PREMIER OIL AND GAS SERVICES LIMITED

03468792
151 BUCKINGHAM PALACE ROAD LONDON ENGLAND SW1W 9SZ

Documents

Documents
Date Category Description Pages
16 Dec 2024 officers Termination of appointment of director (Alexander Lorentzen Krane) 1 Buy now
16 Dec 2024 officers Appointment of director (Ms Laura Suttie) 2 Buy now
04 Oct 2024 accounts Annual Accounts 23 Buy now
19 Sep 2024 officers Change of particulars for director (Mr Howard Ralph Landes) 2 Buy now
19 Sep 2024 officers Change of particulars for director (Mr Alexander Lorentzen Krane) 2 Buy now
16 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2023 accounts Annual Accounts 25 Buy now
20 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2023 officers Change of particulars for director (Mr Howard Ralph Landes) 2 Buy now
06 Apr 2023 officers Change of particulars for director (Mr Alexander Lorentzen Krane) 2 Buy now
07 Oct 2022 accounts Annual Accounts 25 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
01 Mar 2022 officers Termination of appointment of director (Philip Andrew Kirk) 1 Buy now
30 Sep 2021 accounts Annual Accounts 22 Buy now
03 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2021 officers Appointment of director (Mr Philip Andrew Kirk) 2 Buy now
16 Apr 2021 officers Appointment of director (Mr Alexander Lorentzen Krane) 2 Buy now
16 Apr 2021 officers Appointment of director (Mr Howard Ralph Landes) 2 Buy now
16 Apr 2021 officers Termination of appointment of director (Richard Andrew Rose) 1 Buy now
16 Apr 2021 officers Termination of appointment of director (Andrew George Gibb) 1 Buy now
01 Apr 2021 mortgage Statement of satisfaction of a charge 1 Buy now
18 Dec 2020 officers Termination of appointment of director (Anthony Richard Charles Durrant) 1 Buy now
14 Aug 2020 accounts Annual Accounts 23 Buy now
10 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2020 officers Termination of appointment of director (Robert Andrew Allan) 1 Buy now
08 Aug 2019 accounts Annual Accounts 19 Buy now
09 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2018 officers Appointment of secretary (Mr Daniel Alexander Rose) 2 Buy now
02 Nov 2018 officers Termination of appointment of secretary (Julie Alison Vickers) 1 Buy now
16 Jul 2018 accounts Annual Accounts 19 Buy now
16 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2017 accounts Annual Accounts 19 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
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
10 Oct 2016 accounts Annual Accounts 20 Buy now
07 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Jul 2016 officers Termination of appointment of director (Neil Hawkings) 1 Buy now
22 Feb 2016 officers Change of particulars for secretary (Rachel Abigail Benjamin) 1 Buy now
22 Feb 2016 officers Change of particulars for director (Miss Rachel Abigail Benjamin) 2 Buy now
04 Jan 2016 resolution Resolution 2 Buy now
18 Dec 2015 capital Return of Allotment of shares 3 Buy now
23 Nov 2015 annual-return Annual Return 7 Buy now
08 Oct 2015 accounts Annual Accounts 18 Buy now
10 Jul 2015 officers Termination of appointment of director (Andrew Geoffrey Lodge) 1 Buy now
11 Jun 2015 officers Appointment of director (Miss Rachel Abigail Benjamin) 2 Buy now
11 Jun 2015 officers Termination of appointment of director (Nigel John Wilson) 1 Buy now
04 Dec 2014 annual-return Annual Return 6 Buy now
29 Oct 2014 officers Appointment of director (Mr Nigel John Wilson) 2 Buy now
09 Oct 2014 accounts Annual Accounts 17 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
07 Feb 2014 officers Appointment of secretary (Rachel Abigail Benjamin) 2 Buy now
07 Feb 2014 officers Termination of appointment of secretary (Heather Kawan) 1 Buy now
02 Dec 2013 annual-return Annual Return 6 Buy now
07 Oct 2013 accounts Annual Accounts 15 Buy now
06 Dec 2012 annual-return Annual Return 6 Buy now
22 Oct 2012 officers Appointment of director (Mr Robert Andrew Allan) 2 Buy now
05 Jul 2012 accounts Annual Accounts 16 Buy now
21 Nov 2011 annual-return Annual Return 5 Buy now
15 Sep 2011 officers Appointment of secretary (Mrs Heather Kawan) 1 Buy now
14 Sep 2011 officers Termination of appointment of secretary (Julie Vickers) 1 Buy now
06 Sep 2011 accounts Annual Accounts 15 Buy now
15 Dec 2010 annual-return Annual Return 5 Buy now
09 Nov 2010 officers Change of particulars for director (Mr Neil Hawkings) 2 Buy now
23 Sep 2010 accounts Annual Accounts 15 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
03 Jun 2010 capital Return of Allotment of shares 2 Buy now
05 Dec 2009 annual-return Annual Return 6 Buy now
04 Dec 2009 officers Change of particulars for director (Andrew Geoffrey Lodge) 2 Buy now
04 Dec 2009 officers Change of particulars for director (Mr Simon Charles Lockett) 2 Buy now
04 Dec 2009 officers Change of particulars for secretary (Ms Heather Diane Garratt) 1 Buy now
04 Dec 2009 officers Change of particulars for director (Mr Neil Hawkings) 2 Buy now
24 Oct 2009 officers Change of particulars for director (Anthony Richard Charles Durrant) 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
08 Sep 2009 accounts Annual Accounts 13 Buy now
24 Jul 2009 officers Director's change of particulars / robert allan / 01/06/2009 1 Buy now
23 Jun 2009 officers Director appointed andrew geoffrey lodge 3 Buy now
01 Dec 2008 annual-return Return made up to 20/11/08; full list of members 4 Buy now
27 Nov 2008 resolution Resolution 1 Buy now
08 Oct 2008 accounts Annual Accounts 13 Buy now
13 Aug 2008 incorporation Memorandum Articles 7 Buy now
13 Aug 2008 resolution Resolution 1 Buy now
10 Dec 2007 annual-return Return made up to 20/11/07; full list of members 3 Buy now
10 Dec 2007 officers Director's particulars changed 1 Buy now
01 Aug 2007 accounts Annual Accounts 12 Buy now