Premier Oil Exploration Ons Limited

Company Name	Premier Oil Exploration Ons Limited
Directors	Howard Ralph Landes and Rachel Abigail Rickard
Company Status	Active
Company Number	01241035
Category	Private Limited Company
Incorporation Date	20 January 1976(48 years, 3 months ago)
Previous Names	5

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Howard Ralph Landes
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	15 April 2021(45 years, 3 months after company formation)
Appointment Duration	3 years
Role	Solicitor
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	Current
Appointed	15 April 2021(45 years, 3 months after company formation)
Appointment Duration	3 years
Role	Secretary
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(46 years, 4 months after company formation)
Appointment Duration	1 year, 11 months
Correspondence Address	23 Lower Belgrave Street London SW1W 0NR

Director Name	Michael Schmeitzner
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(15 years, 9 months after company formation)
Appointment Duration	16 years, 6 months (resigned 30 April 2008)
Role	Company Director
Correspondence Address	40 Hesper Mews London SW5 0HH

Director Name	Bruno Grossi
Date of Birth	March 1938 (Born 86 years ago)
Nationality	Italian
Status	Resigned
Appointed	29 October 1991(15 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 December 1994)
Role	Company Director
Correspondence Address	8 Stuart Tower London W9 1UB

Director Name	David Alexander Duncan
Nationality	British
Status	Resigned
Appointed	29 October 1991(15 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 May 1994)
Role	Managing Director
Correspondence Address	Courtlands Cottage Copsem Lane Oshott Surrey KT22 0NT

Director Name	Bo Palle Andersson
Date of Birth	April 1936 (Born 88 years ago)
Nationality	Swedish
Status	Resigned
Appointed	29 October 1991(15 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 20 October 1996)
Role	Company Director
Correspondence Address	Oa-Vagen 22 178 00 Ekero Foreign

Director Name	Carl-Anne Freddie Christer Linder
Date of Birth	March 1947 (Born 77 years ago)
Nationality	Swedish
Status	Resigned
Appointed	05 May 1994(18 years, 3 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 01 October 1994)
Role	Petroleum Geologist
Correspondence Address	Holmenhollveien 23d 0376 0slo Norway Foreign

Director Name	Jan Ivar Hagen
Date of Birth	May 1952 (Born 72 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 October 1994(18 years, 8 months after company formation)
Appointment Duration	13 years, 7 months (resigned 30 April 2008)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	22 Blakeden Drive Claygate Esher Surrey KT10 0JR

Director Name	Lennart Wikstrom
Date of Birth	July 1938 (Born 85 years ago)
Nationality	Swedish
Status	Resigned
Appointed	30 December 1994(18 years, 11 months after company formation)
Appointment Duration	13 years, 4 months (resigned 30 April 2008)
Role	Company Director
Correspondence Address	Persbo 1227 S-771 92 Persbo Sweden

Director Name	Mariann Ostansjo
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Swede
Status	Resigned
Appointed	30 December 1994(18 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 November 1998)
Role	Financial Controller
Correspondence Address	Annebergsvagen 5b Sollentuna 191 49 Sweden

Director Name	Fredrik Ardbo
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Swedish
Status	Resigned
Appointed	10 November 1998(22 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 12 October 2005)
Role	Chief Finance Officer
Correspondence Address	Kvarntorpsvagen 1 183 55 Taby Foreign Sweden

Director Name	Mr David Lee Marshall
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2008(32 years, 3 months after company formation)
Appointment Duration	1 year (resigned 21 May 2009)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Carronbank House Cameron Street Stonehaven Kincardineshire AB39 2HF Scotland

Director Name	Dr Richard Paul Mays
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Scottish
Status	Resigned
Appointed	30 April 2008(32 years, 3 months after company formation)
Appointment Duration	1 year (resigned 21 May 2009)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Old Montrose House Montrose Angus DD10 9LN Scotland

Director Name	Arthur Millholland
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 April 2008(32 years, 3 months after company formation)
Appointment Duration	1 year (resigned 21 May 2009)
Role	Petroleum Executive
Country of Residence	Canada
Correspondence Address	220 Pumphill Gardens Sw Calgary Alberta T2v 4m6 Canada

Secretary Name	Faralee Allyn Chanin
Nationality	British
Status	Resigned
Appointed	30 April 2008(32 years, 3 months after company formation)
Appointment Duration	1 year (resigned 21 May 2009)
Role	Company Director
Correspondence Address	652 Coach Grove Rd. S.W. Calgary Alberta T3h 1c6 Canada

Secretary Name	Ms Heather Diane Garratt
Nationality	British
Status	Resigned
Appointed	21 May 2008(32 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 July 2010)
Role	Company Director
Correspondence Address	23 Lower Belgrave Street London SW1W 0NR

Director Name	Mr Robert Andrew Allan
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2009(33 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 July 2010)
Role	Geologist
Country of Residence	Singapore
Correspondence Address	435 Orchard Road #22-02 Wisma Atria Singapore 238877

Director Name	Mr Simon Charles Lockett
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2009(33 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 15 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Lower Belgrave Street London SW1W 0NR

Director Name	Mr Andrew Geoffrey Lodge
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2009(33 years, 4 months after company formation)
Appointment Duration	6 years (resigned 29 May 2015)
Role	Oil Industry Executive
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	21 May 2009(33 years, 4 months after company formation)
Appointment Duration	6 years (resigned 29 May 2015)
Role	Oil Industry Executive
Country of Residence	United Kingdom
Correspondence Address	23 Lower Belgrave Street London SW1W 0NR

Director Name	Mr Neil Hawkings
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2009(33 years, 4 months after company formation)
Appointment Duration	6 years (resigned 29 May 2015)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	23 Lower Belgrave Street London SW1W 0NR

Director Name	Mr Stephen Charles Huddle
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2009(33 years, 4 months after company formation)
Appointment Duration	6 years (resigned 29 May 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	23 Lower Belgrave Street London SW1W 0NR

Director Name	Mr Jon Hendrik Boot
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 November 2009(33 years, 10 months after company formation)
Appointment Duration	3 years (resigned 01 December 2012)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	53 Blenheim Place Aberdeen AB25 2DZ Scotland

Secretary Name	Ms Julie Vickers
Status	Resigned
Appointed	14 July 2010(34 years, 6 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(35 years, 8 months 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

Director Name	Mr Robert Andrew Allan
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2012(36 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 May 2015)
Role	Geologist
Country of Residence	United Kingdom
Correspondence Address	23 Lower Belgrave Street London SW1W 0NR

Director Name	Mr Michael James Skitmore
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2012(36 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 May 2015)
Role	Technical Manager
Country of Residence	Aberdeenshire
Correspondence Address	Blenheim Gate 53 Blenheim Place Aberdeen AB25 2DZ Scotland

Secretary Name	Rachel Abigail Rickard
Status	Resigned
Appointed	31 January 2014(38 years 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(38 years, 8 months 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(39 years, 4 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(41 years 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(41 years 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(42 years, 9 months 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

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	29 October 1991(15 years, 9 months after company formation)
Appointment Duration	16 years, 6 months (resigned 30 April 2008)
Correspondence Address	2 Lambs Passage London EC1Y 8BB

Contact

Website	svenska.com
Email address	[email protected]
Telephone	020 76472500
Telephone region	London

Location

Registered Address	23 Lower Belgrave Street London SW1W 0NR
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

Shareholders

25.6m at $1	Premier Oil Ons LTD 100.00% Ordinary A
100 at £1	Premier Oil Ons LTD 0.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	8 July 2023 (9 months, 4 weeks ago)
Next Return Due	22 July 2024 (2 months, 3 weeks from now)

Charges

28 July 2017	Delivered on: 2 August 2017 Persons entitled: Glas Trust Corporation Limited, as Security Agent Classification: A registered charge Outstanding

Filing History

14 August 2020	Accounts for a small company made up to 31 December 2019 (13 pages)
10 July 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
8 August 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
10 July 2019	Confirmation statement made on 7 July 2019 with no updates (3 pages)
2 November 2018	Termination of appointment of Julie Alison Vickers as a secretary on 1 November 2018 (1 page)
2 November 2018	Appointment of Mr Daniel Alexander Rose as a secretary on 1 November 2018 (2 pages)
16 July 2018	Confirmation statement made on 7 July 2018 with no updates (3 pages)
13 June 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
7 October 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
7 October 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
2 August 2017	Registration of charge 012410350001, created on 28 July 2017 (82 pages)
2 August 2017	Statement of company's objects (2 pages)
2 August 2017	Registration of charge 012410350001, created on 28 July 2017 (82 pages)
2 August 2017	Statement of company's objects (2 pages)
31 July 2017	Change of share class name or designation (2 pages)
31 July 2017	Change of share class name or designation (2 pages)
20 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
20 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
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	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	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)
8 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
8 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 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	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)
26 October 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 100 USD 25,562,000 (5 pages)
26 October 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 100 USD 25,562,000 (5 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
1 June 2015	Termination of appointment of Anthony Richard Charles Durrant as a director on 29 May 2015 (1 page)
1 June 2015	Appointment of Miss Rachel Abigail Benjamin as a director on 29 May 2015 (2 pages)
1 June 2015	Termination of appointment of Robert Andrew Allan as a director on 29 May 2015 (1 page)
1 June 2015	Termination of appointment of Andrew Geoffrey Lodge as a director on 29 May 2015 (1 page)
1 June 2015	Termination of appointment of Stephen Charles Huddle as a director on 29 May 2015 (1 page)
1 June 2015	Termination of appointment of Neil Hawkings as a director on 29 May 2015 (1 page)
1 June 2015	Termination of appointment of Robert Andrew Allan as a director on 29 May 2015 (1 page)
1 June 2015	Appointment of Miss Rachel Abigail Benjamin as a director on 29 May 2015 (2 pages)
1 June 2015	Termination of appointment of Anthony Richard Charles Durrant as a director on 29 May 2015 (1 page)
1 June 2015	Termination of appointment of Andrew Geoffrey Lodge as a director on 29 May 2015 (1 page)
1 June 2015	Termination of appointment of Stephen Charles Huddle as a director on 29 May 2015 (1 page)
1 June 2015	Termination of appointment of Neil Hawkings as a director on 29 May 2015 (1 page)
20 May 2015	Termination of appointment of Michael James Skitmore as a director on 20 May 2015 (1 page)
20 May 2015	Termination of appointment of Michael James Skitmore as a director on 20 May 2015 (1 page)
5 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100 USD 25,562,000 (8 pages)
5 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100 USD 25,562,000 (8 pages)
9 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
9 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 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)
3 October 2014	Appointment of Mr Richard Andrew Rose as a director on 1 October 2014 (2 pages)
18 August 2014	Termination of appointment of Simon Charles Lockett as a director on 15 August 2014 (1 page)
18 August 2014	Termination of appointment of Simon Charles Lockett as a director on 15 August 2014 (1 page)
6 February 2014	Termination of appointment of Heather Kawan as a secretary (1 page)
6 February 2014	Appointment of Rachel Abigail Benjamin as a secretary (2 pages)
6 February 2014	Termination of appointment of Heather Kawan as a secretary (1 page)
6 February 2014	Appointment of Rachel Abigail Benjamin as a secretary (2 pages)
5 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 100 USD 25,562,000 (8 pages)
5 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 100 USD 25,562,000 (8 pages)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
11 December 2012	Termination of appointment of Nigel Wilson as a director (1 page)
11 December 2012	Termination of appointment of Nigel Wilson as a director (1 page)
11 December 2012	Termination of appointment of Jon Boot as a director (1 page)
11 December 2012	Termination of appointment of Jon Boot as a director (1 page)
11 December 2012	Appointment of Mr Michael James Skitmore as a director (2 pages)
11 December 2012	Appointment of Mr Michael James Skitmore as a director (2 pages)
1 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (9 pages)
1 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (9 pages)
22 October 2012	Appointment of Mr Robert Andrew Allan as a director (2 pages)
22 October 2012	Appointment of Mr Robert Andrew Allan as a director (2 pages)
18 May 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
18 May 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
26 October 2011	Annual return made up to 26 October 2011 with a full list of shareholders (8 pages)
26 October 2011	Annual return made up to 26 October 2011 with a full list of shareholders (8 pages)
3 October 2011	Full accounts made up to 31 December 2010 (12 pages)
3 October 2011	Full accounts made up to 31 December 2010 (12 pages)
15 September 2011	Termination of appointment of Julie Vickers as a secretary (1 page)
15 September 2011	Appointment of Mrs Heather Kawan as a secretary (1 page)
15 September 2011	Termination of appointment of Julie Vickers as a secretary (1 page)
15 September 2011	Appointment of Mrs Heather Kawan as a secretary (1 page)
12 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (8 pages)
12 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (8 pages)
9 November 2010	Director's details changed for Mr Neil Hawkings on 9 November 2010 (2 pages)
9 November 2010	Director's details changed for Mr Neil Hawkings on 9 November 2010 (2 pages)
9 November 2010	Director's details changed for Mr Neil Hawkings on 9 November 2010 (2 pages)
2 October 2010	Full accounts made up to 31 December 2009 (17 pages)
2 October 2010	Full accounts made up to 31 December 2009 (17 pages)
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)
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)
20 July 2010	Termination of appointment of Robert Allan as a director (1 page)
20 July 2010	Termination of appointment of Robert Allan as a director (1 page)
7 January 2010	Director's details changed for Mr Jon Hendrik Boot on 21 December 2009 (2 pages)
7 January 2010	Director's details changed for Mr Nigel John Wilson on 21 December 2009 (2 pages)
7 January 2010	Director's details changed for Mr Jon Hendrik Boot on 21 December 2009 (2 pages)
7 January 2010	Director's details changed for Mr Nigel John Wilson on 21 December 2009 (2 pages)
30 November 2009	Appointment of Mr Jon Hendrik Boot as a director (2 pages)
30 November 2009	Appointment of Mr Jon Hendrik Boot as a director (2 pages)
23 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (7 pages)
23 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (7 pages)
21 November 2009	Director's details changed for Andrew Geoffrey Lodge on 13 October 2009 (2 pages)
21 November 2009	Secretary's details changed for Heather Diane Garratt on 13 October 2009 (1 page)
21 November 2009	Director's details changed for Neil Hawkings on 13 October 2009 (2 pages)
21 November 2009	Director's details changed for Neil Hawkings on 13 October 2009 (2 pages)
21 November 2009	Director's details changed for Andrew Geoffrey Lodge on 13 October 2009 (2 pages)
21 November 2009	Director's details changed for Mr Stephen Charles Huddle on 20 November 2009 (2 pages)
21 November 2009	Director's details changed for Mr Simon Charles Lockett on 13 October 2009 (2 pages)
21 November 2009	Director's details changed for Mr Stephen Charles Huddle on 20 November 2009 (2 pages)
21 November 2009	Director's details changed for Anthony Richard Charles Durrant on 13 October 2009 (2 pages)
21 November 2009	Director's details changed for Mr Simon Charles Lockett on 13 October 2009 (2 pages)
21 November 2009	Director's details changed for Nigel John Wilson on 20 November 2009 (2 pages)
21 November 2009	Director's details changed for Nigel John Wilson on 20 November 2009 (2 pages)
21 November 2009	Director's details changed for Anthony Richard Charles Durrant on 13 October 2009 (2 pages)
21 November 2009	Secretary's details changed for Heather Diane Garratt on 13 October 2009 (1 page)
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 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)
23 October 2009	Director's details changed (3 pages)
23 October 2009	Director's details changed (3 pages)
23 October 2009	Director's details changed (3 pages)
23 October 2009	Director's details changed (3 pages)
23 October 2009	Director's details changed (3 pages)
23 October 2009	Director's details changed (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 {officer_name} (3 pages)
23 October 2009	Secretary's details changed (3 pages)
23 October 2009	Secretary's details changed (3 pages)
5 October 2009	Full accounts made up to 31 December 2008 (27 pages)
5 October 2009	Full accounts made up to 31 December 2008 (27 pages)
24 July 2009	Director's change of particulars / robert allan / 01/06/2009 (1 page)
24 July 2009	Director's change of particulars / robert allan / 01/06/2009 (1 page)
1 July 2009	Location of register of members (non legible) (1 page)
1 July 2009	Location of register of members (non legible) (1 page)
22 June 2009	Appointment terminated secretary faralee chanin (1 page)
22 June 2009	Appointment terminated director richard mays (1 page)
22 June 2009	Appointment terminated director arthur millholland (1 page)
22 June 2009	Appointment terminated director david marshall (1 page)
22 June 2009	Appointment terminated director david marshall (1 page)
22 June 2009	Appointment terminated director richard mays (1 page)
22 June 2009	Appointment terminated secretary faralee chanin (1 page)
22 June 2009	Appointment terminated director arthur millholland (1 page)
19 June 2009	Secretary appointed heather diane garratt (2 pages)
19 June 2009	Secretary appointed heather diane garratt (2 pages)
28 May 2009	Director appointed simon charles lockett (3 pages)
28 May 2009	Director appointed simon charles lockett (3 pages)
28 May 2009	Director appointed nigel john wilson (3 pages)
28 May 2009	Director appointed nigel john wilson (3 pages)
27 May 2009	Memorandum and Articles of Association (4 pages)
27 May 2009	Director appointed andrew geoffrey lodge (3 pages)
27 May 2009	Director appointed robert andrew allan (3 pages)
27 May 2009	Director appointed andrew geoffrey lodge (3 pages)
27 May 2009	Director appointed stephen charles huddle (3 pages)
27 May 2009	Registered office changed on 27/05/2009 from 2ND floor 5 old bailey london EC4M 7BA (1 page)
27 May 2009	Director appointed anthony richard charles durrant (3 pages)
27 May 2009	Director appointed robert andrew allan (3 pages)
27 May 2009	Director appointed anthony richard charles durrant (3 pages)
27 May 2009	Director appointed neil hawkings (3 pages)
27 May 2009	Director appointed stephen charles huddle (3 pages)
27 May 2009	Memorandum and Articles of Association (4 pages)
27 May 2009	Director appointed neil hawkings (3 pages)
27 May 2009	Registered office changed on 27/05/2009 from 2ND floor 5 old bailey london EC4M 7BA (1 page)
26 May 2009	Company name changed oilexco N.S. exploration LIMITED\certificate issued on 26/05/09 (2 pages)
26 May 2009	Company name changed oilexco N.S. exploration LIMITED\certificate issued on 26/05/09 (2 pages)
18 November 2008	Secretary's change of particulars / faralee chanin / 18/11/2008 (1 page)
18 November 2008	Return made up to 26/10/08; full list of members (4 pages)
18 November 2008	Secretary's change of particulars / faralee chanin / 18/11/2008 (1 page)
18 November 2008	Director's change of particulars / arthur millhound / 18/11/2008 (2 pages)
18 November 2008	Director's change of particulars / arthur millhound / 18/11/2008 (2 pages)
18 November 2008	Return made up to 26/10/08; full list of members (4 pages)
17 October 2008	Auditor's resignation (1 page)
17 October 2008	Auditor's resignation (1 page)
8 October 2008	Full accounts made up to 31 December 2007 (28 pages)
8 October 2008	Full accounts made up to 31 December 2007 (28 pages)
14 May 2008	Appointment terminated director jan hagen (1 page)
14 May 2008	Appointment terminated director lennart wikstrom (1 page)
14 May 2008	Appointment terminated director lennart wikstrom (1 page)
14 May 2008	Appointment terminated director sven-erik zachrisson (1 page)
14 May 2008	Appointment terminated director michael schmeitzner (1 page)
14 May 2008	Appointment terminated director sven-erik zachrisson (1 page)
14 May 2008	Appointment terminated secretary trusec LIMITED (1 page)
14 May 2008	Appointment terminated secretary trusec LIMITED (1 page)
14 May 2008	Appointment terminated director michael schmeitzner (1 page)
14 May 2008	Appointment terminated director jan hagen (1 page)
13 May 2008	Company name changed svenska petroleum exploration U.K. LIMITED\certificate issued on 14/05/08 (3 pages)
13 May 2008	Company name changed svenska petroleum exploration U.K. LIMITED\certificate issued on 14/05/08 (3 pages)
8 May 2008	Director appointed david lee marshall (2 pages)
8 May 2008	Secretary appointed faralee allyn chanin (2 pages)
8 May 2008	Location of register of members (1 page)
8 May 2008	Director appointed richard paul mays (2 pages)
8 May 2008	Secretary appointed faralee allyn chanin (2 pages)
8 May 2008	Location of register of members (1 page)
8 May 2008	Registered office changed on 08/05/2008 from 25 park lane london W1K 1RA (1 page)
8 May 2008	Registered office changed on 08/05/2008 from 25 park lane london W1K 1RA (1 page)
8 May 2008	Director appointed arthur millhound (2 pages)
8 May 2008	Director appointed arthur millhound (2 pages)
8 May 2008	Director appointed richard paul mays (2 pages)
8 May 2008	Director appointed david lee marshall (2 pages)
26 October 2007	Return made up to 26/10/07; full list of members (3 pages)
26 October 2007	Return made up to 26/10/07; full list of members (3 pages)
23 July 2007	Full accounts made up to 31 December 2006 (27 pages)
23 July 2007	Full accounts made up to 31 December 2006 (27 pages)
23 November 2006	Return made up to 29/10/06; full list of members (3 pages)
23 November 2006	Return made up to 29/10/06; full list of members (3 pages)
30 June 2006	Full accounts made up to 31 December 2005 (21 pages)
30 June 2006	Full accounts made up to 31 December 2005 (21 pages)
22 December 2005	Registered office changed on 22/12/05 from: 1 hamilton mews london W1J 7HA (1 page)
22 December 2005	Registered office changed on 22/12/05 from: 1 hamilton mews london W1J 7HA (1 page)
18 November 2005	Return made up to 29/10/05; full list of members (3 pages)
18 November 2005	Return made up to 29/10/05; full list of members (3 pages)
19 October 2005	Director resigned (1 page)
19 October 2005	Director resigned (1 page)
7 September 2005	Full accounts made up to 31 December 2004 (21 pages)
7 September 2005	Full accounts made up to 31 December 2004 (21 pages)
4 November 2004	Return made up to 29/10/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 November 2004	Return made up to 29/10/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 October 2004	Memorandum and Articles of Association (8 pages)
27 October 2004	Memorandum and Articles of Association (8 pages)
27 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 September 2004	Full accounts made up to 31 December 2003 (23 pages)
16 September 2004	Full accounts made up to 31 December 2003 (23 pages)
6 November 2003	Return made up to 29/10/03; full list of members (8 pages)
6 November 2003	Return made up to 29/10/03; full list of members (8 pages)
3 September 2003	Full accounts made up to 31 December 2002 (23 pages)
3 September 2003	Full accounts made up to 31 December 2002 (23 pages)
31 October 2002	Return made up to 29/10/02; full list of members (8 pages)
31 October 2002	Return made up to 29/10/02; full list of members (8 pages)
8 July 2002	Auditor's resignation (2 pages)
8 July 2002	Auditor's resignation (2 pages)
18 June 2002	Full accounts made up to 31 December 2001 (18 pages)
18 June 2002	Full accounts made up to 31 December 2001 (18 pages)
12 March 2002	Location of register of members (1 page)
12 March 2002	Secretary's particulars changed (1 page)
12 March 2002	Secretary's particulars changed (1 page)
12 March 2002	Location of register of members (1 page)
12 February 2002	Registered office changed on 12/02/02 from: 2,savoy court strand london WC2R 0EZ (1 page)
12 February 2002	Registered office changed on 12/02/02 from: 2,savoy court strand london WC2R 0EZ (1 page)
2 November 2001	Return made up to 29/10/01; full list of members (7 pages)
2 November 2001	Return made up to 29/10/01; full list of members (7 pages)
22 March 2001	Full accounts made up to 31 December 2000 (18 pages)
22 March 2001	Full accounts made up to 31 December 2000 (18 pages)
14 November 2000	Return made up to 29/10/00; full list of members (7 pages)
14 November 2000	Return made up to 29/10/00; full list of members (7 pages)
31 October 2000	Full accounts made up to 31 December 1999 (17 pages)
31 October 2000	Full accounts made up to 31 December 1999 (17 pages)
15 November 1999	Return made up to 29/10/99; full list of members (7 pages)
15 November 1999	Return made up to 29/10/99; full list of members (7 pages)
2 November 1999	Full accounts made up to 31 December 1998 (16 pages)
2 November 1999	Full accounts made up to 31 December 1998 (16 pages)
27 April 1999	Director resigned (1 page)
27 April 1999	Director resigned (1 page)
27 April 1999	New director appointed (2 pages)
27 April 1999	New director appointed (2 pages)
11 November 1998	Return made up to 29/10/98; full list of members (8 pages)
11 November 1998	Return made up to 29/10/98; full list of members (8 pages)
19 August 1998	Full accounts made up to 31 December 1997 (15 pages)
19 August 1998	Full accounts made up to 31 December 1997 (15 pages)
25 January 1998	Return made up to 29/10/97; no change of members (6 pages)
25 January 1998	Return made up to 29/10/97; no change of members (6 pages)
27 October 1997	Full accounts made up to 31 December 1996 (17 pages)
27 October 1997	Full accounts made up to 31 December 1996 (17 pages)
25 November 1996	Return made up to 29/10/96; no change of members (6 pages)
25 November 1996	Return made up to 29/10/96; no change of members (6 pages)
25 November 1996	New director appointed (2 pages)
25 November 1996	New director appointed (2 pages)
11 November 1996	Director resigned (1 page)
11 November 1996	Director resigned (1 page)
19 September 1996	Full accounts made up to 31 December 1995 (16 pages)
19 September 1996	Full accounts made up to 31 December 1995 (16 pages)
25 June 1996	Company name changed preem exploration U.K. LIMITED\certificate issued on 25/06/96 (2 pages)
25 June 1996	Company name changed preem exploration U.K. LIMITED\certificate issued on 25/06/96 (2 pages)
29 April 1996	Company name changed svenska petroleum exploration U. K. LIMITED\certificate issued on 30/04/96 (2 pages)
29 April 1996	Company name changed svenska petroleum exploration U. K. LIMITED\certificate issued on 30/04/96 (2 pages)
22 November 1995	Return made up to 29/10/95; full list of members (8 pages)
22 November 1995	Return made up to 29/10/95; full list of members (8 pages)
20 July 1995	Full accounts made up to 31 December 1994 (13 pages)
20 July 1995	Full accounts made up to 31 December 1994 (13 pages)
30 April 1995	Ad 30/12/94--------- us$ si 25562000@1 (2 pages)
30 April 1995	Statement of affairs (58 pages)
30 April 1995	Ad 30/12/94--------- us$ si 25562000@1 (2 pages)
30 April 1995	Statement of affairs (58 pages)
14 February 1995	123 to resind 123 filed 301294 (1 page)
14 February 1995	123 to resind 123 filed 301294 (1 page)
14 February 1995	Ad 30/12/94--------- us$ si 25562000@1=25562000 us$ ic 0/25562000 (2 pages)
14 February 1995	Ad 30/12/94--------- us$ si 25562000@1=25562000 us$ ic 0/25562000 (2 pages)
14 January 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
14 January 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
12 January 1995	Company name changed swedish petroleum LIMITED\certificate issued on 13/01/95 (3 pages)
12 January 1995	Company name changed swedish petroleum LIMITED\certificate issued on 13/01/95 (3 pages)
11 January 1995	Director resigned (2 pages)
11 January 1995	Director resigned (2 pages)
10 January 1995	New director appointed (4 pages)
10 January 1995	Us$ nc 0/25532000 30/12/94 (1 page)
10 January 1995	New director appointed (4 pages)
10 January 1995	Us$ nc 0/25532000 30/12/94 (1 page)
18 November 1994	Return made up to 29/10/94; no change of members 363(288) ‐ Director resigned (5 pages)
18 November 1994	Return made up to 29/10/94; no change of members 363(288) ‐ Director resigned (5 pages)
24 October 1994	Director resigned;new director appointed (2 pages)
24 October 1994	Director resigned;new director appointed (2 pages)
13 June 1994	Full accounts made up to 31 December 1993 (7 pages)
13 June 1994	Full accounts made up to 31 December 1993 (7 pages)
12 May 1994	Director resigned;new director appointed (2 pages)
12 May 1994	Director resigned;new director appointed (2 pages)
22 November 1993	Return made up to 29/10/93; full list of members (5 pages)
22 November 1993	Return made up to 29/10/93; full list of members (5 pages)
29 June 1993	Full accounts made up to 31 December 1992 (6 pages)
29 June 1993	Full accounts made up to 31 December 1992 (6 pages)
4 November 1992	Return made up to 29/10/92; no change of members (4 pages)
4 November 1992	Return made up to 29/10/92; no change of members (4 pages)
28 July 1992	Full accounts made up to 31 December 1991 (5 pages)
28 July 1992	Full accounts made up to 31 December 1991 (5 pages)
22 January 1992	Registered office changed on 22/01/92 from: 14 waterloo place london SW1Y 4AR (1 page)
22 January 1992	Registered office changed on 22/01/92 from: 14 waterloo place london SW1Y 4AR (1 page)
13 November 1991	Return made up to 29/10/91; no change of members (6 pages)
13 November 1991	Return made up to 29/10/91; no change of members (6 pages)
8 October 1991	Full accounts made up to 31 December 1990 (5 pages)
8 October 1991	Full accounts made up to 31 December 1990 (5 pages)
17 December 1990	Return made up to 29/10/90; full list of members; amend (4 pages)
17 December 1990	Return made up to 29/10/90; full list of members; amend (4 pages)
19 November 1990	Return made up to 29/10/90; full list of members (4 pages)
19 November 1990	Return made up to 29/10/90; full list of members (4 pages)
14 November 1990	Full accounts made up to 31 December 1989 (5 pages)
14 November 1990	Full accounts made up to 31 December 1989 (5 pages)
18 September 1990	New director appointed (2 pages)
18 September 1990	New director appointed (2 pages)
18 July 1989	Director resigned (2 pages)
18 July 1989	Director resigned (2 pages)
12 June 1989	Full accounts made up to 31 December 1988 (5 pages)
12 June 1989	Return made up to 05/05/89; full list of members (4 pages)
12 June 1989	Full accounts made up to 31 December 1988 (5 pages)
12 June 1989	Return made up to 05/05/89; full list of members (4 pages)
3 March 1989	New director appointed (2 pages)
3 March 1989	New director appointed (2 pages)
1 March 1989	Director resigned (2 pages)
1 March 1989	Director resigned (2 pages)
9 September 1988	Return made up to 25/07/88; full list of members (4 pages)
9 September 1988	Full accounts made up to 31 December 1987 (5 pages)
9 September 1988	Full accounts made up to 31 December 1987 (5 pages)
9 September 1988	Return made up to 25/07/88; full list of members (4 pages)
25 August 1987	Return made up to 18/06/87; full list of members (4 pages)
25 August 1987	Full accounts made up to 31 December 1986 (5 pages)
25 August 1987	Return made up to 18/06/87; full list of members (4 pages)
25 August 1987	Full accounts made up to 31 December 1986 (5 pages)
11 November 1986	Return made up to 24/03/86; full list of members (4 pages)
11 November 1986	Return made up to 24/03/86; full list of members (4 pages)
27 October 1986	Full accounts made up to 31 December 1985 (6 pages)
27 October 1986	Full accounts made up to 31 December 1985 (6 pages)
24 October 1986	Director resigned;new director appointed (2 pages)
24 October 1986	Director resigned;new director appointed (2 pages)
20 January 1976	Incorporation (13 pages)
20 January 1976	Incorporation (13 pages)

Premier Oil Exploration Ons Limited

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