PREMIER OIL AND GAS SERVICES LIMITED
Company number 03468792
- Company Overview for PREMIER OIL AND GAS SERVICES LIMITED (03468792)
- Filing history for PREMIER OIL AND GAS SERVICES LIMITED (03468792)
- People for PREMIER OIL AND GAS SERVICES LIMITED (03468792)
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- More for PREMIER OIL AND GAS SERVICES LIMITED (03468792)
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) |
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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
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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
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18 Dec 2015 | SH01 |
Statement of capital following an allotment of shares on 18 December 2015
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23 Nov 2015 | AR01 |
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
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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
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29 Oct 2014 | AP01 | Appointment of Mr Nigel John Wilson as a director on 28 October 2014 |