PREMIER OIL (ENCORE PETROLEUM) LIMITED

Company number 05388528

Date	Type	Description	View / Download
22 Feb 2016	CH03	Secretary's details changed for Rachel Abigail Benjamin on 27 November 2015	(1 page)
08 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(9 pages)
10 Jul 2015	TM01	Termination of appointment of Andrew Geoffrey Lodge as a director on 30 June 2015	(1 page)
11 Jun 2015	AP01	Appointment of Miss Rachel Abigail Benjamin as a director on 29 May 2015	(2 pages)
11 Jun 2015	TM01	Termination of appointment of Stephen Charles Huddle as a director on 29 May 2015	(1 page)
20 May 2015	TM01	Termination of appointment of Michael James Skitmore as a director on 20 May 2015	(1 page)
09 Mar 2015	AR01	Annual return made up to 9 March 2015 with full list of shareholders Statement of capital on 2015-03-09 USD 5,978,090	(8 pages)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
03 Oct 2014	AP01	Appointment of Mr Richard Andrew Rose as a director on 1 October 2014	(2 pages)
18 Aug 2014	TM01	Termination of appointment of Simon Charles Lockett as a director on 15 August 2014	(1 page)
10 Mar 2014	AR01	Annual return made up to 9 March 2014 with full list of shareholders Statement of capital on 2014-03-10 USD 5,978,090	(8 pages)
07 Feb 2014	AP03	Appointment of Rachel Abigail Benjamin as a secretary	(2 pages)
07 Feb 2014	TM02	Termination of appointment of Heather Kawan as a secretary	(1 page)
07 Oct 2013	AA	Accounts made up to 31 December 2012	(15 pages)
26 Jun 2013	AUD	Auditor's resignation	(1 page)
19 Jun 2013	AUD	Auditor's resignation	(2 pages)
13 Mar 2013	AR01	Annual return made up to 9 March 2013 with full list of shareholders	(8 pages)
11 Dec 2012	TM01	Termination of appointment of Nigel Wilson as a director	(1 page)
11 Dec 2012	TM01	Termination of appointment of Jon Boot as a director	(1 page)
22 Oct 2012	AP01	Appointment of Mr Robert Andrew Allan as a director	(2 pages)
17 May 2012	AA	Accounts made up to 31 December 2011	(18 pages)
21 Mar 2012	AR01	Annual return made up to 9 March 2012 with full list of shareholders	(11 pages)
26 Jan 2012	AP01	Appointment of Mr Michael James Skitmore as a director	(2 pages)
26 Jan 2012	AP01	Appointment of Mr Jon Hendrik Boot as a director	(2 pages)
26 Jan 2012	AP01	Appointment of Mr Nigel John Wilson as a director	(3 pages)

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