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PREMIER OIL BARAKUDA LIMITED

Company number 05052042

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-20
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
  • 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
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
  • GBP 36,054.28