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PREMIER OIL ONS LIMITED

Company number 04453364

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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)
01 Apr 2021 MR04 Satisfaction of charge 044533640032 in full
14 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
13 Jul 2020 CS01 Confirmation statement made on 10 July 2020 with no updates
02 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
10 Jul 2019 CS01 Confirmation statement made on 7 July 2019 with no updates
02 Nov 2018 AP03 Appointment of Mr Daniel Alexander Rose as a secretary on 1 November 2018
02 Nov 2018 TM02 Termination of appointment of Julie Alison Vickers as a secretary on 1 November 2018
11 Jul 2018 CS01 Confirmation statement made on 7 July 2018 with no updates
10 Jul 2018 AA Accounts for a small company made up to 31 December 2017
06 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
02 Aug 2017 CC04 Statement of company's objects
02 Aug 2017 MR01 Registration of charge 044533640032, created on 28 July 2017
20 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with no updates
31 Jan 2017 TM01 Termination of appointment of Rachel Abigail Rickard as a director on 18 January 2017
31 Jan 2017 AP01 Appointment of Mr Andrew George Gibb as a director on 18 January 2017
24 Jan 2017 TM02 Termination of appointment of Rachel Abigail Rickard as a secretary on 18 January 2017
24 Jan 2017 AP03 Appointment of Julie Alison Vickers as a secretary on 18 January 2017
09 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
08 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
16 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1
22 Feb 2016 CH01 Director's details changed for Miss Rachel Abigail Benjamin on 27 November 2015
22 Feb 2016 CH03 Secretary's details changed for Rachel Abigail Benjamin on 27 November 2015
03 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
09 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1