PREMIER OIL MEXICO HOLDINGS LIMITED

Company number 08033702

Date	Type	Description	View / Download
06 Aug 2015	AP01	Appointment of Mr Richard Andrew Rose as a director on 6 August 2015	(2 pages)
06 Aug 2015	CERTNM	Company name changed premier oil cyprus LIMITED\certificate issued on 06/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-06	(3 pages)
10 Jul 2015	TM01	Termination of appointment of Andrew Geoffrey Lodge as a director on 30 June 2015	(1 page)
11 Jun 2015	AP01	Appointment of Miss Rachel Abigail Benjamin as a director on 29 May 2015	(2 pages)
11 Jun 2015	TM01	Termination of appointment of Stephen Charles Huddle as a director on 29 May 2015	(1 page)
20 Apr 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-04-20 USD 100	(7 pages)
09 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
18 Aug 2014	TM01	Termination of appointment of Simon Charles Lockett as a director on 15 August 2014	(1 page)
23 Apr 2014	AR01	Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-04-23 USD 100	(8 pages)
07 Feb 2014	AP03	Appointment of Rachel Abigail Benjamin as a secretary	(2 pages)
07 Feb 2014	TM02	Termination of appointment of Heather Kawan as a secretary	(1 page)
27 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
17 Apr 2013	AR01	Annual return made up to 17 April 2013 with full list of shareholders	(8 pages)
22 Oct 2012	AP01	Appointment of Mr Robert Andrew Allan as a director	(2 pages)
24 Jul 2012	AA01	Current accounting period shortened from 30 April 2013 to 31 December 2012	(1 page)
17 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(12 pages)