- Company Overview for PREMIER OIL BARAKUDA LIMITED (05052042)
- Filing history for PREMIER OIL BARAKUDA LIMITED (05052042)
- People for PREMIER OIL BARAKUDA LIMITED (05052042)
- Charges for PREMIER OIL BARAKUDA LIMITED (05052042)
- More for PREMIER OIL BARAKUDA LIMITED (05052042)
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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16 Apr 2021 | AP01 | Appointment of Mr Philip Andrew Kirk 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 | TM01 | Termination of appointment of Richard Andrew Rose as a director on 15 April 2021 | |
01 Apr 2021 | MR04 | Satisfaction of charge 050520420001 in full | |
01 Dec 2020 | RESOLUTIONS |
Resolutions
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|
14 Aug 2020 | AA | Full accounts made up to 31 December 2019 | |
08 Jul 2020 | CS01 | Confirmation statement made on 8 July 2020 with no updates | |
08 Aug 2019 | AA | Full accounts made up to 31 December 2018 | |
08 Jul 2019 | CS01 | Confirmation statement made on 8 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 | |
13 Jul 2018 | AA | Full accounts made up to 31 December 2017 | |
10 Jul 2018 | CS01 | Confirmation statement made on 7 July 2018 with no updates | |
07 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 050520420001, created on 28 July 2017 | |
20 Jul 2017 | RESOLUTIONS |
Resolutions
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|
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 | |
07 Jul 2016 | CS01 | Confirmation statement made on 7 July 2016 with updates | |
23 Feb 2016 | AR01 |
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
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