PREMIER OIL E&P UK ENERGY TRADING LIMITED

04103928
TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT

Documents

Documents
Date Category Description Pages
02 May 2024 gazette Gazette Dissolved Liquidation 1 Buy now
02 Feb 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 25 Buy now
16 Nov 2023 address Move Registers To Sail Company With New Address 2 Buy now
16 Nov 2023 address Change Sail Address Company With New Address 2 Buy now
11 Oct 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
11 Oct 2023 resolution Resolution 1 Buy now
10 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
09 Oct 2023 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
18 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
02 Sep 2022 officers Appointment of corporate secretary (Harbour Energy Secretaries Limited) 2 Buy now
10 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 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 19 Buy now
03 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2021 officers Termination of appointment of director (Dean Geoffrey Griffin) 1 Buy now
08 Jul 2021 officers Termination of appointment of director (Paul David Williams) 1 Buy now
08 Jul 2021 officers Termination of appointment of director (Gareth Peter Webster) 1 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
16 Apr 2021 officers Appointment of director (Mr Philip Andrew Kirk) 2 Buy now
16 Apr 2021 officers Appointment of director (Mr Howard Ralph Landes) 2 Buy now
16 Apr 2021 officers Appointment of director (Mr Alexander Lorentzen Krane) 2 Buy now
01 Apr 2021 mortgage Statement of satisfaction of a charge 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 24 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
14 Feb 2020 officers Change of particulars for director (Mr Gareth Peter Webster) 2 Buy now
14 Feb 2020 officers Appointment of director (Mr Gareth Peter Webster) 2 Buy now
14 Feb 2020 officers Termination of appointment of director (Julie Elizabeth Forsyth) 1 Buy now
08 Aug 2019 accounts Annual Accounts 22 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
16 Jul 2018 accounts Annual Accounts 21 Buy now
03 Jul 2018 officers Appointment of director (Mr Paul David Williams) 2 Buy now
03 Jul 2018 officers Termination of appointment of director (Stuart Royston Wheaton) 1 Buy now
04 Oct 2017 accounts Annual Accounts 20 Buy now
03 Aug 2017 mortgage Registration of a charge 21 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
24 Jan 2017 officers Change of particulars for director (Mr Stuart Royston Wheaton) 2 Buy now
24 Jan 2017 officers Change of particulars for director (Mr Dean Geoffrey Griffin) 2 Buy now
24 Jan 2017 officers Change of particulars for director (Mr Andrew 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
06 Dec 2016 officers Appointment of director (Mrs Julie Elizabeth Forsyth) 2 Buy now
06 Dec 2016 officers Appointment of director (Mr Dean Geoffrey Griffin) 2 Buy now
06 Dec 2016 officers Appointment of director (Mr Andrew Gibb) 2 Buy now
06 Dec 2016 officers Appointment of director (Mr Stuart Royston Wheaton) 2 Buy now
07 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 May 2016 resolution Resolution 35 Buy now
03 May 2016 accounts Annual Accounts 26 Buy now
29 Apr 2016 officers Appointment of secretary (Mrs Rachel Abigail Rickard) 2 Buy now
29 Apr 2016 officers Appointment of director (Mr Robert Andrew Allan) 2 Buy now
29 Apr 2016 officers Termination of appointment of director (Michael Felix Lerch) 1 Buy now
29 Apr 2016 officers Appointment of director (Mr Richard Andrew Rose) 2 Buy now
29 Apr 2016 officers Appointment of director (Mr Anthony Richard Charles Durrant) 2 Buy now
29 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Apr 2016 change-of-name Certificate Change Of Name Company 3 Buy now
08 Mar 2016 annual-return Annual Return 3 Buy now
08 Feb 2016 officers Termination of appointment of director (Alison Jane Sim) 1 Buy now
08 Feb 2016 officers Termination of appointment of director (Melanie Jayne Booth) 1 Buy now
08 Feb 2016 officers Termination of appointment of director (Simon Devenport) 1 Buy now
08 Feb 2016 officers Termination of appointment of director (David Bate) 1 Buy now
08 Apr 2015 accounts Annual Accounts 17 Buy now
13 Mar 2015 annual-return Annual Return 5 Buy now
31 Jul 2014 officers Termination of appointment of director (Jone Hess) 1 Buy now
17 Mar 2014 accounts Annual Accounts 17 Buy now
12 Mar 2014 annual-return Annual Return 5 Buy now
04 Oct 2013 officers Appointment of director (David Bate) 2 Buy now
05 Sep 2013 officers Termination of appointment of director (Gregor Ernst Hollmann) 1 Buy now
26 Jul 2013 officers Appointment of director (Simon Devenport) 2 Buy now
29 Apr 2013 incorporation Memorandum Articles 7 Buy now
29 Apr 2013 resolution Resolution 1 Buy now
19 Mar 2013 accounts Annual Accounts 16 Buy now
19 Mar 2013 annual-return Annual Return 5 Buy now
15 Mar 2013 officers Termination of appointment of director (Jörn Haupt) 1 Buy now
25 Sep 2012 officers Appointment of director (Melanie Jayne Booth) 2 Buy now
25 Sep 2012 officers Change of particulars for director (Alison Jane Sim) 2 Buy now
25 Sep 2012 officers Appointment of director (Alison Jane Sim) 2 Buy now
20 Sep 2012 officers Termination of appointment of director (Peter Reichetseder) 1 Buy now
20 Sep 2012 officers Termination of appointment of director (Judith Buss) 1 Buy now
20 Sep 2012 officers Termination of appointment of director (Frank Sivertsen) 1 Buy now
05 Sep 2012 officers Termination of appointment of director (Michael Hanuschik) 1 Buy now
23 Mar 2012 accounts Annual Accounts 16 Buy now
14 Mar 2012 annual-return Annual Return 6 Buy now
28 Feb 2012 change-of-name Certificate Change Of Name Company 2 Buy now
28 Feb 2012 change-of-name Change Of Name Notice 2 Buy now
09 Jan 2012 officers Termination of appointment of director (Heinz Rothermund) 1 Buy now
29 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Apr 2011 annual-return Annual Return 7 Buy now