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PREMIER OIL BARAKUDA LIMITED

Company number 05052042

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Company Results (links open in a new window)
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)
02 Oct 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 17 pages (17 pages)
29 Sep 2025 CS01 Confirmation statement made on 29 September 2025 with no updates
View PDF Confirmation statement made on 29 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2025 CH04 Secretary's details changed for Harbour Energy Secretaries Limited on 16 August 2024
View PDF Secretary's details changed for Harbour Energy Secretaries Limited on 16 August 2024 - link opens in a new window - 1 page (1 page)
23 Apr 2025 PSC02 Notification of Premier Oil Holdings Limited as a person with significant control on 8 April 2025
View PDF Notification of Premier Oil Holdings Limited as a person with significant control on 8 April 2025 - link opens in a new window - 2 pages (2 pages)
23 Apr 2025 PSC07 Cessation of Encore Oil Limited as a person with significant control on 8 April 2025
View PDF Cessation of Encore Oil Limited as a person with significant control on 8 April 2025 - link opens in a new window - 1 page (1 page)
17 Dec 2024 AP01 Appointment of Steve Cox as a director on 12 December 2024
View PDF Appointment of Steve Cox as a director on 12 December 2024 - link opens in a new window - 2 pages (2 pages)
16 Dec 2024 AP01 Appointment of Ms Laura Suttie as a director on 12 December 2024
View PDF Appointment of Ms Laura Suttie as a director on 12 December 2024 - link opens in a new window - 2 pages (2 pages)
16 Dec 2024 TM01 Termination of appointment of Alexander Lorentzen Krane as a director on 12 December 2024
View PDF Termination of appointment of Alexander Lorentzen Krane as a director on 12 December 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2024 CS01 Confirmation statement made on 25 September 2024 with no updates
View PDF Confirmation statement made on 25 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2024 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
19 Sep 2024 CH01 Director's details changed for Mr Howard Ralph Landes on 16 August 2024
View PDF Director's details changed for Mr Howard Ralph Landes on 16 August 2024 - link opens in a new window - 2 pages (2 pages)
19 Sep 2024 CH01 Director's details changed for Mr Alexander Lorentzen Krane on 16 August 2024
View PDF Director's details changed for Mr Alexander Lorentzen Krane on 16 August 2024 - link opens in a new window - 2 pages (2 pages)
16 Aug 2024 AD01 Registered office address changed from 23 Lower Belgrave Street London SW1W 0NR to 151 Buckingham Palace Road London SW1W 9SZ on 16 August 2024
View PDF Registered office address changed from 23 Lower Belgrave Street London SW1W 0NR to 151 Buckingham Palace Road London SW1W 9SZ on 16 August 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2023 AA Accounts for a small company made up to 31 December 2022
View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 19 pages (19 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)
25 Sep 2023 CS01 Confirmation statement made on 25 September 2023 with updates
View PDF Confirmation statement made on 25 September 2023 with updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2023 CS01 Confirmation statement made on 8 July 2023 with updates
View PDF Confirmation statement made on 8 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2023 SH19 Statement of capital on 5 July 2023
  • GBP 0.04
View PDF Statement of capital on 5 July 2023
  • GBP 0.04
- link opens in a new window - 5 pages (5 pages)
05 Jul 2023 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Jul 2023 CAP-SS Solvency Statement dated 03/07/23
View PDF Solvency Statement dated 03/07/23 - link opens in a new window - 1 page (1 page)
05 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 03/07/2023
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES13 ‐ Cancel share prem a/c 03/07/2023
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 2 pages (2 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)
06 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 Accounts for a small company made up to 31 December 2021
View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
08 Jul 2022 CS01 Confirmation statement made on 8 July 2022 with no updates
View PDF Confirmation statement made on 8 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)