Pyramid Engineering Services Company Ltd was registered on 20 September 1989 and are based in Dartford, it's status is listed as "Active". We don't know the number of employees at the company. The companies directors are listed as Stead, Wendy Jane, Stead, Eliott Thomas, Stead, Gary John Charles, Higgins, Glenn Alan, Riley, Douglas Frank, Watkins, Christopher John in the Companies House registry.
| 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 | |
|---|---|---|
| CS01 - N/A | 20 September 2018 | |
| 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 |
