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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)
09 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 10 pages (10 pages)
08 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
View PDF Confirmation statement made on 7 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
06 Jul 2016 TM01 Termination of appointment of Neil Hawkings as a director on 30 June 2016
View PDF Termination of appointment of Neil Hawkings as a director on 30 June 2016 - link opens in a new window - 1 page (1 page)
23 Feb 2016 CH01 Director's details changed for Miss Rachel Abigail Benjamin on 27 November 2015
View PDF Director's details changed for Miss Rachel Abigail Benjamin on 27 November 2015 - link opens in a new window - 2 pages (2 pages)
22 Feb 2016 CH03 Secretary's details changed for Rachel Abigail Benjamin on 27 November 2015
View PDF Secretary's details changed for Rachel Abigail Benjamin on 27 November 2015 - link opens in a new window - 1 page (1 page)
04 Nov 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • USD 100
View PDF Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • USD 100
- link opens in a new window - 7 pages (7 pages)
08 Oct 2015 AA Full accounts made up to 31 December 2014
View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)
10 Jul 2015 TM01 Termination of appointment of Andrew Geoffrey Lodge as a director on 30 June 2015
View PDF Termination of appointment of Andrew Geoffrey Lodge as a director on 30 June 2015 - link opens in a new window - 1 page (1 page)
11 Jun 2015 AP01 Appointment of Miss Rachel Abigail Benjamin as a director on 29 May 2015
View PDF Appointment of Miss Rachel Abigail Benjamin as a director on 29 May 2015 - link opens in a new window - 2 pages (2 pages)
11 Jun 2015 TM01 Termination of appointment of Stephen Charles Huddle as a director on 29 May 2015
View PDF Termination of appointment of Stephen Charles Huddle as a director on 29 May 2015 - link opens in a new window - 1 page (1 page)
05 Nov 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • USD 100
View PDF Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • USD 100
- link opens in a new window - 8 pages (8 pages)
09 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
03 Oct 2014 AP01 Appointment of Mr Richard Andrew Rose as a director on 1 October 2014
View PDF Appointment of Mr Richard Andrew Rose as a director on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
18 Aug 2014 TM01 Termination of appointment of Simon Charles Lockett as a director on 15 August 2014
View PDF Termination of appointment of Simon Charles Lockett as a director on 15 August 2014 - link opens in a new window - 1 page (1 page)
07 Feb 2014 AP03 Appointment of Rachel Abigail Benjamin as a secretary
View PDF Appointment of Rachel Abigail Benjamin as a secretary - link opens in a new window - 2 pages (2 pages)
07 Feb 2014 TM02 Termination of appointment of Heather Kawan as a secretary
View PDF Termination of appointment of Heather Kawan as a secretary - link opens in a new window - 1 page (1 page)
05 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • USD 100
View PDF Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • USD 100
- link opens in a new window - 9 pages (9 pages)
27 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
13 Nov 2012 AA01 Current accounting period shortened from 30 November 2013 to 31 December 2012
View PDF Current accounting period shortened from 30 November 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
02 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
- link opens in a new window - 13 pages (13 pages)