PROCNE ENERGY LIMITED

Company number 07818555

Date	Type	Description	View / Download
14 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
16 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
16 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Apr 2014	AP01	Appointment of Giuseppe La Loggia as a director	(2 pages)
24 Mar 2014	AP01	Appointment of Mr Timothy Arthur as a director	(2 pages)
24 Mar 2014	TM01	Termination of appointment of James Lee as a director	(1 page)
06 Dec 2013	MR01	Registration of charge 078185550001	(29 pages)
12 Nov 2013	AR01	Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP .2	(4 pages)
08 Aug 2013	TM02	Termination of appointment of Tracey Spevack as a secretary	(1 page)
08 Aug 2013	AP03	Appointment of Nicola Board as a secretary	(1 page)
17 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
10 Dec 2012	AP01	Appointment of Mr Paul Stephen Latham as a director	(2 pages)
10 Dec 2012	TM01	Termination of appointment of Benjamin Davis as a director	(1 page)
26 Nov 2012	TM01	Termination of appointment of Alistair Seabright as a director	(1 page)
09 Nov 2012	AR01	Annual return made up to 21 October 2012 with full list of shareholders	(7 pages)
21 Sep 2012	CH01	Director's details changed for Mr James Anthony Lee on 21 September 2012	(2 pages)
31 May 2012	AD01	Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 31 May 2012	(1 page)
02 May 2012	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for Paul Stephen Latham	(4 pages)
02 May 2012	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for ocs Services LIMITED	(4 pages)
02 May 2012	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Benjamin Tomas Kidd Davis	(5 pages)
02 May 2012	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for James Anthony Lee	(5 pages)
02 May 2012	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Alistair John Seabright	(5 pages)
23 Apr 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
04 Apr 2012	AP01	Appointment of Benjamin Thomas Kidd Davis as a director ANNOTATION A second filed AP01 was registered on 02/05/2012	(3 pages)
03 Apr 2012	AP01	Appointment of Alistair John Seabright as a director ANNOTATION A second filed AP01 was registered on 02/05/2012	(3 pages)