Based in Milton Keynes, Pyrotek Engineering Materials Ltd was founded on 19 October 1932, it has a status of "Active". We don't know the number of employees at Pyrotek Engineering Materials Ltd. There are 17 directors listed as Albers, Gordon, Hollis, Anita Susan, Kessel, Markus, Ray, Steven Frank, Roy, Allan George, Vincent, Mark Brian, Ballinger, Graham, Clear, Nigel Timothy, Keith-cameron, Patrick Donald, Keohane, Edward Patrick, Loose, Manfred, Maxwell, Andrew David, Roy, Merle, Smith, Barry Leonard, Swanson, Dale Charles, Swanson, Doris, Thurman, John Lythall for the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALBERS, Gordon | 30 August 2016 | - | 1 |
| HOLLIS, Anita Susan | 01 July 2008 | - | 1 |
| KESSEL, Markus | 12 August 2019 | - | 1 |
| RAY, Steven Frank | 23 April 2018 | - | 1 |
| ROY, Allan George | N/A | - | 1 |
| VINCENT, Mark Brian | 01 January 2010 | - | 1 |
| BALLINGER, Graham | N/A | 30 June 2008 | 1 |
| CLEAR, Nigel Timothy | 28 November 2003 | 31 December 2009 | 1 |
| KEITH-CAMERON, Patrick Donald | N/A | 31 March 2003 | 1 |
| KEOHANE, Edward Patrick | N/A | 26 April 2001 | 1 |
| LOOSE, Manfred | 01 June 2008 | 23 April 2018 | 1 |
| ROY, Merle | N/A | 30 August 2016 | 1 |
| SMITH, Barry Leonard | N/A | 15 April 2003 | 1 |
| SWANSON, Dale Charles | N/A | 05 December 2003 | 1 |
| SWANSON, Doris | N/A | 05 December 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 19 September 2019 | |
| AP01 - Appointment of director | 15 August 2019 | |
| CS01 - N/A | 01 May 2019 | |
| AA - Annual Accounts | 07 November 2018 | |
| CS01 - N/A | 10 May 2018 | |
| AP01 - Appointment of director | 23 April 2018 | |
| TM01 - Termination of appointment of director | 23 April 2018 | |
| AA - Annual Accounts | 02 November 2017 | |
| CS01 - N/A | 17 May 2017 | |
| AA - Annual Accounts | 17 September 2016 | |
| AP01 - Appointment of director | 30 August 2016 | |
| TM01 - Termination of appointment of director | 30 August 2016 | |
| AR01 - Annual Return | 05 May 2016 | |
| CH01 - Change of particulars for director | 05 May 2016 | |
| AA - Annual Accounts | 07 October 2015 | |
| AR01 - Annual Return | 28 May 2015 | |
| AA - Annual Accounts | 27 October 2014 | |
| AR01 - Annual Return | 01 May 2014 | |
| RESOLUTIONS - N/A | 30 January 2014 | |
| AA - Annual Accounts | 18 October 2013 | |
| AR01 - Annual Return | 22 May 2013 | |
| CH03 - Change of particulars for secretary | 21 May 2013 | |
| CH01 - Change of particulars for director | 21 May 2013 | |
| AA - Annual Accounts | 17 January 2013 | |
| AR01 - Annual Return | 18 May 2012 | |
| AA - Annual Accounts | 12 March 2012 | |
| AR01 - Annual Return | 24 June 2011 | |
| AA - Annual Accounts | 01 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 01 December 2010 | |
| AR01 - Annual Return | 04 June 2010 | |
| CH01 - Change of particulars for director | 04 June 2010 | |
| CH01 - Change of particulars for director | 04 June 2010 | |
| CH01 - Change of particulars for director | 04 June 2010 | |
| CH01 - Change of particulars for director | 04 June 2010 | |
| AA - Annual Accounts | 06 April 2010 | |
| TM01 - Termination of appointment of director | 16 February 2010 | |
| AP01 - Appointment of director | 16 February 2010 | |
| 363a - Annual Return | 27 May 2009 | |
| AA - Annual Accounts | 30 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 27 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 27 August 2008 | |
| RESOLUTIONS - N/A | 19 May 2008 | |
| 363a - Annual Return | 01 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 May 2008 | |
| AA - Annual Accounts | 15 September 2007 | |
| 363s - Annual Return | 31 May 2007 | |
| AA - Annual Accounts | 15 May 2007 | |
| 363s - Annual Return | 04 May 2006 | |
| AA - Annual Accounts | 04 May 2006 | |
| 363s - Annual Return | 06 May 2005 | |
| AA - Annual Accounts | 01 October 2004 | |
| 363s - Annual Return | 26 April 2004 | |
| AUD - Auditor's letter of resignation | 07 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2004 | |
| AA - Annual Accounts | 02 October 2003 | |
| 363s - Annual Return | 15 May 2003 | |
| AA - Annual Accounts | 06 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2003 | |
| 363s - Annual Return | 27 May 2002 | |
| 395 - Particulars of a mortgage or charge | 01 May 2002 | |
| AA - Annual Accounts | 22 February 2002 | |
| 363s - Annual Return | 01 May 2001 | |
| AA - Annual Accounts | 01 May 2001 | |
| 395 - Particulars of a mortgage or charge | 22 December 2000 | |
| 363s - Annual Return | 04 May 2000 | |
| AA - Annual Accounts | 04 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2000 | |
| 363s - Annual Return | 20 May 1999 | |
| AA - Annual Accounts | 05 October 1998 | |
| AA - Annual Accounts | 23 April 1998 | |
| 363s - Annual Return | 23 April 1998 | |
| AUD - Auditor's letter of resignation | 23 July 1997 | |
| 395 - Particulars of a mortgage or charge | 29 April 1997 | |
| AA - Annual Accounts | 25 April 1997 | |
| 363s - Annual Return | 25 April 1997 | |
| 395 - Particulars of a mortgage or charge | 31 January 1997 | |
| AA - Annual Accounts | 10 May 1996 | |
| 363a - Annual Return | 10 May 1996 | |
| 288 - N/A | 10 May 1996 | |
| 288 - N/A | 10 May 1996 | |
| 288 - N/A | 10 May 1996 | |
| 288 - N/A | 10 May 1996 | |
| 363a - Annual Return | 04 May 1995 | |
| AA - Annual Accounts | 04 April 1995 | |
| AUD - Auditor's letter of resignation | 07 July 1994 | |
| 363s - Annual Return | 19 May 1994 | |
| AA - Annual Accounts | 05 May 1994 | |
| 363s - Annual Return | 05 May 1993 | |
| AA - Annual Accounts | 05 May 1993 | |
| AA - Annual Accounts | 21 May 1992 | |
| 363a - Annual Return | 21 May 1992 | |
| AA - Annual Accounts | 02 August 1991 | |
| 363b - Annual Return | 02 August 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 16 April 1991 | |
| AA - Annual Accounts | 03 October 1990 | |
| 363 - Annual Return | 03 October 1990 | |
| 288 - N/A | 07 December 1989 | |
| AA - Annual Accounts | 23 August 1989 | |
| 363 - Annual Return | 23 August 1989 | |
| AA - Annual Accounts | 11 May 1988 | |
| 363 - Annual Return | 11 May 1988 | |
| AA - Annual Accounts | 01 March 1988 | |
| 363 - Annual Return | 15 January 1987 | |
| AA - Annual Accounts | 04 October 1986 | |
| 288 - N/A | 10 July 1986 | |
| CERTNM - Change of name certificate | 28 May 1985 | |
| AA - Annual Accounts | 30 November 1984 | |
| MISC - Miscellaneous document | 28 April 1984 | |
| AA - Annual Accounts | 23 May 1983 | |
| MISC - Miscellaneous document | 19 October 1932 | |
| NEWINC - New incorporation documents | 19 October 1932 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 26 November 2010 | Outstanding |
N/A |
| Rent deposit | 17 April 2002 | Outstanding |
N/A |
| Rent deposit deed | 20 December 2000 | Outstanding |
N/A |
| Legal charge | 24 April 1997 | Outstanding |
N/A |
| Debenture | 24 January 1997 | Outstanding |
N/A |
