PREMIER OIL ABERDEEN SERVICES LIMITED
Company number 01164961
- Company Overview for PREMIER OIL ABERDEEN SERVICES LIMITED (01164961)
- Filing history for PREMIER OIL ABERDEEN SERVICES LIMITED (01164961)
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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) |
|---|---|---|---|
| 27 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 19 Sep 2024 | CH01 | Director's details changed for Mr Howard Ralph Landes on 16 August 2024 | |
| 19 Sep 2024 | CH01 | Director's details changed for Mr Alexander Lorentzen Krane on 16 August 2024 | |
| 19 Sep 2024 | CH04 | Secretary's details changed for Harbour Energy Secretaries Limited on 16 August 2024 | |
| 16 Aug 2024 | AD01 | Registered office address changed from 23 Lower Belgrave Street London SW1W 0NR to 151 Buckingham Palace Road London SW1W 9SZ on 16 August 2024 | |
| 17 Jul 2024 | CS01 | Confirmation statement made on 8 July 2024 with no updates | |
| 03 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 13 Jul 2023 | CS01 | Confirmation statement made on 8 July 2023 with no updates | |
| 22 May 2023 | CH01 | Director's details changed for Mr Howard Ralph Landes on 1 April 2023 | |
| 07 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 19 Jul 2022 | CS01 | Confirmation statement made on 8 July 2022 with no updates | |
| 07 Jun 2022 | AP04 | Appointment of Harbour Energy Secretaries Limited as a secretary on 31 May 2022 | |
| 06 Jun 2022 | TM02 | Termination of appointment of Daniel Alexander Rose as a secretary on 31 May 2022 | |
| 01 Mar 2022 | TM01 | Termination of appointment of Philip Andrew Kirk as a director on 28 February 2022 | |
| 30 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 03 Aug 2021 | CS01 | Confirmation statement made on 10 July 2021 with no updates | |
| 21 Jul 2021 | TM01 | Termination of appointment of Dean Geoffrey Griffin as a director on 21 July 2021 | |
| 08 Jul 2021 | TM01 | Termination of appointment of Paul David Williams as a director on 2 July 2021 | |
| 08 Jul 2021 | TM01 | Termination of appointment of Gareth Peter Webster as a director on 2 July 2021 | |
| 16 Apr 2021 | TM01 | Termination of appointment of Richard Andrew Rose as a director on 15 April 2021 | |
| 16 Apr 2021 | AP01 | Appointment of Mr Alexander Lorentzen Krane as a director on 15 April 2021 | |
| 16 Apr 2021 | AP01 | Appointment of Mr Philip Andrew Kirk as a director on 15 April 2021 | |
| 16 Apr 2021 | AP01 | Appointment of Mr Howard Ralph Landes as a director on 15 April 2021 | |
| 16 Apr 2021 | TM01 | Termination of appointment of Andrew George Gibb as a director on 15 April 2021 | |
| 01 Apr 2021 | MR04 | Satisfaction of charge 011649610001 in full |