MAGHREB OFFSHORE LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/01/224 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 04/01/224 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 12/10/2112 October 2021 | First Gazette notice for voluntary strike-off |
| 12/10/2112 October 2021 | First Gazette notice for voluntary strike-off |
| 05/10/215 October 2021 | Application to strike the company off the register |
| 20/09/2020 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
| 18/09/1918 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 20/09/1820 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 24/07/1824 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID GARLAND |
| 24/07/1824 July 2018 | DIRECTOR APPOINTED MR ANDREW LIAM COCHRAN |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES |
| 12/01/1812 January 2018 | PSC'S CHANGE OF PARTICULARS / HAGUE AND LONDON OIL PLC / 12/01/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/09/1722 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 03/01/173 January 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/11/1610 November 2016 | DIRECTOR APPOINTED MR JONATHAN WILLIAM HENRY |
| 08/11/168 November 2016 | DIRECTOR APPOINTED MR DAVID ROBERTSON GARLAND |
| 08/11/168 November 2016 | SECRETARY APPOINTED MR JONATHAN WILLIAM HENRY |
| 26/10/1626 October 2016 | APPOINTMENT TERMINATED, DIRECTOR RACHEL RICKARD |
| 26/10/1626 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DEAN GRIFFIN |
| 26/10/1626 October 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ROSE |
| 26/10/1626 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ALLAN |
| 26/10/1626 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DURRANT |
| 26/10/1626 October 2016 | APPOINTMENT TERMINATED, SECRETARY RACHEL RICKARD |
| 29/09/1629 September 2016 | REGISTERED OFFICE CHANGED ON 29/09/2016 FROM 23 LOWER BELGRAVE STREET LONDON SW1W 0NR |
| 29/09/1629 September 2016 | COMPANY NAME CHANGED PREMIER OIL (SADR) LIMITED CERTIFICATE ISSUED ON 29/09/16 |
| 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 |
| 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 |
| 01/07/151 July 2015 | DIRECTOR APPOINTED MR DEAN GEOFFREY GRIFFIN |
| 05/06/155 June 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUDDLE |
| 05/06/155 June 2015 | DIRECTOR APPOINTED MISS RACHEL ABIGAIL BENJAMIN |
| 17/12/1417 December 2014 | Annual return made up to 17 December 2014 with full list of shareholders |
| 09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/10/143 October 2014 | DIRECTOR APPOINTED MR RICHARD ANDREW ROSE |
| 07/02/147 February 2014 | SECRETARY APPOINTED RACHEL ABIGAIL BENJAMIN |
| 07/02/147 February 2014 | APPOINTMENT TERMINATED, SECRETARY HEATHER KAWAN |
| 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 |
| 22/10/1222 October 2012 | DIRECTOR APPOINTED MR ROBERT ANDREW ALLAN |
| 05/07/125 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 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 |
| 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 |
| 12/01/1012 January 2010 | Annual return made up to 17 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 / MR STEPHEN CHARLES HUDDLE / 13/10/2009 |
| 23/10/0923 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / HEATHER DIANE GARRATT / 13/10/2009 |
| 17/09/0917 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 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 |
| 08/10/088 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 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 |
| 23/08/0623 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 |
| 23/01/0623 January 2006 | COMPANY NAME CHANGED PREMCO PETROLEUM (NETHERLANDS) L IMITED CERTIFICATE ISSUED ON 23/01/06 |
| 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 | DIRECTOR RESIGNED |
| 21/07/0521 July 2005 | NEW DIRECTOR APPOINTED |
| 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 |
| 04/11/044 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 13/08/0413 August 2004 | AUDITOR'S RESIGNATION |
| 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 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 17/01/0317 January 2003 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 14/01/0214 January 2002 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | ACCOUNTS OF DORMANT COMPANY 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 |
| 12/10/0012 October 2000 | ACCOUNTS OF DORMANT COMPANY 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 |
| 13/08/9913 August 1999 | ACCOUNTS OF DORMANT COMPANY 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 |
| 21/10/9821 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 25/09/9825 September 1998 | SECRETARY'S PARTICULARS CHANGED |
| 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 |
| 31/10/9731 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 31/10/9731 October 1997 | EXEMPTION FROM APPOINTING AUDITORS 17/10/97 |
| 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; FULL LIST OF MEMBERS |
| 04/11/964 November 1996 | ACCOUNTS OF DORMANT COMPANY 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 | ACCOUNTS OF DORMANT COMPANY 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 |
| 01/01/951 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/10/9417 October 1994 | ADOPT MEM AND ARTS 10/10/94 |
| 30/08/9430 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 16/08/9416 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/01/947 January 1994 | RETURN MADE UP TO 17/12/93; FULL LIST OF MEMBERS |
| 09/09/939 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 06/01/936 January 1993 | RETURN MADE UP TO 17/12/92; NO CHANGE OF MEMBERS |
| 21/09/9221 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 10/08/9210 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/9210 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/12/9120 December 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 20/12/9120 December 1991 | RETURN MADE UP TO 17/12/91; FULL LIST OF MEMBERS |
| 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 |
| 19/12/8919 December 1989 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 19/12/8919 December 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 25/11/8825 November 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 25/11/8825 November 1988 | RETURN MADE UP TO 25/10/88; FULL LIST OF MEMBERS |
| 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 |
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