PREMIER OIL AND GAS SERVICES LIMITED

Company number 03468792

Date	Type	Description	View / Download
14 Aug 2020	AA	Full accounts made up to 31 December 2019	(23 pages)
10 Jul 2020	CS01	Confirmation statement made on 10 July 2020 with no updates	(3 pages)
26 Jun 2020	TM01	Termination of appointment of Robert Andrew Allan as a director on 25 June 2020	(1 page)
08 Aug 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
09 Jul 2019	CS01	Confirmation statement made on 8 July 2019 with no updates	(3 pages)
02 Nov 2018	AP03	Appointment of Mr Daniel Alexander Rose as a secretary on 1 November 2018	(2 pages)
02 Nov 2018	TM02	Termination of appointment of Julie Alison Vickers as a secretary on 1 November 2018	(1 page)
16 Jul 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
16 Jul 2018	CS01	Confirmation statement made on 7 July 2018 with no updates	(3 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
02 Aug 2017	CC04	Statement of company's objects	(2 pages)
02 Aug 2017	MR01	Registration of charge 034687920001, created on 28 July 2017	(82 pages)
20 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
07 Jul 2017	CS01	Confirmation statement made on 7 July 2017 with no updates	(3 pages)
31 Jan 2017	TM01	Termination of appointment of Rachel Abigail Rickard as a director on 18 January 2017	(1 page)
31 Jan 2017	AP01	Appointment of Mr Andrew George Gibb as a director 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)
24 Jan 2017	AP03	Appointment of Julie Alison Vickers as a secretary on 18 January 2017	(2 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	(6 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 18 December 2015 GBP 15,000,000	(3 pages)

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