- Company Overview for PREMIER OIL ANS HOLDINGS LIMITED (05452607)
- Filing history for PREMIER OIL ANS HOLDINGS LIMITED (05452607)
- People for PREMIER OIL ANS HOLDINGS LIMITED (05452607)
- Charges for PREMIER OIL ANS HOLDINGS LIMITED (05452607)
- Insolvency for PREMIER OIL ANS HOLDINGS LIMITED (05452607)
- More for PREMIER OIL ANS HOLDINGS LIMITED (05452607)
| 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) |
|---|---|---|---|
| 20 Jan 2011 | AA | Full accounts made up to 30 June 2010 | |
| 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 | |
| 09 Jun 2010 | AR01 | Annual return made up to 13 May 2010 with full list of shareholders | |
| 05 Nov 2009 | CH01 | Director's details changed for Eugene Gregory Whyms on 1 October 2009 | |
| 03 Nov 2009 | AP01 | Appointment of James Anthony Clark as a director | |
| 07 Oct 2009 | TM01 | Termination of appointment of Michael Lynch as a director | |
| 01 Oct 2009 | AA | Full accounts made up to 30 June 2009 | |
| 27 May 2009 | 363a | Return made up to 13/05/09; 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 | |
| 21 May 2008 | 363a | Return made up to 13/05/08; full list of members | |
| 28 Apr 2008 | 288c | Director's change of particulars / michael lynch / 22/04/2008 | |
| 23 Apr 2008 | AA | Full accounts made up to 30 June 2007 | |
| 22 May 2007 | 363a | Return made up to 13/05/07; bulk list available separately | |
| 05 Dec 2006 | AA | Full accounts made up to 30 June 2006 | |
| 08 Nov 2006 | 288c | Secretary's particulars changed;director's particulars changed | |
| 18 Sep 2006 | 363a | Return made up to 13/05/06; full list of members; amend | |
| 25 Jul 2006 | 363a | Return made up to 13/05/06; bulk list available separately | |
| 10 Mar 2006 | 225 | Accounting reference date extended from 31/05/06 to 30/06/06 | |
| 10 Mar 2006 | 287 | Registered office changed on 10/03/06 from: suite 9 46 manchester street london W1U 7LS | |
| 21 Feb 2006 | 123 | Nc inc already adjusted 24/06/05 | |
| 08 Feb 2006 | 123 | Nc inc already adjusted 24/06/05 | |
| 18 Nov 2005 | 88(2)R | Ad 03/11/05--------- £ si 58042@.1=5804 £ ic 117436/123240 |