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PREMIER OIL AND GAS SERVICES LIMITED

Company number 03468792

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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)
16 Jul 2018 AA Full accounts made up to 31 December 2017
16 Jul 2018 CS01 Confirmation statement made on 7 July 2018 with no updates
07 Oct 2017 AA Full accounts made up to 31 December 2016
02 Aug 2017 CC04 Statement of company's objects
02 Aug 2017 MR01 Registration of charge 034687920001, created on 28 July 2017
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
10 Oct 2016 AA Full accounts made up to 31 December 2015
07 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
06 Jul 2016 TM01 Termination of appointment of Neil Hawkings as a director on 30 June 2016
22 Feb 2016 CH03 Secretary's details changed for Rachel Abigail Benjamin on 27 November 2015
22 Feb 2016 CH01 Director's details changed for Miss Rachel Abigail Benjamin on 27 November 2015
04 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
18 Dec 2015 SH01 Statement of capital following an allotment of shares on 18 December 2015
  • GBP 15,000,000
23 Nov 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 10,000,000
08 Oct 2015 AA Full accounts made up to 31 December 2014
10 Jul 2015 TM01 Termination of appointment of Andrew Geoffrey Lodge as a director on 30 June 2015
11 Jun 2015 AP01 Appointment of Miss Rachel Abigail Benjamin as a director on 29 May 2015
11 Jun 2015 TM01 Termination of appointment of Nigel John Wilson as a director on 29 May 2015
04 Dec 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 10,000,000
29 Oct 2014 AP01 Appointment of Mr Nigel John Wilson as a director on 28 October 2014