PREMIER OIL ABERDEEN SERVICES LIMITED

Company number 01164961

Date	Type	Description	View / Download
24 Jan 2017	AP03	Appointment of Julie Alison Vickers as a secretary on 18 January 2017	(2 pages)
24 Jan 2017	TM02	Termination of appointment of Rachel Abigail Rickard as a secretary on 18 January 2017	(1 page)
13 Jan 2017	CS01	Confirmation statement made on 13 January 2017 with updates	(5 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
07 Jul 2016	CS01	Confirmation statement made on 7 July 2016 with updates	(5 pages)
06 Jul 2016	TM01	Termination of appointment of Neil Hawkings as a director on 30 June 2016	(1 page)
22 Feb 2016	CH03	Secretary's details changed for Rachel Abigail Benjamin on 27 November 2015	(1 page)
22 Feb 2016	CH01	Director's details changed for Miss Rachel Abigail Benjamin on 27 November 2015	(2 pages)
04 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
18 Dec 2015	SH01	Statement of capital following an allotment of shares on 16 December 2015 GBP 10,300,000	(3 pages)
17 Dec 2015	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 300,000	(8 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
10 Jul 2015	TM01	Termination of appointment of Andrew Geoffrey Lodge as a director on 30 June 2015	(1 page)
01 Jul 2015	AP01	Appointment of Mr Dean Geoffrey Griffin as a director on 30 June 2015	(2 pages)
29 May 2015	AP01	Appointment of Miss Rachel Abigail Benjamin as a director on 29 May 2015	(2 pages)
29 May 2015	TM01	Termination of appointment of Stephen Charles Huddle as a director on 29 May 2015	(1 page)
20 May 2015	AP01	Appointment of Mrs Julie Elizabeth Forsyth as a director on 20 May 2015	(2 pages)
20 May 2015	TM01	Termination of appointment of Michael James Skitmore as a director on 20 May 2015	(1 page)
20 May 2015	AP01	Appointment of Mr Stuart Royston Wheaton as a director on 20 May 2015	(2 pages)
17 Dec 2014	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 300,000	(7 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
03 Oct 2014	AP01	Appointment of Mr Richard Andrew Rose as a director on 1 October 2014	(2 pages)
18 Aug 2014	TM01	Termination of appointment of Simon Charles Lockett as a director on 15 August 2014	(1 page)
06 Feb 2014	AP03	Appointment of Rachel Abigail Benjamin as a secretary	(2 pages)
06 Feb 2014	TM02	Termination of appointment of Heather Kawan as a secretary	(1 page)

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