PREMIER OIL E&P UK EU LIMITED

Company number 02907493

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)
06 Dec 2016	AP01	Appointment of Mr Dean Geoffrey Griffin as a director on 25 November 2016	(2 pages)
06 Dec 2016	AP01	Appointment of Mrs Julie Elizabeth Forsyth as a director on 25 November 2016	(2 pages)
06 Dec 2016	AP01	Appointment of Mr Andrew Gibb as a director on 25 November 2016	(2 pages)
06 Dec 2016	AP01	Appointment of Mr Stuart Royston Wheaton as a director on 25 November 2016	(2 pages)
07 Jul 2016	CS01	Confirmation statement made on 7 July 2016 with updates	(6 pages)
16 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Deloitte appointed as auditors as defined in (the "spa"). Change of company name. 27/04/2016	(35 pages)
03 May 2016	AA	Full accounts made up to 31 December 2015	(34 pages)
29 Apr 2016	AP01	Appointment of Mr Richard Andrew Rose as a director on 28 April 2016	(2 pages)
29 Apr 2016	AP01	Appointment of Mr Robert Andrew Allan as a director on 28 April 2016	(2 pages)
29 Apr 2016	TM01	Termination of appointment of Michael Felix Lerch as a director on 28 April 2016	(1 page)
29 Apr 2016	AP01	Appointment of Mr Anthony Richard Charles Durrant as a director on 28 April 2016	(2 pages)
29 Apr 2016	AD01	Registered office address changed from 7th Floor 129 Wilton Road London SW1V 1JZ to 23 Lower Belgrave Street London SW1W 0NR on 29 April 2016	(1 page)
29 Apr 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-04-27	(3 pages)
29 Apr 2016	CONNOT	Change of name notice	(2 pages)
29 Apr 2016	AP03	Appointment of Mrs Rachel Abigail Rickard as a secretary on 29 April 2016	(2 pages)
08 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 132,233,188	(3 pages)
08 Feb 2016	TM01	Termination of appointment of Alison Jane Sim as a director on 4 February 2016	(1 page)
08 Feb 2016	TM01	Termination of appointment of Simon Devenport as a director on 4 February 2016	(1 page)
08 Feb 2016	TM01	Termination of appointment of Melanie Jayne Booth as a director on 4 February 2016	(1 page)
08 Feb 2016	TM01	Termination of appointment of David Bate as a director on 4 February 2016	(1 page)
08 Apr 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
13 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 132,233,188	(5 pages)
31 Jul 2014	TM01	Termination of appointment of Jone Hess as a director on 31 July 2014	(1 page)