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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)
15 Sep 2011 AP03 Appointment of Mrs Heather Kawan as a secretary
15 Sep 2011 TM02 Termination of appointment of Julie Vickers as a secretary
24 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
25 May 2011 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 14 April 2011
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
27 Jul 2010 TM02 Termination of appointment of Heather Garratt as a secretary
20 Jul 2010 TM01 Termination of appointment of Robert Allan as a director
22 Jun 2010 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 14 April 2010
18 Jun 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for Mr Anthony Richard Charles Durrant on 13 October 2009
16 Jun 2010 CH01 Director's details changed for Mr Neil Hawkings on 13 October 2009
16 Jun 2010 CH01 Director's details changed for Mr Simon Charles Lockett on 13 October 2009
16 Jun 2010 CH01 Director's details changed for Andrew Geoffrey Lodge on 13 October 2009
14 Jun 2010 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 14 April 2010
14 Jan 2010 CH01 Director's details changed for Mr Jon Hendrik Boot on 21 December 2009
14 Jan 2010 CH01 Director's details changed for Mr Nigel John Wilson on 21 December 2009
08 Dec 2009 AP01 Appointment of Mr Jon Hendrik Boot as a director
24 Oct 2009 CH03 Secretary's details changed for Heather Diane Garratt on 13 October 2009
24 Oct 2009 CH01 Director's details changed for Mr Stephen Charles Huddle on 13 October 2009
24 Oct 2009 CH01 Director's details changed for Robert Andrew Allan on 13 October 2009
05 Oct 2009 AA Full accounts made up to 31 December 2008
24 Jul 2009 288c Director's change of particulars / robert allan / 01/06/2009
13 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31