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PREMIER OIL ANDAMAN LIMITED

Company number 08534721

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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)
15 Jul 2020 CS01 Confirmation statement made on 8 July 2020 with updates
26 Jun 2020 TM01 Termination of appointment of Robert Andrew Allan as a director on 25 June 2020
08 Aug 2019 AA Full accounts made up to 31 December 2018
09 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with no updates
02 Nov 2018 AP03 Appointment of Mr Daniel Alexander Rose as a secretary on 1 November 2018
02 Nov 2018 TM02 Termination of appointment of Julie Alison Vickers as a secretary on 1 November 2018
26 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
17 Jul 2018 MR01 Registration of charge 085347210001, created on 16 July 2018
16 Jul 2018 CS01 Confirmation statement made on 7 July 2018 with updates
11 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Agreement 11/06/2018
10 Apr 2018 PSC02 Notification of Premier Oil Group Limited as a person with significant control on 28 February 2018
10 Apr 2018 PSC07 Cessation of Premier Oil Holdings Limited as a person with significant control on 28 February 2018
15 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-15
06 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
07 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with no updates
31 Jan 2017 AP01 Appointment of Mr Andrew George Gibb as a director on 18 January 2017
31 Jan 2017 TM01 Termination of appointment of Rachel Abigail Rickard as a director on 18 January 2017
24 Jan 2017 TM02 Termination of appointment of Rachel Abigail Rickard as a secretary on 18 January 2017
24 Jan 2017 AP03 Appointment of Julie Alison Vickers as a secretary on 18 January 2017
09 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
07 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
06 Jul 2016 TM01 Termination of appointment of Neil Hawkings as a director on 30 June 2016
17 May 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • USD 100
22 Feb 2016 CH01 Director's details changed for Miss Rachel Abigail Benjamin on 27 November 2015
22 Feb 2016 CH03 Secretary's details changed for Rachel Abigail Benjamin on 27 November 2015