PREMIER OIL GROUP HOLDINGS LIMITED
Company number 10785965
- Company Overview for PREMIER OIL GROUP HOLDINGS LIMITED (10785965)
- Filing history for PREMIER OIL GROUP HOLDINGS LIMITED (10785965)
- People for PREMIER OIL GROUP HOLDINGS LIMITED (10785965)
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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) |
|---|---|---|---|
| 16 Dec 2024 | TM01 | Termination of appointment of Alexander Lorentzen Krane as a director on 12 December 2024 | |
| 16 Dec 2024 | AP01 | Appointment of Ms Laura Suttie as a director on 12 December 2024 | |
| 14 Oct 2024 | MR04 | Satisfaction of charge 107859650002 in full | |
| 27 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 19 Sep 2024 | CH04 | Secretary's details changed for Harbour Energy Secretaries Limited on 16 August 2024 | |
| 19 Sep 2024 | CH01 | Director's details changed for Mr Howard Ralph Landes on 16 August 2024 | |
| 19 Sep 2024 | CH01 | Director's details changed for Mr Alexander Lorentzen Krane on 16 August 2024 | |
| 16 Aug 2024 | AD01 | Registered office address changed from 23 Lower Belgrave Street London SW1W 0NR United Kingdom to 151 Buckingham Palace Road London SW1W 9SZ on 16 August 2024 | |
| 19 Jul 2024 | CS01 | Confirmation statement made on 8 July 2024 with no updates | |
| 05 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 02 Oct 2023 | TM01 | Termination of appointment of Stuart Royston Wheaton as a director on 29 September 2023 | |
| 18 Jul 2023 | CS01 | Confirmation statement made on 8 July 2023 with updates | |
| 22 May 2023 | CH01 | Director's details changed for Mr Howard Ralph Landes on 1 April 2023 | |
| 05 Apr 2023 | CH01 | Director's details changed for Mr Alexander Lorentzen Krane on 1 September 2022 | |
| 07 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 10 Aug 2022 | CS01 | Confirmation statement made on 10 July 2022 with no updates | |
| 07 Jun 2022 | AP04 | Appointment of Harbour Energy Secretaries Limited as a secretary on 31 May 2022 | |
| 06 Jun 2022 | TM02 | Termination of appointment of Daniel Alexander Rose as a secretary on 31 May 2022 | |
| 01 Mar 2022 | TM01 | Termination of appointment of Philip Andrew Kirk as a director on 28 February 2022 | |
| 09 Nov 2021 | AP01 | Appointment of Mr Stuart Royston Wheaton as a director on 9 November 2021 | |
| 30 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 03 Aug 2021 | CS01 | Confirmation statement made on 10 July 2021 with no updates | |
| 16 Apr 2021 | AP01 | Appointment of Mr Howard Ralph Landes as a director on 15 April 2021 | |
| 16 Apr 2021 | AP01 | Appointment of Mr Philip Andrew Kirk as a director on 15 April 2021 | |
| 16 Apr 2021 | TM01 | Termination of appointment of Andrew George Gibb as a director on 15 April 2021 |