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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)
09 Oct 2014 AA Full accounts made up to 31 December 2013
03 Oct 2014 AP01 Appointment of Mr Richard Andrew Rose as a director on 1 October 2014
18 Aug 2014 TM01 Termination of appointment of Simon Charles Lockett as a director on 15 August 2014
07 Feb 2014 AP03 Appointment of Rachel Abigail Benjamin as a secretary
07 Feb 2014 TM02 Termination of appointment of Heather Kawan as a secretary
02 Dec 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 10,000,000
07 Oct 2013 AA Full accounts made up to 31 December 2012
06 Dec 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
22 Oct 2012 AP01 Appointment of Mr Robert Andrew Allan as a director
05 Jul 2012 AA Full accounts made up to 31 December 2011
21 Nov 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
15 Sep 2011 AP03 Appointment of Mrs Heather Kawan as a secretary
14 Sep 2011 TM02 Termination of appointment of Julie Vickers as a secretary
06 Sep 2011 AA Full accounts made up to 31 December 2010
15 Dec 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
09 Nov 2010 CH01 Director's details changed for Mr Neil Hawkings on 9 November 2010
23 Sep 2010 AA Full accounts made up to 31 December 2009
27 Jul 2010 AP03 Appointment of Ms Julie Vickers as a secretary
27 Jul 2010 TM02 Termination of appointment of Heather Garratt as a secretary
20 Jul 2010 TM01 Termination of appointment of Robert Allan as a director
03 Jun 2010 SH01 Statement of capital following an allotment of shares on 26 May 2010
  • GBP 10,000,000
05 Dec 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
04 Dec 2009 CH01 Director's details changed for Andrew Geoffrey Lodge on 13 October 2009
04 Dec 2009 CH01 Director's details changed for Mr Simon Charles Lockett on 13 October 2009
04 Dec 2009 CH03 Secretary's details changed for Ms Heather Diane Garratt on 13 October 2009