PREMIER OIL (ENCORE PETROLEUM) LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Confirmation statement made on 2025-07-08 with no updates |
| 23/04/2523 April 2025 | Cessation of Encore Oil Limited as a person with significant control on 2025-04-08 |
| 23/04/2523 April 2025 | Notification of Premier Oil Holdings Limited as a person with significant control on 2025-04-08 |
| 01/10/241 October 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 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-08 with no updates |
| 12/10/2312 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-08 with updates |
| 04/07/234 July 2023 | |
| 04/07/234 July 2023 | |
| 04/07/234 July 2023 | Statement of capital on 2023-07-04 |
| 04/07/234 July 2023 | Resolutions |
| 04/07/234 July 2023 | Resolutions |
| 22/05/2322 May 2023 | Director's details changed for Mr Howard Ralph Landes on 2023-04-01 |
| 07/10/227 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-07-10 with no updates |
| 14/08/2014 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 26/06/2026 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ALLAN |
| 08/08/198 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/07/1911 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 |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES |
| 13/07/1813 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 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 053885280001 |
| 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 | APPOINTMENT TERMINATED, DIRECTOR RACHEL RICKARD |
| 31/01/1731 January 2017 | DIRECTOR APPOINTED MR ANDREW GEORGE GIBB |
| 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 |
| 06/07/166 July 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL HAWKINGS |
| 09/03/169 March 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
| 22/02/1622 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHEL ABIGAIL BENJAMIN / 27/11/2015 |
| 22/02/1622 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL ABIGAIL BENJAMIN / 27/11/2015 |
| 08/10/158 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 10/07/1510 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LODGE |
| 11/06/1511 June 2015 | DIRECTOR APPOINTED MISS RACHEL ABIGAIL BENJAMIN |
| 11/06/1511 June 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUDDLE |
| 20/05/1520 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SKITMORE |
| 09/03/159 March 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
| 09/10/149 October 2014 | FULL ACCOUNTS 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 |
| 10/03/1410 March 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
| 07/02/147 February 2014 | APPOINTMENT TERMINATED, SECRETARY HEATHER KAWAN |
| 07/02/147 February 2014 | SECRETARY APPOINTED RACHEL ABIGAIL BENJAMIN |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/06/1326 June 2013 | AUDITOR'S RESIGNATION |
| 19/06/1319 June 2013 | AUDITOR'S RESIGNATION |
| 13/03/1313 March 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 11/12/1211 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JON BOOT |
| 11/12/1211 December 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WILSON |
| 22/10/1222 October 2012 | DIRECTOR APPOINTED MR ROBERT ANDREW ALLAN |
| 17/05/1217 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/03/1221 March 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 26/01/1226 January 2012 | DIRECTOR APPOINTED MR NIGEL JOHN WILSON |
| 26/01/1226 January 2012 | DIRECTOR APPOINTED MR MICHAEL JAMES SKITMORE |
| 26/01/1226 January 2012 | DIRECTOR APPOINTED MR JON HENDRIK BOOT |
| 25/01/1225 January 2012 | DIRECTOR APPOINTED MR ANDREW GEOFFREY LODGE |
| 25/01/1225 January 2012 | DIRECTOR APPOINTED MR ANTHONY RICHARD CHARLES DURRANT |
| 25/01/1225 January 2012 | DIRECTOR APPOINTED MR SIMON CHARLES LOCKETT |
| 25/01/1225 January 2012 | DIRECTOR APPOINTED MR NEIL HAWKINGS |
| 19/01/1219 January 2012 | DIRECTOR APPOINTED MR STEPHEN CHARLES HUDDLE |
| 19/01/1219 January 2012 | SECRETARY APPOINTED HEATHER DIANE KAWAN |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE WHEELER |
| 17/01/1217 January 2012 | REGISTERED OFFICE CHANGED ON 17/01/2012 FROM WATSON HOUSE 54 BAKER STREET LONDON W1U 7BU UNITED KINGDOM |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR EUGENE WHYMS |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES CLARK |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, SECRETARY EUGENE WHYMS |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN BOOTH |
| 16/01/1216 January 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DORE |
| 16/01/1216 January 2012 | CHANGE OF NAME 13/01/2012 |
| 16/01/1216 January 2012 | COMPANY NAME CHANGED ENCORE PETROLEUM LIMITED CERTIFICATE ISSUED ON 16/01/12 |
| 19/12/1119 December 2011 | CURREXT FROM 30/06/2011 TO 31/12/2011 |
| 26/05/1126 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / EUGENE GREGORY WHYMS / 26/05/2011 |
| 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 / CHRISTINE MARY KATHLEEN WHEELER / 26/05/2011 |
| 13/05/1113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DORE / 13/05/2011 |
| 10/03/1110 March 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 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 / EUGENE GREGORY WHYMS / 12/10/2010 |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY CLARK / 12/10/2010 |
| 25/09/1025 September 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 31/03/1031 March 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EUGENE GREGORY WHYMS / 01/10/2009 |
| 03/11/093 November 2009 | DIRECTOR APPOINTED JAMES ANTHONY CLARK |
| 07/10/097 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LYNCH |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 09/03/09; 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 |
| 29/04/0829 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 28/04/0828 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LYNCH / 22/04/2008 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 31/03/0731 March 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 08/11/068 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/04/064 April 2006 | RETURN MADE UP TO 09/03/06; BULK LIST AVAILABLE SEPARATELY |
| 10/03/0610 March 2006 | REGISTERED OFFICE CHANGED ON 10/03/06 FROM: SUITE 9 46 MANCHESTER STREET LONDON W1U 7LS |
| 10/03/0610 March 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 |
| 17/08/0517 August 2005 | SECRETARY RESIGNED |
| 06/07/056 July 2005 | 99 B SHARES ALLOTTED 24/06/05 |
| 06/07/056 July 2005 | VARYING SHARE RIGHTS AND NAMES |
| 06/07/056 July 2005 | US$ NC 100/300000000 24 |
| 06/07/056 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/07/056 July 2005 | NC INC ALREADY ADJUSTED 24/06/05 |
| 23/06/0523 June 2005 | NEW DIRECTOR APPOINTED |
| 03/05/053 May 2005 | NEW DIRECTOR APPOINTED |
| 27/04/0527 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/04/0527 April 2005 | REGISTERED OFFICE CHANGED ON 27/04/05 FROM: NO. 1 MINSTER COURT MINCING LANE LONDON EC3R 7AA |
| 27/04/0527 April 2005 | NEW DIRECTOR APPOINTED |
| 01/04/051 April 2005 | DIRECTOR RESIGNED |
| 01/04/051 April 2005 | NEW SECRETARY APPOINTED |
| 01/04/051 April 2005 | NEW DIRECTOR APPOINTED |
| 01/04/051 April 2005 | SECRETARY RESIGNED |
| 10/03/0510 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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