PREMIER OIL INVESTMENTS LIMITED

07252514
TENEO FINACIAL 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
09 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
09 Oct 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
09 Oct 2023 resolution Resolution 1 Buy now
09 Oct 2023 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
20 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
04 Jul 2023 capital Return of Allotment of shares 3 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 11 Buy now
14 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 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 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
18 Dec 2020 officers Termination of appointment of director (Anthony Richard Charles Durrant) 1 Buy now
14 Aug 2020 accounts Annual Accounts 20 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 16 Buy now
18 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
12 Jun 2018 accounts Annual Accounts 16 Buy now
07 Oct 2017 accounts Annual Accounts 18 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 Appointment of secretary (Julie Alison Vickers) 2 Buy now
24 Jan 2017 officers Termination of appointment of secretary (Rachel Abigail Rickard) 1 Buy now
10 Oct 2016 accounts Annual Accounts 19 Buy now
08 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jul 2016 officers Termination of appointment of director (Neil Hawkings) 1 Buy now
17 May 2016 annual-return Annual Return 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
08 Oct 2015 accounts Annual Accounts 17 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
18 May 2015 annual-return Annual Return 6 Buy now
08 Oct 2014 accounts Annual Accounts 16 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
21 May 2014 annual-return Annual Return 7 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
14 Oct 2013 accounts Annual Accounts 14 Buy now
29 May 2013 annual-return Annual Return 7 Buy now
22 Oct 2012 officers Appointment of director (Mr Robert Andrew Allan) 2 Buy now
05 Jul 2012 accounts Annual Accounts 14 Buy now
14 May 2012 annual-return Annual Return 6 Buy now
10 Oct 2011 accounts Annual Accounts 7 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
15 Sep 2011 officers Termination of appointment of secretary (Julie Vickers) 1 Buy now
15 Sep 2011 officers Termination of appointment of secretary (Julie Vickers) 1 Buy now
14 Sep 2011 officers Termination of appointment of secretary (Julie Vickers) 1 Buy now
13 Jun 2011 annual-return Annual Return 6 Buy now
09 Nov 2010 officers Change of particulars for director (Mr Neil Hawkings) 2 Buy now
15 Sep 2010 accounts Change Account Reference Date Company Current Shortened 1 Buy now
04 Aug 2010 officers Appointment of director (Mr Neil Hawkings) 2 Buy now
04 Aug 2010 officers Appointment of director (Mr Andrew Geoffrey Lodge) 2 Buy now
04 Aug 2010 officers Appointment of director (Mr Anthony Durrant) 2 Buy now
28 Jul 2010 officers Appointment of secretary (Ms Julie Vickers) 1 Buy now
28 Jul 2010 officers Termination of appointment of secretary (Heather Garratt) 1 Buy now
02 Jun 2010 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
13 May 2010 incorporation Incorporation Company 8 Buy now