PROCYON OIL & GAS LTD



Company Documents

DateDescription
16/07/2116 July 2021 Confirmation statement made on 2021-07-09 with no updates

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES

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25/07/1925 July 2019 DIRECTOR APPOINTED MR IAN MARTIN RICHARD GALBRAITH

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25/07/1925 July 2019 DIRECTOR APPOINTED MR JAMES HUW KEIR HARRIS

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16/07/1916 July 2019 APPOINTMENT TERMINATED, DIRECTOR KEITH HOWELLS

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16/04/1916 April 2019 APPOINTMENT TERMINATED, DIRECTOR GUY WOODASON

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20/02/1920 February 2019 REGISTERED OFFICE CHANGED ON 20/02/2019 FROM HAYS HOUSE MILLMEAD GUILDFORD SURREY GU2 4HJ

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31/12/1831 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES

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31/12/1731 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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28/07/1728 July 2017 CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES

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03/04/173 April 2017 APPOINTMENT TERMINATED, SECRETARY JOANNA FIELD

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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28/07/1628 July 2016 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES

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18/07/1618 July 2016 SAIL ADDRESS CREATED

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18/07/1618 July 2016 SAIL ADDRESS CHANGED FROM: RENAISSANCE HOUSE 12 DINGWALL ROAD CROYDON SURREY CR0 2NA ENGLAND

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18/07/1618 July 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC REG PSC

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19/05/1619 May 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN GRIDLEY

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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02/12/152 December 2015 APPOINTMENT TERMINATED, DIRECTOR KEVIN STOVELL

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03/08/153 August 2015 Annual return made up to 28 July 2015 with full list of shareholders

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08/04/158 April 2015 DIRECTOR APPOINTED MR MICHAEL DAVID HAIGH

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08/04/158 April 2015 DIRECTOR APPOINTED MR EDWIN GEORGE ROUD

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08/04/158 April 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMS

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03/02/153 February 2015 SECRETARY APPOINTED MISS JOANNA MARIA FIELD

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28/01/1528 January 2015 APPOINTMENT TERMINATED, SECRETARY MARJORIE LYNN

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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14/08/1414 August 2014 Annual return made up to 28 July 2014 with full list of shareholders

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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20/08/1320 August 2013 SECRETARY'S CHANGE OF PARTICULARS / MARJORIE EVA LYNN / 19/08/2013

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19/08/1319 August 2013 Annual return made up to 28 July 2013 with full list of shareholders

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19/08/1319 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY GRIDLEY / 19/08/2013

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19/08/1319 August 2013 SECRETARY'S CHANGE OF PARTICULARS / MORJORIE EVA LYNN / 19/08/2013

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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25/10/1225 October 2012 CURREXT FROM 31/08/2012 TO 31/12/2012

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22/08/1222 August 2012 DIRECTOR APPOINTED MR KEVIN JOHN STOVELL

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22/08/1222 August 2012 DIRECTOR APPOINTED MR RICHARD WILLIAMS

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22/08/1222 August 2012 DIRECTOR APPOINTED MR GUY WILLIAM INGLEDEW LEONARD

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22/08/1222 August 2012 DIRECTOR APPOINTED MR KEITH JOHN HOWELLS

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22/08/1222 August 2012 SECRETARY APPOINTED MORJORIE EVA LYNN

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22/08/1222 August 2012 APPOINTMENT TERMINATED, SECRETARY JOHN GRIDLEY

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07/08/127 August 2012 Annual return made up to 28 July 2012 with full list of shareholders

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03/08/123 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY GRIDLEY / 01/07/2012

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03/08/123 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / GUY JAMES WOODASON / 01/07/2012

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03/08/123 August 2012 SECRETARY'S CHANGE OF PARTICULARS / JOHN HENRY GRIDLEY / 01/07/2012

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01/08/121 August 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 31 August 2011

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09/08/119 August 2011 Annual return made up to 9 August 2011 with full list of shareholders

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07/10/107 October 2010 REGISTERED OFFICE CHANGED ON 07/10/2010 FROM 48 CHANTRY VIEW ROAD GUILDFORD GU1 3XU

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 31 August 2010

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19/08/1019 August 2010 Annual return made up to 19 August 2010 with full list of shareholders

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16/07/1016 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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27/01/1027 January 2010 24/11/09 STATEMENT OF CAPITAL GBP 500

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27/01/1027 January 2010 24/11/09 STATEMENT OF CAPITAL GBP 500

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27/10/0927 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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31/08/0931 August 2009 Annual accounts small company total exemption made up to 31 August 2009

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26/08/0926 August 2009 RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS

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06/11/086 November 2008 RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS

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31/08/0831 August 2008 Annual accounts small company total exemption made up to 31 August 2008

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05/06/085 June 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/05/0828 May 2008 COMPANY NAME CHANGED SG ENGINEERING CONSULTANTS LTD CERTIFICATE ISSUED ON 02/06/08

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10/04/0810 April 2008 VARYING SHARE RIGHTS AND NAMES

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14/02/0814 February 2008 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/02/085 February 2008 SECRETARY RESIGNED

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18/09/0718 September 2007 NEW DIRECTOR APPOINTED

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18/09/0718 September 2007 NEW SECRETARY APPOINTED

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21/08/0721 August 2007 DIRECTOR RESIGNED

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21/08/0721 August 2007 SECRETARY RESIGNED

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21/08/0721 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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