PREMIER OIL HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Confirmation statement made on 2025-07-08 with no updates |
| 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 Ms Laura Suttie as a director on 2024-12-12 |
| 16/10/2416 October 2024 | Director's details changed for Mr Alexander Lorentzen Krane on 2024-08-16 |
| 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 |
| 16/07/2416 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 |
| 02/10/232 October 2023 | Termination of appointment of Stuart Royston Wheaton as a director on 2023-09-29 |
| 14/07/2314 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 |
| 05/04/235 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 |
| 09/11/219 November 2021 | Appointment of Mr Stuart Royston Wheaton as a director on 2021-11-09 |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-07-14 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 |
| 21/02/2021 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 036896200016 |
| 07/08/197 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/07/198 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 | CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES |
| 16/07/1816 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/06/1826 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 036896200015 |
| 26/06/1826 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 036896200014 |
| 26/06/1826 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 036896200013 |
| 29/03/1829 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 036896200012 |
| 29/03/1829 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 036896200010 |
| 29/03/1829 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 036896200011 |
| 29/03/1829 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 036896200009 |
| 29/03/1829 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 036896200008 |
| 03/11/173 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 036896200007 |
| 07/08/177 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 036896200006 |
| 04/08/174 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 036896200005 |
| 04/08/174 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 036896200004 |
| 02/08/172 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 036896200003 |
| 20/07/1720 July 2017 | ADOPT ARTICLES 03/07/2017 |
| 11/07/1711 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
| 20/06/1720 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 036896200002 |
| 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 |
| 21/12/1621 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 036896200001 |
| 15/07/1615 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/07/168 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 | Annual return made up to 29 December 2015 with full list of shareholders |
| 13/07/1513 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/07/1510 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LODGE |
| 11/06/1511 June 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUDDLE |
| 11/06/1511 June 2015 | DIRECTOR APPOINTED MISS RACHEL ABIGAIL BENJAMIN |
| 24/04/1524 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEOFFREY LODGE / 24/04/2015 |
| 13/01/1513 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 09/12/149 December 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/12/149 December 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 03/10/143 October 2014 | DIRECTOR APPOINTED MR RICHARD ANDREW ROSE |
| 18/08/1418 August 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON LOCKETT |
| 07/08/147 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/02/147 February 2014 | APPOINTMENT TERMINATED, SECRETARY HEATHER KAWAN |
| 07/02/147 February 2014 | SECRETARY APPOINTED RACHEL ABIGAIL BENJAMIN |
| 10/01/1410 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 19/12/1319 December 2013 | STATEMENT BY DIRECTORS |
| 19/12/1319 December 2013 | REDUCE ISSUED CAPITAL 18/12/2013 |
| 19/12/1319 December 2013 | SOLVENCY STATEMENT DATED 18/12/13 |
| 19/12/1319 December 2013 | 19/12/13 STATEMENT OF CAPITAL GBP 248885912 |
| 26/11/1326 November 2013 | DIRECTOR APPOINTED MR STEPHEN CHARLES HUDDLE |
| 13/08/1313 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/01/137 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 30/10/1230 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW ALLAN / 29/10/2012 |
| 05/07/125 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/01/123 January 2012 | Annual return made up to 29 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 |
| 24/01/1124 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HAWKINGS / 09/11/2010 |
| 07/09/107 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 |
| 24/07/1024 July 2010 | DIRECTOR APPOINTED MR ROBERT ANDREW ALLAN |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ALLAN |
| 02/02/102 February 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 24/10/0924 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RICHARD CHARLES DURRANT / 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 |
| 24/07/0924 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALLAN / 01/06/2009 |
| 23/07/0923 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/06/0923 June 2009 | DIRECTOR APPOINTED ANDREW GEOFFREY LODGE |
| 21/01/0921 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | RE SECT 175 30/09/2008 |
| 13/08/0813 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/01/088 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0725 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/01/0712 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0620 July 2006 | NEW SECRETARY APPOINTED |
| 20/07/0620 July 2006 | SECRETARY RESIGNED |
| 12/07/0612 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/07/0612 July 2006 | S366A DISP HOLDING AGM 20/06/06 |
| 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 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/0526 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/07/0521 July 2005 | NEW DIRECTOR APPOINTED |
| 21/07/0521 July 2005 | NEW DIRECTOR APPOINTED |
| 21/07/0521 July 2005 | DIRECTOR RESIGNED |
| 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 29/12/04; FULL LIST OF MEMBERS |
| 13/08/0413 August 2004 | AUDITOR'S RESIGNATION |
| 21/06/0421 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/05/0410 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0416 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/0319 August 2003 | NEW DIRECTOR APPOINTED |
| 19/08/0319 August 2003 | NEW DIRECTOR APPOINTED |
| 31/07/0331 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/02/038 February 2003 | DIRECTOR RESIGNED |
| 17/01/0317 January 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/06/0225 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0214 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 10/10/0110 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/01/0115 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/09/0015 September 2000 | NEW DIRECTOR APPOINTED |
| 30/03/0030 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/006 February 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 10/01/0010 January 2000 | £ NC 636010912/639510912 17/12/99 |
| 29/11/9929 November 1999 | NC INC ALREADY ADJUSTED 12/11/99 |
| 29/11/9929 November 1999 | NC INC ALREADY ADJUSTED 12/11/99 |
| 25/11/9925 November 1999 | £ NC 500000000/636010912 12 |
| 20/10/9920 October 1999 | SHARES AGREEMENT OTC |
| 02/07/992 July 1999 | SECRETARY RESIGNED |
| 02/07/992 July 1999 | NEW DIRECTOR APPOINTED |
| 02/07/992 July 1999 | NEW SECRETARY APPOINTED |
| 30/04/9930 April 1999 | DIRECTOR RESIGNED |
| 30/04/9930 April 1999 | DIRECTOR RESIGNED |
| 23/04/9923 April 1999 | SECRETARY RESIGNED |
| 12/04/9912 April 1999 | DIV 08/03/99 |
| 12/04/9912 April 1999 | DIRECTOR RESIGNED |
| 31/03/9931 March 1999 | REGISTERED OFFICE CHANGED ON 31/03/99 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB |
| 31/03/9931 March 1999 | NC INC ALREADY ADJUSTED 08/03/99 |
| 29/03/9929 March 1999 | NEW SECRETARY APPOINTED |
| 26/03/9926 March 1999 | NEW DIRECTOR APPOINTED |
| 26/03/9926 March 1999 | NEW DIRECTOR APPOINTED |
| 13/03/9913 March 1999 | £ NC 100/500000000 08 |
| 10/03/9910 March 1999 | COMPANY NAME CHANGED TRUSHELFCO (NO.2475) LIMITED CERTIFICATE ISSUED ON 10/03/99 |
| 16/02/9916 February 1999 | NEW DIRECTOR APPOINTED |
| 16/02/9916 February 1999 | DIRECTOR RESIGNED |
| 16/02/9916 February 1999 | NEW DIRECTOR APPOINTED |
| 16/02/9916 February 1999 | DIRECTOR RESIGNED |
| 29/12/9829 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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