PREMIER OIL ANS HOLDINGS LIMITED

Company number 05452607

Date	Type	Description	View / Download
29 May 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders	(7 pages)
22 Oct 2012	AP01	Appointment of Mr Robert Andrew Allan as a director	(2 pages)
22 May 2012	AR01	Annual return made up to 13 May 2012 with full list of shareholders	(6 pages)
17 May 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
25 Jan 2012	AP01	Appointment of Mr Anthony Richard Charles Durrant as a director	(3 pages)
25 Jan 2012	AP01	Appointment of Mr Neil Hawkings as a director	(3 pages)
25 Jan 2012	AP01	Appointment of Mr Simon Charles Lockett as a director	(3 pages)
25 Jan 2012	AP01	Appointment of Mr Andrew Geoffrey Lodge as a director	(3 pages)
19 Jan 2012	AP03	Appointment of Heather Diane Kawan as a secretary	(3 pages)
19 Jan 2012	AP01	Appointment of Mr Stephen Charles Huddle as a director	(3 pages)
17 Jan 2012	TM02	Termination of appointment of Eugene Whyms as a secretary	(2 pages)
17 Jan 2012	TM01	Termination of appointment of Christine Wheeler as a director	(2 pages)
17 Jan 2012	TM01	Termination of appointment of James Clark as a director	(2 pages)
17 Jan 2012	TM01	Termination of appointment of Graham Dore as a director	(2 pages)
17 Jan 2012	TM01	Termination of appointment of Eugene Whyms as a director	(2 pages)
17 Jan 2012	TM01	Termination of appointment of Alan Booth as a director	(2 pages)
17 Jan 2012	AD01	Registered office address changed from Watson House 54 Baker Street London W1U 7BU United Kingdom on 17 January 2012	(2 pages)
16 Jan 2012	CERTNM	Company name changed encore exploration LIMITED\certificate issued on 16/01/12 CONNOT ‐	(3 pages)
16 Jan 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-01-13	(1 page)
19 Dec 2011	AA01	Current accounting period extended from 30 June 2011 to 31 December 2011	(1 page)
26 May 2011	CH03	Secretary's details changed for Eugene Gregory Whyms on 26 May 2011	(1 page)
26 May 2011	CH01	Director's details changed for Christine Mary Kathleen Wheeler on 26 May 2011	(2 pages)
26 May 2011	CH01	Director's details changed for Mr Alan Booth on 26 May 2011	(2 pages)
19 May 2011	AR01	Annual return made up to 13 May 2011 with full list of shareholders	(8 pages)
13 May 2011	CH01	Director's details changed for Graham Dore on 13 May 2011	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next