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PREMIER OIL EXPLORATION LIMITED

Company number SC021265

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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 Sep 2011 AP03 Appointment of Mrs Heather Kawan as a secretary
14 Sep 2011 TM02 Termination of appointment of Julie Vickers as a secretary
06 Jan 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
09 Nov 2010 CH01 Director's details changed for Mr Neil Hawkings on 9 November 2010
07 Sep 2010 AA Full accounts made up to 31 December 2009
27 Jul 2010 AP03 Appointment of Ms Julie Vickers as a secretary
27 Jul 2010 TM02 Termination of appointment of Heather Garratt as a secretary
20 Jul 2010 TM01 Termination of appointment of Robert Allan as a director
13 Jan 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
07 Jan 2010 CH03 Secretary's details changed for Ms Heather Diane Garratt on 13 October 2009
07 Jan 2010 CH01 Director's details changed for Mr Nigel John Wilson on 21 December 2009
04 Nov 2009 CH01 Director's details changed for Robert Andrew Allan on 13 October 2009
28 Oct 2009 CH01 Director's details changed for Mr Stephen Charles Huddle on 13 October 2009
28 Oct 2009 CH01 Director's details changed for Anthony Richard Charles Durrant on 13 October 2009
28 Oct 2009 CH01 Director's details changed for Simon Charles Lockett on 13 October 2009
28 Oct 2009 CH01 Director's details changed for Neil Hawkings on 13 October 2009
28 Oct 2009 CH01 Director's details changed for Andrew Geoffrey Lodge on 13 October 2009
28 Oct 2009 CH03 Secretary's details changed
27 Jul 2009 AA Full accounts made up to 31 December 2008
27 Jul 2009 288c Secretary's change of particulars robert andrew allan logged form
02 Jul 2009 288a Director appointed nigel john wilson
23 Jun 2009 288a Director appointed andrew geoffrey lodge
23 Jun 2009 288a Director appointed stephen charles huddle
26 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Approve sale and transfer of shares 20/05/2009
20 Jan 2009 363a Return made up to 17/12/08; full list of members