PREMIER OIL (ENCORE PETROLEUM) LIMITED

05388528
151 BUCKINGHAM PALACE ROAD LONDON ENGLAND SW1W 9SZ

Documents

Documents
Date Category Description Pages
19 Sep 2024 officers Change of particulars for director (Mrs Rachel Abigail Rickard) 2 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 corporate secretary (Harbour Energy Secretaries Limited) 1 Buy now
19 Sep 2024 officers Change of particulars for corporate secretary (Harbour Energy Secretaries Limited) 1 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 18 Buy now
19 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jul 2023 capital Statement of capital (Section 108) 5 Buy now
04 Jul 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
04 Jul 2023 insolvency Solvency Statement dated 03/07/23 1 Buy now
04 Jul 2023 resolution Resolution 2 Buy now
22 May 2023 officers Change of particulars for director (Mr Howard Ralph Landes) 2 Buy now
07 Oct 2022 accounts Annual Accounts 17 Buy now
21 Jul 2022 confirmation-statement Confirmation Statement With Updates 5 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
29 Sep 2021 accounts Annual Accounts 17 Buy now
03 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2021 officers Appointment of director (Mrs Rachel Abigail Rickard) 2 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 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 15 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 13 Buy now
11 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 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2018 accounts Annual Accounts 11 Buy now
07 Oct 2017 accounts Annual Accounts 9 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 Appointment of director (Mr Andrew George Gibb) 2 Buy now
31 Jan 2017 officers Termination of appointment of director (Rachel Abigail Rickard) 1 Buy now
24 Jan 2017 officers Appointment of secretary (Julie Alison Vickers) 2 Buy now
24 Jan 2017 officers Termination of appointment of secretary (Rachel Abigail Rickard) 1 Buy now
09 Oct 2016 accounts Annual Accounts 9 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
09 Mar 2016 annual-return Annual Return 6 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
08 Oct 2015 accounts Annual Accounts 9 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 (Stephen Charles Huddle) 1 Buy now
20 May 2015 officers Termination of appointment of director (Michael James Skitmore) 1 Buy now
09 Mar 2015 annual-return Annual Return 8 Buy now
09 Oct 2014 accounts Annual Accounts 13 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
10 Mar 2014 annual-return Annual Return 8 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
07 Oct 2013 accounts Annual Accounts 15 Buy now
26 Jun 2013 auditors Auditors Resignation Company 1 Buy now
19 Jun 2013 auditors Auditors Resignation Company 2 Buy now
13 Mar 2013 annual-return Annual Return 8 Buy now
11 Dec 2012 officers Termination of appointment of director (Nigel Wilson) 1 Buy now
11 Dec 2012 officers Termination of appointment of director (Jon Boot) 1 Buy now
22 Oct 2012 officers Appointment of director (Mr Robert Andrew Allan) 2 Buy now
17 May 2012 accounts Annual Accounts 18 Buy now
21 Mar 2012 annual-return Annual Return 11 Buy now
26 Jan 2012 officers Appointment of director (Mr Michael James Skitmore) 2 Buy now
26 Jan 2012 officers Appointment of director (Mr Jon Hendrik Boot) 2 Buy now
26 Jan 2012 officers Appointment of director (Mr Nigel John Wilson) 3 Buy now
25 Jan 2012 officers Appointment of director (Mr Anthony Richard Charles Durrant) 3 Buy now
25 Jan 2012 officers Appointment of director (Mr Neil Hawkings) 3 Buy now
25 Jan 2012 officers Appointment of director (Mr Simon Charles Lockett) 3 Buy now
25 Jan 2012 officers Appointment of director (Mr Andrew Geoffrey Lodge) 3 Buy now
19 Jan 2012 officers Appointment of secretary (Heather Diane Kawan) 3 Buy now
19 Jan 2012 officers Appointment of director (Mr Stephen Charles Huddle) 3 Buy now
17 Jan 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
17 Jan 2012 officers Termination of appointment of secretary (Eugene Whyms) 2 Buy now
17 Jan 2012 officers Termination of appointment of director (Christine Wheeler) 2 Buy now
17 Jan 2012 officers Termination of appointment of director (James Clark) 2 Buy now
17 Jan 2012 officers Termination of appointment of director (Eugene Whyms) 2 Buy now
17 Jan 2012 officers Termination of appointment of director (Alan Booth) 2 Buy now
16 Jan 2012 officers Termination of appointment of director (Graham Dore) 1 Buy now
16 Jan 2012 change-of-name Certificate Change Of Name Company 3 Buy now
16 Jan 2012 resolution Resolution 1 Buy now
19 Dec 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
26 May 2011 officers Change of particulars for secretary (Eugene Gregory Whyms) 1 Buy now
26 May 2011 officers Change of particulars for director (Christine Mary Kathleen Wheeler) 2 Buy now
26 May 2011 officers Change of particulars for director (Mr Alan Booth) 2 Buy now
13 May 2011 officers Change of particulars for director (Graham Dore) 2 Buy now
10 Mar 2011 annual-return Annual Return 11 Buy now
12 Oct 2010 officers Change of particulars for director (Eugene Gregory Whyms) 2 Buy now
12 Oct 2010 officers Change of particulars for director (James Anthony Clark) 2 Buy now
12 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Sep 2010 accounts Annual Accounts 17 Buy now
31 Mar 2010 annual-return Annual Return 8 Buy now