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PREMIER OIL UK LIMITED

Company number SC048705

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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)
25 Sep 2024 AA Full accounts made up to 31 December 2023
19 Sep 2024 CH01 Director's details changed for Mr Howard Ralph Landes on 16 August 2024
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 Alexander Lorentzen Krane on 16 August 2024
06 Sep 2024 MR04 Satisfaction of charge SC0487050044 in full
06 Sep 2024 MR04 Satisfaction of charge SC0487050045 in full
02 Sep 2024 PSC05 Change of details for Premier Oil Group Limited as a person with significant control on 25 June 2021
15 Jul 2024 CS01 Confirmation statement made on 8 July 2024 with no updates
16 Oct 2023 AA Full accounts made up to 31 December 2022
26 Jul 2023 MR05 Part of the property or undertaking has been released from charge SC0487050045
26 Jul 2023 MR05 All of the property or undertaking has been released from charge SC0487050044
18 Jul 2023 CS01 Confirmation statement made on 8 July 2023 with no updates
22 May 2023 CH01 Director's details changed for Mr Howard Ralph Landes on 1 April 2023
06 Apr 2023 CH01 Director's details changed for Mr Alexander Lorentzen Krane on 1 September 2022
06 Apr 2023 CH01 Director's details changed for Mr Alexander Lorentzen Krane on 1 September 2022
06 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
29 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
22 Jul 2021 TM01 Termination of appointment of Dean Geoffrey Griffin as a director on 21 July 2021
12 Jul 2021 PSC02 Notification of Dnb Asa as a person with significant control on 25 June 2021
08 Jul 2021 TM01 Termination of appointment of Paul David Williams as a director on 2 July 2021