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PROCYON OIL & GAS LTD

Company number 06348347

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Aug 2013	CH01	Director's details changed for John Henry Gridley on 19 August 2013	View PDF Director's details changed for John Henry Gridley on 19 August 2013 - link opens in a new window - 2 pages (2 pages)
19 Aug 2013	CH03	Secretary's details changed for Morjorie Eva Lynn on 19 August 2013	View PDF Secretary's details changed for Morjorie Eva Lynn on 19 August 2013 - link opens in a new window - 1 page (1 page)
25 Oct 2012	AA01	Current accounting period extended from 31 August 2012 to 31 December 2012	View PDF Current accounting period extended from 31 August 2012 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
22 Aug 2012	AP01	Appointment of Mr Richard Williams as a director	View PDF Appointment of Mr Richard Williams as a director - link opens in a new window - 3 pages (3 pages)
22 Aug 2012	AP01	Appointment of Mr Kevin John Stovell as a director	View PDF Appointment of Mr Kevin John Stovell as a director - link opens in a new window - 3 pages (3 pages)
22 Aug 2012	AP01	Appointment of Mr Guy William Ingledew Leonard as a director	View PDF Appointment of Mr Guy William Ingledew Leonard as a director - link opens in a new window - 3 pages (3 pages)
22 Aug 2012	AP01	Appointment of Mr Keith John Howells as a director	View PDF Appointment of Mr Keith John Howells as a director - link opens in a new window - 3 pages (3 pages)
22 Aug 2012	AP03	Appointment of Morjorie Eva Lynn as a secretary	View PDF Appointment of Morjorie Eva Lynn as a secretary - link opens in a new window - 3 pages (3 pages)
22 Aug 2012	TM02	Termination of appointment of John Gridley as a secretary	View PDF Termination of appointment of John Gridley as a secretary - link opens in a new window - 2 pages (2 pages)
07 Aug 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	View PDF Annual return made up to 28 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Aug 2012	CH03	Secretary's details changed for John Henry Gridley on 1 July 2012	View PDF Secretary's details changed for John Henry Gridley on 1 July 2012 - link opens in a new window - 2 pages (2 pages)
03 Aug 2012	CH01	Director's details changed for Guy James Woodason on 1 July 2012	View PDF Director's details changed for Guy James Woodason on 1 July 2012 - link opens in a new window - 2 pages (2 pages)
03 Aug 2012	CH01	Director's details changed for John Henry Gridley on 1 July 2012	View PDF Director's details changed for John Henry Gridley on 1 July 2012 - link opens in a new window - 2 pages (2 pages)
01 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
18 Oct 2011	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 4 pages (4 pages)
09 Aug 2011	AR01	Annual return made up to 9 August 2011 with full list of shareholders	View PDF Annual return made up to 9 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Nov 2010	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 4 pages (4 pages)
07 Oct 2010	AD01	Registered office address changed from 48 Chantry View Road Guildford GU1 3XU on 7 October 2010	View PDF Registered office address changed from 48 Chantry View Road Guildford GU1 3XU on 7 October 2010 - link opens in a new window - 1 page (1 page)
19 Aug 2010	AR01	Annual return made up to 19 August 2010 with full list of shareholders	View PDF Annual return made up to 19 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
27 Jan 2010	SH01	Statement of capital following an allotment of shares on 24 November 2009 GBP 500	View PDF Statement of capital following an allotment of shares on 24 November 2009 GBP 500 - link opens in a new window - 4 pages (4 pages)
27 Jan 2010	SH01	Statement of capital following an allotment of shares on 24 November 2009 GBP 500	View PDF Statement of capital following an allotment of shares on 24 November 2009 GBP 500 - link opens in a new window - 4 pages (4 pages)
16 Nov 2009	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 4 pages (4 pages)
27 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
26 Aug 2009	363a	Return made up to 21/08/09; full list of members	View PDF Return made up to 21/08/09; full list of members - link opens in a new window - 4 pages (4 pages)

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