PREMIER OIL ANS HOLDINGS LIMITED

Company number 05452607

Date	Type	Description	View / Download
03 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(18 pages)
20 Jul 2023	CS01	Confirmation statement made on 8 July 2023 with updates	(5 pages)
18 Jul 2023	SH01	Statement of capital following an allotment of shares on 7 July 2023 GBP 123,241.6	(8 pages)
10 Jul 2023	SH19	Statement of capital on 10 July 2023 GBP 0.01	(3 pages)
10 Jul 2023	SH20	Statement by Directors	(1 page)
10 Jul 2023	CAP-SS	Solvency Statement dated 07/07/23	(1 page)
10 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancelletion of share premium account/amounts credited to profit and loss reserve 07/07/2023 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
22 May 2023	CH01	Director's details changed for Mr Howard Ralph Landes on 1 April 2023	(2 pages)
07 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	(19 pages)
19 Jul 2022	CS01	Confirmation statement made on 8 July 2022 with updates	(5 pages)
07 Jun 2022	AP04	Appointment of Harbour Energy Secretaries Limited as a secretary on 31 May 2022	(2 pages)
06 Jun 2022	TM02	Termination of appointment of Daniel Alexander Rose as a secretary on 31 May 2022	(1 page)
20 Oct 2021	TM01	Termination of appointment of Dean Geoffrey Griffin as a director on 20 October 2021	(1 page)
29 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	(17 pages)
03 Aug 2021	CS01	Confirmation statement made on 8 July 2021 with no updates	(3 pages)
16 Apr 2021	AP01	Appointment of Mrs Rachel Abigail Rickard as a director on 15 April 2021	(2 pages)
16 Apr 2021	AP01	Appointment of Mr Howard Ralph Landes as a director on 15 April 2021	(2 pages)
16 Apr 2021	TM01	Termination of appointment of Richard Andrew Rose as a director on 15 April 2021	(1 page)
16 Apr 2021	TM01	Termination of appointment of Andrew George Gibb as a director on 15 April 2021	(1 page)
01 Apr 2021	MR04	Satisfaction of charge 054526070001 in full	(1 page)
18 Dec 2020	TM01	Termination of appointment of Anthony Richard Charles Durrant as a director on 16 December 2020	(1 page)
14 Aug 2020	AA	Accounts for a small company made up to 31 December 2019	(18 pages)
15 Jul 2020	CS01	Confirmation statement made on 8 July 2020 with updates	(3 pages)
26 Jun 2020	TM01	Termination of appointment of Robert Andrew Allan as a director on 25 June 2020	(1 page)
26 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(7 pages)