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PREMIER OIL ABERDEEN SERVICES LIMITED

Company number 01164961

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Oct 2023 AA Full accounts made up to 31 December 2022
13 Jul 2023 CS01 Confirmation statement made on 8 July 2023 with no updates
22 May 2023 CH01 Director's details changed for Mr Howard Ralph Landes on 1 April 2023
07 Oct 2022 AA Full accounts made up to 31 December 2021
19 Jul 2022 CS01 Confirmation statement made on 8 July 2022 with no updates
07 Jun 2022 AP04 Appointment of Harbour Energy Secretaries Limited as a secretary on 31 May 2022
06 Jun 2022 TM02 Termination of appointment of Daniel Alexander Rose as a secretary on 31 May 2022
01 Mar 2022 TM01 Termination of appointment of Philip Andrew Kirk as a director on 28 February 2022
30 Sep 2021 AA Full accounts made up to 31 December 2020
03 Aug 2021 CS01 Confirmation statement made on 10 July 2021 with no updates
21 Jul 2021 TM01 Termination of appointment of Dean Geoffrey Griffin as a director on 21 July 2021
08 Jul 2021 TM01 Termination of appointment of Paul David Williams as a director on 2 July 2021
08 Jul 2021 TM01 Termination of appointment of Gareth Peter Webster as a director on 2 July 2021
16 Apr 2021 TM01 Termination of appointment of Richard Andrew Rose as a director on 15 April 2021
16 Apr 2021 AP01 Appointment of Mr Alexander Lorentzen Krane as a director on 15 April 2021
16 Apr 2021 AP01 Appointment of Mr Philip Andrew Kirk as a director on 15 April 2021
16 Apr 2021 AP01 Appointment of Mr Howard Ralph Landes as a director on 15 April 2021
16 Apr 2021 TM01 Termination of appointment of Andrew George Gibb as a director on 15 April 2021
01 Apr 2021 MR04 Satisfaction of charge 011649610001 in full
18 Dec 2020 TM01 Termination of appointment of Anthony Richard Charles Durrant as a director on 16 December 2020
14 Aug 2020 AA Full accounts made up to 31 December 2019
10 Jul 2020 CS01 Confirmation statement made on 10 July 2020 with no updates
26 Jun 2020 TM01 Termination of appointment of Robert Andrew Allan as a director on 25 June 2020
14 Feb 2020 CH01 Director's details changed for Mr Gareth Peter Webster on 14 February 2020
14 Feb 2020 AP01 Appointment of Mr Gareth Peter Webster as a director on 14 February 2020
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/03/2020 under section 1088 of the Companies Act 2006