PREMIER OIL E&P UK LIMITED
Company Documents
Date | Description |
---|---|
16/07/2516 July 2025 New | Change of details for Premier Oil E&P Holdings Limited as a person with significant control on 2024-08-16 |
20/12/2420 December 2024 | Satisfaction of charge 027610320009 in full |
16/12/2416 December 2024 | Appointment of Russell Scott 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 Scott Barr as a director on 2024-12-12 |
26/09/2426 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 England to 151 Buckingham Palace Road London SW1W 9SZ on 2024-08-16 |
18/07/2418 July 2024 | Confirmation statement made on 2024-07-10 with no updates |
03/10/233 October 2023 | Full accounts made up to 2022-12-31 |
26/07/2326 July 2023 | Part of the property or undertaking has been released from charge 027610320010 |
18/07/2318 July 2023 | Confirmation statement made on 2023-07-10 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 |
22/07/2122 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 |
30/06/2130 June 2021 | Registration of charge 027610320010, created on 2021-06-25 |
30/06/2130 June 2021 | Registration of charge 027610320009, created on 2021-06-25 |
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 |
26/03/2026 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 027610320008 |
14/02/2014 February 2020 | APPOINTMENT TERMINATED, DIRECTOR JULIE FORSYTH |
14/02/2014 February 2020 | DIRECTOR APPOINTED MR GARETH PETER WEBSTER |
14/02/2014 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH PETER WEBSTER / 14/02/2020 |
08/08/198 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
10/07/1910 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 |
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 |
03/07/183 July 2018 | DIRECTOR APPOINTED MR PAUL DAVID WILLIAMS |
03/07/183 July 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART WHEATON |
16/04/1816 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027610320005 |
20/12/1720 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 027610320007 |
02/08/172 August 2017 | STATEMENT OF COMPANY'S OBJECTS |
02/08/172 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 027610320006 |
01/08/171 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
20/07/1720 July 2017 | ADOPT ARTICLES 04/07/2017 |
07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
24/01/1724 January 2017 | APPOINTMENT TERMINATED, SECRETARY RACHEL RICKARD |
24/01/1724 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GIBB / 24/01/2017 |
24/01/1724 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ROYSTON WHEATON / 24/01/2017 |
24/01/1724 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN GEOFFREY GRIFFIN / 24/01/2017 |
24/01/1724 January 2017 | SECRETARY APPOINTED JULIE ALISON VICKERS |
06/12/166 December 2016 | DIRECTOR APPOINTED MR ANDREW GIBB |
06/12/166 December 2016 | DIRECTOR APPOINTED MR STUART ROYSTON WHEATON |
06/12/166 December 2016 | DIRECTOR APPOINTED MRS JULIE ELIZABETH FORSYTH |
06/12/166 December 2016 | DIRECTOR APPOINTED MR DEAN GEOFFREY GRIFFIN |
07/07/167 July 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
16/05/1616 May 2016 | ADOPT ARTICLES 27/04/2016 |
03/05/163 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
29/04/1629 April 2016 | REGISTERED OFFICE CHANGED ON 29/04/2016 FROM 7TH FLOOR 129 WILTON ROAD LONDON SW1V 1JZ |
29/04/1629 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LERCH |
29/04/1629 April 2016 | DIRECTOR APPOINTED MR ROBERT ANDREW ALLAN |
29/04/1629 April 2016 | DIRECTOR APPOINTED MR ANTHONY RICHARD CHARLES DURRANT |
29/04/1629 April 2016 | SECRETARY APPOINTED MRS RACHEL ABIGAIL RICKARD |
29/04/1629 April 2016 | DIRECTOR APPOINTED MR RICHARD ANDREW ROSE |
28/04/1628 April 2016 | COMPANY NAME CHANGED E.ON E&P UK LIMITED CERTIFICATE ISSUED ON 28/04/16 |
08/03/168 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
24/02/1624 February 2016 | STATEMENT BY DIRECTORS |
24/02/1624 February 2016 | REDUCE ISSUED CAPITAL 19/02/2016 |
24/02/1624 February 2016 | 24/02/16 STATEMENT OF CAPITAL GBP 50007000 |
24/02/1624 February 2016 | SOLVENCY STATEMENT DATED 19/02/16 |
08/02/168 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BATE |
08/02/168 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MELANIE BOOTH |
08/02/168 February 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON DEVENPORT |
08/02/168 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ALISON SIM |
30/10/1530 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
23/09/1523 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
23/09/1523 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
01/08/151 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
08/04/158 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
13/03/1513 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
31/07/1431 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JONE HESS |
17/03/1417 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
12/03/1412 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
04/10/134 October 2013 | DIRECTOR APPOINTED DAVID BATE |
05/09/135 September 2013 | APPOINTMENT TERMINATED, DIRECTOR GREGOR ERNST HOLLMANN |
26/07/1326 July 2013 | DIRECTOR APPOINTED SIMON DEVENPORT |
15/05/1315 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 027610320005 |
20/03/1320 March 2013 | ARTICLES OF ASSOCIATION |
20/03/1320 March 2013 | ALTER ARTICLES 08/03/2013 |
19/03/1319 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
19/03/1319 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
15/03/1315 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JÖRN HAUPT |
25/09/1225 September 2012 | DIRECTOR APPOINTED MELANIE JAYNE BOOTH |
25/09/1225 September 2012 | DIRECTOR APPOINTED ALISON JANE SIM |
20/09/1220 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JUDITH BUSS |
20/09/1220 September 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANK SIVERTSEN |
20/09/1220 September 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER REICHETSEDER |
14/05/1214 May 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
04/05/124 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
23/03/1223 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
14/03/1214 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
28/02/1228 February 2012 | COMPANY NAME CHANGED E.ON RUHRGAS UK E&P LIMITED CERTIFICATE ISSUED ON 28/02/12 |
28/02/1228 February 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR HEINZ ROTHERMUND |
16/12/1116 December 2011 | STATEMENT BY DIRECTORS |
16/12/1116 December 2011 | SOLVENCY STATEMENT DATED 01/12/11 |
16/12/1116 December 2011 | 16/12/11 STATEMENT OF CAPITAL GBP 211000000 |
16/12/1116 December 2011 | REDUCE ISSUED CAPITAL 14/12/2011 |
29/09/1129 September 2011 | REGISTERED OFFICE CHANGED ON 29/09/2011 FROM DAVIS HOUSE 7TH FLOOR 129 WILTON ROAD LONDON SW1V 1JZ UNITED KINGDOM |
06/04/116 April 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
18/03/1118 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
13/01/1113 January 2011 | ALTER ARTICLES 17/12/2010 |
13/01/1113 January 2011 | ARTICLES OF ASSOCIATION |
06/12/106 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
30/11/1030 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
21/09/1021 September 2010 | DIRECTOR APPOINTED GREGOR ERNST HOLLMANN |
21/09/1021 September 2010 | DIRECTOR APPOINTED JONE HESS |
21/09/1021 September 2010 | DIRECTOR APPOINTED JÖRN CARSTEN HAUPT |
05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROF DR PETER REICHETSEDER / 01/07/2010 |
02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HEINZ CHARLES ROTHERMUND / 01/07/2010 |
02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH BUSS / 01/07/2010 |
02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK ALLAN SIVERTSEN / 01/07/2010 |
02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FELIX LERCH / 01/07/2010 |
08/04/108 April 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
10/12/0910 December 2009 | CERTIFICATE OF FACT |
02/12/092 December 2009 | COMPANY NAME CHANGED E.ON RUHRGAS UK EXPLORATION AND PRODUCTION LIMITED CERTIFICATE ISSUED ON 02/12/09 |
02/12/092 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
16/09/0916 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
03/07/093 July 2009 | APPOINTMENT TERMINATED DIRECTOR NICOLO PRIEN |
22/06/0922 June 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN COLE |
22/06/0922 June 2009 | DIRECTOR APPOINTED MICHAEL FELIX LERCH |
15/04/0915 April 2009 | RETURN MADE UP TO 01/03/09; NO CHANGE OF MEMBERS |
31/12/0831 December 2008 | APPOINTMENT TERMINATED SECRETARY RICHARD ASHMORE |
05/12/085 December 2008 | REGISTERED OFFICE CHANGED ON 05/12/2008 FROM 4TH FLOOR FOUR MILLBANK LONDON SW1P 3JA |
30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
16/04/0816 April 2008 | RETURN MADE UP TO 01/03/08; NO CHANGE OF MEMBERS |
25/01/0825 January 2008 | NEW DIRECTOR APPOINTED |
03/01/083 January 2008 | NEW DIRECTOR APPOINTED |
02/01/082 January 2008 | DIRECTOR RESIGNED |
03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
11/06/0711 June 2007 | NEW DIRECTOR APPOINTED |
07/06/077 June 2007 | DIRECTOR RESIGNED |
20/04/0720 April 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS; AMEND |
16/03/0716 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
26/10/0626 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
26/10/0626 October 2006 | NC INC ALREADY ADJUSTED 28/09/06 |
10/05/0610 May 2006 | DIRECTOR RESIGNED |
29/03/0629 March 2006 | DIRECTOR RESIGNED |
23/03/0623 March 2006 | DIRECTOR RESIGNED |
23/03/0623 March 2006 | NEW DIRECTOR APPOINTED |
23/03/0623 March 2006 | NEW DIRECTOR APPOINTED |
13/03/0613 March 2006 | NEW DIRECTOR APPOINTED |
09/03/069 March 2006 | DIRECTOR RESIGNED |
07/03/067 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
20/12/0520 December 2005 | REGISTERED OFFICE CHANGED ON 20/12/05 FROM: NEW ZEALAND HOUSE 8TH FLOOR 80 HAYMARKET LONDON SW1Y 4TE |
08/11/058 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
08/11/058 November 2005 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
06/05/056 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
25/11/0425 November 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
01/07/041 July 2004 | COMPANY NAME CHANGED RUHRGAS UK EXPLORATION AND PRODU CTION LIMITED CERTIFICATE ISSUED ON 01/07/04 |
25/05/0425 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
19/11/0319 November 2003 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
20/10/0320 October 2003 | NEW DIRECTOR APPOINTED |
15/10/0315 October 2003 | DIRECTOR RESIGNED |
15/04/0315 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
11/11/0211 November 2002 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
14/08/0214 August 2002 | AUDITOR'S RESIGNATION |
17/04/0217 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
06/11/016 November 2001 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS |
21/09/0121 September 2001 | NEW SECRETARY APPOINTED |
13/09/0113 September 2001 | REGISTERED OFFICE CHANGED ON 13/09/01 FROM: HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ |
13/09/0113 September 2001 | SECRETARY RESIGNED |
24/04/0124 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
29/11/0029 November 2000 | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS |
21/11/0021 November 2000 | REGISTERED OFFICE CHANGED ON 21/11/00 FROM: ONE SILK STREET LONDON EC2Y 8HQ |
14/11/0014 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
14/11/0014 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
14/11/0014 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
21/09/0021 September 2000 | NEW DIRECTOR APPOINTED |
08/08/008 August 2000 | DIRECTOR RESIGNED |
08/08/008 August 2000 | DIRECTOR RESIGNED |
08/08/008 August 2000 | NEW DIRECTOR APPOINTED |
11/07/0011 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
10/11/9910 November 1999 | RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS |
21/05/9921 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
22/02/9922 February 1999 | ALTER MEM AND ARTS 27/01/99 |
22/02/9922 February 1999 | £ NC 50000000/60000000 27/01/99 |
14/12/9814 December 1998 | ALTER MEM AND ARTS 11/11/98 |
14/12/9814 December 1998 | £ NC 45500000/50000000 11/11/98 |
25/11/9825 November 1998 | RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS |
25/11/9825 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
14/04/9814 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
18/11/9718 November 1997 | RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS |
02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
24/10/9724 October 1997 | SECRETARY'S PARTICULARS CHANGED |
14/10/9714 October 1997 | REGISTERED OFFICE CHANGED ON 14/10/97 FROM: C/O HACKWOOD SECRETARIES LIMITED BARRINGTON HOUSE 59-67 GRESHAM STREET LONDON EC2V 7JA |
25/11/9625 November 1996 | RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS |
20/10/9620 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
15/11/9515 November 1995 | RETURN MADE UP TO 02/11/95; FULL LIST OF MEMBERS |
22/05/9522 May 1995 | NEW DIRECTOR APPOINTED |
11/05/9511 May 1995 | NEW DIRECTOR APPOINTED |
25/04/9525 April 1995 | DIRECTOR RESIGNED |
28/02/9528 February 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
30/12/9430 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
23/12/9423 December 1994 | NC INC ALREADY ADJUSTED 14/12/94 |
23/12/9423 December 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/12/94 |
23/12/9423 December 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
23/12/9423 December 1994 | NEW DIRECTOR APPOINTED |
10/11/9410 November 1994 | RETURN MADE UP TO 02/11/94; FULL LIST OF MEMBERS |
15/03/9415 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
24/11/9324 November 1993 | RETURN MADE UP TO 02/11/93; FULL LIST OF MEMBERS |
16/02/9316 February 1993 | NEW DIRECTOR APPOINTED |
12/01/9312 January 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
08/01/938 January 1993 | ADOPT MEM AND ARTS 18/12/92 |
08/01/938 January 1993 | CONSO 18/12/92 |
08/01/938 January 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
08/01/938 January 1993 | £ NC 100/42500000 18/12/92 |
08/01/938 January 1993 | NEW DIRECTOR APPOINTED |
08/01/938 January 1993 | NEW DIRECTOR APPOINTED |
08/01/938 January 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/92 |
08/01/938 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
08/01/938 January 1993 | RE SHARES 18/12/92 |
17/12/9217 December 1992 | COMPANY NAME CHANGED HACKREMCO (NO.790) LIMITED CERTIFICATE ISSUED ON 17/12/92 |
02/11/922 November 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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