PREMIER OIL EXPLORATION ONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Final Gazette dissolved following liquidation |
| 27/02/2527 February 2025 | Final Gazette dissolved following liquidation |
| 27/11/2427 November 2024 | Return of final meeting in a members' voluntary winding up |
| 15/08/2415 August 2024 | Appointment of a voluntary liquidator |
| 15/08/2415 August 2024 | Declaration of solvency |
| 15/08/2415 August 2024 | Resolutions |
| 15/08/2415 August 2024 | Registered office address changed from 23 Lower Belgrave Street London SW1W 0NR to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2024-08-15 |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-07-08 with updates |
| 14/11/2314 November 2023 | Change of details for Premier Oil Group Limited as a person with significant control on 2023-11-01 |
| 13/11/2313 November 2023 | Cessation of Premier Oil Group Limited as a person with significant control on 2023-11-01 |
| 13/11/2313 November 2023 | Notification of Premier Oil Group Limited as a person with significant control on 2023-11-01 |
| 10/11/2310 November 2023 | Change of details for Premier Oil Ons Limited as a person with significant control on 2023-11-01 |
| 05/10/235 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-07-08 with updates |
| 13/07/2313 July 2023 | |
| 10/07/2310 July 2023 | Resolutions |
| 10/07/2310 July 2023 | Resolutions |
| 10/07/2310 July 2023 | |
| 10/07/2310 July 2023 | Statement of capital on 2023-07-10 |
| 10/07/2310 July 2023 | Resolutions |
| 22/05/2322 May 2023 | Director's details changed for Mr Howard Ralph Landes on 2023-04-01 |
| 05/10/225 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 04/10/214 October 2021 | Accounts for a dormant company 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 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 08/08/198 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, 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 |
| 13/06/1813 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 07/10/177 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 02/08/172 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 012410350001 |
| 02/08/172 August 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 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 |
| 08/10/168 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 08/07/168 July 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 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 |
| 26/10/1526 October 2015 | Annual return made up to 26 October 2015 with full list of shareholders |
| 03/10/153 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 01/06/151 June 2015 | DIRECTOR APPOINTED MISS RACHEL ABIGAIL BENJAMIN |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DURRANT |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUDDLE |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ALLAN |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL HAWKINGS |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LODGE |
| 20/05/1520 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SKITMORE |
| 05/11/145 November 2014 | Annual return made up to 26 October 2014 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 |
| 06/02/146 February 2014 | SECRETARY APPOINTED RACHEL ABIGAIL BENJAMIN |
| 06/02/146 February 2014 | APPOINTMENT TERMINATED, SECRETARY HEATHER KAWAN |
| 05/11/135 November 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 27/09/1327 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 11/12/1211 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JON BOOT |
| 11/12/1211 December 2012 | DIRECTOR APPOINTED MR MICHAEL JAMES SKITMORE |
| 11/12/1211 December 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WILSON |
| 01/11/121 November 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 22/10/1222 October 2012 | DIRECTOR APPOINTED MR ROBERT ANDREW ALLAN |
| 18/05/1218 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 26/10/1126 October 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/09/1115 September 2011 | SECRETARY APPOINTED MRS HEATHER KAWAN |
| 15/09/1115 September 2011 | APPOINTMENT TERMINATED, SECRETARY JULIE VICKERS |
| 12/11/1012 November 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HAWKINGS / 09/11/2010 |
| 02/10/102 October 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 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON HENDRIK BOOT / 21/12/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN WILSON / 21/12/2009 |
| 30/11/0930 November 2009 | DIRECTOR APPOINTED MR JON HENDRIK BOOT |
| 23/11/0923 November 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
| 21/11/0921 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RICHARD CHARLES DURRANT / 13/10/2009 |
| 21/11/0921 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN WILSON / 20/11/2009 |
| 21/11/0921 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES HUDDLE / 20/11/2009 |
| 21/11/0921 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL HAWKINGS / 13/10/2009 |
| 21/11/0921 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEOFFREY LODGE / 13/10/2009 |
| 21/11/0921 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / HEATHER DIANE GARRATT / 13/10/2009 |
| 21/11/0921 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES LOCKETT / 13/10/2009 |
| 24/10/0924 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES HUDDLE / 13/10/2009 |
| 24/10/0924 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW ALLAN / 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 SECRETARY |
| 23/10/0923 October 2009 | CHANGE PERSON AS DIRECTOR |
| 23/10/0923 October 2009 | CHANGE PERSON AS DIRECTOR |
| 05/10/095 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/07/0924 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALLAN / 01/06/2009 |
| 01/07/091 July 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 22/06/0922 June 2009 | APPOINTMENT TERMINATED DIRECTOR ARTHUR MILLHOLLAND |
| 22/06/0922 June 2009 | APPOINTMENT TERMINATED SECRETARY FARALEE CHANIN |
| 22/06/0922 June 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID MARSHALL |
| 22/06/0922 June 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD MAYS |
| 19/06/0919 June 2009 | SECRETARY APPOINTED HEATHER DIANE GARRATT |
| 28/05/0928 May 2009 | DIRECTOR APPOINTED SIMON CHARLES LOCKETT |
| 28/05/0928 May 2009 | DIRECTOR APPOINTED NIGEL JOHN WILSON |
| 27/05/0927 May 2009 | DIRECTOR APPOINTED NEIL HAWKINGS |
| 27/05/0927 May 2009 | DIRECTOR APPOINTED STEPHEN CHARLES HUDDLE |
| 27/05/0927 May 2009 | DIRECTOR APPOINTED ROBERT ANDREW ALLAN |
| 27/05/0927 May 2009 | DIRECTOR APPOINTED ANDREW GEOFFREY LODGE |
| 27/05/0927 May 2009 | DIRECTOR APPOINTED ANTHONY RICHARD CHARLES DURRANT |
| 27/05/0927 May 2009 | MEMORANDUM OF ASSOCIATION |
| 27/05/0927 May 2009 | REGISTERED OFFICE CHANGED ON 27/05/2009 FROM 2ND FLOOR 5 OLD BAILEY LONDON EC4M 7BA |
| 26/05/0926 May 2009 | COMPANY NAME CHANGED OILEXCO N.S. EXPLORATION LIMITED CERTIFICATE ISSUED ON 26/05/09 |
| 18/11/0818 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR MILLHOUND / 18/11/2008 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / FARALEE CHANIN / 18/11/2008 |
| 17/10/0817 October 2008 | AUDITOR'S RESIGNATION |
| 08/10/088 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED DIRECTOR SVEN-ERIK ZACHRISSON |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED DIRECTOR LENNART WIKSTROM |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED SECRETARY TRUSEC LIMITED |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED DIRECTOR JAN HAGEN |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL SCHMEITZNER |
| 13/05/0813 May 2008 | COMPANY NAME CHANGED SVENSKA PETROLEUM EXPLORATION U.K. LIMITED CERTIFICATE ISSUED ON 14/05/08 |
| 08/05/088 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 08/05/088 May 2008 | REGISTERED OFFICE CHANGED ON 08/05/2008 FROM 25 PARK LANE LONDON W1K 1RA |
| 08/05/088 May 2008 | DIRECTOR APPOINTED ARTHUR MILLHOUND |
| 08/05/088 May 2008 | DIRECTOR APPOINTED DAVID LEE MARSHALL |
| 08/05/088 May 2008 | SECRETARY APPOINTED FARALEE ALLYN CHANIN |
| 08/05/088 May 2008 | DIRECTOR APPOINTED RICHARD PAUL MAYS |
| 26/10/0726 October 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/11/0623 November 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/12/0522 December 2005 | REGISTERED OFFICE CHANGED ON 22/12/05 FROM: 1 HAMILTON MEWS LONDON W1J 7HA |
| 18/11/0518 November 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | DIRECTOR RESIGNED |
| 07/09/057 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/11/044 November 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | ARTICLES OF ASSOCIATION |
| 27/10/0427 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/09/0416 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/11/036 November 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 31/10/0231 October 2002 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
| 08/07/028 July 2002 | AUDITOR'S RESIGNATION |
| 18/06/0218 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/03/0212 March 2002 | SECRETARY'S PARTICULARS CHANGED |
| 12/03/0212 March 2002 | LOCATION OF REGISTER OF MEMBERS |
| 12/02/0212 February 2002 | REGISTERED OFFICE CHANGED ON 12/02/02 FROM: 2,SAVOY COURT STRAND LONDON WC2R 0EZ |
| 02/11/012 November 2001 | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS |
| 22/03/0122 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/11/0014 November 2000 | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/11/9915 November 1999 | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/04/9927 April 1999 | NEW DIRECTOR APPOINTED |
| 27/04/9927 April 1999 | DIRECTOR RESIGNED |
| 11/11/9811 November 1998 | RETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS |
| 19/08/9819 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 25/01/9825 January 1998 | RETURN MADE UP TO 29/10/97; NO CHANGE OF MEMBERS |
| 27/10/9727 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 25/11/9625 November 1996 | NEW DIRECTOR APPOINTED |
| 25/11/9625 November 1996 | RETURN MADE UP TO 29/10/96; NO CHANGE OF MEMBERS |
| 11/11/9611 November 1996 | DIRECTOR RESIGNED |
| 19/09/9619 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 25/06/9625 June 1996 | COMPANY NAME CHANGED PREEM EXPLORATION U.K. LIMITED CERTIFICATE ISSUED ON 25/06/96 |
| 29/04/9629 April 1996 | COMPANY NAME CHANGED SVENSKA PETROLEUM EXPLORATION U. K. LIMITED CERTIFICATE ISSUED ON 30/04/96 |
| 22/11/9522 November 1995 | RETURN MADE UP TO 29/10/95; FULL LIST OF MEMBERS |
| 20/07/9520 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 30/04/9530 April 1995 | SHARES AGREEMENT OTC |
| 14/02/9514 February 1995 | 123 TO RESIND 123 FILED 301294 |
| 14/01/9514 January 1995 | ADOPT MEM AND ARTS 30/12/94 |
| 12/01/9512 January 1995 | COMPANY NAME CHANGED SWEDISH PETROLEUM LIMITED CERTIFICATE ISSUED ON 13/01/95 |
| 11/01/9511 January 1995 | DIRECTOR RESIGNED |
| 10/01/9510 January 1995 | NEW DIRECTOR APPOINTED |
| 10/01/9510 January 1995 | US$ NC 0/25532000 30/12/94 |
| 10/01/9510 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/11/9418 November 1994 | RETURN MADE UP TO 29/10/94; NO CHANGE OF MEMBERS |
| 24/10/9424 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/06/9413 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 12/05/9412 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/11/9322 November 1993 | RETURN MADE UP TO 29/10/93; FULL LIST OF MEMBERS |
| 29/06/9329 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 04/11/924 November 1992 | RETURN MADE UP TO 29/10/92; NO CHANGE OF MEMBERS |
| 28/07/9228 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 22/01/9222 January 1992 | REGISTERED OFFICE CHANGED ON 22/01/92 FROM: 14 WATERLOO PLACE LONDON SW1Y 4AR |
| 13/11/9113 November 1991 | RETURN MADE UP TO 29/10/91; NO CHANGE OF MEMBERS |
| 08/10/918 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 17/12/9017 December 1990 | RETURN MADE UP TO 29/10/90; FULL LIST OF MEMBERS; AMEND |
| 19/11/9019 November 1990 | RETURN MADE UP TO 29/10/90; FULL LIST OF MEMBERS |
| 14/11/9014 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 18/09/9018 September 1990 | NEW DIRECTOR APPOINTED |
| 18/07/8918 July 1989 | DIRECTOR RESIGNED |
| 12/06/8912 June 1989 | RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS |
| 12/06/8912 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 03/03/893 March 1989 | NEW DIRECTOR APPOINTED |
| 01/03/891 March 1989 | DIRECTOR RESIGNED |
| 09/09/889 September 1988 | RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS |
| 09/09/889 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 25/08/8725 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 25/08/8725 August 1987 | RETURN MADE UP TO 18/06/87; FULL LIST OF MEMBERS |
| 11/11/8611 November 1986 | RETURN MADE UP TO 24/03/86; FULL LIST OF MEMBERS |
| 27/10/8627 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 24/10/8624 October 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/01/7620 January 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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