PREMIER OIL AND GAS SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Change of details for Premier Oil Holdings Limited as a person with significant control on 2024-08-16 |
| 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 |
| 04/10/244 October 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 |
| 12/10/2312 October 2023 | Full accounts made up to 2022-12-31 |
| 20/07/2320 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 |
| 06/04/236 April 2023 | Director's details changed for Mr Alexander Lorentzen Krane on 2022-09-01 |
| 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 |
| 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 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
| 02/11/182 November 2018 | SECRETARY APPOINTED MR DANIEL ALEXANDER ROSE |
| 02/11/182 November 2018 | APPOINTMENT TERMINATED, SECRETARY JULIE VICKERS |
| 16/07/1816 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES |
| 07/10/177 October 2017 | FULL ACCOUNTS 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 034687920001 |
| 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 | SECRETARY APPOINTED JULIE ALISON VICKERS |
| 24/01/1724 January 2017 | APPOINTMENT TERMINATED, SECRETARY RACHEL RICKARD |
| 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 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL ABIGAIL BENJAMIN / 27/11/2015 |
| 22/02/1622 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHEL ABIGAIL BENJAMIN / 27/11/2015 |
| 04/01/164 January 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/12/1518 December 2015 | 18/12/15 STATEMENT OF CAPITAL GBP 15000000 |
| 23/11/1523 November 2015 | Annual return made up to 20 November 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 |
| 11/06/1511 June 2015 | DIRECTOR APPOINTED MISS RACHEL ABIGAIL BENJAMIN |
| 11/06/1511 June 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WILSON |
| 04/12/144 December 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 29/10/1429 October 2014 | DIRECTOR APPOINTED MR NIGEL JOHN WILSON |
| 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 |
| 07/02/147 February 2014 | APPOINTMENT TERMINATED, SECRETARY HEATHER KAWAN |
| 07/02/147 February 2014 | SECRETARY APPOINTED RACHEL ABIGAIL BENJAMIN |
| 02/12/132 December 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/12/126 December 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 22/10/1222 October 2012 | DIRECTOR APPOINTED MR ROBERT ANDREW ALLAN |
| 05/07/125 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/11/1121 November 2011 | Annual return made up to 20 November 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 |
| 15/12/1015 December 2010 | Annual return made up to 20 November 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 | SECRETARY APPOINTED MS JULIE VICKERS |
| 27/07/1027 July 2010 | APPOINTMENT TERMINATED, SECRETARY HEATHER GARRATT |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ALLAN |
| 03/06/103 June 2010 | 26/05/10 STATEMENT OF CAPITAL GBP 10000000 |
| 05/12/095 December 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEOFFREY LODGE / 13/10/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HAWKINGS / 13/10/2009 |
| 04/12/094 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS HEATHER DIANE GARRATT / 13/10/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES LOCKETT / 13/10/2009 |
| 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 / ANTHONY RICHARD CHARLES DURRANT / 13/10/2009 |
| 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 |
| 23/10/0923 October 2009 | CHANGE PERSON AS SECRETARY |
| 08/09/098 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/07/0924 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALLAN / 01/06/2009 |
| 23/06/0923 June 2009 | DIRECTOR APPOINTED ANDREW GEOFFREY LODGE |
| 01/12/081 December 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | RE SECT 175 30/09/2008 |
| 08/10/088 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/08/0813 August 2008 | ARTICLES OF ASSOCIATION |
| 13/08/0813 August 2008 | ALTER ARTICLES 11/07/2008 |
| 10/12/0710 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0710 December 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/11/0624 November 2006 | RETURN MADE UP TO 20/11/06; 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 | SECRETARY RESIGNED |
| 20/07/0620 July 2006 | NEW SECRETARY APPOINTED |
| 07/06/067 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0625 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0625 April 2006 | NEW SECRETARY APPOINTED |
| 25/04/0625 April 2006 | SECRETARY RESIGNED |
| 09/12/059 December 2005 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/10/0521 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0521 July 2005 | DIRECTOR RESIGNED |
| 21/07/0521 July 2005 | DIRECTOR RESIGNED |
| 21/07/0521 July 2005 | NEW DIRECTOR APPOINTED |
| 21/07/0521 July 2005 | NEW DIRECTOR APPOINTED |
| 11/02/0511 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/048 December 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
| 09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
| 10/05/0410 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0315 December 2003 | RETURN MADE UP TO 20/11/03; 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 |
| 08/02/038 February 2003 | DIRECTOR RESIGNED |
| 29/11/0229 November 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/06/0225 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0126 November 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/12/0014 December 2000 | DIRECTOR RESIGNED |
| 23/11/0023 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0023 November 2000 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0023 November 2000 | DIRECTOR RESIGNED |
| 23/11/0023 November 2000 | NEW DIRECTOR APPOINTED |
| 08/11/008 November 2000 | DIRECTOR RESIGNED |
| 07/11/007 November 2000 | NEW DIRECTOR APPOINTED |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/03/0028 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0012 January 2000 | NEW DIRECTOR APPOINTED |
| 21/12/9921 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 30/11/9930 November 1999 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 02/09/992 September 1999 | DELIVERY EXT'D 3 MTH 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 |
| 14/12/9814 December 1998 | RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS |
| 25/09/9825 September 1998 | SECRETARY'S PARTICULARS CHANGED |
| 05/03/985 March 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 |
| 06/01/986 January 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/01/985 January 1998 | ADOPT MEM AND ARTS 19/12/97 |
| 05/01/985 January 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/12/97 |
| 02/01/982 January 1998 | NEW DIRECTOR APPOINTED |
| 02/01/982 January 1998 | DIRECTOR RESIGNED |
| 02/01/982 January 1998 | NEW DIRECTOR APPOINTED |
| 02/01/982 January 1998 | DIRECTOR RESIGNED |
| 02/01/982 January 1998 | SECRETARY RESIGNED |
| 02/01/982 January 1998 | REGISTERED OFFICE CHANGED ON 02/01/98 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB |
| 02/01/982 January 1998 | NEW DIRECTOR APPOINTED |
| 02/01/982 January 1998 | NEW SECRETARY APPOINTED |
| 19/12/9719 December 1997 | COMPANY NAME CHANGED TRUSHELFCO (NO.2296) LIMITED CERTIFICATE ISSUED ON 19/12/97 |
| 20/11/9720 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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