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PREMIER OIL EXPLORATION ONS LIMITED

Company number 01241035

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jul 2019 CS01 Confirmation statement made on 7 July 2019 with no updates
02 Nov 2018 TM02 Termination of appointment of Julie Alison Vickers as a secretary on 1 November 2018
02 Nov 2018 AP03 Appointment of Mr Daniel Alexander Rose as a secretary on 1 November 2018
16 Jul 2018 CS01 Confirmation statement made on 7 July 2018 with no updates
13 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
07 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
02 Aug 2017 CC04 Statement of company's objects
02 Aug 2017 MR01 Registration of charge 012410350001, created on 28 July 2017
31 Jul 2017 SH08 Change of share class name or designation
20 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with no updates
31 Jan 2017 TM01 Termination of appointment of Rachel Abigail Rickard as a director on 18 January 2017
31 Jan 2017 AP01 Appointment of Mr Andrew George Gibb as a director on 18 January 2017
24 Jan 2017 TM02 Termination of appointment of Rachel Abigail Rickard as a secretary on 18 January 2017
24 Jan 2017 AP03 Appointment of Julie Alison Vickers as a secretary on 18 January 2017
08 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
08 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
22 Feb 2016 CH01 Director's details changed for Miss Rachel Abigail Benjamin on 27 November 2015
22 Feb 2016 CH03 Secretary's details changed for Rachel Abigail Benjamin on 27 November 2015
26 Oct 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
  • USD 25,562,000
03 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
01 Jun 2015 TM01 Termination of appointment of Anthony Richard Charles Durrant as a director on 29 May 2015
01 Jun 2015 TM01 Termination of appointment of Stephen Charles Huddle as a director on 29 May 2015
01 Jun 2015 TM01 Termination of appointment of Robert Andrew Allan as a director on 29 May 2015
01 Jun 2015 TM01 Termination of appointment of Andrew Geoffrey Lodge as a director on 29 May 2015