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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)
03 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
01 Jun 2015 TM01 Termination of appointment of Robert Andrew Allan as a director on 29 May 2015
01 Jun 2015 TM01 Termination of appointment of Neil Hawkings as a director on 29 May 2015
01 Jun 2015 AP01 Appointment of Miss Rachel Abigail Benjamin as a director on 29 May 2015
01 Jun 2015 TM01 Termination of appointment of Stephen Charles Huddle as a director on 29 May 2015
01 Jun 2015 TM01 Termination of appointment of Anthony Richard Charles Durrant as a director on 29 May 2015
01 Jun 2015 TM01 Termination of appointment of Andrew Geoffrey Lodge as a director on 29 May 2015
23 Feb 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 36,054.28
09 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Oct 2014 AP01 Appointment of Mr Richard Andrew Rose as a director on 1 October 2014
18 Aug 2014 TM01 Termination of appointment of Simon Charles Lockett as a director on 15 August 2014
24 Feb 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 36,054.28
05 Feb 2014 AP03 Appointment of Rachel Abigail Benjamin as a secretary
05 Feb 2014 TM02 Termination of appointment of Heather Kawan as a secretary
03 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
26 Jun 2013 AUD Auditor's resignation
19 Jun 2013 AUD Auditor's resignation
14 Mar 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
22 Oct 2012 AP01 Appointment of Mr Robert Andrew Allan as a director
17 May 2012 AA Full accounts made up to 31 December 2011
01 Mar 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
25 Jan 2012 AP01 Appointment of Mr Anthony Richard Charles Durrant as a director
25 Jan 2012 AP01 Appointment of Mr Neil Hawkings as a director
25 Jan 2012 AP01 Appointment of Mr Simon Charles Lockett as a director
25 Jan 2012 AP01 Appointment of Mr Andrew Geoffrey Lodge as a director