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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)
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
21 Feb 2020 MR01 Registration of charge 036896200016, created on 17 February 2020
07 Aug 2019 AA Full accounts made up to 31 December 2018
08 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with no updates
02 Nov 2018 AP03 Appointment of Mr Daniel Alexander Rose as a secretary on 1 November 2018
02 Nov 2018 TM02 Termination of appointment of Julie Alison Vickers as a secretary on 1 November 2018
16 Jul 2018 CS01 Confirmation statement made on 7 July 2018 with no updates
16 Jul 2018 AA Full accounts made up to 31 December 2017
26 Jun 2018 MR01 Registration of charge 036896200014, created on 14 June 2018
26 Jun 2018 MR01 Registration of charge 036896200013, created on 14 June 2018
26 Jun 2018 MR01 Registration of charge 036896200015, created on 14 June 2018
29 Mar 2018 MR01 Registration of charge 036896200008, created on 26 March 2018
29 Mar 2018 MR01 Registration of charge 036896200009, created on 26 March 2018
29 Mar 2018 MR01 Registration of charge 036896200010, created on 26 March 2018
29 Mar 2018 MR01 Registration of charge 036896200011, created on 26 March 2018
29 Mar 2018 MR01 Registration of charge 036896200012, created on 26 March 2018
03 Nov 2017 MR01 Registration of charge 036896200007, created on 23 October 2017
07 Aug 2017 MR01 Registration of charge 036896200006, created on 28 July 2017
04 Aug 2017 MR01 Registration of charge 036896200005, created on 21 July 2017
04 Aug 2017 MR01 Registration of charge 036896200004, created on 21 July 2017
02 Aug 2017 MR01 Registration of charge 036896200003, created on 28 July 2017
20 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jul 2017 AA Full accounts made up to 31 December 2016