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PREMIER OIL HOLDINGS LIMITED

Company number 03689620

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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)
16 Oct 2024	CH01	Director's details changed for Mr Alexander Lorentzen Krane on 16 August 2024	View PDF Director's details changed for Mr Alexander Lorentzen Krane on 16 August 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
19 Sep 2024	CH04	Secretary's details changed for Harbour Energy Secretaries Limited on 16 August 2024	View PDF Secretary's details changed for Harbour Energy Secretaries Limited on 16 August 2024 - link opens in a new window - 1 page (1 page)
19 Sep 2024	CH01	Director's details changed for Mr Howard Ralph Landes on 16 August 2024	View PDF Director's details changed for Mr Howard Ralph Landes on 16 August 2024 - link opens in a new window - 2 pages (2 pages)
16 Aug 2024	AD01	Registered office address changed from 23 Lower Belgrave Street London SW1W 0NR to 151 Buckingham Palace Road London SW1W 9SZ on 16 August 2024	View PDF Registered office address changed from 23 Lower Belgrave Street London SW1W 0NR to 151 Buckingham Palace Road London SW1W 9SZ on 16 August 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024	CS01	Confirmation statement made on 8 July 2024 with no updates	View PDF Confirmation statement made on 8 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
02 Oct 2023	TM01	Termination of appointment of Stuart Royston Wheaton as a director on 29 September 2023	View PDF Termination of appointment of Stuart Royston Wheaton as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2023	CS01	Confirmation statement made on 8 July 2023 with no updates	View PDF Confirmation statement made on 8 July 2023 with no updates - link opens in a new window - 3 pages (3 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 Apr 2023	CH01	Director's details changed for Mr Alexander Lorentzen Krane on 1 September 2022	View PDF Director's details changed for Mr Alexander Lorentzen Krane on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
19 Jul 2022	CS01	Confirmation statement made on 14 July 2022 with no updates	View PDF Confirmation statement made on 14 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)
01 Mar 2022	TM01	Termination of appointment of Philip Andrew Kirk as a director on 28 February 2022	View PDF Termination of appointment of Philip Andrew Kirk as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2021	AP01	Appointment of Mr Stuart Royston Wheaton as a director on 9 November 2021	View PDF Appointment of Mr Stuart Royston Wheaton as a director on 9 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
14 Jul 2021	CS01	Confirmation statement made on 14 July 2021 with no updates	View PDF Confirmation statement made on 14 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2021	AP01	Appointment of Mr Alexander Lorentzen Krane as a director on 15 April 2021	View PDF Appointment of Mr Alexander Lorentzen Krane as a director on 15 April 2021 - link opens in a new window - 2 pages (2 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	AP01	Appointment of Mr Howard Ralph Landes as a director on 15 April 2021	View PDF Appointment of Mr Howard Ralph Landes as a director on 15 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	AP01	Appointment of Mr Philip Andrew Kirk as a director on 15 April 2021	View PDF Appointment of Mr Philip Andrew Kirk as a director on 15 April 2021 - link opens in a new window - 2 pages (2 pages)
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)
01 Apr 2021	MR04	Satisfaction of charge 036896200003 in full	View PDF Satisfaction of charge 036896200003 in full - link opens in a new window - 1 page (1 page)

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PREMIER OIL HOLDINGS LIMITED

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