- 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) |
|---|---|---|---|
| 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 | |
| 19 Jan 2012 | AP03 | Appointment of Heather Diane Kawan as a secretary | |
| 19 Jan 2012 | AP01 | Appointment of Mr Stephen Charles Huddle as a director | |
| 18 Jan 2012 | TM02 | Termination of appointment of Eugene Whyms as a secretary | |
| 18 Jan 2012 | TM01 | Termination of appointment of James Clark as a director | |
| 18 Jan 2012 | TM01 | Termination of appointment of Graham Dore as a director | |
| 18 Jan 2012 | TM01 | Termination of appointment of Eugene Whyms as a director | |
| 18 Jan 2012 | TM01 | Termination of appointment of Alan Booth as a director | |
| 18 Jan 2012 | AD01 | Registered office address changed from Watson House 54 Baker Street London W1U 7BU United Kingdom on 18 January 2012 | |
| 19 Dec 2011 | AA01 | Current accounting period extended from 30 June 2011 to 31 December 2011 | |
| 26 May 2011 | CH03 | Secretary's details changed for Eugene Gregory Whyms on 26 May 2011 | |
| 26 May 2011 | CH01 | Director's details changed for Eugene Gregory Whyms on 26 May 2011 | |
| 26 May 2011 | CH01 | Director's details changed for Mr Alan Booth on 26 May 2011 | |
| 13 May 2011 | CH01 | Director's details changed for Graham Dore on 13 May 2011 | |
| 11 Mar 2011 | AR01 | Annual return made up to 23 February 2011 with full list of shareholders | |
| 20 Jan 2011 | AA | Full accounts made up to 30 June 2010 | |
| 12 Oct 2010 | CH01 | Director's details changed for James Anthony Clark on 12 October 2010 | |
| 12 Oct 2010 | AD01 | Registered office address changed from 5Th Floor 62-64 Baker Street London W1U 7DF on 12 October 2010 | |
| 10 Mar 2010 | AR01 | Annual return made up to 23 February 2010 with full list of shareholders | |
| 03 Nov 2009 | AP01 | Appointment of James Anthony Clark as a director | |
| 01 Oct 2009 | AA | Full accounts made up to 30 June 2009 | |
| 02 Mar 2009 | 363a | Return made up to 23/02/09; full list of members | |
| 01 Nov 2008 | AA | Full accounts made up to 30 June 2008 | |
| 18 Jun 2008 | 288c | Director and secretary's change of particulars / eugene whyms / 16/06/2008 |