PYROBAN GROUP LIMITED

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DateDescription
16/06/2516 June 2025 Confirmation statement made on 2025-06-14 with no updates

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22/05/2522 May 2025 Termination of appointment of Iain Henry Abrahams as a director on 2025-05-22

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07/04/257 April 2025 Cessation of Pioneer Ideso Holdings Limited as a person with significant control on 2025-03-31

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07/04/257 April 2025 Notification of Pioneer Safety Group Limited as a person with significant control on 2025-03-31

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02/10/242 October 2024 Satisfaction of charge 025140420005 in full

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27/09/2427 September 2024 Registration of charge 025140420006, created on 2024-09-27

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01/07/241 July 2024 Change of details for Pioneer Safety Group Limited as a person with significant control on 2024-03-30

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01/07/241 July 2024 Confirmation statement made on 2024-06-14 with no updates

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28/06/2428 June 2024 Full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/09/2325 September 2023 Full accounts made up to 2022-12-31

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20/06/2320 June 2023 Confirmation statement made on 2023-06-14 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/09/2221 September 2022 Full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Full accounts made up to 2020-12-31

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21/07/2121 July 2021 Confirmation statement made on 2021-06-14 with updates

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23/06/2123 June 2021 Registered office address changed from 1 Mercer Street London WC2H 9QJ United Kingdom to 23 Dolphin Road Shoreham-by-Sea BN43 6PB on 2021-06-23

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26/03/2126 March 2021 FULL ACCOUNTS MADE UP TO 31/12/19

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/07/2024 July 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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19/07/1919 July 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES

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15/01/1915 January 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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10/07/1810 July 2018 SAIL ADDRESS CHANGED FROM: C/O LEGAL SERVICES DEPARTMENT EASTFIELD FRANK PERKINS WAY PETERBOROUGH PE1 5FQ ENGLAND

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES

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09/07/189 July 2018 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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04/07/184 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 025140420005

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21/06/1821 June 2018 APPOINTMENT TERMINATED, DIRECTOR THOMAS FRAKE

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03/04/183 April 2018 SUB-DIVISION 20/02/18

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05/12/175 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAFOX PIONEER LIMITED

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05/12/175 December 2017 CESSATION OF CATERPILLAR (U.K.) LIMITED AS A PSC

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05/12/175 December 2017 CESSATION OF CATERPILLAR UK HOLDINGS LIMITED AS A PSC

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27/11/1727 November 2017 ADOPT ARTICLES 17/11/2017

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27/11/1727 November 2017 SUB-DIVISION 17/11/17

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23/11/1723 November 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN BALKEMA

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23/11/1723 November 2017 APPOINTMENT TERMINATED, SECRETARY JANETTE NICHOLLS

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23/11/1723 November 2017 APPOINTMENT TERMINATED, DIRECTOR NIGEL BURROUGHS

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23/11/1723 November 2017 DIRECTOR APPOINTED MR JOHN MORGAN

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23/11/1723 November 2017 DIRECTOR APPOINTED MR BRIAN QUARENDON

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23/11/1723 November 2017 DIRECTOR APPOINTED MR GEORGE ELLIOTT NICHOLSON

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23/11/1723 November 2017 DIRECTOR APPOINTED MR STANISLAUS EDUARD SCHMIDT-CHIARI

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23/11/1723 November 2017 DIRECTOR APPOINTED MR IAIN HENRY ABRAHAMS

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23/11/1723 November 2017 DIRECTOR APPOINTED MR STEVEN RONALD NOAKES

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23/11/1723 November 2017 REGISTERED OFFICE CHANGED ON 23/11/2017 FROM 59 ENDEAVOUR WORKS, DOLPHIN ROAD SHOREHAM-BY-SEA WEST SUSSEX BN43 6QG

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17/11/1717 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 025140420004

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23/10/1723 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATERPILLAR (U.K.) LIMITED

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29/09/1729 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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27/10/1627 October 2016 DIRECTOR APPOINTED MR JOHN THOMAS BALKEMA

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26/10/1626 October 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLEAVER

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11/10/1611 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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21/06/1621 June 2016 Annual return made up to 14 June 2016 with full list of shareholders

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05/10/155 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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19/08/1519 August 2015 Annual return made up to 14 June 2015 with full list of shareholders

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02/10/142 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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02/07/142 July 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS JANETTE MARGARET NICHOLLS / 01/01/2014

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02/07/142 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN BURROUGHS / 01/01/2014

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02/07/142 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID CLEAVER / 01/01/2014

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02/07/142 July 2014 Annual return made up to 14 June 2014 with full list of shareholders

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01/10/131 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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08/07/138 July 2013 SAIL ADDRESS CHANGED FROM: LEGAL SERVICES DEPARTMENT EASTFIELDS PETERBOROUGH PE1 5NA ENGLAND

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08/07/138 July 2013 Annual return made up to 14 June 2013 with full list of shareholders

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11/12/1211 December 2012 DIRECTOR APPOINTED MR MICHAEL DAVID CLEAVER

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11/12/1211 December 2012 APPOINTMENT TERMINATED, DIRECTOR LAURENCE DOBNEY

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02/10/122 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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27/09/1227 September 2012 DIRECTOR APPOINTED MR THOMAS GERARD FRAKE

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03/08/123 August 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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03/08/123 August 2012 SAIL ADDRESS CREATED

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03/08/123 August 2012 Annual return made up to 14 June 2012 with full list of shareholders

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27/07/1227 July 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD CASE

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10/11/1110 November 2011 CURRSHO FROM 30/06/2012 TO 31/12/2011

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25/10/1125 October 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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20/10/1120 October 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11

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10/10/1110 October 2011 DIRECTOR APPOINTED MR LAURENCE DOBNEY

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10/10/1110 October 2011 DIRECTOR APPOINTED MR NIGEL JOHN BURROUGHS

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10/10/1110 October 2011 SECRETARY APPOINTED MRS JANETTE MARGARET NICHOLLS

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10/10/1110 October 2011 APPOINTMENT TERMINATED, SECRETARY PARVIZ BEHDAD

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07/10/117 October 2011 DIRECTOR APPOINTED MR RICHARD JOHN CASE

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07/10/117 October 2011 APPOINTMENT TERMINATED, DIRECTOR PARVIZ BEHDAD

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07/10/117 October 2011 APPOINTMENT TERMINATED, DIRECTOR PHILIP TYRER

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07/10/117 October 2011 APPOINTMENT TERMINATED, DIRECTOR MARK TOWELL

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07/10/117 October 2011 APPOINTMENT TERMINATED, DIRECTOR BRIAN TYRER

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07/10/117 October 2011 APPOINTMENT TERMINATED, DIRECTOR IAN RATCLIFF

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07/10/117 October 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN BAKER

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07/10/117 October 2011 APPOINTMENT TERMINATED, SECRETARY PARVIZ BEHDAD

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21/09/1121 September 2011 AUDITOR'S RESIGNATION

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19/09/1119 September 2011 30/08/11 STATEMENT OF CAPITAL GBP 297945

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19/09/1119 September 2011 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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16/09/1116 September 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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13/09/1113 September 2011 31/08/11 STATEMENT OF CAPITAL GBP 53393

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13/09/1113 September 2011 REDEMPTION OF SHARES 31/08/2011

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11/08/1111 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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08/08/118 August 2011 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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14/06/1114 June 2011 Annual return made up to 14 June 2011 with full list of shareholders

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22/12/1022 December 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GREENWOOD TYRER / 14/06/2010

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02/07/102 July 2010 Annual return made up to 14 June 2010 with full list of shareholders

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD TOWELL / 14/06/2010

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30/12/0930 December 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09

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17/07/0917 July 2009 NC INC ALREADY ADJUSTED 30/06/09

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17/07/0917 July 2009 GBP NC 516000/541000 30/06/2009

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10/07/0910 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN TYRER / 01/07/2009

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10/07/0910 July 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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09/07/099 July 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PARVIZ BEHDAD / 01/07/2008

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09/07/099 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BAKER / 01/07/2008

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06/04/096 April 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08

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14/10/0814 October 2008 GBP SR 19338@1

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10/10/0810 October 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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09/10/089 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN TYRER / 01/07/2008

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06/10/086 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN TYRER / 01/07/2008

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02/10/082 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / IAN RATCLIFF / 01/07/2008

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02/10/082 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN TYRER / 01/07/2008

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05/06/085 June 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07

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11/02/0811 February 2008 NEW DIRECTOR APPOINTED

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08/01/088 January 2008 NC INC ALREADY ADJUSTED 22/11/07

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08/01/088 January 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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21/11/0721 November 2007 £ IC 316567/297283 20/08/07 £ SR 19284@1=19284

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14/11/0714 November 2007 £ SR 103433@1 06/04/06

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10/07/0710 July 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS

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28/04/0728 April 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06

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31/03/0731 March 2007 DIRECTOR RESIGNED

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04/07/064 July 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS

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13/04/0613 April 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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13/04/0613 April 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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13/04/0613 April 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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13/02/0613 February 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05

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07/07/057 July 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS

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08/06/058 June 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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08/06/058 June 2005 NC INC ALREADY ADJUSTED 12/05/05

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01/04/051 April 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04

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19/10/0419 October 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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19/10/0419 October 2004 £105,000 07/05/04

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19/07/0419 July 2004 RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS

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20/04/0420 April 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03

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05/07/035 July 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02

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20/06/0320 June 2003 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS

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10/06/0310 June 2003 ARTICLES OF ASSOCIATION

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10/06/0310 June 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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30/05/0330 May 2003 £ IC 110000/105000 04/04/03 £ SR 5000@1=5000

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31/01/0331 January 2003 NC INC ALREADY ADJUSTED 26/12/02

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23/01/0323 January 2003 ARTICLES OF ASSOCIATION

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23/01/0323 January 2003 £ NC 52441/500000 26/12

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23/01/0323 January 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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13/09/0213 September 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/07/022 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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27/06/0227 June 2002 RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS

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27/02/0227 February 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01

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22/06/0122 June 2001 RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS

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30/05/0130 May 2001 CAP 1146 25/04/01

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30/05/0130 May 2001 £ NC 36295/52441 25/04/01

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30/05/0130 May 2001 CONVE 25/04/01

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30/05/0130 May 2001 VARYING SHARE RIGHTS AND NAMES

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30/05/0130 May 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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30/05/0130 May 2001 NC INC ALREADY ADJUSTED 25/04/01

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01/05/011 May 2001 FULL GROUP ACCOUNTS MADE UP TO 30/06/00

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11/09/0011 September 2000 DIRECTOR'S PARTICULARS CHANGED

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07/08/007 August 2000 NEW DIRECTOR APPOINTED

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06/07/006 July 2000 RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS

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20/04/0020 April 2000 FULL GROUP ACCOUNTS MADE UP TO 30/06/99

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09/07/999 July 1999 RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS

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08/07/998 July 1999 NEW DIRECTOR APPOINTED

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01/07/991 July 1999 DIRECTOR RESIGNED

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12/04/9912 April 1999 FULL GROUP ACCOUNTS MADE UP TO 30/06/98

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08/07/988 July 1998 RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS

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29/04/9829 April 1998 FULL GROUP ACCOUNTS MADE UP TO 30/06/97

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11/07/9711 July 1997 RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS

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27/02/9727 February 1997 FULL GROUP ACCOUNTS MADE UP TO 30/06/96

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15/07/9615 July 1996 RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS

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07/04/967 April 1996 FULL GROUP ACCOUNTS MADE UP TO 30/06/95

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10/07/9510 July 1995 COMPANY NAME CHANGED PHILIP TYRER GROUP LIMITED CERTIFICATE ISSUED ON 11/07/95

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26/06/9526 June 1995 RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS

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27/03/9527 March 1995 FULL GROUP ACCOUNTS MADE UP TO 30/06/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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06/09/946 September 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/06/9410 June 1994 RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS

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17/04/9417 April 1994 FULL GROUP ACCOUNTS MADE UP TO 30/06/93

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18/06/9318 June 1993 RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS

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15/03/9315 March 1993 FULL GROUP ACCOUNTS MADE UP TO 30/06/92

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19/06/9219 June 1992 RETURN MADE UP TO 14/06/92; CHANGE OF MEMBERS

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30/03/9230 March 1992 FULL GROUP ACCOUNTS MADE UP TO 30/06/91

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28/11/9128 November 1991 £ IC 36295/33854 12/11/91 £ SR 2441@1=2441

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23/10/9123 October 1991 2441 £1 16/10/91

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13/08/9113 August 1991 PARTICULARS OF MORTGAGE/CHARGE

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31/07/9131 July 1991 RETURN MADE UP TO 21/06/91; FULL LIST OF MEMBERS

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31/07/9131 July 1991 S252 DISP LAYING ACC 18/06/91

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09/07/919 July 1991 SHARES AGREEMENT OTC

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17/02/9117 February 1991 NEW DIRECTOR APPOINTED

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15/02/9115 February 1991 NC INC ALREADY ADJUSTED 20/12/90

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15/02/9115 February 1991 £ NC 32300/36295 30/12/

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30/10/9030 October 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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29/10/9029 October 1990 RE AGREEMENT 22/10/90

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25/10/9025 October 1990 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/10/90

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25/10/9025 October 1990 NC INC ALREADY ADJUSTED 22/10/90

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24/10/9024 October 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/10/9022 October 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/10/9022 October 1990 REGISTERED OFFICE CHANGED ON 22/10/90 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF

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04/09/904 September 1990 COMPANY NAME CHANGED BESELCOPSE LIMITED CERTIFICATE ISSUED ON 05/09/90

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30/08/9030 August 1990 ALTER MEM AND ARTS 21/08/90

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21/06/9021 June 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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