Based in Dartford, Pyramid Engineering Services Company Ltd was established in 1989, it has a status of "Active". We don't currently know the number of employees at this business. There are 4 directors listed as Stead, Wendy Jane, Higgins, Glenn Alan, Riley, Douglas Frank, Watkins, Christopher John for the organisation at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HIGGINS, Glenn Alan | 01 December 1995 | 02 February 2004 | 1 |
| RILEY, Douglas Frank | N/A | 13 December 2017 | 1 |
| WATKINS, Christopher John | N/A | 13 December 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STEAD, Wendy Jane | 13 December 2017 | - | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Christopher John Watkins/
1956-04 |
Individual person with significant control |
British/
United Kingdom |
|
|
Mr Douglas Frank Riley/
1950-10 |
Individual person with significant control |
British/
United Kingdom |
|
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 17 July 2018 | |
| MR01 - N/A | 08 March 2018 | |
| TM02 - Termination of appointment of secretary | 13 December 2017 | |
| AP03 - Appointment of secretary | 13 December 2017 | |
| AP01 - Appointment of director | 13 December 2017 | |
| AD01 - Change of registered office address | 13 December 2017 | |
| TM01 - Termination of appointment of director | 13 December 2017 | |
| TM01 - Termination of appointment of director | 13 December 2017 | |
| PSC02 - N/A | 13 December 2017 | |
| PSC07 - N/A | 13 December 2017 | |
| PSC07 - N/A | 13 December 2017 | |
| AP01 - Appointment of director | 13 December 2017 | |
| MR04 - N/A | 07 December 2017 | |
| PSC01 - N/A | 28 November 2017 | |
| PSC09 - N/A | 28 November 2017 | |
| PSC01 - N/A | 25 November 2017 | |
| AA - Annual Accounts | 03 November 2017 | |
| MR04 - N/A | 02 November 2017 | |
| CS01 - N/A | 22 September 2017 | |
| AA - Annual Accounts | 15 March 2017 | |
| CS01 - N/A | 03 October 2016 | |
| AA - Annual Accounts | 23 June 2016 | |
| AR01 - Annual Return | 28 September 2015 | |
| AA - Annual Accounts | 22 June 2015 | |
| AR01 - Annual Return | 24 September 2014 | |
| AA - Annual Accounts | 02 July 2014 | |
| AR01 - Annual Return | 23 September 2013 | |
| AA - Annual Accounts | 14 June 2013 | |
| AR01 - Annual Return | 20 September 2012 | |
| AA - Annual Accounts | 16 August 2012 | |
| AR01 - Annual Return | 26 September 2011 | |
| AA - Annual Accounts | 28 June 2011 | |
| AA - Annual Accounts | 22 September 2010 | |
| AR01 - Annual Return | 21 September 2010 | |
| CH01 - Change of particulars for director | 21 September 2010 | |
| CH01 - Change of particulars for director | 21 September 2010 | |
| 363a - Annual Return | 01 October 2009 | |
| AA - Annual Accounts | 11 August 2009 | |
| 395 - Particulars of a mortgage or charge | 01 April 2009 | |
| 287 - Change in situation or address of Registered Office | 21 January 2009 | |
| 395 - Particulars of a mortgage or charge | 24 December 2008 | |
| 363a - Annual Return | 23 September 2008 | |
| AA - Annual Accounts | 29 July 2008 | |
| 363a - Annual Return | 16 October 2007 | |
| AA - Annual Accounts | 21 August 2007 | |
| 363a - Annual Return | 02 January 2007 | |
| AA - Annual Accounts | 21 June 2006 | |
| 363a - Annual Return | 29 September 2005 | |
| AA - Annual Accounts | 17 February 2005 | |
| 363s - Annual Return | 25 November 2004 | |
| AA - Annual Accounts | 12 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2004 | |
| 363s - Annual Return | 06 October 2003 | |
| AA - Annual Accounts | 18 November 2002 | |
| 363s - Annual Return | 06 October 2002 | |
| AA - Annual Accounts | 30 July 2002 | |
| 363s - Annual Return | 11 October 2001 | |
| AA - Annual Accounts | 18 September 2001 | |
| 363s - Annual Return | 12 December 2000 | |
| AA - Annual Accounts | 19 April 2000 | |
| 363s - Annual Return | 28 September 1999 | |
| AA - Annual Accounts | 30 March 1999 | |
| 363s - Annual Return | 02 October 1998 | |
| AA - Annual Accounts | 27 January 1998 | |
| 363s - Annual Return | 19 September 1997 | |
| AA - Annual Accounts | 22 May 1997 | |
| 363s - Annual Return | 18 September 1996 | |
| AA - Annual Accounts | 26 March 1996 | |
| 288 - N/A | 13 December 1995 | |
| 363s - Annual Return | 20 September 1995 | |
| AA - Annual Accounts | 02 February 1995 | |
| 363s - Annual Return | 22 September 1994 | |
| 395 - Particulars of a mortgage or charge | 15 July 1994 | |
| AA - Annual Accounts | 28 February 1994 | |
| 287 - Change in situation or address of Registered Office | 17 December 1993 | |
| 363s - Annual Return | 21 September 1993 | |
| AA - Annual Accounts | 16 December 1992 | |
| 363b - Annual Return | 05 October 1992 | |
| 288 - N/A | 19 June 1992 | |
| AA - Annual Accounts | 06 March 1992 | |
| 363b - Annual Return | 02 October 1991 | |
| AA - Annual Accounts | 25 April 1991 | |
| CERTNM - Change of name certificate | 09 April 1991 | |
| CERTNM - Change of name certificate | 09 April 1991 | |
| 287 - Change in situation or address of Registered Office | 15 January 1990 | |
| 288 - N/A | 17 November 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17 November 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 November 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 October 1989 | |
| 288 - N/A | 25 September 1989 | |
| 287 - Change in situation or address of Registered Office | 25 September 1989 | |
| NEWINC - New incorporation documents | 20 September 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 06 March 2018 | Outstanding |
N/A |
| Charge of deposit | 23 March 2009 | Fully Satisfied |
N/A |
| Rent deposit deed | 18 December 2008 | Outstanding |
N/A |
| Mortgage debenture | 11 July 1994 | Fully Satisfied |
N/A |
