Having been setup in 1979, Pyrotec Services Ltd are based in Abingdon, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at Pyrotec Services Ltd. Slater, Paul Anthony, Pitts, Stephen Paul, Slater, Paul Anthony, Dexter, Stephen Kenneth, Brown, Graham, Shenton, Frank David, White, Michael Norman James, Wilder, Mary are listed as directors of the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PITTS, Stephen Paul | 01 November 2003 | - | 1 |
SLATER, Paul Anthony | 01 November 2003 | - | 1 |
BROWN, Graham | N/A | 28 August 2007 | 1 |
SHENTON, Frank David | N/A | 01 October 2008 | 1 |
WHITE, Michael Norman James | N/A | 31 August 2008 | 1 |
WILDER, Mary | N/A | 13 March 2008 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SLATER, Paul Anthony | 29 February 2016 | - | 1 |
DEXTER, Stephen Kenneth | 13 March 2008 | 29 February 2016 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 13 December 2019 | |
PSC05 - N/A | 13 December 2019 | |
AA - Annual Accounts | 22 August 2019 | |
CS01 - N/A | 11 December 2018 | |
AA - Annual Accounts | 22 August 2018 | |
CS01 - N/A | 13 December 2017 | |
PSC05 - N/A | 13 December 2017 | |
CH01 - Change of particulars for director | 13 December 2017 | |
CH01 - Change of particulars for director | 13 December 2017 | |
AA - Annual Accounts | 04 October 2017 | |
CS01 - N/A | 14 December 2016 | |
AA - Annual Accounts | 22 August 2016 | |
AP03 - Appointment of secretary | 17 March 2016 | |
TM02 - Termination of appointment of secretary | 17 March 2016 | |
AR01 - Annual Return | 03 December 2015 | |
AA - Annual Accounts | 09 October 2015 | |
AR01 - Annual Return | 03 December 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 December 2014 | |
CH01 - Change of particulars for director | 03 December 2014 | |
AA - Annual Accounts | 17 October 2014 | |
AD01 - Change of registered office address | 08 September 2014 | |
AR01 - Annual Return | 06 December 2013 | |
AA - Annual Accounts | 05 December 2013 | |
AR01 - Annual Return | 14 December 2012 | |
AA - Annual Accounts | 14 August 2012 | |
AR01 - Annual Return | 22 December 2011 | |
AA - Annual Accounts | 17 August 2011 | |
AR01 - Annual Return | 22 February 2011 | |
AA - Annual Accounts | 04 November 2010 | |
AR01 - Annual Return | 09 January 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 January 2010 | |
AA - Annual Accounts | 28 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 April 2009 | |
363a - Annual Return | 04 April 2009 | |
288b - Notice of resignation of directors or secretaries | 08 October 2008 | |
395 - Particulars of a mortgage or charge | 04 October 2008 | |
288b - Notice of resignation of directors or secretaries | 05 September 2008 | |
AA - Annual Accounts | 08 July 2008 | |
288a - Notice of appointment of directors or secretaries | 22 May 2008 | |
RESOLUTIONS - N/A | 09 May 2008 | |
169 - Return by a company purchasing its own shares | 09 May 2008 | |
288b - Notice of resignation of directors or secretaries | 25 April 2008 | |
363s - Annual Return | 21 November 2007 | |
RESOLUTIONS - N/A | 13 September 2007 | |
RESOLUTIONS - N/A | 13 September 2007 | |
169 - Return by a company purchasing its own shares | 13 September 2007 | |
288b - Notice of resignation of directors or secretaries | 08 September 2007 | |
395 - Particulars of a mortgage or charge | 21 August 2007 | |
AA - Annual Accounts | 16 July 2007 | |
363s - Annual Return | 06 November 2006 | |
AA - Annual Accounts | 09 October 2006 | |
363s - Annual Return | 15 November 2005 | |
AA - Annual Accounts | 09 August 2005 | |
363s - Annual Return | 17 November 2004 | |
AA - Annual Accounts | 30 June 2004 | |
AA - Annual Accounts | 02 February 2004 | |
288a - Notice of appointment of directors or secretaries | 07 November 2003 | |
288a - Notice of appointment of directors or secretaries | 07 November 2003 | |
363s - Annual Return | 29 October 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 April 2003 | |
363s - Annual Return | 28 October 2002 | |
287 - Change in situation or address of Registered Office | 23 August 2002 | |
AA - Annual Accounts | 06 July 2002 | |
363s - Annual Return | 13 November 2001 | |
AA - Annual Accounts | 28 August 2001 | |
363s - Annual Return | 20 November 2000 | |
AA - Annual Accounts | 04 September 2000 | |
363s - Annual Return | 28 October 1999 | |
AA - Annual Accounts | 21 July 1999 | |
363s - Annual Return | 22 October 1998 | |
AA - Annual Accounts | 11 August 1998 | |
363s - Annual Return | 29 October 1997 | |
AA - Annual Accounts | 08 October 1997 | |
AA - Annual Accounts | 03 February 1997 | |
363s - Annual Return | 27 October 1996 | |
363s - Annual Return | 12 October 1995 | |
AA - Annual Accounts | 22 August 1995 | |
AA - Annual Accounts | 28 January 1995 | |
363s - Annual Return | 11 November 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 October 1994 | |
287 - Change in situation or address of Registered Office | 20 April 1994 | |
363s - Annual Return | 21 January 1994 | |
AA - Annual Accounts | 04 October 1993 | |
AA - Annual Accounts | 03 February 1993 | |
363s - Annual Return | 18 November 1992 | |
AA - Annual Accounts | 29 January 1992 | |
363b - Annual Return | 05 January 1992 | |
AA - Annual Accounts | 26 April 1991 | |
363 - Annual Return | 26 April 1991 | |
288 - N/A | 02 May 1990 | |
395 - Particulars of a mortgage or charge | 23 March 1990 | |
AA - Annual Accounts | 07 February 1990 | |
363 - Annual Return | 07 February 1990 | |
AA - Annual Accounts | 26 September 1988 | |
363 - Annual Return | 26 September 1988 | |
288 - N/A | 02 March 1988 | |
AA - Annual Accounts | 25 November 1987 | |
363 - Annual Return | 25 November 1987 | |
395 - Particulars of a mortgage or charge | 08 July 1987 | |
288 - N/A | 17 January 1987 | |
AA - Annual Accounts | 10 January 1987 | |
363 - Annual Return | 10 January 1987 | |
287 - Change in situation or address of Registered Office | 04 August 1986 | |
NEWINC - New incorporation documents | 21 February 1979 |
Description | Date | Status | Charge by |
---|---|---|---|
All assets debenture | 01 October 2008 | Outstanding |
N/A |
Debenture | 20 August 2007 | Outstanding |
N/A |
Single debenture | 12 March 1990 | Fully Satisfied |
N/A |
Legal mortgage | 29 June 1987 | Fully Satisfied |
N/A |