- Company Overview for PREMIER OIL ALBANIA (HOLDINGS) LIMITED (03664109)
- Filing history for PREMIER OIL ALBANIA (HOLDINGS) LIMITED (03664109)
- People for PREMIER OIL ALBANIA (HOLDINGS) LIMITED (03664109)
- More for PREMIER OIL ALBANIA (HOLDINGS) LIMITED (03664109)
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) |
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09 Nov 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
23 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
27 Jul 2010 | AP03 | Appointment of Ms Julie Vickers as a secretary | |
27 Jul 2010 | TM02 | Termination of appointment of Heather Garratt as a secretary | |
27 Jul 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
15 Jul 2010 | DS01 | Application to strike the company off the register | |
04 Dec 2009 | AR01 |
Annual return made up to 19 November 2009 with full list of shareholders
Statement of capital on 2009-12-04
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04 Dec 2009 | CH01 | Director's details changed for Mr Anthony Richard Charles Durrant on 13 October 2009 | |
24 Oct 2009 | CH01 | Director's details changed for Mr Stephen Charles Huddle on 13 October 2009 | |
23 Oct 2009 | CH01 | Director's details changed | |
23 Oct 2009 | CH03 | Secretary's details changed for Heather Diane Garratt on 13 October 2009 | |
17 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
01 Dec 2008 | 363a | Return made up to 19/11/08; full list of members | |
27 Nov 2008 | RESOLUTIONS |
Resolutions
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19 Sep 2008 | AA | Accounts made up to 31 December 2007 | |
05 Dec 2007 | 363a | Return made up to 19/11/07; full list of members | |
30 Jul 2007 | AA | Accounts made up to 31 December 2006 | |
24 Nov 2006 | 363a | Return made up to 19/11/06; full list of members | |
07 Aug 2006 | AA | Accounts made up to 31 December 2005 | |
20 Jul 2006 | 288b | Secretary resigned | |
20 Jul 2006 | 288a | New secretary appointed | |
07 Jun 2006 | 288c | Director's particulars changed | |
25 Apr 2006 | 288b | Secretary resigned | |
25 Apr 2006 | 288a | New secretary appointed | |
09 Dec 2005 | 363a | Return made up to 19/11/05; full list of members |