PROCYON OIL & GAS LTD

Company number 06348347

Date	Type	Description	View / Download
20 Feb 2019	AD01	Registered office address changed from Hays House Millmead Guildford Surrey GU2 4HJ to Mott Macdonald House 8-10 Sydenham Road Croydon CR0 2EE on 20 February 2019	(1 page)
24 Jul 2018	CS01	Confirmation statement made on 24 July 2018 with no updates	(3 pages)
21 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	(14 pages)
28 Jul 2017	CS01	Confirmation statement made on 28 July 2017 with no updates	(3 pages)
20 Jun 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
03 Apr 2017	TM02	Termination of appointment of Joanna Maria Field as a secretary on 31 March 2017	(1 page)
10 Aug 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
28 Jul 2016	CS01	Confirmation statement made on 28 July 2016 with updates	(5 pages)
18 Jul 2016	AD03	Register(s) moved to registered inspection location Reniassance House 12 Dingwall Road Croydon Surrey CR0 2NA	(1 page)
18 Jul 2016	AD02	Register inspection address has been changed from Renaissance House 12 Dingwall Road Croydon Surrey CR0 2NA England to Reniassance House 12 Dingwall Road Croydon Surrey CR0 2NA	(1 page)
18 Jul 2016	AD02	Register inspection address has been changed to Renaissance House 12 Dingwall Road Croydon Surrey CR0 2NA	(1 page)
19 May 2016	TM01	Termination of appointment of John Henry Gridley as a director on 15 May 2016	(1 page)
02 Dec 2015	TM01	Termination of appointment of Kevin John Stovell as a director on 27 November 2015	(1 page)
19 Aug 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
03 Aug 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 500	(11 pages)
08 Apr 2015	AP01	Appointment of Mr Michael David Haigh as a director on 31 March 2015	(2 pages)
08 Apr 2015	AP01	Appointment of Mr Edwin George Roud as a director on 31 March 2015	(2 pages)
08 Apr 2015	TM01	Termination of appointment of Richard Williams as a director on 31 March 2015	(1 page)
03 Feb 2015	AP03	Appointment of Miss Joanna Maria Field as a secretary on 27 January 2015	(2 pages)
28 Jan 2015	TM02	Termination of appointment of Marjorie Eva Lynn as a secretary on 27 January 2015	(1 page)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
14 Aug 2014	AR01	Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 500	(10 pages)
04 Sep 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
20 Aug 2013	CH03	Secretary's details changed for Marjorie Eva Lynn on 19 August 2013	(1 page)
19 Aug 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 500	(10 pages)