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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)
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
21 Jan 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
20 Jan 2010 TM01 Termination of appointment of Michael Lynch as a director
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
01 Oct 2009 AA Full accounts made up to 30 June 2009
27 Jan 2009 363a Return made up to 20/01/09; 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
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 Jan 2008 363a Return made up to 20/01/08; full list of members
01 Mar 2007 363a Return made up to 20/01/07; full list of members
01 Mar 2007 288c Director's particulars changed
05 Dec 2006 AA Full accounts made up to 30 June 2006
08 Nov 2006 288c Secretary's particulars changed;director's particulars changed
10 Mar 2006 225 Accounting reference date shortened from 31/01/07 to 30/06/06
10 Mar 2006 287 Registered office changed on 10/03/06 from: suite 9 46 manchester street london W1U 7LS
20 Jan 2006 NEWINC Incorporation