PREMIER OIL MEXICO INVESTMENTS LIMITED

08279035
151 BUCKINGHAM PALACE ROAD LONDON ENGLAND SW1W 9SZ

Documents

Documents
Date Category Description Pages
26 Sep 2024 accounts Annual Accounts 18 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 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
18 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2024 officers Termination of appointment of director (Stuart Royston Wheaton) 1 Buy now
03 Oct 2023 accounts Annual Accounts 19 Buy now
14 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 19 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
06 Jun 2022 officers Appointment of director (Mr Howard Ralph Landes) 2 Buy now
01 Mar 2022 officers Termination of appointment of director (Philip Andrew Kirk) 1 Buy now
09 Nov 2021 officers Appointment of director (Mr Stuart Royston Wheaton) 2 Buy now
30 Sep 2021 accounts Annual Accounts 18 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 Philip Andrew Kirk) 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 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
26 Nov 2019 mortgage Registration of a charge 68 Buy now
08 Aug 2019 accounts Annual Accounts 10 Buy now
23 Jul 2019 resolution Resolution 3 Buy now
08 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 Jun 2018 accounts Annual Accounts 10 Buy now
07 Oct 2017 accounts Annual Accounts 9 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 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 10 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
23 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
04 Nov 2015 annual-return Annual Return 7 Buy now
08 Oct 2015 accounts Annual Accounts 16 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
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
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
05 Nov 2013 annual-return Annual Return 9 Buy now
27 Sep 2013 accounts Annual Accounts 7 Buy now
13 Nov 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
02 Nov 2012 incorporation Incorporation Company 13 Buy now