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PREMIER OIL ANS LIMITED

Company number 05681805

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Jan 2013	AR01	Annual return made up to 20 January 2013 with full list of shareholders	View PDF Annual return made up to 20 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Oct 2012	AP01	Appointment of Mr Robert Andrew Allan as a director	View PDF Appointment of Mr Robert Andrew Allan as a director - link opens in a new window - 2 pages (2 pages)
17 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
01 Mar 2012	AR01	Annual return made up to 20 January 2012 with full list of shareholders	View PDF Annual return made up to 20 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Jan 2012	AP01	Appointment of Mr Anthony Richard Charles Durrant as a director	View PDF Appointment of Mr Anthony Richard Charles Durrant as a director - link opens in a new window - 3 pages (3 pages)
25 Jan 2012	AP01	Appointment of Mr Neil Hawkings as a director	View PDF Appointment of Mr Neil Hawkings as a director - link opens in a new window - 3 pages (3 pages)
25 Jan 2012	AP01	Appointment of Mr Simon Charles Lockett as a director	View PDF Appointment of Mr Simon Charles Lockett as a director - link opens in a new window - 3 pages (3 pages)
25 Jan 2012	AP01	Appointment of Mr Andrew Geoffrey Lodge as a director	View PDF Appointment of Mr Andrew Geoffrey Lodge as a director - link opens in a new window - 3 pages (3 pages)
19 Jan 2012	AP03	Appointment of Heather Diane Kawan as a secretary	View PDF Appointment of Heather Diane Kawan as a secretary - link opens in a new window - 3 pages (3 pages)
19 Jan 2012	AP01	Appointment of Mr Stephen Charles Huddle as a director	View PDF Appointment of Mr Stephen Charles Huddle as a director - link opens in a new window - 3 pages (3 pages)
18 Jan 2012	TM02	Termination of appointment of Eugene Whyms as a secretary	View PDF Termination of appointment of Eugene Whyms as a secretary - link opens in a new window - 2 pages (2 pages)
18 Jan 2012	TM01	Termination of appointment of Christine Wheeler as a director	View PDF Termination of appointment of Christine Wheeler as a director - link opens in a new window - 2 pages (2 pages)
18 Jan 2012	TM01	Termination of appointment of James Clark as a director	View PDF Termination of appointment of James Clark as a director - link opens in a new window - 2 pages (2 pages)
18 Jan 2012	TM01	Termination of appointment of Graham Dore as a director	View PDF Termination of appointment of Graham Dore as a director - link opens in a new window - 2 pages (2 pages)
18 Jan 2012	TM01	Termination of appointment of Eugene Whyms as a director	View PDF Termination of appointment of Eugene Whyms as a director - link opens in a new window - 2 pages (2 pages)
18 Jan 2012	TM01	Termination of appointment of Alan Booth as a director	View PDF Termination of appointment of Alan Booth as a director - link opens in a new window - 2 pages (2 pages)
18 Jan 2012	AD01	Registered office address changed from Watson House 54 Baker Street London W1U 7BU United Kingdom on 18 January 2012	View PDF Registered office address changed from Watson House 54 Baker Street London W1U 7BU United Kingdom on 18 January 2012 - link opens in a new window - 2 pages (2 pages)
19 Dec 2011	AA01	Current accounting period extended from 30 June 2011 to 31 December 2011	View PDF Current accounting period extended from 30 June 2011 to 31 December 2011 - link opens in a new window - 1 page (1 page)
26 May 2011	CH03	Secretary's details changed for Eugene Gregory Whyms on 26 May 2011	View PDF Secretary's details changed for Eugene Gregory Whyms on 26 May 2011 - link opens in a new window - 1 page (1 page)
26 May 2011	CH01	Director's details changed for Christine Mary Kathleen Wheeler on 26 May 2011	View PDF Director's details changed for Christine Mary Kathleen Wheeler on 26 May 2011 - link opens in a new window - 2 pages (2 pages)
26 May 2011	CH01	Director's details changed for Mr Alan Booth on 26 May 2011	View PDF Director's details changed for Mr Alan Booth on 26 May 2011 - link opens in a new window - 2 pages (2 pages)
13 May 2011	CH01	Director's details changed for Graham Dore on 13 May 2011	View PDF Director's details changed for Graham Dore on 13 May 2011 - link opens in a new window - 2 pages (2 pages)
24 Jan 2011	AR01	Annual return made up to 20 January 2011 with full list of shareholders	View PDF Annual return made up to 20 January 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
20 Jan 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 11 pages (11 pages)
12 Oct 2010	CH01	Director's details changed for Eugene Gregory Whyms on 12 October 2010	View PDF Director's details changed for Eugene Gregory Whyms on 12 October 2010 - link opens in a new window - 2 pages (2 pages)

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PREMIER OIL ANS LIMITED

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