PREMIER OIL HOLDINGS LIMITED filing history - Find and update company information

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PREMIER OIL HOLDINGS LIMITED

Company number 03689620

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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)
12 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
02 Oct 2023	TM01	Termination of appointment of Stuart Royston Wheaton as a director on 29 September 2023	View PDF Termination of appointment of Stuart Royston Wheaton as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2023	CS01	Confirmation statement made on 8 July 2023 with no updates	View PDF Confirmation statement made on 8 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2023	CH01	Director's details changed for Mr Howard Ralph Landes on 1 April 2023	View PDF Director's details changed for Mr Howard Ralph Landes on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	CH01	Director's details changed for Mr Alexander Lorentzen Krane on 1 September 2022	View PDF Director's details changed for Mr Alexander Lorentzen Krane on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
19 Jul 2022	CS01	Confirmation statement made on 14 July 2022 with no updates	View PDF Confirmation statement made on 14 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	AP04	Appointment of Harbour Energy Secretaries Limited as a secretary on 31 May 2022	View PDF Appointment of Harbour Energy Secretaries Limited as a secretary on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	TM02	Termination of appointment of Daniel Alexander Rose as a secretary on 31 May 2022	View PDF Termination of appointment of Daniel Alexander Rose as a secretary on 31 May 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2022	TM01	Termination of appointment of Philip Andrew Kirk as a director on 28 February 2022	View PDF Termination of appointment of Philip Andrew Kirk as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2021	AP01	Appointment of Mr Stuart Royston Wheaton as a director on 9 November 2021	View PDF Appointment of Mr Stuart Royston Wheaton as a director on 9 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
14 Jul 2021	CS01	Confirmation statement made on 14 July 2021 with no updates	View PDF Confirmation statement made on 14 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2021	AP01	Appointment of Mr Alexander Lorentzen Krane as a director on 15 April 2021	View PDF Appointment of Mr Alexander Lorentzen Krane as a director on 15 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	TM01	Termination of appointment of Andrew George Gibb as a director on 15 April 2021	View PDF Termination of appointment of Andrew George Gibb as a director on 15 April 2021 - link opens in a new window - 1 page (1 page)
16 Apr 2021	AP01	Appointment of Mr Howard Ralph Landes as a director on 15 April 2021	View PDF Appointment of Mr Howard Ralph Landes as a director on 15 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	AP01	Appointment of Mr Philip Andrew Kirk as a director on 15 April 2021	View PDF Appointment of Mr Philip Andrew Kirk as a director on 15 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	TM01	Termination of appointment of Richard Andrew Rose as a director on 15 April 2021	View PDF Termination of appointment of Richard Andrew Rose as a director on 15 April 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	MR04	Satisfaction of charge 036896200003 in full	View PDF Satisfaction of charge 036896200003 in full - link opens in a new window - 1 page (1 page)
01 Apr 2021	MR04	Satisfaction of charge 036896200007 in full	View PDF Satisfaction of charge 036896200007 in full - link opens in a new window - 1 page (1 page)
01 Apr 2021	MR04	Satisfaction of charge 036896200006 in full	View PDF Satisfaction of charge 036896200006 in full - link opens in a new window - 1 page (1 page)
01 Apr 2021	MR04	Satisfaction of charge 036896200016 in full	View PDF Satisfaction of charge 036896200016 in full - link opens in a new window - 1 page (1 page)
01 Apr 2021	MR04	Satisfaction of charge 036896200005 in full	View PDF Satisfaction of charge 036896200005 in full - link opens in a new window - 1 page (1 page)
01 Apr 2021	MR04	Satisfaction of charge 036896200004 in full	View PDF Satisfaction of charge 036896200004 in full - link opens in a new window - 1 page (1 page)
18 Dec 2020	TM01	Termination of appointment of Anthony Richard Charles Durrant as a director on 16 December 2020	View PDF Termination of appointment of Anthony Richard Charles Durrant as a director on 16 December 2020 - link opens in a new window - 1 page (1 page)

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