PREMIER OIL GROUP LIMITED filing history - Find and update company information

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PREMIER OIL GROUP LIMITED

Company number SC017829

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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)
04 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 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)
20 Jul 2023	CS01	Confirmation statement made on 10 July 2023 with no updates	View PDF Confirmation statement made on 10 July 2023 with no updates - link opens in a new window - 3 pages (3 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)
05 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)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
10 Aug 2022	CS01	Confirmation statement made on 10 July 2022 with no updates	View PDF Confirmation statement made on 10 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	AP04	Appointment of Harbour Energy Secretaries Limited as a secretary on 31 May 2022	View PDF Appointment of Harbour Energy Secretaries Limited as a secretary on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	TM02	Termination of appointment of Daniel Alexander Rose as a secretary on 31 May 2022	View PDF Termination of appointment of Daniel Alexander Rose as a secretary on 31 May 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2022	TM01	Termination of appointment of Philip Andrew Kirk as a director on 28 February 2022	View PDF Termination of appointment of Philip Andrew Kirk as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2021	AP01	Appointment of Mr Stuart Royston Wheaton as a director on 9 November 2021	View PDF Appointment of Mr Stuart Royston Wheaton as a director on 9 November 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
03 Aug 2021	CS01	Confirmation statement made on 10 July 2021 with no updates	View PDF Confirmation statement made on 10 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2021	MR01	Registration of charge SC0178290027, created on 25 June 2021	View PDF Registration of charge SC0178290027, created on 25 June 2021 - link opens in a new window - 24 pages (24 pages)
01 Jul 2021	MR01	Registration of charge SC0178290026, created on 25 June 2021	View PDF Registration of charge SC0178290026, created on 25 June 2021 - link opens in a new window - 20 pages (20 pages)
30 Jun 2021	MR01	Registration of charge SC0178290024, created on 25 June 2021	View PDF Registration of charge SC0178290024, created on 25 June 2021 - link opens in a new window - 19 pages (19 pages)
30 Jun 2021	MR01	Registration of charge SC0178290025, created on 25 June 2021	View PDF Registration of charge SC0178290025, created on 25 June 2021 - link opens in a new window - 42 pages (42 pages)
20 May 2021	PSC02	Notification of Dnb Asa as a person with significant control on 9 April 2021	View PDF Notification of Dnb Asa as a person with significant control on 9 April 2021 - link opens in a new window - 4 pages (4 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)
16 Apr 2021	TM01	Termination of appointment of Richard Andrew Rose as a director on 15 April 2021	View PDF Termination of appointment of Richard Andrew Rose as a director on 15 April 2021 - link opens in a new window - 1 page (1 page)
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 Howard Ralph Landes as a director on 15 April 2021	View PDF Appointment of Mr Howard Ralph Landes as a director on 15 April 2021 - link opens in a new window - 2 pages (2 pages)
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)
01 Apr 2021	MR04	Satisfaction of charge SC0178290017 in full	View PDF Satisfaction of charge SC0178290017 in full - link opens in a new window - 1 page (1 page)
01 Apr 2021	MR04	Satisfaction of charge SC0178290018 in full	View PDF Satisfaction of charge SC0178290018 in full - link opens in a new window - 1 page (1 page)

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