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PROCYON OIL & GAS LTD - Mott Macdonald House, 8-10 Sydenham Road, Croydon, CR0 2EE, United Kingdom
Company Information
- Company registration number
- 06348347
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Mott Macdonald House
- 8-10 Sydenham Road
- Croydon
- CR0 2EE
- England Mott Macdonald House, 8-10 Sydenham Road, Croydon, CR0 2EE, England UK
Management
- Managing Directors
- GALBRAITH, Ian Martin Richard
- HARRIS, James Huw Keir
- ROUD, Edwin George
- TRAVERS, Catherine Helen
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-08-21
- Age Of Company 2007-08-21 16 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mott Macdonald Limited
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- SG ENGINEERING CONSULTANTS LTD
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
⚠
- Annual Return
- Due Date: 2024-07-23
- Last Date: 2023-07-09
✓
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PROCYON OIL & GAS LTD Company Description
- PROCYON OIL & GAS LTD is a ltd registered in United Kingdom with the Company reg no 06348347. Its current trading status is "live". It was registered 2007-08-21. It was previously called SG ENGINEERING CONSULTANTS LTD. It has declared SIC or NACE codes as "82990". It has 4 directors The latest accounts are filed up to 2021-12-31.It can be contacted at Mott Macdonald House .
Get PROCYON OIL & GAS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Procyon Oil & Gas Ltd - Mott Macdonald House, 8-10 Sydenham Road, Croydon, CR0 2EE, United Kingdom
- 2007-08-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PROCYON OIL & GAS LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06348347#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06348347#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06348347#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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liquidation-voluntary-members-return-of-final-meeting (2024-01-29) - LIQ13
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2024-01-08) - LIQ03
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keyboard_arrow_right 2023
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resolution (2023-08-08) - RESOLUTIONS
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liquidation-voluntary-removal-of-liquidator-by-court (2023-08-07) - LIQ10
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confirmation-statement-with-no-updates (2023-07-12) - CS01
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liquidation-voluntary-appointment-of-liquidator (2023-08-16) - 600
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-12) - CS01
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appoint-person-director-company-with-name-date (2022-08-03) - AP01
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mortgage-satisfy-charge-full (2022-09-23) - MR04
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termination-director-company-with-name-termination-date (2022-08-03) - TM01
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liquidation-voluntary-appointment-of-liquidator (2022-12-09) - 600
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liquidation-voluntary-declaration-of-solvency (2022-12-09) - LIQ01
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accounts-with-accounts-type-small (2022-10-11) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-09-20) - AA
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confirmation-statement-with-no-updates (2021-07-16) - CS01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-31) - TM01
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accounts-with-accounts-type-small (2020-09-30) - AA
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confirmation-statement-with-no-updates (2020-07-09) - CS01
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keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-20) - AD01
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appoint-person-director-company-with-name-date (2019-07-25) - AP01
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termination-director-company-with-name-termination-date (2019-04-16) - TM01
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termination-director-company-with-name-termination-date (2019-07-16) - TM01
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confirmation-statement-with-no-updates (2019-08-01) - CS01
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accounts-with-accounts-type-small (2019-09-30) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-24) - CS01
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accounts-with-accounts-type-small (2018-06-21) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-28) - CS01
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accounts-with-accounts-type-full (2017-06-20) - AA
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termination-secretary-company-with-name-termination-date (2017-04-03) - TM02
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-05-19) - TM01
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change-sail-address-company-with-new-address (2016-07-18) - AD02
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change-sail-address-company-with-old-address-new-address (2016-07-18) - AD02
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move-registers-to-sail-company-with-new-address (2016-07-18) - AD03
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accounts-with-accounts-type-full (2016-08-10) - AA
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confirmation-statement-with-updates (2016-07-28) - CS01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-02) - TM01
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accounts-with-accounts-type-full (2015-08-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01
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appoint-person-director-company-with-name-date (2015-04-08) - AP01
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termination-director-company-with-name-termination-date (2015-04-08) - TM01
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appoint-person-secretary-company-with-name-date (2015-02-03) - AP03
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termination-secretary-company-with-name-termination-date (2015-01-28) - TM02
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-14) - AR01
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accounts-with-accounts-type-full (2014-10-07) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-04) - AA
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change-person-secretary-company-with-change-date (2013-08-20) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-19) - AR01
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change-person-director-company-with-change-date (2013-08-19) - CH01
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change-person-secretary-company-with-change-date (2013-08-19) - CH03
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keyboard_arrow_right 2012
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legacy (2012-08-01) - MG02
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change-person-director-company-with-change-date (2012-08-03) - CH01
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change-person-secretary-company-with-change-date (2012-08-03) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-07) - AR01
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termination-secretary-company-with-name (2012-08-22) - TM02
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appoint-person-secretary-company-with-name (2012-08-22) - AP03
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appoint-person-director-company-with-name (2012-08-22) - AP01
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change-account-reference-date-company-current-extended (2012-10-25) - AA01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-09) - AR01
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keyboard_arrow_right 2010
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capital-allotment-shares (2010-01-27) - SH01
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legacy (2010-07-16) - MG01
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change-registered-office-address-company-with-date-old-address (2010-10-07) - AD01
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accounts-with-accounts-type-total-exemption-small (2010-11-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-19) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-16) - AA
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legacy (2009-10-27) - MG01
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legacy (2009-08-26) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-01-27) - AA
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keyboard_arrow_right 2008
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legacy (2008-02-05) - 288b
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legacy (2008-02-14) - 288a
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legacy (2008-04-10) - 88(2)
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resolution (2008-04-10) - RESOLUTIONS
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memorandum-articles (2008-06-05) - MEM/ARTS
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legacy (2008-11-06) - 363a
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certificate-change-of-name-company (2008-05-28) - CERTNM
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keyboard_arrow_right 2007
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legacy (2007-09-18) - 288a
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legacy (2007-08-21) - 288b
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incorporation-company (2007-08-21) - NEWINC
