PREMIER OIL E&P UK LIMITED

Company number 02761032

Date	Type	Description	View / Download
24 Jan 2017	CH01	Director's details changed for Mr Stuart Royston Wheaton on 24 January 2017	(2 pages)
24 Jan 2017	CH01	Director's details changed for Mr Andrew Gibb on 24 January 2017	(2 pages)
24 Jan 2017	AP03	Appointment of Julie Alison Vickers as a secretary on 18 January 2017	(2 pages)
24 Jan 2017	TM02	Termination of appointment of Rachel Abigail Rickard as a secretary on 18 January 2017	(1 page)
06 Dec 2016	AP01	Appointment of Mr Dean Geoffrey Griffin as a director on 25 November 2016	(2 pages)
06 Dec 2016	AP01	Appointment of Mr Stuart Royston Wheaton as a director on 25 November 2016	(2 pages)
06 Dec 2016	AP01	Appointment of Mrs Julie Elizabeth Forsyth as a director on 25 November 2016	(2 pages)
06 Dec 2016	AP01	Appointment of Mr Andrew Gibb as a director on 25 November 2016	(2 pages)
07 Jul 2016	CS01	Confirmation statement made on 7 July 2016 with updates	(6 pages)
16 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
03 May 2016	AA	Full accounts made up to 31 December 2015	(40 pages)
29 Apr 2016	TM01	Termination of appointment of Michael Felix Lerch as a director on 27 April 2016	(1 page)
29 Apr 2016	AP01	Appointment of Mr Robert Andrew Allan as a director on 27 April 2016	(2 pages)
29 Apr 2016	AP01	Appointment of Mr Richard Andrew Rose as a director on 27 April 2016	(2 pages)
29 Apr 2016	AP01	Appointment of Mr Anthony Richard Charles Durrant as a director on 27 April 2016	(2 pages)
29 Apr 2016	AD01	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 Apr 2016	AP03	Appointment of Mrs Rachel Abigail Rickard as a secretary on 29 April 2016	(2 pages)
28 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-28	(3 pages)
08 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 50,007,000	(3 pages)
24 Feb 2016	SH20	Statement by Directors	(1 page)
24 Feb 2016	SH19	Statement of capital on 24 February 2016 GBP 50,007,000	(4 pages)
24 Feb 2016	CAP-SS	Solvency Statement dated 19/02/16	(1 page)
24 Feb 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 Feb 2016	TM01	Termination of appointment of David Bate as a director on 4 February 2016	(1 page)
08 Feb 2016	TM01	Termination of appointment of Alison Jane Sim as a director on 4 February 2016	(1 page)