Based in High Wycombe in Buckinghamshire, Pyramid Petroleum Consultants Ltd was registered on 14 September 2000, it's status at Companies House is "Active". The companies directors are listed as Jalvingh-paterson, Heleen Jitske, Paterson, Alexander Neil, Jalvingh-paterson, Heleen Jitske in the Companies House registry. Currently we aren't aware of the number of employees at the Pyramid Petroleum Consultants Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JALVINGH-PATERSON, Heleen Jitske | 12 March 2010 | 08 May 2012 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JALVINGH-PATERSON, Heleen Jitske | 12 March 2010 | - | 1 |
PATERSON, Alexander Neil | 14 September 2000 | 12 March 2010 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 18 September 2020 | |
AA - Annual Accounts | 05 December 2019 | |
CS01 - N/A | 17 September 2019 | |
AA - Annual Accounts | 18 December 2018 | |
CS01 - N/A | 18 September 2018 | |
AA - Annual Accounts | 06 November 2017 | |
CS01 - N/A | 21 September 2017 | |
AA - Annual Accounts | 20 October 2016 | |
CS01 - N/A | 26 September 2016 | |
AA - Annual Accounts | 12 November 2015 | |
AR01 - Annual Return | 23 September 2015 | |
AA - Annual Accounts | 16 December 2014 | |
AR01 - Annual Return | 23 September 2014 | |
AA - Annual Accounts | 04 December 2013 | |
AD01 - Change of registered office address | 03 December 2013 | |
CH01 - Change of particulars for director | 04 November 2013 | |
AD01 - Change of registered office address | 04 November 2013 | |
CH01 - Change of particulars for director | 23 October 2013 | |
CH03 - Change of particulars for secretary | 23 October 2013 | |
AR01 - Annual Return | 19 September 2013 | |
AA - Annual Accounts | 11 December 2012 | |
AR01 - Annual Return | 14 September 2012 | |
TM01 - Termination of appointment of director | 30 May 2012 | |
AA - Annual Accounts | 17 November 2011 | |
CH01 - Change of particulars for director | 19 October 2011 | |
CH03 - Change of particulars for secretary | 19 October 2011 | |
CH01 - Change of particulars for director | 19 October 2011 | |
CH01 - Change of particulars for director | 19 October 2011 | |
AR01 - Annual Return | 20 September 2011 | |
AA - Annual Accounts | 28 October 2010 | |
AR01 - Annual Return | 20 September 2010 | |
AP01 - Appointment of director | 23 March 2010 | |
TM02 - Termination of appointment of secretary | 23 March 2010 | |
AP03 - Appointment of secretary | 23 March 2010 | |
AD01 - Change of registered office address | 23 March 2010 | |
AA - Annual Accounts | 23 December 2009 | |
AR01 - Annual Return | 08 October 2009 | |
AA - Annual Accounts | 28 December 2008 | |
363a - Annual Return | 11 November 2008 | |
AA - Annual Accounts | 12 December 2007 | |
363a - Annual Return | 24 September 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 June 2007 | |
AA - Annual Accounts | 02 October 2006 | |
363a - Annual Return | 20 September 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 May 2006 | |
AA - Annual Accounts | 08 December 2005 | |
363a - Annual Return | 26 October 2005 | |
363s - Annual Return | 26 October 2004 | |
AA - Annual Accounts | 08 September 2004 | |
AA - Annual Accounts | 11 November 2003 | |
363s - Annual Return | 15 October 2003 | |
363s - Annual Return | 29 October 2002 | |
AA - Annual Accounts | 07 August 2002 | |
287 - Change in situation or address of Registered Office | 04 April 2002 | |
363s - Annual Return | 01 October 2001 | |
AA - Annual Accounts | 01 October 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 June 2001 | |
CERTNM - Change of name certificate | 28 March 2001 | |
225 - Change of Accounting Reference Date | 09 October 2000 | |
NEWINC - New incorporation documents | 14 September 2000 |