PREMIER OIL MEXICO HOLDINGS LIMITED

Company number 08033702

Date	Type	Description	View / Download
18 Dec 2020	TM01	Termination of appointment of Anthony Richard Charles Durrant as a director on 16 December 2020	(1 page)
14 Aug 2020	AA	Full accounts made up to 31 December 2019	(20 pages)
10 Jul 2020	CS01	Confirmation statement made on 10 July 2020 with no updates	(3 pages)
26 Jun 2020	TM01	Termination of appointment of Robert Andrew Allan as a director on 25 June 2020	(1 page)
08 Aug 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
09 Jul 2019	CS01	Confirmation statement made on 8 July 2019 with no updates	(3 pages)
02 Nov 2018	TM02	Termination of appointment of Julie Alison Vickers as a secretary on 1 November 2018	(1 page)
13 Jul 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
10 Jul 2018	CS01	Confirmation statement made on 7 July 2018 with no updates	(3 pages)
06 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages)
08 Aug 2017	MR01	Registration of charge 080337020002, created on 31 July 2017	(54 pages)
02 Aug 2017	MR01	Registration of charge 080337020001, created on 28 July 2017	(82 pages)
20 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
07 Jul 2017	CS01	Confirmation statement made on 7 July 2017 with no updates	(3 pages)
31 Jan 2017	TM01	Termination of appointment of Rachel Abigail Rickard as a director on 18 January 2017	(1 page)
31 Jan 2017	AP01	Appointment of Mr Andrew George Gibb as a director on 18 January 2017	(2 pages)
24 Jan 2017	AP03	Appointment of Julie Alison Vickers as a secretary on 18 January 2017	(2 pages)
24 Jan 2017	TM02	Termination of appointment of Rachel Abigail Rickard as a secretary on 18 January 2017	(1 page)
09 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages)
08 Jul 2016	CS01	Confirmation statement made on 7 July 2016 with updates	(5 pages)
06 Jul 2016	TM01	Termination of appointment of Neil Hawkings as a director on 30 June 2016	(1 page)
19 Apr 2016	AR01	Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-19 USD 100	(6 pages)
22 Feb 2016	CH01	Director's details changed for Miss Rachel Abigail Benjamin on 27 November 2015	(2 pages)
22 Feb 2016	CH03	Secretary's details changed for Rachel Abigail Benjamin on 27 November 2015	(1 page)
03 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)