Premier Oil E&P UK Limited

Company Name	Premier Oil E&P UK Limited
Directors	Howard Ralph Landes and Alexander Lorentzen Krane
Company Status	Active
Company Number	02761032
Category	Private Limited Company
Incorporation Date	2 November 1992(31 years, 6 months ago)
Previous Names	4

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum
SIC 06200	Extraction of natural gas
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Howard Ralph Landes
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	15 April 2021(28 years, 5 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	Mr Alexander Lorentzen Krane
Date of Birth	March 1976 (Born 48 years ago)
Nationality	Norwegian
Status	Current
Appointed	15 April 2021(28 years, 5 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	Norway
Correspondence Address	23 Lower Belgrave Street London SW1W 0NR

Secretary Name	Harbour Energy Secretaries Limited (Corporation)
Status	Current
Appointed	31 May 2022(29 years, 7 months after company formation)
Appointment Duration	1 year, 10 months
Correspondence Address	23 Lower Belgrave Street London SW1W 0NR

Secretary Name	Dennis Alan Chatterway
Nationality	British
Status	Resigned
Appointed	02 November 1992(same day as company formation)
Role	Company Director
Correspondence Address	14 Warren Close Elmswell Bury St Edmunds Suffolk IP30 9DS

Director Name	Dr Eike Benke
Date of Birth	June 1943 (Born 80 years ago)
Nationality	German
Status	Resigned
Appointed	18 December 1992(1 month, 2 weeks after company formation)
Appointment Duration	15 years (resigned 01 January 2008)
Role	Chair Md's Brd E.O
Correspondence Address	Kantorie 89 D-45134 Essen Foreign

Director Name	Dr Klaus Arntz
Date of Birth	November 1931 (Born 92 years ago)
Nationality	German
Status	Resigned
Appointed	18 December 1992(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 1995)
Role	Head Of Treasury
Correspondence Address	19 Fuchsgaude Mhelheimiruha D4330 Germany

Director Name	Dr Uwe Neumann
Date of Birth	August 1938 (Born 85 years ago)
Nationality	German
Status	Resigned
Appointed	28 January 1993(2 months, 3 weeks after company formation)
Appointment Duration	10 years, 8 months (resigned 30 September 2003)
Role	Managing Director
Correspondence Address	Brandenberg 81 Muelheim D-45478 Germany

Director Name	Bernd Hohmann
Date of Birth	November 1952 (Born 71 years ago)
Nationality	German
Status	Resigned
Appointed	04 May 1995(2 years, 6 months after company formation)
Appointment Duration	10 years, 10 months (resigned 23 March 2006)
Role	Senior Vice President
Correspondence Address	73 Oppspring Mulheim D-45470 Germany

Director Name	Michael Riechel
Date of Birth	May 1961 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	05 July 2000(7 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 23 March 2006)
Role	Head Of Northern Region
Correspondence Address	Hirschstrasse 8 D-46535 Dinslaken Germany

Director Name	Stephen Daniel Giles
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2000(7 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 08 March 2006)
Role	Managing Director
Correspondence Address	Baynards Manor House Baynards Rudgwick West Sussex RH12 3AD

Secretary Name	Richard John Ashmore
Nationality	British
Status	Resigned
Appointed	05 September 2001(8 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	14 Willowmead Close Ealing London W5 1PT

Director Name	Prof Dr Peter Reichetseder
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 October 2003(10 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 August 2012)
Role	Company Director
Correspondence Address	7th Floor 129 Wilton Road London SW1V 1JZ

Director Name	Jeffrey Saunders MacDonald
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2006(13 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 June 2007)
Role	Company Director
Correspondence Address	18114 Langsbury Drive Houston Texas 77084 United States

Director Name	Nicolo Prien
Date of Birth	November 1966 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	23 March 2006(13 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 July 2009)
Role	Head Of Group Controlling
Correspondence Address	Oberkasseler Strasse 64 Duesseldorf 40545 Germany

Director Name	Judith Buss
Date of Birth	July 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2008(15 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 August 2012)
Role	Chief Financial Officer
Correspondence Address	7th Floor 129 Wilton Road London SW1V 1JZ

Director Name	Martin Cole
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2008(15 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 June 2009)
Role	Managing Director
Correspondence Address	15 Cuddington Park Close Banstead Surrey SM7 1RF

Director Name	Mr Michael Felix Lerch
Date of Birth	March 1962 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	20 June 2009(16 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 27 April 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	23 Lower Belgrave Street London SW1W 0NR

Director Name	Jone Hess
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	09 September 2010(17 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 July 2014)
Role	General Manager Operations
Country of Residence	United Kingdom
Correspondence Address	7th Floor 129 Wilton Road London SW1V 1JZ

Director Name	JÖRn Carsten Haupt
Date of Birth	August 1967 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	09 September 2010(17 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 March 2013)
Role	General Manager Finance & Commercial
Country of Residence	United Kingdom
Correspondence Address	7th Floor 129 Wilton Road London SW1V 1JZ

Director Name	Gregor Ernst Hollmann
Date of Birth	February 1965 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	09 September 2010(17 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 September 2013)
Role	General Manager Exploration & Business Development
Country of Residence	United Kingdom
Correspondence Address	7th Floor 129 Wilton Road London SW1V 1JZ

Director Name	Melanie Jayne Booth
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2012(19 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 04 February 2016)
Role	Human Resources Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor 129 Wilton Road London SW1V 1JZ

Director Name	Simon Devenport
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2013(20 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 February 2016)
Role	General Manager, Finance Uk & Algeria
Country of Residence	United Kingdom
Correspondence Address	7th Floor 129 Wilton Road London SW1V 1JZ

Director Name	Mr David Karl Bate
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(20 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 February 2016)
Role	Legal Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor 129 Wilton Road London SW1V 1JZ

Director Name	Mr Robert Andrew Allan
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2016(23 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 25 June 2020)
Role	Company Director
Country of Residence	United Kingdom
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	27 April 2016(23 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 13 December 2020)
Role	Company Director
Country of Residence	United Kingdom
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	27 April 2016(23 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 15 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Lower Belgrave Street London SW1W 0NR

Secretary Name	Mrs Rachel Abigail Rickard
Status	Resigned
Appointed	29 April 2016(23 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 18 January 2017)
Role	Company Director
Correspondence Address	23 Lower Belgrave Street Lower Belgrave Street London SW1W 0NR

Director Name	Mrs Julie Elizabeth Forsyth
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2016(24 years after company formation)
Appointment Duration	3 years, 2 months (resigned 14 February 2020)
Role	Solicitor
Country of Residence	Scotland
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	25 November 2016(24 years after company formation)
Appointment Duration	4 years, 4 months (resigned 15 April 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	23 Lower Belgrave Street London SW1W 0NR

Director Name	Mr Dean Geoffrey Griffin
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2016(24 years after company formation)
Appointment Duration	4 years, 7 months (resigned 21 July 2021)
Role	Geologist
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(24 years, 2 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(26 years 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

Director Name	Mr Philip Andrew Kirk
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2021(28 years, 5 months after company formation)
Appointment Duration	11 months (resigned 28 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Lower Belgrave Street London SW1W 0NR

Director Name	Hackwood Service Company (Corporation)
Status	Resigned
Appointed	02 November 1992(same day as company formation)
Correspondence Address	Barrington House 56-67 Gresham Street London EC2V 7BB

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 November 1993(1 year after company formation)
Appointment Duration	7 years, 9 months (resigned 21 August 2001)
Correspondence Address	One Silk Street London EC2Y 8HQ

Contact

Website	www.eon.com

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

21.1k at £10k	E On Exploration & Production Gmbh 100.00% Ordinary

Financials

Year	2014
Turnover	£204,090,000
Gross Profit	-£30,819,000
Net Worth	£113,185,000
Current Liabilities	£37,314,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 July 2023 (9 months, 2 weeks ago)
Next Return Due	24 July 2024 (3 months from now)

Charges

25 June 2021	Delivered on: 30 June 2021 Persons entitled: Dnb Bank Asa, London Branch as Security Trustee Classification: A registered charge Particulars: 2.2 land. (A) the chargor charges:. (I) by way of a first legal mortgage all estates or interests in any freehold or leasehold property now owned by it; this includes the real property (if any) specified in schedule 1 (real property); and. (Ii) (to the extent that they are not the subject of a mortgage under paragraph (a)(i) above) by way of a first fixed charge all estates or interests in any freehold or leasehold property now or subsequently owned by it (other than in respect of an excluded asset).. (B) a reference in this clause 2 (creation of security) to a mortgage or charge of any freehold or leasehold property includes:. (I) all buildings, fixtures, fittings and fixed plant and machinery on that property; and. (Ii) the benefit of any covenants for title given or entered into by any predecessor in title of the chargor in respect of that property or any moneys paid or payable in respect of those covenants.. For more details please refer to the charging instrument. Outstanding
23 March 2020	Delivered on: 26 March 2020 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: N/A. Outstanding
12 December 2017	Delivered on: 20 December 2017 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Outstanding
28 July 2017	Delivered on: 2 August 2017 Persons entitled: Glas Trust Corporation Limited, as Security Agent Classification: A registered charge Outstanding
2 May 2013	Delivered on: 15 May 2013 Persons entitled: Ing Bank N.V. Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
25 June 2021	Delivered on: 30 June 2021 Persons entitled: Dnb Bank Asa, London Branch as Security Trustee Classification: A registered charge Outstanding
16 April 2012	Delivered on: 4 May 2012 Satisfied on: 1 August 2015 Persons entitled: Voyageur Llc Classification: Step-in assignment Secured details: All monies due or to become due from the sponsor or any other security party to the bridge loan beneficiaries (or any of them), all monies due or to become due from the sponsor, the borrower and/or the bareboat charterer to teekay corporation and all monies due or to become due from an assignor to a teekay beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The material assigned property and the operational assigned property.. See image for full details. Fully Satisfied
19 November 2010	Delivered on: 6 December 2010 Satisfied on: 23 September 2015 Persons entitled: Norsk Tillitsmann Asa Classification: A nok step-in general assignment Secured details: All monies due or to become due from the company to the global security trustee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the rights, title, interest and benefit in and to the rights to receive monies and make claims for damages, and any termination rights relating to the fpso sevan voyageur see image for full details. Fully Satisfied
19 November 2010	Delivered on: 30 November 2010 Satisfied on: 23 September 2015 Persons entitled: Ing Bank N.V. Classification: A step-in general assignment Secured details: All monies due or to become due from the company to the global security trustee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the rights, title, interest and benefit in and to the rights to receive monies and make claims for damages, and any termination rights relating to the fpso sevan voyageur see image for full details. Fully Satisfied
28 December 1994	Delivered on: 30 December 1994 Satisfied on: 30 October 2015 Persons entitled: Barclays Bank PLC Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee under the terms of three foreign exchange transactions dated 1 july 1994. Particulars: By way of first fixed charge all ruhrgas right title and interest present and future in and to (a) a nominal amount of $4,718,000 of the 1997 bonds and, upon maturity of the 1997 bonds, the sum of $4,718,000;. see the mortgage charge document for full details. Fully Satisfied

Filing History

3 October 2023	Full accounts made up to 31 December 2022 (34 pages)
27 July 2023	Part of the property or undertaking has been released from charge 027610320009 (2 pages)
26 July 2023	Part of the property or undertaking has been released from charge 027610320010 (2 pages)
18 July 2023	Confirmation statement made on 10 July 2023 with no updates (3 pages)
22 May 2023	Director's details changed for Mr Howard Ralph Landes on 1 April 2023 (2 pages)
6 April 2023	Director's details changed for Mr Alexander Lorentzen Krane on 1 September 2022 (2 pages)
7 October 2022	Full accounts made up to 31 December 2021 (36 pages)
10 August 2022	Confirmation statement made on 10 July 2022 with no updates (3 pages)
7 June 2022	Appointment of Harbour Energy Secretaries Limited as a secretary on 31 May 2022 (2 pages)
6 June 2022	Termination of appointment of Daniel Alexander Rose as a secretary on 31 May 2022 (1 page)
1 March 2022	Termination of appointment of Philip Andrew Kirk as a director on 28 February 2022 (1 page)
30 September 2021	Full accounts made up to 31 December 2020 (38 pages)
3 August 2021	Confirmation statement made on 10 July 2021 with no updates (3 pages)
22 July 2021	Termination of appointment of Dean Geoffrey Griffin as a director on 21 July 2021 (1 page)
8 July 2021	Termination of appointment of Paul David Williams as a director on 2 July 2021 (1 page)
8 July 2021	Termination of appointment of Gareth Peter Webster as a director on 2 July 2021 (1 page)
30 June 2021	Registration of charge 027610320009, created on 25 June 2021 (44 pages)
30 June 2021	Registration of charge 027610320010, created on 25 June 2021 (20 pages)
16 April 2021	Termination of appointment of Andrew George Gibb as a director on 15 April 2021 (1 page)
16 April 2021	Appointment of Mr Alexander Lorentzen Krane as a director on 15 April 2021 (2 pages)
16 April 2021	Termination of appointment of Richard Andrew Rose as a director on 15 April 2021 (1 page)
16 April 2021	Appointment of Mr Howard Ralph Landes as a director on 15 April 2021 (2 pages)
1 April 2021	Satisfaction of charge 027610320008 in full (1 page)
1 April 2021	Appointment of Mr Philip Andrew Kirk as a director on 31 March 2021 (2 pages)
1 April 2021	Satisfaction of charge 027610320007 in full (1 page)
1 April 2021	Satisfaction of charge 027610320006 in full (1 page)
18 December 2020	Termination of appointment of Anthony Richard Charles Durrant as a director on 13 December 2020 (1 page)
14 August 2020	Full accounts made up to 31 December 2019 (38 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)
26 March 2020	Registration of charge 027610320008, created on 23 March 2020 (18 pages)
14 February 2020	Director's details changed for Mr Gareth Peter Webster on 14 February 2020 (2 pages)
14 February 2020	Appointment of Mr Gareth Peter Webster as a director on 14 February 2020 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/03/2020 under section 1088 of the Companies Act 2006 (2 pages)
14 February 2020	Termination of appointment of Julie Elizabeth Forsyth as a director on 14 February 2020 (1 page)
8 August 2019	Full accounts made up to 31 December 2018 (30 pages)
10 July 2019	Confirmation statement made on 8 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)
13 July 2018	Full accounts made up to 31 December 2017 (33 pages)
10 July 2018	Confirmation statement made on 7 July 2018 with no updates (3 pages)
3 July 2018	Termination of appointment of Stuart Royston Wheaton as a director on 1 July 2018 (1 page)
3 July 2018	Appointment of Mr Paul David Williams as a director on 1 July 2018 (2 pages)
16 April 2018	Satisfaction of charge 027610320005 in full (1 page)
20 December 2017	Registration of charge 027610320007, created on 12 December 2017 (18 pages)
2 August 2017	Registration of charge 027610320006, created on 28 July 2017 (82 pages)
2 August 2017	Statement of company's objects (2 pages)
2 August 2017	Statement of company's objects (2 pages)
2 August 2017	Registration of charge 027610320006, created on 28 July 2017 (82 pages)
1 August 2017	Full accounts made up to 31 December 2016 (34 pages)
1 August 2017	Full accounts made up to 31 December 2016 (34 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)
24 January 2017	Director's details changed for Mr Andrew Gibb on 24 January 2017 (2 pages)
24 January 2017	Director's details changed for Mr Stuart Royston Wheaton on 24 January 2017 (2 pages)
24 January 2017	Director's details changed for Mr Andrew Gibb on 24 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	Director's details changed for Mr Stuart Royston Wheaton on 24 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	Director's details changed for Mr Dean Geoffrey Griffin on 24 January 2017 (2 pages)
24 January 2017	Director's details changed for Mr Dean Geoffrey Griffin on 24 January 2017 (2 pages)
24 January 2017	Appointment of Julie Alison Vickers as a secretary on 18 January 2017 (2 pages)
6 December 2016	Appointment of Mr Stuart Royston Wheaton as a director on 25 November 2016 (2 pages)
6 December 2016	Appointment of Mr Dean Geoffrey Griffin as a director on 25 November 2016 (2 pages)
6 December 2016	Appointment of Mr Dean Geoffrey Griffin as a director on 25 November 2016 (2 pages)
6 December 2016	Appointment of Mr Andrew Gibb as a director on 25 November 2016 (2 pages)
6 December 2016	Appointment of Mrs Julie Elizabeth Forsyth as a director on 25 November 2016 (2 pages)
6 December 2016	Appointment of Mrs Julie Elizabeth Forsyth as a director on 25 November 2016 (2 pages)
6 December 2016	Appointment of Mr Stuart Royston Wheaton as a director on 25 November 2016 (2 pages)
6 December 2016	Appointment of Mr Andrew Gibb as a director on 25 November 2016 (2 pages)
7 July 2016	Confirmation statement made on 7 July 2016 with updates (6 pages)
7 July 2016	Confirmation statement made on 7 July 2016 with updates (6 pages)
16 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
16 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
3 May 2016	Full accounts made up to 31 December 2015 (40 pages)
3 May 2016	Full accounts made up to 31 December 2015 (40 pages)
29 April 2016	Appointment of Mr Anthony Richard Charles Durrant as a director on 27 April 2016 (2 pages)
29 April 2016	Appointment of Mr Richard Andrew Rose as a director on 27 April 2016 (2 pages)
29 April 2016	Appointment of Mr Anthony Richard Charles Durrant as a director on 27 April 2016 (2 pages)
29 April 2016	Appointment of Mr Richard Andrew Rose as a director on 27 April 2016 (2 pages)
29 April 2016	Termination of appointment of Michael Felix Lerch as a director on 27 April 2016 (1 page)
29 April 2016	Appointment of Mr Robert Andrew Allan as a director on 27 April 2016 (2 pages)
29 April 2016	Registered office address changed from 7th Floor 129 Wilton Road London SW1V 1JZ to 23 Lower Belgrave Street London SW1W 0NR on 29 April 2016 (1 page)
29 April 2016	Registered office address changed from 7th Floor 129 Wilton Road London SW1V 1JZ to 23 Lower Belgrave Street London SW1W 0NR on 29 April 2016 (1 page)
29 April 2016	Appointment of Mrs Rachel Abigail Rickard as a secretary on 29 April 2016 (2 pages)
29 April 2016	Appointment of Mrs Rachel Abigail Rickard as a secretary on 29 April 2016 (2 pages)
29 April 2016	Appointment of Mr Robert Andrew Allan as a director on 27 April 2016 (2 pages)
29 April 2016	Termination of appointment of Michael Felix Lerch as a director on 27 April 2016 (1 page)
28 April 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-28 (3 pages)
28 April 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-28 (3 pages)
8 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 50,007,000 (3 pages)
8 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 50,007,000 (3 pages)
24 February 2016	Solvency Statement dated 19/02/16 (1 page)
24 February 2016	Statement by Directors (1 page)
24 February 2016	Statement of capital on 24 February 2016 GBP 50,007,000 (4 pages)
24 February 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 February 2016	Statement by Directors (1 page)
24 February 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 February 2016	Statement of capital on 24 February 2016 GBP 50,007,000 (4 pages)
24 February 2016	Solvency Statement dated 19/02/16 (1 page)
8 February 2016	Termination of appointment of David Bate as a director on 4 February 2016 (1 page)
8 February 2016	Termination of appointment of Alison Jane Sim as a director on 4 February 2016 (1 page)
8 February 2016	Termination of appointment of David Bate as a director on 4 February 2016 (1 page)
8 February 2016	Termination of appointment of Simon Devenport as a director on 4 February 2016 (1 page)
8 February 2016	Termination of appointment of Melanie Jayne Booth as a director on 4 February 2016 (1 page)
8 February 2016	Termination of appointment of Melanie Jayne Booth as a director on 4 February 2016 (1 page)
8 February 2016	Termination of appointment of Simon Devenport as a director on 4 February 2016 (1 page)
8 February 2016	Termination of appointment of Alison Jane Sim as a director on 4 February 2016 (1 page)
30 October 2015	Satisfaction of charge 1 in full (4 pages)
30 October 2015	Satisfaction of charge 1 in full (4 pages)
23 September 2015	Satisfaction of charge 2 in full (4 pages)
23 September 2015	Satisfaction of charge 3 in full (4 pages)
23 September 2015	Satisfaction of charge 2 in full (4 pages)
23 September 2015	Satisfaction of charge 3 in full (4 pages)
1 August 2015	Satisfaction of charge 4 in full (4 pages)
1 August 2015	Satisfaction of charge 4 in full (4 pages)
8 April 2015	Full accounts made up to 31 December 2014 (29 pages)
8 April 2015	Full accounts made up to 31 December 2014 (29 pages)
13 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 211,000,000 (5 pages)
13 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 211,000,000 (5 pages)
13 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 211,000,000 (5 pages)
31 July 2014	Termination of appointment of Jone Hess as a director on 31 July 2014 (1 page)
31 July 2014	Termination of appointment of Jone Hess as a director on 31 July 2014 (1 page)
17 March 2014	Full accounts made up to 31 December 2013 (39 pages)
17 March 2014	Full accounts made up to 31 December 2013 (39 pages)
12 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 211,000,000 (5 pages)
12 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 211,000,000 (5 pages)
12 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 211,000,000 (5 pages)
4 October 2013	Appointment of David Bate as a director (2 pages)
4 October 2013	Appointment of David Bate as a director (2 pages)
5 September 2013	Termination of appointment of Gregor Ernst Hollmann as a director (1 page)
5 September 2013	Termination of appointment of Gregor Ernst Hollmann as a director (1 page)
26 July 2013	Appointment of Simon Devenport as a director (2 pages)
26 July 2013	Appointment of Simon Devenport as a director (2 pages)
15 May 2013	Registration of charge 027610320005 (42 pages)
15 May 2013	Registration of charge 027610320005 (42 pages)
20 March 2013	Memorandum and Articles of Association (5 pages)
20 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 March 2013	Memorandum and Articles of Association (5 pages)
20 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
19 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
19 March 2013	Full accounts made up to 31 December 2012 (29 pages)
19 March 2013	Full accounts made up to 31 December 2012 (29 pages)
19 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
15 March 2013	Termination of appointment of JÃ¶rn Haupt as a director (1 page)
15 March 2013	Termination of appointment of JÃ¶rn Haupt as a director (1 page)
25 September 2012	Appointment of Alison Jane Sim as a director (2 pages)
25 September 2012	Appointment of Melanie Jayne Booth as a director (2 pages)
25 September 2012	Appointment of Alison Jane Sim as a director (2 pages)
25 September 2012	Appointment of Melanie Jayne Booth as a director (2 pages)
20 September 2012	Termination of appointment of Frank Sivertsen as a director (1 page)
20 September 2012	Termination of appointment of Frank Sivertsen as a director (1 page)
20 September 2012	Termination of appointment of Peter Reichetseder as a director (1 page)
20 September 2012	Termination of appointment of Judith Buss as a director (1 page)
20 September 2012	Termination of appointment of Peter Reichetseder as a director (1 page)
20 September 2012	Termination of appointment of Judith Buss as a director (1 page)
14 May 2012	Duplicate mortgage certificatecharge no:4 (25 pages)
14 May 2012	Duplicate mortgage certificatecharge no:4 (25 pages)
4 May 2012	Particulars of a mortgage or charge / charge no: 4 (25 pages)
4 May 2012	Particulars of a mortgage or charge / charge no: 4 (25 pages)
23 March 2012	Full accounts made up to 31 December 2011 (28 pages)
23 March 2012	Full accounts made up to 31 December 2011 (28 pages)
14 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
14 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
14 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
28 February 2012	Change of name notice (2 pages)
28 February 2012	Change of name notice (2 pages)
28 February 2012	Company name changed E.on ruhrgas uk e&p LIMITED\certificate issued on 28/02/12 RES15 ‐ Change company name resolution on 2012-01-26 (2 pages)
28 February 2012	Company name changed E.on ruhrgas uk e&p LIMITED\certificate issued on 28/02/12 RES15 ‐ Change company name resolution on 2012-01-26 (2 pages)
9 January 2012	Termination of appointment of Heinz Rothermund as a director (1 page)
9 January 2012	Termination of appointment of Heinz Rothermund as a director (1 page)
16 December 2011	Statement by directors (4 pages)
16 December 2011	Statement of capital on 16 December 2011 GBP 211,000,000 (4 pages)
16 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce shre prem a/c 14/12/2011 (1 page)
16 December 2011	Statement by directors (4 pages)
16 December 2011	Solvency statement dated 01/12/11 (4 pages)
16 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce shre prem a/c 14/12/2011 (1 page)
16 December 2011	Statement of capital on 16 December 2011 GBP 211,000,000 (4 pages)
16 December 2011	Solvency statement dated 01/12/11 (4 pages)
29 September 2011	Registered office address changed from Davis House 7Th Floor 129 Wilton Road London SW1V 1JZ United Kingdom on 29 September 2011 (1 page)
29 September 2011	Registered office address changed from Davis House 7Th Floor 129 Wilton Road London SW1V 1JZ United Kingdom on 29 September 2011 (1 page)
6 April 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
6 April 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
6 April 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
18 March 2011	Full accounts made up to 31 December 2010 (127 pages)
18 March 2011	Full accounts made up to 31 December 2010 (127 pages)
13 January 2011	Memorandum and Articles of Association (5 pages)
13 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 January 2011	Memorandum and Articles of Association (5 pages)
6 December 2010	Particulars of a mortgage or charge / charge no: 3 (8 pages)
6 December 2010	Particulars of a mortgage or charge / charge no: 3 (8 pages)
30 November 2010	Particulars of a mortgage or charge / charge no: 2 (8 pages)
30 November 2010	Particulars of a mortgage or charge / charge no: 2 (8 pages)
21 September 2010	Appointment of JÃ¶rn Carsten Haupt as a director (2 pages)
21 September 2010	Appointment of Gregor Ernst Hollmann as a director (2 pages)
21 September 2010	Appointment of Jone Hess as a director (2 pages)
21 September 2010	Appointment of Jone Hess as a director (2 pages)
21 September 2010	Appointment of JÃ¶rn Carsten Haupt as a director (2 pages)
21 September 2010	Appointment of Gregor Ernst Hollmann as a director (2 pages)
5 July 2010	Director's details changed for Prof Dr Peter Reichetseder on 1 July 2010 (2 pages)
5 July 2010	Director's details changed for Prof Dr Peter Reichetseder on 1 July 2010 (2 pages)
5 July 2010	Director's details changed for Prof Dr Peter Reichetseder on 1 July 2010 (2 pages)
2 July 2010	Director's details changed for Judith Buss on 1 July 2010 (2 pages)
2 July 2010	Director's details changed for Frank Allan Sivertsen on 1 July 2010 (2 pages)
2 July 2010	Director's details changed for Heinz Charles Rothermund on 1 July 2010 (2 pages)
2 July 2010	Director's details changed for Michael Felix Lerch on 1 July 2010 (2 pages)
2 July 2010	Director's details changed for Heinz Charles Rothermund on 1 July 2010 (2 pages)
2 July 2010	Director's details changed for Frank Allan Sivertsen on 1 July 2010 (2 pages)
2 July 2010	Director's details changed for Frank Allan Sivertsen on 1 July 2010 (2 pages)
2 July 2010	Director's details changed for Heinz Charles Rothermund on 1 July 2010 (2 pages)
2 July 2010	Director's details changed for Judith Buss on 1 July 2010 (2 pages)
2 July 2010	Director's details changed for Michael Felix Lerch on 1 July 2010 (2 pages)
2 July 2010	Director's details changed for Judith Buss on 1 July 2010 (2 pages)
2 July 2010	Director's details changed for Michael Felix Lerch on 1 July 2010 (2 pages)
8 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
8 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
8 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
31 March 2010	Full accounts made up to 31 December 2009 (26 pages)
31 March 2010	Full accounts made up to 31 December 2009 (26 pages)
10 December 2009	Certificate of fact (1 page)
10 December 2009	Certificate of fact (1 page)
2 December 2009	Change of name notice (2 pages)
2 December 2009	Company name changed E.on ruhrgas uk exploration and production LIMITED\certificate issued on 02/12/09 RES15 ‐ Change company name resolution on 2009-12-01 ANNOTATION Changed its name on 02/12/2009 to E.on ruhrgas uk e&p LIMITED and not the name E. on ruhrgas uk e&p LIMITED as erroneously shown on the face of the certificate of change of name dated 02/12/2009 (2 pages)
2 December 2009	Company name changed E.on ruhrgas uk exploration and production LIMITED\certificate issued on 02/12/09 RES15 ‐ Change company name resolution on 2009-12-01 ANNOTATION Changed its name on 02/12/2009 to E.on ruhrgas uk e&p LIMITED and not the name E. on ruhrgas uk e&p LIMITED as erroneously shown on the face of the certificate of change of name dated 02/12/2009 (2 pages)
2 December 2009	Change of name notice (2 pages)
16 September 2009	Full accounts made up to 31 December 2008 (23 pages)
16 September 2009	Full accounts made up to 31 December 2008 (23 pages)
3 July 2009	Appointment terminated director nicolo prien (1 page)
3 July 2009	Appointment terminated director nicolo prien (1 page)
22 June 2009	Appointment terminated director martin cole (1 page)
22 June 2009	Appointment terminated director martin cole (1 page)
22 June 2009	Director appointed michael felix lerch (1 page)
22 June 2009	Director appointed michael felix lerch (1 page)
15 April 2009	Return made up to 01/03/09; no change of members (6 pages)
15 April 2009	Return made up to 01/03/09; no change of members (6 pages)
31 December 2008	Appointment terminated secretary richard ashmore (1 page)
31 December 2008	Appointment terminated secretary richard ashmore (1 page)
5 December 2008	Registered office changed on 05/12/2008 from 4TH floor four millbank london SW1P 3JA (1 page)
5 December 2008	Registered office changed on 05/12/2008 from 4TH floor four millbank london SW1P 3JA (1 page)
30 October 2008	Full accounts made up to 31 December 2007 (24 pages)
30 October 2008	Full accounts made up to 31 December 2007 (24 pages)
16 April 2008	Return made up to 01/03/08; no change of members (9 pages)
16 April 2008	Return made up to 01/03/08; no change of members (9 pages)
25 January 2008	New director appointed (1 page)
25 January 2008	New director appointed (1 page)
3 January 2008	New director appointed (1 page)
3 January 2008	New director appointed (1 page)
2 January 2008	Director resigned (1 page)
2 January 2008	Director resigned (1 page)
3 November 2007	Full accounts made up to 31 December 2006 (26 pages)
3 November 2007	Full accounts made up to 31 December 2006 (26 pages)
11 June 2007	New director appointed (1 page)
11 June 2007	New director appointed (1 page)
7 June 2007	Director resigned (1 page)
7 June 2007	Director resigned (1 page)
20 April 2007	Return made up to 01/03/07; full list of members; amend (8 pages)
20 April 2007	Return made up to 01/03/07; full list of members; amend (8 pages)
16 March 2007	Return made up to 01/03/07; full list of members (3 pages)
16 March 2007	Return made up to 01/03/07; full list of members (3 pages)
5 November 2006	Full accounts made up to 31 December 2005 (24 pages)
5 November 2006	Full accounts made up to 31 December 2005 (24 pages)
26 October 2006	Nc inc already adjusted 28/09/06 (2 pages)
26 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
26 October 2006	Ad 28/09/06--------- Â£ si 39600@10000=396000000 Â£ ic 60000000/456000000 (2 pages)
26 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
26 October 2006	Ad 28/09/06--------- Â£ si 39600@10000=396000000 Â£ ic 60000000/456000000 (2 pages)
26 October 2006	Nc inc already adjusted 28/09/06 (2 pages)
10 May 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
29 March 2006	Director resigned (1 page)
29 March 2006	Director resigned (1 page)
23 March 2006	New director appointed (1 page)
23 March 2006	New director appointed (1 page)
23 March 2006	New director appointed (1 page)
23 March 2006	Director resigned (1 page)
23 March 2006	New director appointed (1 page)
23 March 2006	Director resigned (1 page)
13 March 2006	New director appointed (1 page)
13 March 2006	New director appointed (1 page)
9 March 2006	Director resigned (1 page)
9 March 2006	Director resigned (1 page)
7 March 2006	Return made up to 01/03/06; full list of members (3 pages)
7 March 2006	Return made up to 01/03/06; full list of members (3 pages)
20 December 2005	Registered office changed on 20/12/05 from: new zealand house 8TH floor 80 haymarket london SW1Y 4TE (1 page)
20 December 2005	Registered office changed on 20/12/05 from: new zealand house 8TH floor 80 haymarket london SW1Y 4TE (1 page)
8 November 2005	Director's particulars changed (1 page)
8 November 2005	Return made up to 02/11/05; full list of members (3 pages)
8 November 2005	Return made up to 02/11/05; full list of members (3 pages)
8 November 2005	Director's particulars changed (1 page)
6 May 2005	Full accounts made up to 31 December 2004 (23 pages)
6 May 2005	Full accounts made up to 31 December 2004 (23 pages)
25 November 2004	Return made up to 02/11/04; full list of members 363(288) ‐ Director's particulars changed (3 pages)
25 November 2004	Return made up to 02/11/04; full list of members 363(288) ‐ Director's particulars changed (3 pages)
1 July 2004	Company name changed ruhrgas uk exploration and produ ction LIMITED\certificate issued on 01/07/04 (2 pages)
1 July 2004	Company name changed ruhrgas uk exploration and produ ction LIMITED\certificate issued on 01/07/04 (2 pages)
25 May 2004	Full accounts made up to 31 December 2003 (23 pages)
25 May 2004	Full accounts made up to 31 December 2003 (23 pages)
19 November 2003	Return made up to 02/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 November 2003	Return made up to 02/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 October 2003	New director appointed (2 pages)
20 October 2003	New director appointed (2 pages)
15 October 2003	Director resigned (1 page)
15 October 2003	Director resigned (1 page)
15 April 2003	Full accounts made up to 31 December 2002 (23 pages)
15 April 2003	Full accounts made up to 31 December 2002 (23 pages)
11 November 2002	Return made up to 02/11/02; full list of members (9 pages)
11 November 2002	Return made up to 02/11/02; full list of members (9 pages)
14 August 2002	Auditor's resignation (1 page)
14 August 2002	Auditor's resignation (1 page)
17 April 2002	Full accounts made up to 31 December 2001 (17 pages)
17 April 2002	Full accounts made up to 31 December 2001 (17 pages)
6 November 2001	Return made up to 02/11/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 November 2001	Return made up to 02/11/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 September 2001	New secretary appointed (2 pages)
21 September 2001	New secretary appointed (2 pages)
13 September 2001	Registered office changed on 13/09/01 from: hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
13 September 2001	Registered office changed on 13/09/01 from: hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
13 September 2001	Secretary resigned (1 page)
13 September 2001	Secretary resigned (1 page)
24 April 2001	Full accounts made up to 31 December 2000 (16 pages)
24 April 2001	Full accounts made up to 31 December 2000 (16 pages)
29 November 2000	Return made up to 02/11/00; full list of members (7 pages)
29 November 2000	Return made up to 02/11/00; full list of members (7 pages)
21 November 2000	Registered office changed on 21/11/00 from: one silk street london EC2Y 8HQ (1 page)
21 November 2000	Registered office changed on 21/11/00 from: one silk street london EC2Y 8HQ (1 page)
14 November 2000	Director's particulars changed (1 page)
14 November 2000	Director's particulars changed (1 page)
14 November 2000	Director's particulars changed (1 page)
14 November 2000	Director's particulars changed (1 page)
14 November 2000	Director's particulars changed (1 page)
14 November 2000	Director's particulars changed (1 page)
21 September 2000	New director appointed (2 pages)
21 September 2000	New director appointed (2 pages)
8 August 2000	New director appointed (3 pages)
8 August 2000	Director resigned (1 page)
8 August 2000	Director resigned (1 page)
8 August 2000	New director appointed (3 pages)
8 August 2000	Director resigned (1 page)
8 August 2000	Director resigned (1 page)
11 July 2000	Full accounts made up to 31 December 1999 (16 pages)
11 July 2000	Full accounts made up to 31 December 1999 (16 pages)
10 November 1999	Return made up to 02/11/99; full list of members (8 pages)
10 November 1999	Return made up to 02/11/99; full list of members (8 pages)
21 May 1999	Full accounts made up to 31 December 1998 (14 pages)
21 May 1999	Full accounts made up to 31 December 1998 (14 pages)
22 February 1999	Â£ nc 50000000/60000000 27/01/99 (1 page)
22 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 February 1999	Ad 04/02/99--------- Â£ si 1000@10000=10000000 Â£ ic 50000000/60000000 (2 pages)
22 February 1999	Ad 04/02/99--------- Â£ si 1000@10000=10000000 Â£ ic 50000000/60000000 (2 pages)
22 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 February 1999	Â£ nc 50000000/60000000 27/01/99 (1 page)
14 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
14 December 1998	Â£ nc 45500000/50000000 11/11/98 (1 page)
14 December 1998	Ad 20/11/98--------- Â£ si 450@10000=4500000 Â£ ic 45500000/50000000 (2 pages)
14 December 1998	Ad 20/11/98--------- Â£ si 450@10000=4500000 Â£ ic 45500000/50000000 (2 pages)
14 December 1998	Â£ nc 45500000/50000000 11/11/98 (1 page)
25 November 1998	Return made up to 02/11/98; full list of members (8 pages)
25 November 1998	Director's particulars changed (1 page)
25 November 1998	Return made up to 02/11/98; full list of members (8 pages)
25 November 1998	Director's particulars changed (1 page)
14 April 1998	Full accounts made up to 31 December 1997 (12 pages)
14 April 1998	Full accounts made up to 31 December 1997 (12 pages)
18 November 1997	Return made up to 02/11/97; full list of members (8 pages)
18 November 1997	Return made up to 02/11/97; full list of members (8 pages)
2 November 1997	Full accounts made up to 31 December 1996 (11 pages)
2 November 1997	Full accounts made up to 31 December 1996 (11 pages)
24 October 1997	Secretary's particulars changed (1 page)
24 October 1997	Secretary's particulars changed (1 page)
14 October 1997	Registered office changed on 14/10/97 from: c/o hackwood secretaries LIMITED barrington house 59-67 gresham street london EC2V 7JA (1 page)
14 October 1997	Registered office changed on 14/10/97 from: c/o hackwood secretaries LIMITED barrington house 59-67 gresham street london EC2V 7JA (1 page)
25 November 1996	Return made up to 02/11/96; full list of members (8 pages)
25 November 1996	Return made up to 02/11/96; full list of members (8 pages)
20 October 1996	Full accounts made up to 31 December 1995 (13 pages)
20 October 1996	Full accounts made up to 31 December 1995 (13 pages)
15 November 1995	Return made up to 02/11/95; full list of members (18 pages)
15 November 1995	Return made up to 02/11/95; full list of members (18 pages)
22 May 1995	New director appointed (2 pages)
22 May 1995	New director appointed (2 pages)
11 May 1995	New director appointed (2 pages)
11 May 1995	New director appointed (2 pages)
25 April 1995	Director resigned (2 pages)
25 April 1995	Director resigned (2 pages)
28 February 1995	Full accounts made up to 31 December 1994 (13 pages)
28 February 1995	Full accounts made up to 31 December 1994 (13 pages)
28 February 1995	Full accounts made up to 31 December 1994 (13 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (55 pages)
30 December 1994	Particulars of mortgage/charge (7 pages)
30 December 1994	Particulars of mortgage/charge (7 pages)
23 December 1994	Memorandum and Articles of Association (7 pages)
23 December 1994	Memorandum and Articles of Association (7 pages)
15 March 1994	Full accounts made up to 31 December 1993 (13 pages)
15 March 1994	Full accounts made up to 31 December 1993 (13 pages)
15 March 1994	Full accounts made up to 31 December 1993 (13 pages)
17 December 1992	Company name changed hackremco (no.790) LIMITED\certificate issued on 17/12/92 (2 pages)
17 December 1992	Company name changed hackremco (no.790) LIMITED\certificate issued on 17/12/92 (2 pages)
2 November 1992	Incorporation (20 pages)
2 November 1992	Incorporation (20 pages)

Premier Oil E&P UK Limited

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