2020 | APPOINTMENT TERMINATED, DIRECTOR GRANT ANGUS |
| 18/02/2018 February 2020 | DIRECTOR APPOINTED MR CHRISTOPHER JON FOULKES |
| 22/08/1922 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 22/04/1922 April 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
| 31/05/1831 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 31/07/1731 July 2017 | APPOINTMENT TERMINATED, DIRECTOR HUGH PELHAM |
| 13/07/1713 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 17/06/1617 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 28/04/1628 April 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 10/06/1510 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 18/05/1518 May 2015 | DIRECTOR APPOINTED MR GRANT RAE ANGUS |
| 18/05/1518 May 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NICOL |
| 20/04/1520 April 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 11/02/1511 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES NICOL / 31/01/2015 |
| 02/07/142 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/04/1422 April 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 09/01/149 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES NICOL / 09/01/2014 |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SPENCE |
| 19/12/1319 December 2013 | SOLVENCY STATEMENT DATED 17/12/13 |
| 19/12/1319 December 2013 | REDUCE ISSUED CAPITAL 17/12/2013 |
| 19/12/1319 December 2013 | 19/12/13 STATEMENT OF CAPITAL GBP 1 |
| 19/12/1319 December 2013 | STATEMENT BY DIRECTORS |
| 17/12/1317 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN WELSH |
| 17/12/1317 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DARREN HALL |
| 17/12/1317 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAYTON |
| 17/12/1317 December 2013 | DIRECTOR APPOINTED MR STEPHEN JAMES NICOL |
| 17/12/1317 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK DUFFY |
| 17/12/1317 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DEREK BYRNE |
| 17/12/1317 December 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVON DAYMOND |
| 17/12/1317 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES ANDERSON |
| 17/12/1317 December 2013 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS SPENCE |
| 17/12/1317 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN JEFFREY |
| 17/12/1317 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'DONNELL |
| 17/12/1317 December 2013 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN FITZSIMONS |
| 05/12/135 December 2013 | DIRECTOR APPOINTED MR MARK DUFFY |
| 27/08/1327 August 2013 | AUDITOR'S RESIGNATION |
| 23/07/1323 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT THOMPSON |
| 23/07/1323 July 2013 | REGISTERED OFFICE CHANGED ON 23/07/2013 FROM KIRKSTONE HOUSE ST OMERS ROAD WESTERN RIVERSIDE ROUTE GATESHEAD NE11 9EZ |
| 02/05/132 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/04/1322 April 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 22/04/1322 April 2013 | SAIL ADDRESS CHANGED FROM: BAKER TILLY 1 ST JAMES GATE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 4AD |
| 19/04/1319 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN HALL / 19/04/2013 |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIAN GAMMAGE |
| 04/01/134 January 2013 | DIRECTOR APPOINTED MR JOHN O'DONNELL |
| 04/01/134 January 2013 | DIRECTOR APPOINTED MR KEVON PETER DAYMOND |
| 03/07/123 July 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 11/05/1211 May 2012 | DIRECTOR APPOINTED JAMES ERNEST ANDERSON |
| 11/05/1211 May 2012 | DIRECTOR APPOINTED JOHN LAWRENCE ROBERTSON WELSH |
| 09/05/129 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/04/1127 April 2011 | 19/04/11 NO CHANGES |
| 19/04/1119 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/11/1029 November 2010 | DIRECTOR APPOINTED DEREK BYRNE |
| 08/06/108 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 18/05/1018 May 2010 | SAIL ADDRESS CREATED |
| 18/05/1018 May 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 28/04/1028 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/03/1030 March 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/03/1030 March 2010 | 14/12/09 STATEMENT OF CAPITAL GBP 143355 |
| 30/03/1030 March 2010 | SECTION 190 APPROVAL 14/12/2009 |
| 30/03/1030 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, DIRECTOR GERALD STEPHENS |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP MAURER |
| 05/06/095 June 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/02/097 February 2009 | DIRECTOR APPOINTED PHILLIP HOWARD MAURER |
| 07/02/097 February 2009 | DIRECTOR APPOINTED JULIAN GAMMAGE |
| 13/11/0813 November 2008 | RETURN MADE UP TO 19/04/08; NO CHANGE OF MEMBERS |
| 16/10/0816 October 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT THOMPSON |
| 16/10/0816 October 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL ROBINSON |
| 21/07/0821 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 03/04/083 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/03/0814 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 07/03/087 March 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES JORDAN |
| 07/03/087 March 2008 | DIRECTOR APPOINTED ROBERT FRAZER THOMPSON |
| 22/12/0722 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/0718 June 2007 | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS |
| 27/04/0727 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/04/0627 April 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/04/0611 April 2006 | DIRECTOR RESIGNED |
| 10/11/0510 November 2005 | DIRECTOR RESIGNED |
| 10/11/0510 November 2005 | DIRECTOR RESIGNED |
| 08/11/058 November 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0515 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/01/0513 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/10/0426 October 2004 | NEW DIRECTOR APPOINTED |
| 22/09/0422 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/0429 April 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 30/01/0430 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/0430 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/0430 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/0430 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/0430 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/0430 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/0430 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/0430 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/0430 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/05/0327 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 20/05/0320 May 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | DIRECTOR RESIGNED |
| 17/02/0317 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0325 January 2003 | NEW DIRECTOR APPOINTED |
| 06/10/026 October 2002 | NEW DIRECTOR APPOINTED |
| 29/08/0229 August 2002 | NEW DIRECTOR APPOINTED |
| 04/08/024 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 27/05/0227 May 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | NEW DIRECTOR APPOINTED |
| 18/01/0218 January 2002 | NEW DIRECTOR APPOINTED |
| 05/06/015 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 09/05/019 May 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | NEW DIRECTOR APPOINTED |
| 28/07/0028 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 18/05/0018 May 2000 | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS |
| 04/07/994 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 24/05/9924 May 1999 | RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS |
| 01/02/991 February 1999 | NEW DIRECTOR APPOINTED |
| 27/05/9827 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 14/05/9814 May 1998 | LOCATION OF REGISTER OF MEMBERS |
| 14/05/9814 May 1998 | RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS |
| 26/03/9826 March 1998 | NEW DIRECTOR APPOINTED |
| 09/09/979 September 1997 | RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS |
| 10/06/9710 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 12/05/9712 May 1997 | DIRECTOR RESIGNED |
| 12/05/9712 May 1997 | DIRECTOR RESIGNED |
| 27/09/9627 September 1996 | DIRECTOR RESIGNED |
| 05/09/965 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/05/9615 May 1996 | RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS |
| 13/07/9513 July 1995 | RETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS |
| 13/07/9513 July 1995 | REGISTERED OFFICE CHANGED ON 13/07/95 FROM: KIRKSTOME HSE SHIELDS ROAD HEWORTH GATESHEAD TYNE & WEAR NE10 0UU |
| 13/06/9513 June 1995 | NEW DIRECTOR APPOINTED |
| 13/06/9513 June 1995 | NEW DIRECTOR APPOINTED |
| 13/06/9513 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 13/06/9513 June 1995 | NEW DIRECTOR APPOINTED |
| 09/02/959 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/06/948 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/948 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/9413 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 07/05/947 May 1994 | NEW DIRECTOR APPOINTED |
| 06/05/946 May 1994 | RETURN MADE UP TO 19/04/94; FULL LIST OF MEMBERS |
| 09/01/949 January 1994 | NC INC ALREADY ADJUSTED 08/12/93 |
| 09/01/949 January 1994 | £ NC 100000/1000000 08/12/93 |
| 13/07/9313 July 1993 | DIRECTOR RESIGNED |
| 18/05/9318 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 18/05/9318 May 1993 | RETURN MADE UP TO 19/04/93; FULL LIST OF MEMBERS |
| 13/08/9213 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/922 June 1992 | RETURN MADE UP TO 19/04/92; FULL LIST OF MEMBERS |
| 08/05/928 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 10/03/9210 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/9114 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/11/9114 November 1991 | NEW DIRECTOR APPOINTED |
| 20/08/9120 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/04/9130 April 1991 | RETURN MADE UP TO 19/04/91; FULL LIST OF MEMBERS |
| 30/04/9130 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 07/02/917 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/9017 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 17/10/9017 October 1990 | RETURN MADE UP TO 13/10/90; FULL LIST OF MEMBERS |
| 28/07/9028 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/8918 July 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 18/07/8918 July 1989 | RETURN MADE UP TO 13/07/89; FULL LIST OF MEMBERS |
| 24/05/8924 May 1989 | ALTER MEM AND ARTS 120589 |
| 13/12/8813 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/11/8821 November 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 21/11/8821 November 1988 | RETURN MADE UP TO 03/11/88; FULL LIST OF MEMBERS |
| 04/11/884 November 1988 | ANNUAL ACCOUNTS MADE UP DATE 31/12/87 |
| 07/02/887 February 1988 | RETURN MADE UP TO 11/12/87; FULL LIST OF MEMBERS |
| 07/02/887 February 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 24/10/8624 October 1986 | RETURN MADE UP TO 11/09/86; FULL LIST OF MEMBERS |
| 24/10/8624 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 07/11/847 November 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 26/02/8326 February 1983 | ANNUAL ACCOUNTS MADE UP DATE 17/12/82 |
| 27/01/8227 January 1982 | ANNUAL ACCOUNTS MADE UP DATE 28/02/81 |
| 04/10/794 October 1979 | ANNUAL ACCOUNTS MADE UP DATE 28/02/79 |
| 03/10/773 October 1977 | ANNUAL ACCOUNTS MADE UP DATE 28/02/77 |
| 25/09/7525 September 1975 | ANNUAL ACCOUNTS MADE UP DATE 28/02/75 |
| 02/08/732 August 1973 | CERTIFICATE OF INCORPORATION |
| 02/08/732 August 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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