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PREMIER OIL ANS LIMITED

Company number 05681805

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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)
27 Sep 2024 AA Accounts for a small company made up to 31 December 2023
19 Sep 2024 CH01 Director's details changed for Mrs Rachel Abigail Rickard on 16 August 2024
19 Sep 2024 CH01 Director's details changed for Mr Howard Ralph Landes on 16 August 2024
19 Sep 2024 CH04 Secretary's details changed for Harbour Energy Secretaries Limited on 16 August 2024
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
17 Jul 2024 CS01 Confirmation statement made on 17 July 2024 with no updates
03 Oct 2023 AA Accounts for a small company made up to 31 December 2022
19 Sep 2023 CS01 Confirmation statement made on 19 September 2023 with updates
19 Sep 2023 PSC05 Change of details for Premier Oil Ans Holdings Limited as a person with significant control on 7 July 2023
20 Jul 2023 CS01 Confirmation statement made on 8 July 2023 with updates
18 Jul 2023 SH01 Statement of capital following an allotment of shares on 7 July 2023
  • GBP 1,000,001
10 Jul 2023 SH19 Statement of capital on 10 July 2023
  • GBP 0.1
10 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium 07/07/2023
  • RES06 ‐ Resolution of reduction in issued share capital
10 Jul 2023 CAP-SS Solvency Statement dated 07/07/23
10 Jul 2023 SH20 Statement by Directors
22 May 2023 CH01 Director's details changed for Mr Howard Ralph Landes on 1 April 2023
07 Oct 2022 AA Accounts for a small company made up to 31 December 2021
08 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
20 Oct 2021 TM01 Termination of appointment of Dean Geoffrey Griffin as a director on 20 October 2021
29 Sep 2021 AA Accounts for a small company made up to 31 December 2020
08 Jul 2021 CS01 Confirmation statement made on 8 July 2021 with no updates
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 Howard Ralph Landes as a director on 15 April 2021