PYROTEK ENGINEERING MATERIALS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 06/12/246 December 2024 | Full accounts made up to 2024-06-30 |
| 28/11/2428 November 2024 | Satisfaction of charge 3 in full |
| 28/11/2428 November 2024 | Satisfaction of charge 1 in full |
| 28/11/2428 November 2024 | Satisfaction of charge 4 in full |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 23/09/2323 September 2023 | Full accounts made up to 2023-06-30 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 24/01/2324 January 2023 | Full accounts made up to 2022-06-30 |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 11/11/2111 November 2021 | Full accounts made up to 2021-06-30 |
| 28/05/1528 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 27/10/1427 October 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 01/05/141 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 30/01/1430 January 2014 | ADOPT MEM AND ARTS 27/01/2014 |
| 18/10/1318 October 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 22/05/1322 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 21/05/1321 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MISS ANITA SUSAN HOLLIS / 21/05/2013 |
| 21/05/1321 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANITA SUSAN HOLLIS / 21/05/2013 |
| 17/01/1317 January 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 18/05/1218 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 12/03/1212 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 24/06/1124 June 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 01/02/111 February 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 01/12/101 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MANFRED LOOSE / 30/04/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MERLE ROY / 30/04/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN GEORGE ROY / 30/04/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANITA SUSAN HOLLIS / 30/04/2010 |
| 04/06/104 June 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 06/04/106 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL CLEAR |
| 16/02/1016 February 2010 | DIRECTOR APPOINTED MR MARK BRIAN VICENT |
| 27/05/0927 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 09/09/089 September 2008 | DIRECTOR APPOINTED MANFRED LOOSE |
| 27/08/0827 August 2008 | SECRETARY RESIGNED GRAHAM BALLINGER |
| 27/08/0827 August 2008 | DIRECTOR APPOINTED MISS ANITA SUSAN HOLLIS |
| 27/08/0827 August 2008 | SECRETARY APPOINTED MISS ANITA SUSAN HOLLIS |
| 27/08/0827 August 2008 | DIRECTOR RESIGNED GRAHAM BALLINGER |
| 19/05/0819 May 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/05/081 May 2008 | DIRECTOR RESIGNED ANDREW MAXWELL |
| 01/05/081 May 2008 | DIRECTOR RESIGNED JOHN THURMAN |
| 01/05/081 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 15/09/0715 September 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 31/05/0731 May 2007 | RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS |
| 15/05/0715 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 04/05/064 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/05/064 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 06/05/056 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 26/04/0426 April 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 07/01/047 January 2004 | AUDITOR'S RESIGNATION |
| 05/01/045 January 2004 | NEW DIRECTOR APPOINTED |
| 02/10/032 October 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 15/05/0315 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 28/04/0328 April 2003 | DIRECTOR RESIGNED |
| 05/04/035 April 2003 | DIRECTOR RESIGNED |
| 08/03/038 March 2003 | NEW DIRECTOR APPOINTED |
| 27/05/0227 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0222 February 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 01/05/011 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 01/05/011 May 2001 | DIRECTOR RESIGNED |
| 01/05/011 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 22/12/0022 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/004 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/05/004 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 18/02/0018 February 2000 | NEW DIRECTOR APPOINTED |
| 20/05/9920 May 1999 | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS |
| 05/10/985 October 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 23/04/9823 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 23/04/9823 April 1998 | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS |
| 23/07/9723 July 1997 | AUDITOR'S RESIGNATION |
| 29/04/9729 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/9725 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 25/04/9725 April 1997 | RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS |
| 31/01/9731 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/9610 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/9610 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 10/05/9610 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/9610 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/9610 May 1996 | RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS |
| 10/05/9610 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/954 May 1995 | RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS |
| 04/04/954 April 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 07/07/947 July 1994 | AUDITOR'S RESIGNATION |
| 19/05/9419 May 1994 | RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS |
| 19/05/9419 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/945 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 05/05/935 May 1993 | RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS |
| 05/05/935 May 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 05/05/935 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/05/9221 May 1992 | RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS |
| 21/05/9221 May 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 02/08/912 August 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 02/08/912 August 1991 | RETURN MADE UP TO 21/07/91; FULL LIST OF MEMBERS |
| 16/04/9116 April 1991 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06 |
| 03/10/903 October 1990 | RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS |
| 03/10/903 October 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 07/12/897 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/08/8923 August 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 23/08/8923 August 1989 | RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS |
| 11/05/8811 May 1988 | RETURN MADE UP TO 06/04/88; FULL LIST OF MEMBERS |
| 11/05/8811 May 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 01/03/881 March 1988 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 15/01/8715 January 1987 | RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS |
| 04/10/864 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 10/07/8610 July 1986 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 28/05/8528 May 1985 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/05/85 |
| 30/11/8430 November 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/09/83 |
| 28/04/8428 April 1984 | MEMORANDUM OF ASSOCIATION |
| 23/05/8323 May 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/09/82 |
| 19/10/3219 October 1932 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/10/3219 October 1932 | CERTIFICATE OF INCORPORATION |
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