London
SW1W 0NR
Director Name | Mr Howard Ralph Landes |
---|---|
Date of Birth | December 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 April 2021(47 years, 7 months after company formation) |
Appointment Duration | 3 years |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 23 Lower Belgrave Street London SW1W 0NR |
Secretary Name | Harbour Energy Secretaries Limited (Corporation) |
---|---|
Status | Current |
Appointed | 31 May 2022(48 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months |
Correspondence Address | 23 Lower Belgrave Street London SW1W 0NR |
Director Name | Mr Roland Clark Shaw |
---|---|
Date of Birth | October 1921 (Born 102 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 17 December 1992(19 years, 3 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 03 August 1994) |
Role | Oil Economist |
Correspondence Address | 23 Lower Belgrave Street London SW1W 0NW |
Director Name | Mr Charles James Auldjo Jamieson |
---|---|
Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1992(19 years, 3 months after company formation) |
Appointment Duration | 12 years, 6 months (resigned 30 June 2005) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Dipley Farm Dipley Common Hartley Wintney Hants RG27 8JS |
Director Name | John Antony Heath |
---|---|
Date of Birth | June 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1992(19 years, 3 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 30 June 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Toddington Mill Tewkesbury Road Toddington Cheltenham Gloucestershire GL54 5DG Wales |
Secretary Name | Gillian Corsby |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 December 1992(19 years, 3 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 30 August 1996) |
Role | Company Director |
Correspondence Address | 8 Lincoln Gardens Birchington-On-Sea Kent CT7 9SW |
Director Name | Dr Gerald Orbell |
---|---|
Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British/Australian |
Status | Resigned |
Appointed | 03 August 1994(20 years, 10 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 10 March 1995) |
Role | Oil Exploration Director |
Country of Residence | England |
Correspondence Address | 45 The Park Great Bookham Leatherhead Surrey KT23 3LN |
Director Name | Mr John Hugh Russell Lander |
---|---|
Date of Birth | February 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 1995(21 years, 5 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 18 December 1995) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Camelot 26 The Island Thames Ditton Surrey KT7 0SH |
Director Name | Mr Richard Neil Haythornthwaite |
---|---|
Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1995(22 years, 3 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 30 September 1997) |
Role | General Manager |
Country of Residence | England |
Correspondence Address | 25 Ponsonby Terrace London SW1P 4PZ |
Secretary Name | Mr Nicholas Keith Shepherd |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 August 1996(22 years, 11 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 18 June 1999) |
Role | Company Director |
Correspondence Address | 55 Duke Road London W4 2BN |
Director Name | Edward Freeborn |
---|---|
Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1997(23 years, 9 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 24 March 1999) |
Role | Chartered Accountant |
Correspondence Address | Little Hickmotts Summerhill Road, Marden Tonbridge Kent TN12 9DB |
Director Name | Stephen Jonathan Lowden |
---|---|
Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1997(24 years after company formation) |
Appointment Duration | 3 years, 1 month (resigned 01 November 2000) |
Role | Petroleum Engineer |
Correspondence Address | Sunnyside Cottage Den Lane Collier Street Marden Kent TN12 9FX |
Director Name | Mr John Alexander Van Der Welle |
---|---|
Date of Birth | May 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1999(25 years, 7 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 30 June 2005) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Northlands 22 Sandpit Lane St. Albans Hertfordshire AL1 4HL |
Secretary Name | Lisa Julia Parsons |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 June 1999(25 years, 9 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 29 March 2006) |
Role | Company Director |
Correspondence Address | Shawfield Cottage 109 Lansdowne Road Purley Surrey CR8 2PE |
Director Name | Mr Simon Charles Lockett |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 2005(31 years, 4 months after company formation) |
Appointment Duration | 5 months (resigned 30 June 2005) |
Role | New Projects Manager |
Country of Residence | England |
Correspondence Address | 34 Park Road London W4 3HH |
Director Name | Philip John Maclaurin |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 2005(31 years, 4 months after company formation) |
Appointment Duration | 2 years (resigned 31 January 2007) |
Role | Company Director |
Correspondence Address | Apartment 114c Parkland Residential & Commercial Complex, 628a An Binh An Phu, District 2 Ho Chi Minh City Vietnam |
Director Name | Allan Wayne Spencer |
---|---|
Date of Birth | March 1956 (Born 68 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 28 January 2005(31 years, 4 months after company formation) |
Appointment Duration | 10 years, 8 months (resigned 30 September 2015) |
Role | Company Director |
Country of Residence | Singapore |
Correspondence Address | 435 Orchard Road #22-02 Wisma Atria Singapore 238877 |
Director Name | Mr Neil Hawkings |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2005(31 years, 9 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 18 September 2009) |
Role | Group General Manager Operatio |
Country of Residence | United Kingdom |
Correspondence Address | 9 Portsmouth Avenue Thames Ditton Surrey KT7 0RU |
Director Name | Mr Stephen Charles Huddle |
---|---|
Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2005(31 years, 9 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 29 May 2015) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 23 Lower Belgrave Street London SW1W 0NR |
Director Name | Mr Anthony Richard Charles Durrant |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2005(31 years, 9 months after company formation) |
Appointment Duration | 15 years, 5 months (resigned 16 December 2020) |
Role | Oil Industry Executive |
Country of Residence | United Kingdom |
Correspondence Address | 23 Lower Belgrave Street London SW1W 0NR |
Secretary Name | Mr Stephen Charles Huddle |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 March 2006(32 years, 6 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 12 July 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21 Dunsany Road London W14 0JP |
Secretary Name | Ms Heather Diane Garratt |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 July 2006(32 years, 10 months after company formation) |
Appointment Duration | 4 years (resigned 14 July 2010) |
Role | Company Director |
Correspondence Address | 23 Lower Belgrave Street London SW1W 0NR |
Director Name | Barry Joseph O'Donnell |
---|---|
Date of Birth | January 1957 (Born 67 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 31 January 2007(33 years, 4 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 May 2009) |
Role | Business Unit Manager |
Correspondence Address | 301 Jalan Kampong Chantek Singapore 587958 Foreign |
Director Name | Mr Robert Andrew Allan |
---|---|
Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2009(36 years after company formation) |
Appointment Duration | 10 years, 9 months (resigned 25 June 2020) |
Role | Geologist |
Country of Residence | United Kingdom |
Correspondence Address | 23 Lower Belgrave Street London SW1W 0NR |
Secretary Name | Ms Julie Vickers |
---|---|
Status | Resigned |
Appointed | 14 July 2010(36 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 12 September 2011) |
Role | Company Director |
Correspondence Address | 23 Lower Belgrave Street London SW1W 0NR |
Secretary Name | Mrs Heather Kawan |
---|---|
Status | Resigned |
Appointed | 12 September 2011(38 years after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 January 2014) |
Role | Company Director |
Correspondence Address | 23 Lower Belgrave Street London SW1W 0NR |
Secretary Name | Rachel Abigail Rickard |
---|---|
Status | Resigned |
Appointed | 31 January 2014(40 years, 4 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 18 January 2017) |
Role | Company Director |
Correspondence Address | 23 Lower Belgrave Street London SW1W 0NR |
Director Name | Mr Richard Andrew Rose |
---|---|
Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2014(41 years after company formation) |
Appointment Duration | 6 years, 6 months (resigned 15 April 2021) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 23 Lower Belgrave Street London SW1W 0NR |
Director Name | Mrs Rachel Abigail Rickard |
---|---|
Date of Birth | March 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 2015(41 years, 8 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 18 January 2017) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 23 Lower Belgrave Street London SW1W 0NR |
Director Name | Mr Andrew George Gibb |
---|---|
Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 2017(43 years, 4 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 15 April 2021) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 23 Lower Belgrave Street London SW1W 0NR |
Secretary Name | Julie Alison Vickers |
---|---|
Status | Resigned |
Appointed | 18 January 2017(43 years, 4 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 November 2018) |
Role | Company Director |
Correspondence Address | 23 Lower Belgrave Street London SW1W 0NR |
Secretary Name | Mr Daniel Alexander Rose |
---|---|
Status | Resigned |
Appointed | 01 November 2018(45 years, 1 month after company formation) |
Appointment Duration | 3 years, 7 months (resigned 31 May 2022) |
Role | Company Director |
Correspondence Address | 23 Lower Belgrave Street London SW1W 0NR |
Website | premier-oil.com |
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Registered Address | 23 Lower Belgrave Street London SW1W 0NR |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Warwick |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
10 at £1 | Premier Oil Holdings LTD 100.00% Ordinary |
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Year | 2014 |
---|---|
Turnover | £4,444,281 |
Gross Profit | £1,726,339 |
Net Worth | £1,414,535 |
Cash | £694,654 |
Current Liabilities | £3,620,028 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 8 July 2023 (9 months, 3 weeks ago) |
---|---|
Next Return Due | 22 July 2024 (2 months, 3 weeks from now) |
28 July 2017 | Delivered on: 2 August 2017 Persons entitled: Glas Trust Corporation Limited, as Security Agent Classification: A registered charge Outstanding |
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28 July 2017 | Delivered on: 2 August 2017 Persons entitled: Glas Trust Corporation Limited, as Security Agent Classification: A registered charge Outstanding |
18 December 2020 | Termination of appointment of Anthony Richard Charles Durrant as a director on 16 December 2020 (1 page) |
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14 August 2020 | Full accounts made up to 31 December 2019 (19 pages) |
10 July 2020 | Confirmation statement made on 10 July 2020 with no updates (3 pages) |
26 June 2020 | Termination of appointment of Robert Andrew Allan as a director on 25 June 2020 (1 page) |
5 August 2019 | Full accounts made up to 31 December 2018 (19 pages) |
8 July 2019 | Confirmation statement made on 8 July 2019 with no updates (3 pages) |
2 November 2018 | Appointment of Mr Daniel Alexander Rose as a secretary on 1 November 2018 (2 pages) |
2 November 2018 | Termination of appointment of Julie Alison Vickers as a secretary on 1 November 2018 (1 page) |
16 July 2018 | Confirmation statement made on 7 July 2018 with no updates (3 pages) |
3 July 2018 | Full accounts made up to 31 December 2017 (19 pages) |
6 December 2017 | Full accounts made up to 31 December 2016 (21 pages) |
6 December 2017 | Full accounts made up to 31 December 2016 (21 pages) |
2 August 2017 | Registration of charge 011354440002, created on 28 July 2017 (82 pages) |
2 August 2017 | Registration of charge 011354440001, created on 28 July 2017 (49 pages) |
2 August 2017 | Registration of charge 011354440002, created on 28 July 2017 (82 pages) |
2 August 2017 | Registration of charge 011354440001, created on 28 July 2017 (49 pages) |
2 August 2017 | Statement of company's objects (2 pages) |
2 August 2017 | Statement of company's objects (2 pages) |
20 July 2017 | Resolutions
|
20 July 2017 | Resolutions
|
7 July 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
7 July 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
31 January 2017 | Appointment of Mr Andrew George Gibb as a director on 18 January 2017 (2 pages) |
31 January 2017 | Termination of appointment of Rachel Abigail Rickard as a director on 18 January 2017 (1 page) |
31 January 2017 | Appointment of Mr Andrew George Gibb as a director on 18 January 2017 (2 pages) |
31 January 2017 | Termination of appointment of Rachel Abigail Rickard as a director on 18 January 2017 (1 page) |
24 January 2017 | Appointment of Julie Alison Vickers as a secretary on 18 January 2017 (2 pages) |
24 January 2017 | Termination of appointment of Rachel Abigail Rickard as a secretary on 18 January 2017 (1 page) |
24 January 2017 | Appointment of Julie Alison Vickers as a secretary on 18 January 2017 (2 pages) |
24 January 2017 | Termination of appointment of Rachel Abigail Rickard as a secretary on 18 January 2017 (1 page) |
10 November 2016 | Full accounts made up to 31 December 2015 (21 pages) |
10 November 2016 | Full accounts made up to 31 December 2015 (21 pages) |
8 July 2016 | Confirmation statement made on 7 July 2016 with updates (5 pages) |
8 July 2016 | Confirmation statement made on 7 July 2016 with updates (5 pages) |
22 February 2016 | Secretary's details changed for Rachel Abigail Benjamin on 27 November 2015 (1 page) |
22 February 2016 | Director's details changed for Miss Rachel Abigail Benjamin on 27 November 2015 (2 pages) |
22 February 2016 | Director's details changed for Miss Rachel Abigail Benjamin on 27 November 2015 (2 pages) |
22 February 2016 | Secretary's details changed for Rachel Abigail Benjamin on 27 November 2015 (1 page) |
17 December 2015 | Termination of appointment of Allan Wayne Spencer as a director on 30 September 2015 (1 page) |
17 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
17 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
17 December 2015 | Termination of appointment of Allan Wayne Spencer as a director on 30 September 2015 (1 page) |
2 October 2015 | Full accounts made up to 31 December 2014 (17 pages) |
2 October 2015 | Full accounts made up to 31 December 2014 (17 pages) |
10 July 2015 | Termination of appointment of Stephen Charles Huddle as a director on 29 May 2015 (1 page) |
10 July 2015 | Appointment of Miss Rachel Abigail Benjamin as a director on 29 May 2015 (2 pages) |
10 July 2015 | Appointment of Miss Rachel Abigail Benjamin as a director on 29 May 2015 (2 pages) |
10 July 2015 | Termination of appointment of Stephen Charles Huddle as a director on 29 May 2015 (1 page) |
17 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
17 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
3 October 2014 | Appointment of Mr Richard Andrew Rose as a director on 1 October 2014 (2 pages) |
3 October 2014 | Appointment of Mr Richard Andrew Rose as a director on 1 October 2014 (2 pages) |
3 October 2014 | Appointment of Mr Richard Andrew Rose as a director on 1 October 2014 (2 pages) |
29 September 2014 | Full accounts made up to 31 December 2013 (17 pages) |
29 September 2014 | Full accounts made up to 31 December 2013 (17 pages) |
7 February 2014 | Appointment of Rachel Abigail Benjamin as a secretary (2 pages) |
7 February 2014 | Termination of appointment of Heather Kawan as a secretary (1 page) |
7 February 2014 | Appointment of Rachel Abigail Benjamin as a secretary (2 pages) |
7 February 2014 | Termination of appointment of Heather Kawan as a secretary (1 page) |
20 December 2013 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
20 December 2013 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
27 November 2013 | Auditor's resignation (1 page) |
27 November 2013 | Auditor's resignation (1 page) |
3 October 2013 | Full accounts made up to 31 December 2012 (17 pages) |
3 October 2013 | Full accounts made up to 31 December 2012 (17 pages) |
7 January 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (6 pages) |
7 January 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (6 pages) |
30 October 2012 | Director's details changed for Mr Robert Andrew Allan on 29 October 2012 (2 pages) |
30 October 2012 | Director's details changed for Mr Robert Andrew Allan on 29 October 2012 (2 pages) |
3 September 2012 | Full accounts made up to 31 December 2011 (18 pages) |
3 September 2012 | Full accounts made up to 31 December 2011 (18 pages) |
3 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (6 pages) |
3 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (6 pages) |
24 October 2011 | Statement of capital on 24 October 2011
|
24 October 2011 | Statement of capital on 24 October 2011
|
24 October 2011 | Solvency statement dated 11/10/11 (4 pages) |
24 October 2011 | Resolutions
|
24 October 2011 | Statement by directors (1 page) |
24 October 2011 | Statement by directors (1 page) |
24 October 2011 | Solvency statement dated 11/10/11 (4 pages) |
24 October 2011 | Resolutions
|
3 October 2011 | Full accounts made up to 31 December 2010 (15 pages) |
3 October 2011 | Full accounts made up to 31 December 2010 (15 pages) |
15 September 2011 | Appointment of Mrs Heather Kawan as a secretary (1 page) |
15 September 2011 | Appointment of Mrs Heather Kawan as a secretary (1 page) |
14 September 2011 | Termination of appointment of Julie Vickers as a secretary (1 page) |
14 September 2011 | Termination of appointment of Julie Vickers as a secretary (1 page) |
6 January 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (7 pages) |
6 January 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (7 pages) |
23 September 2010 | Full accounts made up to 31 December 2009 (15 pages) |
23 September 2010 | Full accounts made up to 31 December 2009 (15 pages) |
27 July 2010 | Termination of appointment of Heather Garratt as a secretary (1 page) |
27 July 2010 | Appointment of Ms Julie Vickers as a secretary (1 page) |
27 July 2010 | Appointment of Ms Julie Vickers as a secretary (1 page) |
27 July 2010 | Termination of appointment of Heather Garratt as a secretary (1 page) |
13 January 2010 | Director's details changed for Mr Robert Andrew Allan on 13 October 2009 (2 pages) |
13 January 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (6 pages) |
13 January 2010 | Director's details changed for Mr Robert Andrew Allan on 13 October 2009 (2 pages) |
13 January 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (6 pages) |
12 January 2010 | Director's details changed for Allan Wayne Spencer on 13 October 2009 (2 pages) |
12 January 2010 | Director's details changed for Mr Anthony Richard Charles Durrant on 13 October 2009 (2 pages) |
12 January 2010 | Director's details changed for Mr Anthony Richard Charles Durrant on 13 October 2009 (2 pages) |
12 January 2010 | Director's details changed for Allan Wayne Spencer on 13 October 2009 (2 pages) |
24 October 2009 | Director's details changed for Allan Wayne Spencer on 13 October 2009 (3 pages) |
24 October 2009 | Director's details changed for Mr Stephen Charles Huddle on 13 October 2009 (3 pages) |
24 October 2009 | Director's details changed for Allan Wayne Spencer on 13 October 2009 (3 pages) |
24 October 2009 | Director's details changed for Mr Stephen Charles Huddle on 13 October 2009 (3 pages) |
24 October 2009 | Director's details changed for Robert Andrew Allan on 13 October 2009 (3 pages) |
24 October 2009 | Director's details changed for Robert Andrew Allan on 13 October 2009 (3 pages) |
23 October 2009 | Secretary's details changed for Heather Diane Garratt on 13 October 2009 (3 pages) |
23 October 2009 | Director's details changed (3 pages) |
23 October 2009 | Director's details changed (3 pages) |
23 October 2009 | Secretary's details changed for Heather Diane Garratt on 13 October 2009 (3 pages) |
2 October 2009 | Director appointed robert andrew allan (3 pages) |
2 October 2009 | Director appointed robert andrew allan (3 pages) |
23 September 2009 | Appointment terminated director neil hawkings (1 page) |
23 September 2009 | Appointment terminated director neil hawkings (1 page) |
8 September 2009 | Full accounts made up to 31 December 2008 (15 pages) |
8 September 2009 | Full accounts made up to 31 December 2008 (15 pages) |
15 June 2009 | Appointment terminated director barry o'donnell (1 page) |
15 June 2009 | Appointment terminated director barry o'donnell (1 page) |
9 January 2009 | Return made up to 17/12/08; full list of members (5 pages) |
9 January 2009 | Return made up to 17/12/08; full list of members (5 pages) |
27 November 2008 | Resolutions
|
27 November 2008 | Resolutions
|
22 September 2008 | Director's change of particulars / barry o'donnell / 19/09/2008 (1 page) |
22 September 2008 | Director's change of particulars / barry o'donnell / 19/09/2008 (1 page) |
13 August 2008 | Full accounts made up to 31 December 2007 (14 pages) |
13 August 2008 | Full accounts made up to 31 December 2007 (14 pages) |
19 December 2007 | Return made up to 17/12/07; full list of members (3 pages) |
19 December 2007 | Return made up to 17/12/07; full list of members (3 pages) |
30 August 2007 | Memorandum and Articles of Association (11 pages) |
30 August 2007 | Resolutions
|
30 August 2007 | Memorandum and Articles of Association (11 pages) |
30 August 2007 | Resolutions
|
1 August 2007 | Full accounts made up to 31 December 2006 (13 pages) |
1 August 2007 | Full accounts made up to 31 December 2006 (13 pages) |
17 February 2007 | Director resigned (1 page) |
17 February 2007 | Director resigned (1 page) |
17 February 2007 | New director appointed (3 pages) |
17 February 2007 | New director appointed (3 pages) |
12 January 2007 | Return made up to 17/12/06; full list of members (3 pages) |
12 January 2007 | Return made up to 17/12/06; full list of members (3 pages) |
23 August 2006 | Full accounts made up to 31 December 2005 (12 pages) |
23 August 2006 | Full accounts made up to 31 December 2005 (12 pages) |
20 July 2006 | New secretary appointed (2 pages) |
20 July 2006 | New secretary appointed (2 pages) |
20 July 2006 | Secretary resigned (1 page) |
20 July 2006 | Secretary resigned (1 page) |
7 June 2006 | Director's particulars changed (1 page) |
7 June 2006 | Director's particulars changed (1 page) |
7 June 2006 | Director's particulars changed (1 page) |
7 June 2006 | Director's particulars changed (1 page) |
25 April 2006 | Secretary resigned (1 page) |
25 April 2006 | New secretary appointed (2 pages) |
25 April 2006 | Secretary resigned (1 page) |
25 April 2006 | New secretary appointed (2 pages) |
5 February 2006 | Full accounts made up to 31 December 2004 (12 pages) |
5 February 2006 | Full accounts made up to 31 December 2004 (12 pages) |
11 January 2006 | Return made up to 17/12/05; full list of members (3 pages) |
11 January 2006 | Return made up to 17/12/05; full list of members (3 pages) |
21 October 2005 | Director's particulars changed (1 page) |
21 October 2005 | Director's particulars changed (1 page) |
20 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
20 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
19 August 2005 | Director resigned (1 page) |
19 August 2005 | Director resigned (1 page) |
21 July 2005 | New director appointed (3 pages) |
21 July 2005 | New director appointed (3 pages) |
21 July 2005 | New director appointed (3 pages) |
21 July 2005 | Director resigned (1 page) |
21 July 2005 | New director appointed (3 pages) |
21 July 2005 | New director appointed (3 pages) |
21 July 2005 | Director resigned (1 page) |
21 July 2005 | Director resigned (1 page) |
21 July 2005 | Director resigned (1 page) |
21 July 2005 | New director appointed (3 pages) |
22 February 2005 | New director appointed (2 pages) |
22 February 2005 | New director appointed (3 pages) |
22 February 2005 | New director appointed (2 pages) |
22 February 2005 | New director appointed (2 pages) |
22 February 2005 | New director appointed (2 pages) |
22 February 2005 | New director appointed (3 pages) |
11 February 2005 | Director's particulars changed (1 page) |
11 February 2005 | Director's particulars changed (1 page) |
17 January 2005 | Return made up to 17/12/04; full list of members (6 pages) |
17 January 2005 | Return made up to 17/12/04; full list of members (6 pages) |
4 November 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
4 November 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
13 August 2004 | Auditor's resignation (1 page) |
13 August 2004 | Auditor's resignation (1 page) |
12 August 2004 | Company name changed premier (oil production) LIMITED\certificate issued on 12/08/04 (2 pages) |
12 August 2004 | Company name changed premier (oil production) LIMITED\certificate issued on 12/08/04 (2 pages) |
10 May 2004 | Director's particulars changed (1 page) |
10 May 2004 | Director's particulars changed (1 page) |
31 December 2003 | Return made up to 17/12/03; full list of members (7 pages) |
31 December 2003 | Return made up to 17/12/03; full list of members (7 pages) |
29 August 2003 | Resolutions
|
29 August 2003 | Resolutions
|
5 August 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
5 August 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
17 January 2003 | Return made up to 17/12/02; full list of members (7 pages) |
17 January 2003 | Return made up to 17/12/02; full list of members (7 pages) |
24 October 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
24 October 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
14 January 2002 | Return made up to 17/12/01; full list of members (6 pages) |
14 January 2002 | Return made up to 17/12/01; full list of members (6 pages) |
31 October 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
31 October 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
15 January 2001 | Return made up to 17/12/00; full list of members (6 pages) |
15 January 2001 | Return made up to 17/12/00; full list of members (6 pages) |
8 November 2000 | Director resigned (1 page) |
8 November 2000 | Director resigned (1 page) |
12 October 2000 | Accounts for a dormant company made up to 31 December 1999 (6 pages) |
12 October 2000 | Accounts for a dormant company made up to 31 December 1999 (6 pages) |
28 March 2000 | Director's particulars changed (1 page) |
28 March 2000 | Director's particulars changed (1 page) |
30 December 1999 | Return made up to 17/12/99; full list of members
|
30 December 1999 | Return made up to 17/12/99; full list of members
|
28 July 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
28 July 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
2 July 1999 | New secretary appointed (2 pages) |
2 July 1999 | Secretary resigned (1 page) |
2 July 1999 | Secretary resigned (1 page) |
2 July 1999 | New secretary appointed (2 pages) |
12 May 1999 | New director appointed (3 pages) |
12 May 1999 | New director appointed (3 pages) |
12 April 1999 | Director resigned (1 page) |
12 April 1999 | Director resigned (1 page) |
7 January 1999 | Return made up to 17/12/98; full list of members (9 pages) |
7 January 1999 | Return made up to 17/12/98; full list of members (9 pages) |
21 October 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
21 October 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
25 September 1998 | Secretary's particulars changed (1 page) |
25 September 1998 | Secretary's particulars changed (1 page) |
5 January 1998 | Return made up to 17/12/97; full list of members (7 pages) |
5 January 1998 | Return made up to 17/12/97; full list of members (7 pages) |
11 November 1997 | Secretary's particulars changed (1 page) |
11 November 1997 | Secretary's particulars changed (1 page) |
31 October 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
31 October 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
12 October 1997 | Director resigned (1 page) |
12 October 1997 | New director appointed (3 pages) |
12 October 1997 | New director appointed (3 pages) |
12 October 1997 | Director resigned (1 page) |
16 July 1997 | Director resigned (1 page) |
16 July 1997 | Director resigned (1 page) |
16 July 1997 | New director appointed (2 pages) |
16 July 1997 | New director appointed (2 pages) |
27 December 1996 | Return made up to 17/12/96; no change of members (5 pages) |
27 December 1996 | Return made up to 17/12/96; no change of members (5 pages) |
29 October 1996 | Accounts for a dormant company made up to 31 December 1995 (6 pages) |
29 October 1996 | Accounts for a dormant company made up to 31 December 1995 (6 pages) |
13 September 1996 | Secretary resigned (2 pages) |
13 September 1996 | Director's particulars changed (1 page) |
13 September 1996 | Secretary resigned (2 pages) |
13 September 1996 | New secretary appointed (1 page) |
13 September 1996 | Director's particulars changed (1 page) |
13 September 1996 | New secretary appointed (1 page) |
12 January 1996 | Return made up to 17/12/95; full list of members (7 pages) |
12 January 1996 | Return made up to 17/12/95; full list of members (7 pages) |
28 December 1995 | Director resigned (2 pages) |
28 December 1995 | New director appointed (4 pages) |
28 December 1995 | Director resigned (2 pages) |
28 December 1995 | New director appointed (4 pages) |
30 October 1995 | Accounts for a dormant company made up to 31 December 1994 (6 pages) |
30 October 1995 | Accounts for a dormant company made up to 31 December 1994 (6 pages) |
23 March 1995 | Director resigned;new director appointed (2 pages) |
23 March 1995 | Director resigned;new director appointed (2 pages) |
6 February 1975 | Company name changed\certificate issued on 06/02/75 (4 pages) |
6 February 1975 | Company name changed\certificate issued on 06/02/75 (4 pages) |
20 September 1973 | Incorporation (10 pages) |
20 September 1973 | Incorporation (10 pages) |