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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)
09 Dec 2014 CC04 Statement of company's objects
09 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
03 Oct 2014 AP01 Appointment of Mr Richard Andrew Rose as a director on 1 October 2014
18 Aug 2014 TM01 Termination of appointment of Simon Charles Lockett as a director on 15 August 2014
07 Aug 2014 AA Full accounts made up to 31 December 2013
07 Feb 2014 AP03 Appointment of Rachel Abigail Benjamin as a secretary
07 Feb 2014 TM02 Termination of appointment of Heather Kawan as a secretary
10 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 248,885,912
19 Dec 2013 SH20 Statement by directors
19 Dec 2013 CAP-SS Solvency statement dated 18/12/13
19 Dec 2013 SH19 Statement of capital on 19 December 2013
  • GBP 248,885,912
19 Dec 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of share premium account 18/12/2013
26 Nov 2013 AP01 Appointment of Mr Stephen Charles Huddle as a director
13 Aug 2013 AA Full accounts made up to 31 December 2012
07 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
30 Oct 2012 CH01 Director's details changed for Mr Robert Andrew Allan on 29 October 2012
05 Jul 2012 AA Full accounts made up to 31 December 2011
03 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
15 Sep 2011 AP03 Appointment of Mrs Heather Kawan as a secretary
14 Sep 2011 TM02 Termination of appointment of Julie Vickers as a secretary
06 Sep 2011 AA Full accounts made up to 31 December 2010
24 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
09 Nov 2010 CH01 Director's details changed for Mr Neil Hawkings on 9 November 2010
07 Sep 2010 AA Full accounts made up to 31 December 2009
27 Jul 2010 AP03 Appointment of Ms Julie Vickers as a secretary