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PREMIER OIL (ENCORE PETROLEUM) LIMITED

Company number 05388528

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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)
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
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
17 Jan 2012 AD01 Registered office address changed from Watson House 54 Baker Street London W1U 7BU United Kingdom on 17 January 2012
17 Jan 2012 TM02 Termination of appointment of Eugene Whyms as a secretary
17 Jan 2012 TM01 Termination of appointment of Christine Wheeler as a director
17 Jan 2012 TM01 Termination of appointment of James Clark as a director
17 Jan 2012 TM01 Termination of appointment of Eugene Whyms as a director
17 Jan 2012 TM01 Termination of appointment of Alan Booth as a director
16 Jan 2012 TM01 Termination of appointment of Graham Dore as a director
16 Jan 2012 CERTNM Company name changed encore petroleum LIMITED\certificate issued on 16/01/12
  • CONNOT ‐
16 Jan 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-01-13
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 Christine Mary Kathleen Wheeler 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
10 Mar 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
12 Oct 2010 CH01 Director's details changed for Eugene Gregory Whyms on 12 October 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
25 Sep 2010 AA Accounts made up to 30 June 2010