- Company Overview for PREMIER OIL E&P UK ENERGY TRADING LIMITED (04103928)
- Filing history for PREMIER OIL E&P UK ENERGY TRADING LIMITED (04103928)
- People for PREMIER OIL E&P UK ENERGY TRADING LIMITED (04103928)
- Charges for PREMIER OIL E&P UK ENERGY TRADING LIMITED (04103928)
- Insolvency for PREMIER OIL E&P UK ENERGY TRADING LIMITED (04103928)
- Registers for PREMIER OIL E&P UK ENERGY TRADING LIMITED (04103928)
- More for PREMIER OIL E&P UK ENERGY TRADING LIMITED (04103928)
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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02 May 2024 | GAZ2 | Final Gazette dissolved following liquidation | |
02 Feb 2024 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
16 Nov 2023 | AD03 | Register(s) moved to registered inspection location 23 Lower Belgrave Street London SW1W 0NR | |
16 Nov 2023 | AD02 | Register inspection address has been changed to 23 Lower Belgrave Street London SW1W 0NR | |
11 Oct 2023 | 600 | Appointment of a voluntary liquidator | |
11 Oct 2023 | RESOLUTIONS |
Resolutions
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10 Oct 2023 | AD01 | Registered office address changed from 23 Lower Belgrave Street London SW1W 0NR England to Teneo Financial Advisory Limited the Colmore Building Colmore Circus Queensway Birmingham B4 6AT on 10 October 2023 | |
09 Oct 2023 | LIQ01 | Declaration of solvency | |
18 Jul 2023 | CS01 | Confirmation statement made on 8 July 2023 with no updates | |
22 May 2023 | CH01 | Director's details changed for Mr Howard Ralph Landes on 1 April 2023 | |
06 Apr 2023 | CH01 | Director's details changed for Mr Alexander Lorentzen Krane on 1 September 2022 | |
07 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
02 Sep 2022 | AP04 | Appointment of Harbour Energy Secretaries Limited as a secretary on 31 May 2022 | |
10 Aug 2022 | CS01 | Confirmation statement made on 10 July 2022 with no updates | |
06 Jun 2022 | TM02 | Termination of appointment of Daniel Alexander Rose as a secretary on 31 May 2022 | |
01 Mar 2022 | TM01 | Termination of appointment of Philip Andrew Kirk as a director on 28 February 2022 | |
30 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
03 Aug 2021 | CS01 | Confirmation statement made on 10 July 2021 with no updates | |
22 Jul 2021 | TM01 | Termination of appointment of Dean Geoffrey Griffin as a director on 21 July 2021 | |
08 Jul 2021 | TM01 | Termination of appointment of Paul David Williams as a director on 2 July 2021 | |
08 Jul 2021 | TM01 | Termination of appointment of Gareth Peter Webster as a director on 2 July 2021 | |
16 Apr 2021 | TM01 | Termination of appointment of Richard Andrew Rose as a director on 15 April 2021 | |
16 Apr 2021 | TM01 | Termination of appointment of Andrew George Gibb as a director on 15 April 2021 | |
16 Apr 2021 | AP01 | Appointment of Mr Philip Andrew Kirk as a director on 15 April 2021 | |
16 Apr 2021 | AP01 | Appointment of Mr Howard Ralph Landes as a director on 15 April 2021 |