PREMIER OIL HOLDINGS LIMITED

Company number 03689620

Date	Type	Description	View / Download
07 Jul 2017	CS01	Confirmation statement made on 7 July 2017 with no updates	(3 pages)
20 Jun 2017	MR01	Registration of charge 036896200002, created on 14 June 2017	(12 pages)
31 Jan 2017	TM01	Termination of appointment of Rachel Abigail Rickard as a director on 18 January 2017	(1 page)
31 Jan 2017	AP01	Appointment of Mr Andrew George Gibb as a director on 18 January 2017	(2 pages)
24 Jan 2017	TM02	Termination of appointment of Rachel Abigail Rickard as a secretary on 18 January 2017	(1 page)
24 Jan 2017	AP03	Appointment of Julie Alison Vickers as a secretary on 18 January 2017	(2 pages)
21 Dec 2016	MR01	Registration of charge 036896200001, created on 20 December 2016	(12 pages)
15 Jul 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
08 Jul 2016	CS01	Confirmation statement made on 7 July 2016 with updates	(5 pages)
06 Jul 2016	TM01	Termination of appointment of Neil Hawkings as a director on 30 June 2016	(1 page)
22 Feb 2016	CH01	Director's details changed for Miss Rachel Abigail Benjamin on 27 November 2015	(2 pages)
22 Feb 2016	CH03	Secretary's details changed for Rachel Abigail Benjamin on 27 November 2015	(1 page)
04 Jan 2016	AR01	Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 248,885,912	(6 pages)
13 Jul 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
10 Jul 2015	TM01	Termination of appointment of Andrew Geoffrey Lodge as a director on 30 June 2015	(1 page)
11 Jun 2015	AP01	Appointment of Miss Rachel Abigail Benjamin as a director on 29 May 2015	(2 pages)
11 Jun 2015	TM01	Termination of appointment of Stephen Charles Huddle as a director on 29 May 2015	(1 page)
24 Apr 2015	CH01	Director's details changed for Mr Andrew Geoffrey Lodge on 24 April 2015	(2 pages)
13 Jan 2015	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 248,885,912	(7 pages)
09 Dec 2014	CC04	Statement of company's objects	(2 pages)
09 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(35 pages)
03 Oct 2014	AP01	Appointment of Mr Richard Andrew Rose as a director on 1 October 2014	(2 pages)
18 Aug 2014	TM01	Termination of appointment of Simon Charles Lockett as a director on 15 August 2014	(1 page)
07 Aug 2014	AA	Full accounts made up to 31 December 2013	(25 pages)
07 Feb 2014	AP03	Appointment of Rachel Abigail Benjamin as a secretary	(2 pages)