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PREMIER OIL MEXICO INVESTMENTS LIMITED

Company number 08279035

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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)
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 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 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)
01 Apr 2021 MR04 Satisfaction of charge 082790350001 in full
View PDF Satisfaction of charge 082790350001 in full - link opens in a new window - 1 page (1 page)
01 Apr 2021 MR04 Satisfaction of charge 082790350002 in full
View PDF Satisfaction of charge 082790350002 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)
14 Aug 2020 AA Accounts for a small company made up to 31 December 2019
View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
10 Jul 2020 CS01 Confirmation statement made on 10 July 2020 with no updates
View PDF Confirmation statement made on 10 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2020 TM01 Termination of appointment of Robert Andrew Allan as a director on 25 June 2020
View PDF Termination of appointment of Robert Andrew Allan as a director on 25 June 2020 - link opens in a new window - 1 page (1 page)
26 Nov 2019 MR01 Registration of charge 082790350002, created on 14 November 2019
View PDF Registration of charge 082790350002, created on 14 November 2019 - link opens in a new window - 68 pages (68 pages)
08 Aug 2019 AA Accounts for a small company made up to 31 December 2018
View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
23 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-17
View PDF Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-17
- link opens in a new window - 3 pages (3 pages)
08 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with no updates
View PDF Confirmation statement made on 8 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2018 AP03 Appointment of Mr Daniel Alexander Rose as a secretary on 1 November 2018
View PDF Appointment of Mr Daniel Alexander Rose as a secretary on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
02 Nov 2018 TM02 Termination of appointment of Julie Alison Vickers as a secretary on 1 November 2018
View PDF Termination of appointment of Julie Alison Vickers as a secretary on 1 November 2018 - link opens in a new window - 1 page (1 page)
16 Jul 2018 CS01 Confirmation statement made on 7 July 2018 with no updates
View PDF Confirmation statement made on 7 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
07 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
02 Aug 2017 MR01 Registration of charge 082790350001, created on 28 July 2017
View PDF Registration of charge 082790350001, created on 28 July 2017 - link opens in a new window - 82 pages (82 pages)
20 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 34 pages (34 pages)
07 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with no updates
View PDF Confirmation statement made on 7 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2017 AP01 Appointment of Mr Andrew George Gibb as a director on 18 January 2017
View PDF Appointment of Mr Andrew George Gibb as a director on 18 January 2017 - link opens in a new window - 2 pages (2 pages)
31 Jan 2017 TM01 Termination of appointment of Rachel Abigail Rickard as a director on 18 January 2017
View PDF Termination of appointment of Rachel Abigail Rickard as a director on 18 January 2017 - link opens in a new window - 1 page (1 page)
24 Jan 2017 AP03 Appointment of Julie Alison Vickers as a secretary on 18 January 2017
View PDF Appointment of Julie Alison Vickers as a secretary on 18 January 2017 - link opens in a new window - 2 pages (2 pages)
24 Jan 2017 TM02 Termination of appointment of Rachel Abigail Rickard as a secretary on 18 January 2017
View PDF Termination of appointment of Rachel Abigail Rickard as a secretary on 18 January 2017 - link opens in a new window - 1 page (1 page)