PREMIER OIL E&P UK LIMITED

Company number 02761032

Date	Type	Description	View / Download
08 Feb 2016	TM01	Termination of appointment of Simon Devenport as a director on 4 February 2016	(1 page)
08 Feb 2016	TM01	Termination of appointment of Melanie Jayne Booth as a director on 4 February 2016	(1 page)
30 Oct 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
23 Sep 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
23 Sep 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
01 Aug 2015	MR04	Satisfaction of charge 4 in full	(4 pages)
08 Apr 2015	AA	Full accounts made up to 31 December 2014	(29 pages)
13 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 211,000,000	(5 pages)
31 Jul 2014	TM01	Termination of appointment of Jone Hess as a director on 31 July 2014	(1 page)
17 Mar 2014	AA	Full accounts made up to 31 December 2013	(39 pages)
12 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 211,000,000	(5 pages)
04 Oct 2013	AP01	Appointment of David Bate as a director	(2 pages)
05 Sep 2013	TM01	Termination of appointment of Gregor Ernst Hollmann as a director	(1 page)
26 Jul 2013	AP01	Appointment of Simon Devenport as a director	(2 pages)
15 May 2013	MR01	Registration of charge 027610320005	(42 pages)
20 Mar 2013	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
20 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Mar 2013	AA	Full accounts made up to 31 December 2012	(29 pages)
19 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(5 pages)
15 Mar 2013	TM01	Termination of appointment of Jörn Haupt as a director	(1 page)
25 Sep 2012	AP01	Appointment of Melanie Jayne Booth as a director	(2 pages)
25 Sep 2012	AP01	Appointment of Alison Jane Sim as a director	(2 pages)
20 Sep 2012	TM01	Termination of appointment of Frank Sivertsen as a director	(1 page)
20 Sep 2012	TM01	Termination of appointment of Peter Reichetseder as a director	(1 page)
20 Sep 2012	TM01	Termination of appointment of Judith Buss as a director	(1 page)