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PREMIER OIL ANS LIMITED

Company number 05681805

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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)
31 Jan 2017 TM01 Termination of appointment of Rachel Abigail Rickard as a director on 18 January 2017
24 Jan 2017 AP03 Appointment of Julie Alison Vickers as a secretary on 18 January 2017
24 Jan 2017 TM02 Termination of appointment of Rachel Abigail Rickard as a secretary on 18 January 2017
09 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
07 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
19 Feb 2016 CH01 Director's details changed for Miss Rachel Abigail Benjamin on 27 November 2015
19 Feb 2016 CH03 Secretary's details changed for Rachel Abigail Benjamin on 27 November 2015
26 Jan 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100,000
03 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
01 Jun 2015 TM01 Termination of appointment of Neil Hawkings as a director on 29 May 2015
01 Jun 2015 TM01 Termination of appointment of Andrew Geoffrey Lodge as a director on 29 May 2015
01 Jun 2015 TM01 Termination of appointment of Stephen Charles Huddle as a director on 29 May 2015
01 Jun 2015 TM01 Termination of appointment of Anthony Richard Charles Durrant as a director on 29 May 2015
01 Jun 2015 AP01 Appointment of Miss Rachel Abigail Benjamin as a director on 29 May 2015
01 Jun 2015 TM01 Termination of appointment of Robert Andrew Allan as a director on 29 May 2015
05 Feb 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100,000
09 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Oct 2014 AP01 Appointment of Mr Richard Andrew Rose as a director on 1 October 2014
18 Aug 2014 TM01 Termination of appointment of Simon Charles Lockett as a director on 15 August 2014
06 Feb 2014 AP03 Appointment of Rachel Abigail Benjamin as a secretary
06 Feb 2014 TM02 Termination of appointment of Heather Kawan as a secretary
20 Jan 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 100,000
03 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
26 Jun 2013 AUD Auditor's resignation
19 Jun 2013 AUD Auditor's resignation