PREMIER OIL E&P UK ENERGY TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/242 May 2024 | Final Gazette dissolved following liquidation |
| 02/05/242 May 2024 | Final Gazette dissolved following liquidation |
| 02/02/242 February 2024 | Return of final meeting in a members' voluntary winding up |
| 16/11/2316 November 2023 | Register inspection address has been changed to 23 Lower Belgrave Street London SW1W 0NR |
| 16/11/2316 November 2023 | Register(s) moved to registered inspection location 23 Lower Belgrave Street London SW1W 0NR |
| 11/10/2311 October 2023 | Resolutions |
| 11/10/2311 October 2023 | Appointment of a voluntary liquidator |
| 11/10/2311 October 2023 | Resolutions |
| 10/10/2310 October 2023 | Registered office address changed from 23 Lower Belgrave Street London SW1W 0NR England to Teneo Financial Advisory Limited the Colmore Building Colmore Circus Queensway Birmingham B4 6AT on 2023-10-10 |
| 09/10/239 October 2023 | Declaration of solvency |
| 18/07/2318 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 |
| 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 |
| 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 |
| 14/02/2014 February 2020 | APPOINTMENT TERMINATED, DIRECTOR JULIE FORSYTH |
| 14/02/2014 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH PETER WEBSTER / 14/02/2020 |
| 14/02/2014 February 2020 | DIRECTOR APPOINTED MR GARETH PETER WEBSTER |
| 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 |
| 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 |
| 03/07/183 July 2018 | DIRECTOR APPOINTED MR PAUL DAVID WILLIAMS |
| 03/07/183 July 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART WHEATON |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/08/173 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 041039280009 |
| 02/08/172 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 041039280008 |
| 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 |
| 24/01/1724 January 2017 | SECRETARY APPOINTED JULIE ALISON VICKERS |
| 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 DEAN GEOFFREY GRIFFIN / 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 | APPOINTMENT TERMINATED, SECRETARY RACHEL RICKARD |
| 06/12/166 December 2016 | DIRECTOR APPOINTED MRS JULIE ELIZABETH FORSYTH |
| 06/12/166 December 2016 | DIRECTOR APPOINTED MR STUART ROYSTON WHEATON |
| 06/12/166 December 2016 | DIRECTOR APPOINTED MR DEAN GEOFFREY GRIFFIN |
| 06/12/166 December 2016 | DIRECTOR APPOINTED MR ANDREW GIBB |
| 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 | DIRECTOR APPOINTED MR ANTHONY RICHARD CHARLES DURRANT |
| 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 | SECRETARY APPOINTED MRS RACHEL ABIGAIL RICKARD |
| 29/04/1629 April 2016 | DIRECTOR APPOINTED MR RICHARD ANDREW ROSE |
| 29/04/1629 April 2016 | DIRECTOR APPOINTED MR ROBERT ANDREW ALLAN |
| 28/04/1628 April 2016 | COMPANY NAME CHANGED E.ON E&P UK ENERGY TRADING 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 |
| 08/02/168 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ALISON SIM |
| 08/02/168 February 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON DEVENPORT |
| 08/02/168 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BATE |
| 08/02/168 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MELANIE BOOTH |
| 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 |
| 29/04/1329 April 2013 | ALTER ARTICLES 19/04/2013 |
| 29/04/1329 April 2013 | ARTICLES OF ASSOCIATION |
| 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 ALISON JANE SIM |
| 25/09/1225 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE SIM / 18/09/2012 |
| 25/09/1225 September 2012 | DIRECTOR APPOINTED MELANIE JAYNE BOOTH |
| 20/09/1220 September 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER REICHETSEDER |
| 20/09/1220 September 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANK SIVERTSEN |
| 20/09/1220 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JUDITH BUSS |
| 05/09/125 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HANUSCHIK |
| 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 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/02/1228 February 2012 | COMPANY NAME CHANGED E.ON RUHRGAS UK ENERGY TRADING LIMITED CERTIFICATE ISSUED ON 28/02/12 |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR HEINZ ROTHERMUND |
| 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 |
| 17/03/1117 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/01/1112 January 2011 | ARTICLES OF ASSOCIATION |
| 12/01/1112 January 2011 | ALTER ARTICLES 17/12/2010 |
| 22/09/1022 September 2010 | DIRECTOR APPOINTED JONE HESS |
| 22/09/1022 September 2010 | DIRECTOR APPOINTED JÖRN CARSTEN HAUPT |
| 22/09/1022 September 2010 | DIRECTOR APPOINTED GREGOR ERNST HOLLMANN |
| 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 / FRANK ALLAN SIVERTSEN / 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 / MICHAEL HANUSCHIK / 01/07/2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FELIX LERCH / 01/07/2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH BUSS / 01/07/2010 |
| 12/04/1012 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/04/108 April 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 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 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLO PRIEN / 02/03/2008 |
| 16/03/0916 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HEINZ ROTHERMUND / 02/03/2008 |
| 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 4 MILLBANK LONDON SW1P 3JA |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/03/086 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HANUSCHIK / 02/03/2007 |
| 05/03/085 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HEINZ ROTHERMUND / 04/06/2007 |
| 05/03/085 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK SIVERTSEN / 01/01/2008 |
| 25/01/0825 January 2008 | NEW DIRECTOR APPOINTED |
| 03/01/083 January 2008 | NEW DIRECTOR APPOINTED |
| 03/01/083 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'S PARTICULARS CHANGED |
| 07/06/077 June 2007 | DIRECTOR RESIGNED |
| 15/03/0715 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/09/0628 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/09/0628 September 2006 | ARTICLES OF ASSOCIATION |
| 07/03/067 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | COMPANY NAME CHANGED CALEDONIA ENERGY TRADING LIMITED CERTIFICATE ISSUED ON 19/01/06 |
| 11/01/0611 January 2006 | AUDITOR'S RESIGNATION |
| 05/12/055 December 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | NEW DIRECTOR APPOINTED |
| 01/12/051 December 2005 | NEW SECRETARY APPOINTED |
| 01/12/051 December 2005 | NEW DIRECTOR APPOINTED |
| 01/12/051 December 2005 | NEW DIRECTOR APPOINTED |
| 23/11/0523 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/11/0521 November 2005 | NEW DIRECTOR APPOINTED |
| 21/11/0521 November 2005 | SECRETARY RESIGNED |
| 21/11/0521 November 2005 | DIRECTOR RESIGNED |
| 21/11/0521 November 2005 | DIRECTOR RESIGNED |
| 21/11/0521 November 2005 | SECRETARY RESIGNED |
| 21/11/0521 November 2005 | NEW DIRECTOR APPOINTED |
| 21/11/0521 November 2005 | DIRECTOR RESIGNED |
| 21/11/0521 November 2005 | DIRECTOR RESIGNED |
| 21/11/0521 November 2005 | DIRECTOR RESIGNED |
| 21/11/0521 November 2005 | DIRECTOR RESIGNED |
| 12/11/0512 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/11/0512 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/11/0512 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/11/0512 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/0514 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/12/047 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/047 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/047 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/042 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/11/0419 November 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/10/0428 October 2004 | REGISTERED OFFICE CHANGED ON 28/10/04 FROM: 5TH FLOOR 4 MILLBANK LONDON SW1P 3JA |
| 14/06/0414 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/06/0414 June 2004 | AUDITOR'S RESIGNATION |
| 18/05/0418 May 2004 | S366A DISP HOLDING AGM 22/04/04 |
| 22/01/0422 January 2004 | NEW DIRECTOR APPOINTED |
| 05/01/045 January 2004 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | NEW DIRECTOR APPOINTED |
| 22/12/0322 December 2003 | NEW DIRECTOR APPOINTED |
| 04/12/034 December 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/12/033 December 2003 | NEW DIRECTOR APPOINTED |
| 03/12/033 December 2003 | NEW DIRECTOR APPOINTED |
| 25/11/0325 November 2003 | ARTICLES OF ASSOCIATION |
| 12/11/0312 November 2003 | DIRECTOR RESIGNED |
| 12/11/0312 November 2003 | NEW DIRECTOR APPOINTED |
| 12/11/0312 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/0312 November 2003 | DIRECTOR RESIGNED |
| 12/11/0312 November 2003 | NEW DIRECTOR APPOINTED |
| 12/11/0312 November 2003 | NEW DIRECTOR APPOINTED |
| 12/11/0312 November 2003 | NEW DIRECTOR APPOINTED |
| 12/11/0312 November 2003 | DIRECTOR RESIGNED |
| 12/11/0312 November 2003 | REGISTERED OFFICE CHANGED ON 12/11/03 FROM: FIVE CHANCERY LANE CLIFFORD'S INN LONDON EC4A 1BU |
| 12/11/0312 November 2003 | DIRECTOR RESIGNED |
| 12/11/0312 November 2003 | NEW SECRETARY APPOINTED |
| 12/11/0312 November 2003 | NEW SECRETARY APPOINTED |
| 12/11/0312 November 2003 | DIRECTOR RESIGNED |
| 12/11/0312 November 2003 | SECRETARY RESIGNED |
| 10/11/0310 November 2003 | COMPANY NAME CHANGED CONSORT ENERGY TRADING LIMITED CERTIFICATE ISSUED ON 10/11/03 |
| 06/11/036 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/05/0328 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/04/0318 April 2003 | AUDITOR'S RESIGNATION |
| 10/03/0310 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0321 January 2003 | DIRECTOR RESIGNED |
| 21/01/0321 January 2003 | NEW DIRECTOR APPOINTED |
| 21/01/0321 January 2003 | DIRECTOR RESIGNED |
| 21/01/0321 January 2003 | DIRECTOR RESIGNED |
| 26/11/0226 November 2002 | RETURN MADE UP TO 08/11/02; NO CHANGE OF MEMBERS |
| 05/08/025 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/07/0223 July 2002 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 |
| 14/02/0214 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/02/0214 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/0116 November 2001 | NEW DIRECTOR APPOINTED |
| 16/11/0116 November 2001 | NEW DIRECTOR APPOINTED |
| 14/11/0114 November 2001 | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS |
| 25/05/0125 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/05/0125 May 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/05/0111 May 2001 | DIRECTOR RESIGNED |
| 16/02/0116 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0115 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0113 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0123 January 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/12/005 December 2000 | NEW DIRECTOR APPOINTED |
| 05/12/005 December 2000 | DIRECTOR RESIGNED |
| 05/12/005 December 2000 | ALTER ARTICLES 27/11/00 |
| 05/12/005 December 2000 | NEW DIRECTOR APPOINTED |
| 05/12/005 December 2000 | NEW DIRECTOR APPOINTED |
| 05/12/005 December 2000 | NEW DIRECTOR APPOINTED |
| 01/12/001 December 2000 | COMPANY NAME CHANGED DWSCO 2096 LIMITED CERTIFICATE ISSUED ON 04/12/00 |
| 08/11/008 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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