About

Registered Number: 01563153
Date of Incorporation: 21/05/1981 (42 years and 11 months ago)
Company Status: Active
Registered Address: Beechey House, 87 Church Street, Crowthorne, Berkshire, RG45 7AW

 

Established in 1981, Pyramid Environmental Services Ltd are based in Crowthorne in Berkshire, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business. There are 5 directors listed for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHAPMAN, Keith Joseph 01 April 2005 07 December 2005 1
GAY, Jeffrey Ian N/A 01 May 1994 1
YOUNG, Edward Frederick N/A 31 January 1992 1
Secretary Name Appointed Resigned Total Appointments
ALLKINS, Jean Margaret 01 September 1996 25 May 1999 1
ENSUM, Doris N/A 01 May 1994 1

Filing History

Document Type Date
AA - Annual Accounts 18 December 2019
CS01 - N/A 30 October 2019
AA - Annual Accounts 04 December 2018
CS01 - N/A 30 October 2018
CS01 - N/A 14 November 2017
AA - Annual Accounts 30 August 2017
CH03 - Change of particulars for secretary 07 March 2017
CH01 - Change of particulars for director 07 March 2017
AA - Annual Accounts 05 December 2016
CS01 - N/A 15 November 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 11 November 2015
AR01 - Annual Return 25 November 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 05 November 2013
AA - Annual Accounts 09 October 2013
AR01 - Annual Return 22 November 2012
AA - Annual Accounts 22 October 2012
AA - Annual Accounts 21 November 2011
AR01 - Annual Return 04 November 2011
AA - Annual Accounts 16 December 2010
AR01 - Annual Return 15 November 2010
AA - Annual Accounts 18 December 2009
AR01 - Annual Return 16 December 2009
AA - Annual Accounts 04 December 2008
363a - Annual Return 06 November 2008
AA - Annual Accounts 25 January 2008
363a - Annual Return 03 December 2007
AA - Annual Accounts 27 January 2007
363a - Annual Return 02 November 2006
288b - Notice of resignation of directors or secretaries 09 February 2006
AA - Annual Accounts 30 November 2005
363a - Annual Return 10 November 2005
288a - Notice of appointment of directors or secretaries 19 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 May 2005
AA - Annual Accounts 13 January 2005
363a - Annual Return 16 November 2004
363s - Annual Return 26 November 2003
AA - Annual Accounts 14 October 2003
363s - Annual Return 20 November 2002
AA - Annual Accounts 14 October 2002
AA - Annual Accounts 28 January 2002
363s - Annual Return 27 November 2001
AA - Annual Accounts 31 January 2001
363s - Annual Return 16 November 2000
395 - Particulars of a mortgage or charge 13 October 2000
AA - Annual Accounts 31 January 2000
363s - Annual Return 17 December 1999
288b - Notice of resignation of directors or secretaries 17 December 1999
288a - Notice of appointment of directors or secretaries 17 December 1999
AA - Annual Accounts 04 March 1999
363s - Annual Return 01 December 1998
AA - Annual Accounts 08 January 1998
363s - Annual Return 05 November 1997
AA - Annual Accounts 15 January 1997
363s - Annual Return 18 November 1996
288a - Notice of appointment of directors or secretaries 21 October 1996
288b - Notice of resignation of directors or secretaries 21 October 1996
363s - Annual Return 23 October 1995
AA - Annual Accounts 17 July 1995
AA - Annual Accounts 17 July 1995
363s - Annual Return 18 November 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 17 October 1994
288 - N/A 10 June 1994
288 - N/A 10 June 1994
288 - N/A 10 June 1994
288 - N/A 10 June 1994
AA - Annual Accounts 15 December 1993
363s - Annual Return 03 November 1993
RESOLUTIONS - N/A 28 July 1993
AA - Annual Accounts 28 July 1993
288 - N/A 30 November 1992
363s - Annual Return 23 November 1992
363b - Annual Return 06 November 1991
AA - Annual Accounts 06 November 1991
287 - Change in situation or address of Registered Office 21 February 1991
AA - Annual Accounts 12 November 1990
363a - Annual Return 12 November 1990
AA - Annual Accounts 06 March 1990
363 - Annual Return 06 March 1990
AA - Annual Accounts 08 March 1989
363 - Annual Return 08 March 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 01 August 1988
287 - Change in situation or address of Registered Office 28 July 1988
288 - N/A 10 June 1988
AA - Annual Accounts 27 January 1988
363 - Annual Return 27 January 1988
363 - Annual Return 09 January 1987
AA - Annual Accounts 12 December 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 29 September 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.