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PREMIER OIL E&P UK EU LIMITED

Company number 02907493

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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)
01 Apr 2021 AP01 Appointment of Mr Philip Andrew Kirk as a director on 31 March 2021
01 Apr 2021 MR04 Satisfaction of charge 029074930009 in full
18 Dec 2020 TM01 Termination of appointment of Anthony Richard Charles Durrant as a director on 16 December 2020
22 Sep 2020 CS01 Confirmation statement made on 22 September 2020 with no updates
14 Aug 2020 AA Full accounts made up to 31 December 2019
26 Jun 2020 TM01 Termination of appointment of Robert Andrew Allan as a director on 25 June 2020
14 Feb 2020 CH01 Director's details changed for Mr Gareth Peter Webster on 14 February 2020
14 Feb 2020 AP01 Appointment of Mr Gareth Peter Webster as a director on 14 February 2020
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/03/2020 under section 1088 of the Companies Act 2006
14 Feb 2020 TM01 Termination of appointment of Julie Elizabeth Forsyth as a director on 14 February 2020
08 Aug 2019 AA Full accounts made up to 31 December 2018
11 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with no updates
02 Nov 2018 TM02 Termination of appointment of Julie Alison Vickers as a secretary on 1 November 2018
02 Nov 2018 AP03 Appointment of Mr Daniel Alexander Rose as a secretary on 1 November 2018
13 Jul 2018 AA Full accounts made up to 31 December 2017
10 Jul 2018 CS01 Confirmation statement made on 7 July 2018 with no updates
03 Jul 2018 TM01 Termination of appointment of Stuart Royston Wheaton as a director on 1 July 2018
03 Jul 2018 AP01 Appointment of Mr Paul David Williams as a director on 1 July 2018
05 Oct 2017 AA Full accounts made up to 31 December 2016
02 Aug 2017 CC04 Statement of company's objects
02 Aug 2017 MR01 Registration of charge 029074930009, created on 28 July 2017
20 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with no updates
24 Jan 2017 CH01 Director's details changed for Mr Stuart Royston Wheaton on 24 January 2017
24 Jan 2017 CH01 Director's details changed for Mr Dean Geoffrey Griffin on 24 January 2017
24 Jan 2017 CH01 Director's details changed for Mr Andrew Gibb on 24 January 2017