Premier Oil Barakuda Limited

Company Name	Premier Oil Barakuda Limited
Directors	Howard Ralph Landes and Alexander Lorentzen Krane
Company Status	Active
Company Number	05052042
Category	Private Limited Company
Incorporation Date	23 February 2004(20 years, 2 months ago)
Previous Names	3

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

Directors

Director Name	Mr Howard Ralph Landes
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	15 April 2021(17 years, 1 month 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(17 years, 1 month 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(18 years, 3 months after company formation)
Appointment Duration	1 year, 11 months
Correspondence Address	23 Lower Belgrave Street London SW1W 0NR

Director Name	Me Michael Dodworth
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2004(same day as company formation)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	129 Sinclair Street Helensburgh Argyle & Bute G84 9AT Scotland

Director Name	Michael Gordon Knowles
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2004(same day as company formation)
Role	Company Director
Correspondence Address	Mead Cottage 2 Haywain Oxted Surrey RH8 9LL

Secretary Name	Mr Alan Richard Walmsley
Nationality	British
Status	Resigned
Appointed	23 February 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	228 Lyndhurst Avenue Woodlawn Park Twickenham Middlesex TW2 6BS

Director Name	Martyn Frederick Millwood Hargrave
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2004(3 weeks, 4 days after company formation)
Appointment Duration	2 years, 10 months (resigned 16 January 2007)
Role	Geophysicist
Country of Residence	United Kingdom
Correspondence Address	Parkside House 32 Ashley Road Walton On Thames Surrey KT12 1HS

Director Name	Mr Peter Dolan
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2004(7 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 16 January 2007)
Role	Geologist
Country of Residence	United Kingdom
Correspondence Address	Woodside 33 Montpelier Row Twickenham TW1 2NQ

Director Name	Mr Alan Booth
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2007(2 years, 10 months after company formation)
Appointment Duration	5 years (resigned 16 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Lower Belgrave Street London SW1W 0NR

Director Name	Graham Dore
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2007(2 years, 10 months after company formation)
Appointment Duration	5 years (resigned 16 January 2012)
Role	Geologist
Country of Residence	United Kingdom
Correspondence Address	23 Lower Belgrave Street London SW1W 0NR

Director Name	Eugene Gregory Whyms
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2007(2 years, 10 months after company formation)
Appointment Duration	5 years (resigned 16 January 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Lower Belgrave Street London SW1W 0NR

Secretary Name	Eugene Gregory Whyms
Nationality	British
Status	Resigned
Appointed	16 January 2007(2 years, 10 months after company formation)
Appointment Duration	5 years (resigned 16 January 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Lower Belgrave Street London SW1W 0NR

Director Name	Mr James Anthony Clark
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2009(5 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 January 2012)
Role	Commercial Director
Country of Residence	England
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	16 January 2012(7 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 May 2015)
Role	Operations Director
Country of Residence	United Kingdom
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	16 January 2012(7 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 May 2015)
Role	Oil Industry Executive
Country of Residence	England
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	16 January 2012(7 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 May 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	23 Lower Belgrave Street London SW1W 0NR

Director Name	Mr Anthony Richard Charles Durrant
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2012(7 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (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 Simon Charles Lockett
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2012(7 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Lower Belgrave Street London SW1W 0NR

Secretary Name	Heather Diane Kawan
Nationality	British
Status	Resigned
Appointed	16 January 2012(7 years, 10 months after company formation)
Appointment Duration	2 years (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(8 years, 7 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

Secretary Name	Rachel Abigail Rickard
Status	Resigned
Appointed	31 January 2014(9 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 January 2017)
Role	Company Director
Correspondence Address	23 Lower Belgrave Street London SW1W 0NR

Director Name	Mr Richard Andrew Rose
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(10 years, 7 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(11 years, 3 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(12 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 15 April 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	23 Lower Belgrave Street London SW1W 0NR

Secretary Name	Julie Alison Vickers
Status	Resigned
Appointed	18 January 2017(12 years, 11 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(14 years, 8 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

Director Name	Mr Philip Andrew Kirk
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2021(17 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Lower Belgrave Street London SW1W 0NR

Director Name	Mr Stuart Royston Wheaton
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2021(17 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 September 2023)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	23 Lower Belgrave Street London SW1W 0NR

Contact

Website	encoreoil.co.uk

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

901.4k at £0.04	Encore Oil LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	25 September 2023 (7 months, 2 weeks ago)
Next Return Due	9 October 2024 (5 months 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

1 December 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-20 (3 pages)
14 August 2020	Full accounts made up to 31 December 2019 (12 pages)
8 July 2020	Confirmation statement made on 8 July 2020 with no updates (3 pages)
8 August 2019	Full accounts made up to 31 December 2018 (10 pages)
8 July 2019	Confirmation statement made on 8 July 2019 with no updates (3 pages)
2 November 2018	Appointment of Mr Daniel Alexander Rose as a secretary on 1 November 2018 (2 pages)
2 November 2018	Termination of appointment of Julie Alison Vickers as a secretary on 1 November 2018 (1 page)
13 July 2018	Full accounts made up to 31 December 2017 (10 pages)
10 July 2018	Confirmation statement made on 7 July 2018 with no updates (3 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 050520420001, created on 28 July 2017 (82 pages)
2 August 2017	Registration of charge 050520420001, 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)
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	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)
31 January 2017	Appointment of Mr Andrew George Gibb as a director on 18 January 2017 (2 pages)
24 January 2017	Termination of appointment of Rachel Abigail Rickard as a secretary on 18 January 2017 (1 page)
24 January 2017	Appointment of Julie Alison Vickers as a secretary on 18 January 2017 (2 pages)
24 January 2017	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)
9 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
9 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
7 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
7 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
23 February 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 36,054.28 (4 pages)
23 February 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 36,054.28 (4 pages)
19 February 2016	Secretary's details changed for Rachel Abigail Benjamin on 27 November 2015 (1 page)
19 February 2016	Director's details changed for Miss Rachel Abigail Benjamin on 27 November 2015 (2 pages)
19 February 2016	Director's details changed for Miss Rachel Abigail Benjamin on 27 November 2015 (2 pages)
19 February 2016	Secretary's details changed for Rachel Abigail Benjamin on 27 November 2015 (1 page)
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	Termination of appointment of Andrew Geoffrey Lodge 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	Termination of appointment of Robert Andrew Allan 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 Anthony Richard Charles Durrant 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	Appointment of Miss Rachel Abigail Benjamin as a director on 29 May 2015 (2 pages)
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 Stephen Charles Huddle 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)
23 February 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 36,054.28 (6 pages)
23 February 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 36,054.28 (6 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)
24 February 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 36,054.28 (6 pages)
24 February 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 36,054.28 (6 pages)
5 February 2014	Appointment of Rachel Abigail Benjamin as a secretary (2 pages)
5 February 2014	Termination of appointment of Heather Kawan as a secretary (1 page)
5 February 2014	Appointment of Rachel Abigail Benjamin as a secretary (2 pages)
5 February 2014	Termination of appointment of Heather Kawan as a secretary (1 page)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (10 pages)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (10 pages)
26 June 2013	Auditor's resignation (1 page)
26 June 2013	Auditor's resignation (1 page)
19 June 2013	Auditor's resignation (2 pages)
19 June 2013	Auditor's resignation (2 pages)
14 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (6 pages)
14 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (6 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)
17 May 2012	Full accounts made up to 31 December 2011 (13 pages)
17 May 2012	Full accounts made up to 31 December 2011 (13 pages)
1 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (6 pages)
1 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (6 pages)
25 January 2012	Appointment of Mr Neil Hawkings as a director (3 pages)
25 January 2012	Appointment of Mr Andrew Geoffrey Lodge as a director (3 pages)
25 January 2012	Appointment of Mr Simon Charles Lockett as a director (3 pages)
25 January 2012	Appointment of Mr Anthony Richard Charles Durrant as a director (3 pages)
25 January 2012	Appointment of Mr Andrew Geoffrey Lodge as a director (3 pages)
25 January 2012	Appointment of Mr Anthony Richard Charles Durrant as a director (3 pages)
25 January 2012	Appointment of Mr Simon Charles Lockett as a director (3 pages)
25 January 2012	Appointment of Mr Neil Hawkings as a director (3 pages)
19 January 2012	Appointment of Heather Diane Kawan as a secretary (3 pages)
19 January 2012	Appointment of Mr Stephen Charles Huddle as a director (3 pages)
19 January 2012	Appointment of Mr Stephen Charles Huddle as a director (3 pages)
19 January 2012	Appointment of Heather Diane Kawan as a secretary (3 pages)
18 January 2012	Termination of appointment of Eugene Whyms as a director (2 pages)
18 January 2012	Termination of appointment of Eugene Whyms as a secretary (2 pages)
18 January 2012	Termination of appointment of James Clark as a director (2 pages)
18 January 2012	Registered office address changed from Watson House 54 Baker Street London W1U 7BU United Kingdom on 18 January 2012 (2 pages)
18 January 2012	Termination of appointment of Graham Dore as a director (2 pages)
18 January 2012	Termination of appointment of Eugene Whyms as a director (2 pages)
18 January 2012	Termination of appointment of Graham Dore as a director (2 pages)
18 January 2012	Registered office address changed from Watson House 54 Baker Street London W1U 7BU United Kingdom on 18 January 2012 (2 pages)
18 January 2012	Termination of appointment of James Clark as a director (2 pages)
18 January 2012	Termination of appointment of Alan Booth as a director (2 pages)
18 January 2012	Termination of appointment of Alan Booth as a director (2 pages)
18 January 2012	Termination of appointment of Eugene Whyms as a secretary (2 pages)
19 December 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (2 pages)
19 December 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (2 pages)
26 May 2011	Director's details changed for Eugene Gregory Whyms on 26 May 2011 (2 pages)
26 May 2011	Secretary's details changed for Eugene Gregory Whyms on 26 May 2011 (1 page)
26 May 2011	Secretary's details changed for Eugene Gregory Whyms on 26 May 2011 (1 page)
26 May 2011	Director's details changed for Mr Alan Booth on 26 May 2011 (2 pages)
26 May 2011	Director's details changed for Mr Alan Booth on 26 May 2011 (2 pages)
26 May 2011	Director's details changed for Eugene Gregory Whyms on 26 May 2011 (2 pages)
13 May 2011	Director's details changed for Graham Dore on 13 May 2011 (2 pages)
13 May 2011	Director's details changed for Graham Dore on 13 May 2011 (2 pages)
11 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (8 pages)
11 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (8 pages)
20 January 2011	Full accounts made up to 30 June 2010 (13 pages)
20 January 2011	Full accounts made up to 30 June 2010 (13 pages)
12 October 2010	Registered office address changed from 5Th Floor 62-64 Baker Street London W1U 7DF on 12 October 2010 (1 page)
12 October 2010	Registered office address changed from 5Th Floor 62-64 Baker Street London W1U 7DF on 12 October 2010 (1 page)
12 October 2010	Director's details changed for James Anthony Clark on 12 October 2010 (2 pages)
12 October 2010	Director's details changed for James Anthony Clark on 12 October 2010 (2 pages)
10 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (12 pages)
10 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (12 pages)
3 November 2009	Appointment of James Anthony Clark as a director (3 pages)
3 November 2009	Appointment of James Anthony Clark as a director (3 pages)
1 October 2009	Full accounts made up to 30 June 2009 (15 pages)
1 October 2009	Full accounts made up to 30 June 2009 (15 pages)
2 March 2009	Return made up to 23/02/09; full list of members (6 pages)
2 March 2009	Return made up to 23/02/09; full list of members (6 pages)
1 November 2008	Full accounts made up to 30 June 2008 (15 pages)
1 November 2008	Full accounts made up to 30 June 2008 (15 pages)
18 June 2008	Director and secretary's change of particulars / eugene whyms / 16/06/2008 (1 page)
18 June 2008	Director and secretary's change of particulars / eugene whyms / 16/06/2008 (1 page)
14 April 2008	Memorandum and Articles of Association (22 pages)
14 April 2008	Memorandum and Articles of Association (22 pages)
1 April 2008	Company name changed encore (forbes) LIMITED\certificate issued on 01/04/08 (2 pages)
1 April 2008	Company name changed encore (forbes) LIMITED\certificate issued on 01/04/08 (2 pages)
27 February 2008	Return made up to 23/02/08; full list of members (45 pages)
27 February 2008	Return made up to 23/02/08; full list of members (45 pages)
11 January 2008	Full accounts made up to 30 June 2007 (16 pages)
11 January 2008	Full accounts made up to 30 June 2007 (16 pages)
29 March 2007	Return made up to 23/02/07; full list of members (44 pages)
29 March 2007	Return made up to 23/02/07; full list of members (44 pages)
24 March 2007	Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
24 March 2007	Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
7 February 2007	Registered office changed on 07/02/07 from: 2 castle business village station road hampton middlesex TW12 2BX (1 page)
7 February 2007	Registered office changed on 07/02/07 from: 2 castle business village station road hampton middlesex TW12 2BX (1 page)
26 January 2007	Company name changed virgo energy LIMITED\certificate issued on 26/01/07 (2 pages)
26 January 2007	Company name changed virgo energy LIMITED\certificate issued on 26/01/07 (2 pages)
24 January 2007	Director resigned (1 page)
24 January 2007	Secretary resigned (1 page)
24 January 2007	New director appointed (2 pages)
24 January 2007	New director appointed (2 pages)
24 January 2007	Director resigned (1 page)
24 January 2007	New director appointed (2 pages)
24 January 2007	Secretary resigned (1 page)
24 January 2007	Director resigned (1 page)
24 January 2007	New director appointed (2 pages)
24 January 2007	New secretary appointed;new director appointed (2 pages)
24 January 2007	New secretary appointed;new director appointed (2 pages)
24 January 2007	Director resigned (1 page)
10 January 2007	Director resigned (1 page)
10 January 2007	Director resigned (1 page)
30 October 2006	Ad 16/10/06--------- Â£ si [email protected]=19216 Â£ ic 16839/36055 (2 pages)
30 October 2006	Ad 16/10/06--------- Â£ si [email protected]=19216 Â£ ic 16839/36055 (2 pages)
6 October 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
6 October 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
24 March 2006	Return made up to 23/02/06; full list of members (13 pages)
24 March 2006	Return made up to 23/02/06; full list of members (13 pages)
6 February 2006	Ad 25/01/06--------- Â£ si [email protected]=1580 Â£ ic 15259/16839 (2 pages)
6 February 2006	Ad 25/01/06--------- Â£ si [email protected]=1580 Â£ ic 15259/16839 (2 pages)
26 September 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
26 September 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
24 March 2005	Return made up to 23/02/05; full list of members (11 pages)
24 March 2005	Return made up to 23/02/05; full list of members (11 pages)
1 February 2005	New director appointed (2 pages)
1 February 2005	New director appointed (2 pages)
24 January 2005	Ad 24/12/04--------- Â£ si [email protected]=8298 Â£ ic 6961/15259 (3 pages)
24 January 2005	Ad 24/12/04--------- Â£ si [email protected]=8298 Â£ ic 6961/15259 (3 pages)
13 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 January 2005	Â£ nc 8000/40000 30/11/04 (1 page)
13 January 2005	Â£ nc 8000/40000 30/11/04 (1 page)
13 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 October 2004	New director appointed (2 pages)
6 October 2004	New director appointed (2 pages)
15 September 2004	Director resigned (1 page)
15 September 2004	Director resigned (1 page)
16 July 2004	Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page)
16 July 2004	Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page)
4 May 2004	Ad 29/03/04--------- Â£ si [email protected]=6959 Â£ ic 2/6961 (4 pages)
4 May 2004	Ad 29/03/04--------- Â£ si [email protected]=6959 Â£ ic 2/6961 (4 pages)
7 April 2004	Ad 22/03/04--------- Â£ si [email protected] Â£ ic 2/2 (2 pages)
7 April 2004	New director appointed (2 pages)
7 April 2004	Ad 22/03/04--------- Â£ si [email protected] Â£ ic 2/2 (2 pages)
7 April 2004	New director appointed (2 pages)
23 February 2004	Incorporation (15 pages)
23 February 2004	Incorporation (15 pages)

Premier Oil Barakuda Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Companies London