PREMIER OIL ABERDEEN SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Confirmation statement made on 2025-07-08 with no updates |
| 16/12/2416 December 2024 | Appointment of Ms Laura Suttie 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 |
| 27/09/2427 September 2024 | Full accounts 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 |
| 03/10/233 October 2023 | Full accounts made up to 2022-12-31 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-07-08 with no updates |
| 22/05/2322 May 2023 | Director's details changed for Mr Howard Ralph Landes on 2023-04-01 |
| 07/10/227 October 2022 | Full accounts 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 |
| 30/09/2130 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 |
| 21/07/2121 July 2021 | Termination of appointment of Dean Geoffrey Griffin as a director on 2021-07-21 |
| 08/07/218 July 2021 | Termination of appointment of Gareth Peter Webster as a director on 2021-07-02 |
| 08/07/218 July 2021 | Termination of appointment of Paul David Williams as a director on 2021-07-02 |
| 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 |
| 14/02/2014 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH PETER WEBSTER / 14/02/2020 |
| 14/02/2014 February 2020 | APPOINTMENT TERMINATED, DIRECTOR JULIE FORSYTH |
| 14/02/2014 February 2020 | DIRECTOR APPOINTED MR GARETH PETER WEBSTER |
| 05/08/195 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 02/11/182 November 2018 | SECRETARY APPOINTED MR DANIEL ALEXANDER ROSE |
| 02/11/182 November 2018 | APPOINTMENT TERMINATED, SECRETARY JULIE VICKERS |
| 13/07/1813 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/07/183 July 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART WHEATON |
| 03/07/183 July 2018 | DIRECTOR APPOINTED MR PAUL DAVID WILLIAMS |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES |
| 03/01/183 January 2018 | 29/12/17 STATEMENT OF CAPITAL GBP 20300000 |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/08/172 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 011649610001 |
| 02/08/172 August 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 20/07/1720 July 2017 | ADOPT ARTICLES 04/07/2017 |
| 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 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 10/10/1610 October 2016 | FULL ACCOUNTS 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 |
| 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 |
| 04/01/164 January 2016 | ALTER MEMORANDUM 16/12/2015 |
| 18/12/1518 December 2015 | 16/12/15 STATEMENT OF CAPITAL GBP 10300000 |
| 17/12/1517 December 2015 | Annual return made up to 17 December 2015 with full list of shareholders |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/07/1510 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LODGE |
| 01/07/151 July 2015 | DIRECTOR APPOINTED MR DEAN GEOFFREY GRIFFIN |
| 29/05/1529 May 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUDDLE |
| 29/05/1529 May 2015 | DIRECTOR APPOINTED MISS RACHEL ABIGAIL BENJAMIN |
| 20/05/1520 May 2015 | DIRECTOR APPOINTED MRS JULIE ELIZABETH FORSYTH |
| 20/05/1520 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SKITMORE |
| 20/05/1520 May 2015 | DIRECTOR APPOINTED MR STUART ROYSTON WHEATON |
| 17/12/1417 December 2014 | Annual return made up to 17 December 2014 with full list of shareholders |
| 08/10/148 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 |
| 06/02/146 February 2014 | APPOINTMENT TERMINATED, SECRETARY HEATHER KAWAN |
| 06/02/146 February 2014 | SECRETARY APPOINTED RACHEL ABIGAIL BENJAMIN |
| 20/12/1320 December 2013 | Annual return made up to 17 December 2013 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/01/137 January 2013 | Annual return made up to 17 December 2012 with full list of shareholders |
| 11/12/1211 December 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WILSON |
| 11/12/1211 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JON BOOT |
| 22/10/1222 October 2012 | DIRECTOR APPOINTED MR ROBERT ANDREW ALLAN |
| 05/07/125 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/01/1226 January 2012 | DIRECTOR APPOINTED MR MICHAEL JAMES SKITMORE |
| 03/01/123 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES HUDLE / 03/01/2012 |
| 03/01/123 January 2012 | Annual return made up to 17 December 2011 with full list of shareholders |
| 15/09/1115 September 2011 | SECRETARY APPOINTED MRS HEATHER KAWAN |
| 14/09/1114 September 2011 | APPOINTMENT TERMINATED, SECRETARY JULIE VICKERS |
| 06/09/116 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/01/116 January 2011 | Annual return made up to 17 December 2010 with full list of shareholders |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HAWKINGS / 09/11/2010 |
| 23/09/1023 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/07/1027 July 2010 | APPOINTMENT TERMINATED, SECRETARY HEATHER GARRATT |
| 27/07/1027 July 2010 | SECRETARY APPOINTED MS JULIE VICKERS |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ALLAN |
| 26/02/1026 February 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 14/01/1014 January 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES HUDLE / 13/01/2010 |
| 07/01/107 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS HEATHER DIANE GARRATT / 13/10/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN WILSON / 21/12/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON HENDRIK BOOT / 21/12/2009 |
| 30/11/0930 November 2009 | DIRECTOR APPOINTED MR JON HENDRIK BOOT |
| 24/10/0924 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW ALLAN / 13/10/2009 |
| 24/10/0924 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES HUDLE / 13/10/2009 |
| 23/10/0923 October 2009 | CHANGE PERSON AS DIRECTOR |
| 23/10/0923 October 2009 | CHANGE PERSON AS SECRETARY |
| 23/10/0923 October 2009 | CHANGE PERSON AS DIRECTOR |
| 23/10/0923 October 2009 | CHANGE PERSON AS DIRECTOR |
| 23/10/0923 October 2009 | CHANGE PERSON AS DIRECTOR |
| 17/10/0917 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 30/06/0930 June 2009 | DIRECTOR APPOINTED NIGEL JOHN WILSON |
| 23/06/0923 June 2009 | DIRECTOR APPOINTED NEIL HAWKINGS |
| 23/06/0923 June 2009 | DIRECTOR APPOINTED ROBERT ANDREW ALLAN |
| 23/06/0923 June 2009 | DIRECTOR APPOINTED STEPHEN CHARLES HUDLE |
| 23/06/0923 June 2009 | DIRECTOR APPOINTED ANDREW GEOFFREY LODGE |
| 11/06/0911 June 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/06/0911 June 2009 | NC INC ALREADY ADJUSTED 28/05/09 |
| 11/06/0911 June 2009 | MEMORANDUM OF ASSOCIATION |
| 20/05/0920 May 2009 | ARTICLES OF ASSOCIATION |
| 12/05/0912 May 2009 | MEMORANDUM OF ASSOCIATION |
| 08/05/098 May 2009 | COMPANY NAME CHANGED PCO TRADING LIMITED CERTIFICATE ISSUED ON 08/05/09 |
| 09/01/099 January 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | RE SECT 175 30/09/2008 |
| 28/10/0828 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 08/07/088 July 2008 | ALTER ARTICLES 02/07/2008 |
| 19/12/0719 December 2007 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/063 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/07/0620 July 2006 | NEW SECRETARY APPOINTED |
| 20/07/0620 July 2006 | SECRETARY RESIGNED |
| 07/06/067 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0625 April 2006 | SECRETARY RESIGNED |
| 25/04/0625 April 2006 | NEW SECRETARY APPOINTED |
| 11/01/0611 January 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/07/0521 July 2005 | DIRECTOR RESIGNED |
| 21/07/0521 July 2005 | NEW DIRECTOR APPOINTED |
| 21/07/0521 July 2005 | NEW DIRECTOR APPOINTED |
| 21/07/0521 July 2005 | DIRECTOR RESIGNED |
| 11/02/0511 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0517 January 2005 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/05/0410 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 31/12/0331 December 2003 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 29/08/0329 August 2003 | S366A DISP HOLDING AGM 13/08/03 |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/01/0317 January 2003 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/01/0214 January 2002 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/01/0115 January 2001 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
| 08/11/008 November 2000 | DIRECTOR RESIGNED |
| 26/10/0026 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 30/03/0030 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 29/12/9929 December 1999 | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/07/992 July 1999 | SECRETARY RESIGNED |
| 02/07/992 July 1999 | NEW SECRETARY APPOINTED |
| 12/05/9912 May 1999 | NEW DIRECTOR APPOINTED |
| 12/04/9912 April 1999 | DIRECTOR RESIGNED |
| 07/01/997 January 1999 | RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS |
| 25/09/9825 September 1998 | SECRETARY'S PARTICULARS CHANGED |
| 30/07/9830 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/01/985 January 1998 | RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS |
| 11/11/9711 November 1997 | SECRETARY'S PARTICULARS CHANGED |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/10/9712 October 1997 | DIRECTOR RESIGNED |
| 12/10/9712 October 1997 | NEW DIRECTOR APPOINTED |
| 16/07/9716 July 1997 | NEW DIRECTOR APPOINTED |
| 16/07/9716 July 1997 | DIRECTOR RESIGNED |
| 27/12/9627 December 1996 | RETURN MADE UP TO 17/12/96; NO CHANGE OF MEMBERS |
| 04/11/964 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/09/9613 September 1996 | SECRETARY RESIGNED |
| 13/09/9613 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/9613 September 1996 | NEW SECRETARY APPOINTED |
| 12/01/9612 January 1996 | RETURN MADE UP TO 17/12/95; FULL LIST OF MEMBERS |
| 28/12/9528 December 1995 | DIRECTOR RESIGNED |
| 28/12/9528 December 1995 | NEW DIRECTOR APPOINTED |
| 30/10/9530 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 23/03/9523 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/01/955 January 1995 | RETURN MADE UP TO 17/12/94; FULL LIST OF MEMBERS |
| 01/09/941 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 16/08/9416 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/01/948 January 1994 | RETURN MADE UP TO 17/12/93; FULL LIST OF MEMBERS |
| 08/09/938 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 05/01/935 January 1993 | RETURN MADE UP TO 17/12/92; NO CHANGE OF MEMBERS |
| 18/09/9218 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 26/08/9226 August 1992 | SECRETARY'S PARTICULARS CHANGED |
| 05/08/925 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/01/9210 January 1992 | RETURN MADE UP TO 17/12/91; FULL LIST OF MEMBERS |
| 20/12/9120 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 14/10/9114 October 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 03/01/913 January 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 03/01/913 January 1991 | RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS |
| 16/02/9016 February 1990 | COMPANY NAME CHANGED PREMCO PETROLEUM (PORTUGAL) LIMI TED CERTIFICATE ISSUED ON 19/02/90 |
| 20/12/8920 December 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 20/12/8920 December 1989 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 29/11/8829 November 1988 | RETURN MADE UP TO 25/10/88; FULL LIST OF MEMBERS |
| 29/11/8829 November 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 17/12/8717 December 1987 | RETURN MADE UP TO 28/10/87; FULL LIST OF MEMBERS |
| 10/12/8710 December 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 16/12/8616 December 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 16/12/8616 December 1986 | RETURN MADE UP TO 12/11/86; FULL LIST OF MEMBERS |
| 06/11/866 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/09/7417 September 1974 | ALTER MEM AND ARTS |
| 29/03/7429 March 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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