Companies House does not verify the accuracy of the information filed

PREMIER OIL EXPLORATION ONS LIMITED

Company number 01241035

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Nov 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
15 Aug 2024	AD01	Registered office address changed from 23 Lower Belgrave Street London SW1W 0NR to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 15 August 2024	View PDF Registered office address changed from 23 Lower Belgrave Street London SW1W 0NR to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 15 August 2024 - link opens in a new window - 3 pages (3 pages)
15 Aug 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
15 Aug 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Aug 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-08-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-08-06 - link opens in a new window - 1 page (1 page)
16 Jul 2024	CS01	Confirmation statement made on 8 July 2024 with updates	View PDF Confirmation statement made on 8 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2023	PSC05	Change of details for Premier Oil Group Limited as a person with significant control on 1 November 2023	View PDF Change of details for Premier Oil Group Limited as a person with significant control on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	PSC02	Notification of Premier Oil Group Limited as a person with significant control on 1 November 2023	View PDF Notification of Premier Oil Group Limited as a person with significant control on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	PSC07	Cessation of Premier Oil Group Limited as a person with significant control on 1 November 2023	View PDF Cessation of Premier Oil Group Limited as a person with significant control on 1 November 2023 - link opens in a new window - 1 page (1 page)
10 Nov 2023	PSC05	Change of details for Premier Oil Ons Limited as a person with significant control on 1 November 2023	View PDF Change of details for Premier Oil Ons Limited as a person with significant control on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
20 Jul 2023	CS01	Confirmation statement made on 8 July 2023 with updates	View PDF Confirmation statement made on 8 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Jul 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Jul 2023	SH19	Statement of capital on 10 July 2023 USD 1	View PDF Statement of capital on 10 July 2023 USD 1 - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	CAP-SS	Solvency Statement dated 07/07/23	View PDF Solvency Statement dated 07/07/23 - link opens in a new window - 1 page (1 page)
10 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Amount credited to profit and loss account/directors' authorisation 07/07/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Amount credited to profit and loss account/directors' authorisation 07/07/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 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 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
19 Jul 2022	CS01	Confirmation statement made on 8 July 2022 with no updates	View PDF Confirmation statement made on 8 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)
04 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 7 pages (7 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)
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	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)

Cookies on Companies House services

PREMIER OIL EXPLORATION ONS LIMITED

Filter by category