PREMIER OIL BARAKUDA LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Notification of Premier Oil Holdings Limited as a person with significant control on 2025-04-08 |
| 23/04/2523 April 2025 | Cessation of Encore Oil Limited as a person with significant control on 2025-04-08 |
| 17/12/2417 December 2024 | Appointment of Steve Cox as a director on 2024-12-12 |
| 16/12/2416 December 2024 | Termination of appointment of Alexander Lorentzen Krane as a director on 2024-12-12 |
| 16/12/2416 December 2024 | Appointment of Ms Laura Suttie as a director on 2024-12-12 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-09-25 with no updates |
| 27/09/2427 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 16/08/2416 August 2024 | Registered office address changed from 23 Lower Belgrave Street London SW1W 0NR to 151 Buckingham Palace Road London SW1W 9SZ on 2024-08-16 |
| 03/10/233 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 02/10/232 October 2023 | Termination of appointment of Stuart Royston Wheaton as a director on 2023-09-29 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-25 with updates |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-07-08 with updates |
| 05/07/235 July 2023 | Resolutions |
| 05/07/235 July 2023 | |
| 05/07/235 July 2023 | |
| 05/07/235 July 2023 | Statement of capital on 2023-07-05 |
| 05/07/235 July 2023 | Resolutions |
| 05/07/235 July 2023 | Resolutions |
| 22/05/2322 May 2023 | Director's details changed for Mr Howard Ralph Landes on 2023-04-01 |
| 06/04/236 April 2023 | Director's details changed for Mr Alexander Lorentzen Krane on 2022-09-01 |
| 07/10/227 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 01/03/221 March 2022 | Termination of appointment of Philip Andrew Kirk as a director on 2022-02-28 |
| 09/11/219 November 2021 | Appointment of Mr Stuart Royston Wheaton as a director on 2021-11-09 |
| 04/10/214 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-07-08 with no updates |
| 14/08/2014 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
| 08/08/198 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
| 02/11/182 November 2018 | APPOINTMENT TERMINATED, SECRETARY JULIE VICKERS |
| 02/11/182 November 2018 | SECRETARY APPOINTED MR DANIEL ALEXANDER ROSE |
| 13/07/1813 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES |
| 07/10/177 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 02/08/172 August 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 02/08/172 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 050520420001 |
| 20/07/1720 July 2017 | ADOPT ARTICLES 04/07/2017 |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
| 31/01/1731 January 2017 | DIRECTOR APPOINTED MR ANDREW GEORGE GIBB |
| 31/01/1731 January 2017 | APPOINTMENT TERMINATED, DIRECTOR RACHEL RICKARD |
| 24/01/1724 January 2017 | APPOINTMENT TERMINATED, SECRETARY RACHEL RICKARD |
| 24/01/1724 January 2017 | SECRETARY APPOINTED JULIE ALISON VICKERS |
| 09/10/169 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 07/07/167 July 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 23/02/1623 February 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 19/02/1619 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHEL ABIGAIL BENJAMIN / 27/11/2015 |
| 19/02/1619 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL ABIGAIL BENJAMIN / 27/11/2015 |
| 03/10/153 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LODGE |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DURRANT |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ALLAN |
| 01/06/151 June 2015 | DIRECTOR APPOINTED MISS RACHEL ABIGAIL BENJAMIN |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUDDLE |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL HAWKINGS |
| 23/02/1523 February 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 09/10/149 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/10/143 October 2014 | DIRECTOR APPOINTED MR RICHARD ANDREW ROSE |
| 18/08/1418 August 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON LOCKETT |
| 24/02/1424 February 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 05/02/145 February 2014 | SECRETARY APPOINTED RACHEL ABIGAIL BENJAMIN |
| 05/02/145 February 2014 | APPOINTMENT TERMINATED, SECRETARY HEATHER KAWAN |
| 03/10/133 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 26/06/1326 June 2013 | AUDITOR'S RESIGNATION |
| 19/06/1319 June 2013 | AUDITOR'S RESIGNATION |
| 14/03/1314 March 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 22/10/1222 October 2012 | DIRECTOR APPOINTED MR ROBERT ANDREW ALLAN |
| 17/05/1217 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/03/121 March 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 25/01/1225 January 2012 | DIRECTOR APPOINTED MR ANDREW GEOFFREY LODGE |
| 25/01/1225 January 2012 | DIRECTOR APPOINTED MR SIMON CHARLES LOCKETT |
| 25/01/1225 January 2012 | DIRECTOR APPOINTED MR ANTHONY RICHARD CHARLES DURRANT |
| 25/01/1225 January 2012 | DIRECTOR APPOINTED MR NEIL HAWKINGS |
| 19/01/1219 January 2012 | SECRETARY APPOINTED HEATHER DIANE KAWAN |
| 19/01/1219 January 2012 | DIRECTOR APPOINTED MR STEPHEN CHARLES HUDDLE |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, SECRETARY EUGENE WHYMS |
| 18/01/1218 January 2012 | REGISTERED OFFICE CHANGED ON 18/01/2012 FROM WATSON HOUSE 54 BAKER STREET LONDON W1U 7BU UNITED KINGDOM |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN BOOTH |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DORE |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES CLARK |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, DIRECTOR EUGENE WHYMS |
| 19/12/1119 December 2011 | CURREXT FROM 30/06/2011 TO 31/12/2011 |
| 26/05/1126 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BOOTH / 26/05/2011 |
| 26/05/1126 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EUGENE GREGORY WHYMS / 26/05/2011 |
| 26/05/1126 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / EUGENE GREGORY WHYMS / 26/05/2011 |
| 13/05/1113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DORE / 13/05/2011 |
| 11/03/1111 March 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 20/01/1120 January 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 12/10/1012 October 2010 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM 5TH FLOOR 62-64 BAKER STREET LONDON W1U 7DF |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY CLARK / 12/10/2010 |
| 10/03/1010 March 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 03/11/093 November 2009 | DIRECTOR APPOINTED JAMES ANTHONY CLARK |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 02/03/092 March 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 18/06/0818 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EUGENE WHYMS / 16/06/2008 |
| 14/04/0814 April 2008 | ARTICLES OF ASSOCIATION |
| 01/04/081 April 2008 | COMPANY NAME CHANGED ENCORE (FORBES) LIMITED CERTIFICATE ISSUED ON 01/04/08 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 29/03/0729 March 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 24/03/0724 March 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 |
| 07/02/077 February 2007 | REGISTERED OFFICE CHANGED ON 07/02/07 FROM: 2 CASTLE BUSINESS VILLAGE STATION ROAD HAMPTON MIDDLESEX TW12 2BX |
| 26/01/0726 January 2007 | COMPANY NAME CHANGED VIRGO ENERGY LIMITED CERTIFICATE ISSUED ON 26/01/07 |
| 24/01/0724 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/01/0724 January 2007 | DIRECTOR RESIGNED |
| 24/01/0724 January 2007 | SECRETARY RESIGNED |
| 24/01/0724 January 2007 | DIRECTOR RESIGNED |
| 24/01/0724 January 2007 | NEW DIRECTOR APPOINTED |
| 24/01/0724 January 2007 | NEW DIRECTOR APPOINTED |
| 10/01/0710 January 2007 | DIRECTOR RESIGNED |
| 06/10/066 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/03/0624 March 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/03/0524 March 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | NEW DIRECTOR APPOINTED |
| 13/01/0513 January 2005 | £ NC 8000/40000 30/11/04 |
| 13/01/0513 January 2005 | NC INC ALREADY ADJUSTED 30/11/04 |
| 06/10/046 October 2004 | NEW DIRECTOR APPOINTED |
| 15/09/0415 September 2004 | DIRECTOR RESIGNED |
| 16/07/0416 July 2004 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 |
| 07/04/047 April 2004 | NEW DIRECTOR APPOINTED |
| 23/02/0423 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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