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PREMIER OIL INVESTMENTS LIMITED

Company number 07252514

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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)
08 Oct 2015 AA Full accounts made up to 31 December 2014
10 Jul 2015 TM01 Termination of appointment of Andrew Geoffrey Lodge as a director on 30 June 2015
11 Jun 2015 AP01 Appointment of Miss Rachel Abigail Benjamin as a director on 29 May 2015
11 Jun 2015 TM01 Termination of appointment of Stephen Charles Huddle as a director on 29 May 2015
18 May 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • USD 250,000
08 Oct 2014 AA Full accounts 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
21 May 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • USD 250,000
07 Feb 2014 AP03 Appointment of Rachel Abigail Benjamin as a secretary
07 Feb 2014 TM02 Termination of appointment of Heather Kawan as a secretary
14 Oct 2013 AA Full accounts made up to 31 December 2012
29 May 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
22 Oct 2012 AP01 Appointment of Mr Robert Andrew Allan as a director
05 Jul 2012 AA Full accounts made up to 31 December 2011
14 May 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
10 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Sep 2011 AP03 Appointment of Mrs Heather Kawan as a secretary
15 Sep 2011 TM02 Termination of appointment of Julie Vickers as a secretary
15 Sep 2011 TM02 Termination of appointment of Julie Vickers as a secretary
15 Sep 2011 TM02 Termination of appointment of Julie Vickers as a secretary
14 Sep 2011 TM02 Termination of appointment of Julie Vickers as a secretary
13 Jun 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
09 Nov 2010 CH01 Director's details changed for Mr Neil Hawkings on 9 November 2010
15 Sep 2010 AA01 Current accounting period shortened from 31 May 2011 to 31 December 2010