PREMIER OIL EXPLORATION ONS LIMITED

01241035
THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT

Documents

Documents
Date Category Description Pages
15 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
15 Aug 2024 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
15 Aug 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
15 Aug 2024 resolution Resolution 1 Buy now
16 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Nov 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Nov 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Oct 2023 accounts Annual Accounts 7 Buy now
20 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jul 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
10 Jul 2023 capital Statement of capital (Section 108) 3 Buy now
10 Jul 2023 insolvency Solvency Statement dated 07/07/23 1 Buy now
10 Jul 2023 resolution Resolution 2 Buy now
22 May 2023 officers Change of particulars for director (Mr Howard Ralph Landes) 2 Buy now
05 Oct 2022 accounts Annual Accounts 7 Buy now
19 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2022 officers Appointment of corporate secretary (Harbour Energy Secretaries Limited) 2 Buy now
06 Jun 2022 officers Termination of appointment of secretary (Daniel Alexander Rose) 1 Buy now
04 Oct 2021 accounts Annual Accounts 7 Buy now
03 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2021 officers Termination of appointment of director (Andrew George Gibb) 1 Buy now
16 Apr 2021 officers Termination of appointment of director (Richard Andrew Rose) 1 Buy now
16 Apr 2021 officers Appointment of director (Mr Howard Ralph Landes) 2 Buy now
16 Apr 2021 officers Appointment of director (Mrs Rachel Abigail Rickard) 2 Buy now
01 Apr 2021 mortgage Statement of satisfaction of a charge 1 Buy now
14 Aug 2020 accounts Annual Accounts 13 Buy now
10 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2019 accounts Annual Accounts 10 Buy now
10 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2018 officers Termination of appointment of secretary (Julie Alison Vickers) 1 Buy now
02 Nov 2018 officers Appointment of secretary (Mr Daniel Alexander Rose) 2 Buy now
16 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2018 accounts Annual Accounts 10 Buy now
07 Oct 2017 accounts Annual Accounts 7 Buy now
02 Aug 2017 change-of-constitution Statement Of Companys Objects 2 Buy now
02 Aug 2017 mortgage Registration of a charge 82 Buy now
31 Jul 2017 capital Notice of name or other designation of class of shares 2 Buy now
20 Jul 2017 resolution Resolution 34 Buy now
07 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2017 officers Termination of appointment of director (Rachel Abigail Rickard) 1 Buy now
31 Jan 2017 officers Appointment of director (Mr Andrew George Gibb) 2 Buy now
24 Jan 2017 officers Termination of appointment of secretary (Rachel Abigail Rickard) 1 Buy now
24 Jan 2017 officers Appointment of secretary (Julie Alison Vickers) 2 Buy now
08 Oct 2016 accounts Annual Accounts 7 Buy now
08 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Feb 2016 officers Change of particulars for director (Miss Rachel Abigail Benjamin) 2 Buy now
22 Feb 2016 officers Change of particulars for secretary (Rachel Abigail Benjamin) 1 Buy now
26 Oct 2015 annual-return Annual Return 5 Buy now
03 Oct 2015 accounts Annual Accounts 7 Buy now
01 Jun 2015 officers Termination of appointment of director (Anthony Richard Charles Durrant) 1 Buy now
01 Jun 2015 officers Termination of appointment of director (Stephen Charles Huddle) 1 Buy now
01 Jun 2015 officers Termination of appointment of director (Robert Andrew Allan) 1 Buy now
01 Jun 2015 officers Termination of appointment of director (Andrew Geoffrey Lodge) 1 Buy now
01 Jun 2015 officers Termination of appointment of director (Neil Hawkings) 1 Buy now
01 Jun 2015 officers Appointment of director (Miss Rachel Abigail Benjamin) 2 Buy now
20 May 2015 officers Termination of appointment of director (Michael James Skitmore) 1 Buy now
05 Nov 2014 annual-return Annual Return 8 Buy now
09 Oct 2014 accounts Annual Accounts 7 Buy now
03 Oct 2014 officers Appointment of director (Mr Richard Andrew Rose) 2 Buy now
18 Aug 2014 officers Termination of appointment of director (Simon Charles Lockett) 1 Buy now
06 Feb 2014 officers Appointment of secretary (Rachel Abigail Benjamin) 2 Buy now
06 Feb 2014 officers Termination of appointment of secretary (Heather Kawan) 1 Buy now
05 Nov 2013 annual-return Annual Return 8 Buy now
27 Sep 2013 accounts Annual Accounts 7 Buy now
11 Dec 2012 officers Appointment of director (Mr Michael James Skitmore) 2 Buy now
11 Dec 2012 officers Termination of appointment of director (Jon Boot) 1 Buy now
11 Dec 2012 officers Termination of appointment of director (Nigel Wilson) 1 Buy now
01 Nov 2012 annual-return Annual Return 9 Buy now
22 Oct 2012 officers Appointment of director (Mr Robert Andrew Allan) 2 Buy now
18 May 2012 accounts Annual Accounts 7 Buy now
26 Oct 2011 annual-return Annual Return 8 Buy now
03 Oct 2011 accounts Annual Accounts 12 Buy now
15 Sep 2011 officers Appointment of secretary (Mrs Heather Kawan) 1 Buy now
15 Sep 2011 officers Termination of appointment of secretary (Julie Vickers) 1 Buy now
12 Nov 2010 annual-return Annual Return 8 Buy now
09 Nov 2010 officers Change of particulars for director (Mr Neil Hawkings) 2 Buy now
02 Oct 2010 accounts Annual Accounts 17 Buy now
27 Jul 2010 officers Appointment of secretary (Ms Julie Vickers) 1 Buy now
27 Jul 2010 officers Termination of appointment of secretary (Heather Garratt) 1 Buy now
20 Jul 2010 officers Termination of appointment of director (Robert Allan) 1 Buy now
07 Jan 2010 officers Change of particulars for director (Mr Nigel John Wilson) 2 Buy now
07 Jan 2010 officers Change of particulars for director (Mr Jon Hendrik Boot) 2 Buy now
30 Nov 2009 officers Appointment of director (Mr Jon Hendrik Boot) 2 Buy now
23 Nov 2009 annual-return Annual Return 7 Buy now
21 Nov 2009 officers Change of particulars for director (Mr Simon Charles Lockett) 2 Buy now
21 Nov 2009 officers Change of particulars for secretary (Heather Diane Garratt) 1 Buy now
21 Nov 2009 officers Change of particulars for director (Nigel John Wilson) 2 Buy now
21 Nov 2009 officers Change of particulars for director (Mr Stephen Charles Huddle) 2 Buy now
21 Nov 2009 officers Change of particulars for director (Anthony Richard Charles Durrant) 2 Buy now
21 Nov 2009 officers Change of particulars for director (Andrew Geoffrey Lodge) 2 Buy now
21 Nov 2009 officers Change of particulars for director (Neil Hawkings) 2 Buy now
24 Oct 2009 officers Change of particulars for director (Mr Stephen Charles Huddle) 3 Buy now
24 Oct 2009 officers Change of particulars for director (Robert Andrew Allan) 3 Buy now
23 Oct 2009 officers Change of particulars for secretary 3 Buy now
23 Oct 2009 officers Change of particulars for director 3 Buy now
23 Oct 2009 officers Change of particulars for director 3 Buy now
23 Oct 2009 officers Change of particulars for director 3 Buy now
23 Oct 2009 officers Change of particulars for director 3 Buy now