PREMIER OIL EXPLORATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Director's details changed for Ms Rachel Abigail Rickard on 2024-08-16 |
| 16/07/2516 July 2025 New | Director's details changed for Mr Howard Ralph Landes on 2024-08-16 |
| 16/07/2516 July 2025 New | Secretary's details changed for Harbour Energy Secretaries Limited on 2024-08-16 |
| 25/09/2425 September 2024 | Full accounts made up to 2023-12-31 |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-07-08 with no updates |
| 04/10/234 October 2023 | Full accounts made up to 2022-12-31 |
| 27/07/2327 July 2023 | Cessation of Dnb Asa as a person with significant control on 2023-07-21 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-08 with updates |
| 10/07/2310 July 2023 | |
| 10/07/2310 July 2023 | Resolutions |
| 10/07/2310 July 2023 | Resolutions |
| 10/07/2310 July 2023 | Resolutions |
| 10/07/2310 July 2023 | Statement of capital on 2023-07-10 |
| 10/07/2310 July 2023 | |
| 22/05/2322 May 2023 | Director's details changed for Mr Howard Ralph Landes on 2023-04-01 |
| 06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
| 27/09/2127 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 |
| 12/07/2112 July 2021 | Notification of Dnb Asa as a person with significant control on 2021-06-25 |
| 07/08/207 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 |
| 06/08/196 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 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/08/178 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC0212650003 |
| 07/08/177 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC0212650002 |
| 07/08/177 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC0212650001 |
| 03/08/173 August 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 21/07/1721 July 2017 | ADOPT ARTICLES 04/07/2017 |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES |
| 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 | SECRETARY APPOINTED JULIE ALISON VICKERS |
| 24/01/1724 January 2017 | APPOINTMENT TERMINATED, SECRETARY RACHEL RICKARD |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/07/168 July 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, 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 |
| 17/12/1517 December 2015 | Annual return made up to 17 December 2015 with full list of shareholders |
| 05/10/155 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/07/1510 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LODGE |
| 11/06/1511 June 2015 | DIRECTOR APPOINTED MISS RACHEL ABIGAIL BENJAMIN |
| 11/06/1511 June 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUDDLE |
| 20/05/1520 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SKITMORE |
| 17/12/1417 December 2014 | Annual return made up to 17 December 2014 with full list of shareholders |
| 13/10/1413 October 2014 | FULL ACCOUNTS 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 |
| 07/02/147 February 2014 | APPOINTMENT TERMINATED, SECRETARY HEATHER KAWAN |
| 07/02/147 February 2014 | SECRETARY APPOINTED RACHEL ABIGAIL BENJAMIN |
| 27/12/1327 December 2013 | SHARE PREMIUM ACCOUNT SUM £460000 CANCELLED 18/12/2013 |
| 27/12/1327 December 2013 | REDUCE ISSUED CAPITAL 18/12/2013 |
| 27/12/1327 December 2013 | SOLVENCY STATEMENT DATED 18/12/13 |
| 27/12/1327 December 2013 | STATEMENT BY DIRECTORS |
| 27/12/1327 December 2013 | 27/12/13 STATEMENT OF CAPITAL GBP 8863550 |
| 20/12/1320 December 2013 | Annual return made up to 17 December 2013 with full list of shareholders |
| 08/10/138 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 |
| 11/12/1211 December 2012 | DIRECTOR APPOINTED MR MICHAEL JAMES SKITMORE |
| 11/12/1211 December 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WILSON |
| 22/10/1222 October 2012 | DIRECTOR APPOINTED MR ROBERT ANDREW ALLAN |
| 16/07/1216 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/12/1120 December 2011 | Annual return made up to 17 December 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 |
| 14/09/1114 September 2011 | APPOINTMENT TERMINATED, SECRETARY JULIE VICKERS |
| 06/01/116 January 2011 | Annual return made up to 17 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 | 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 |
| 13/01/1013 January 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
| 07/01/107 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS HEATHER DIANE GARRATT / 13/10/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN WILSON / 21/12/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW ALLAN / 13/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES HUDDLE / 13/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RICHARD CHARLES DURRANT / 13/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL HAWKINGS / 13/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES LOCKETT / 13/10/2009 |
| 28/10/0928 October 2009 | CHANGE PERSON AS SECRETARY |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEOFFREY LODGE / 13/10/2009 |
| 27/07/0927 July 2009 | SECRETARY'S CHANGE OF PARTICULARS ROBERT ANDREW ALLAN LOGGED FORM |
| 27/07/0927 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/07/092 July 2009 | DIRECTOR APPOINTED NIGEL JOHN WILSON |
| 23/06/0923 June 2009 | DIRECTOR APPOINTED ANDREW GEOFFREY LODGE |
| 23/06/0923 June 2009 | DIRECTOR APPOINTED STEPHEN CHARLES HUDDLE |
| 26/05/0926 May 2009 | APPROVE SALE AND TRANSFER OF SHARES 20/05/2009 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | CONFLICT OF INTEREST 30/09/2008 |
| 12/08/0812 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/01/088 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/088 January 2008 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 23/07/0723 July 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 |
| 17/10/0617 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0614 July 2006 | SECRETARY RESIGNED |
| 14/07/0614 July 2006 | NEW SECRETARY APPOINTED |
| 07/07/067 July 2006 | S366A DISP HOLDING AGM 04/07/06 |
| 04/07/064 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/06/067 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0625 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0620 April 2006 | NEW SECRETARY APPOINTED |
| 20/04/0620 April 2006 | SECRETARY RESIGNED |
| 11/01/0611 January 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | NC INC ALREADY ADJUSTED 30/09/05 |
| 08/11/058 November 2005 | £ NC 103920000/176765000 30 |
| 08/11/058 November 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/10/0517 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/0519 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/07/0514 July 2005 | NEW DIRECTOR APPOINTED |
| 14/07/0514 July 2005 | DIRECTOR RESIGNED |
| 14/07/0514 July 2005 | NEW DIRECTOR APPOINTED |
| 14/07/0514 July 2005 | DIRECTOR RESIGNED |
| 10/02/0510 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0526 January 2005 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | AUDITOR'S RESIGNATION |
| 16/06/0416 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/05/045 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/045 January 2004 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 12/12/0312 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0314 August 2003 | NEW DIRECTOR APPOINTED |
| 14/08/0314 August 2003 | NEW DIRECTOR APPOINTED |
| 28/07/0328 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/02/033 February 2003 | DIRECTOR RESIGNED |
| 14/01/0314 January 2003 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/06/0221 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0211 January 2002 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/01/0112 January 2001 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
| 03/11/003 November 2000 | DIRECTOR RESIGNED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/09/0018 September 2000 | NEW DIRECTOR APPOINTED |
| 31/03/0031 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/006 January 2000 | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS |
| 09/11/999 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 30/06/9930 June 1999 | SECRETARY RESIGNED |
| 30/06/9930 June 1999 | NEW SECRETARY APPOINTED |
| 09/05/999 May 1999 | NEW DIRECTOR APPOINTED |
| 09/04/999 April 1999 | DIRECTOR RESIGNED |
| 06/01/996 January 1999 | RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS |
| 23/11/9823 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 25/09/9825 September 1998 | SECRETARY'S PARTICULARS CHANGED |
| 29/12/9729 December 1997 | RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS |
| 04/12/974 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/11/9710 November 1997 | SECRETARY'S PARTICULARS CHANGED |
| 08/10/978 October 1997 | DIRECTOR RESIGNED |
| 08/10/978 October 1997 | NEW DIRECTOR APPOINTED |
| 15/07/9715 July 1997 | DIRECTOR RESIGNED |
| 15/07/9715 July 1997 | NEW DIRECTOR APPOINTED |
| 24/12/9624 December 1996 | RETURN MADE UP TO 17/12/96; NO CHANGE OF MEMBERS |
| 31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/09/9611 September 1996 | SECRETARY RESIGNED |
| 11/09/9611 September 1996 | NEW SECRETARY APPOINTED |
| 11/09/9611 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 28/12/9528 December 1995 | NEW DIRECTOR APPOINTED |
| 28/12/9528 December 1995 | DIRECTOR RESIGNED |
| 19/12/9519 December 1995 | RETURN MADE UP TO 17/12/95; FULL LIST OF MEMBERS |
| 30/10/9530 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/03/9524 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 |
| 21/09/9421 September 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/08/9426 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 16/08/9416 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/07/9415 July 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/07/94 |
| 15/07/9415 July 1994 | MINUTES OF EXTRA GENERAL MEETING |
| 15/07/9415 July 1994 | £ NC 3920000/103920000 01/07/94 |
| 04/01/944 January 1994 | RETURN MADE UP TO 17/12/93; FULL LIST OF MEMBERS |
| 06/09/936 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 |
| 04/09/924 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 28/07/9228 July 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/07/9228 July 1992 | NEW SECRETARY APPOINTED |
| 20/05/9220 May 1992 | REGISTERED OFFICE CHANGED ON 20/05/92 FROM: 25 CHARLOTTE SQUARE EDINBURGH EH2 4ET |
| 18/12/9118 December 1991 | RETURN MADE UP TO 17/12/91; FULL LIST OF MEMBERS |
| 18/12/9118 December 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 18/12/9118 December 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 07/03/917 March 1991 | EXEMPTION FROM APPOINTING AUDITORS 11/01/91 |
| 12/02/9112 February 1991 | RETURN MADE UP TO 30/01/91; FULL LIST OF MEMBERS |
| 04/02/914 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 06/06/906 June 1990 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 |
| 08/05/908 May 1990 | RETURN MADE UP TO 27/04/90; FULL LIST OF MEMBERS |
| 08/05/908 May 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 18/12/8918 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 02/11/892 November 1989 | RETURN MADE UP TO 27/10/89; FULL LIST OF MEMBERS |
| 17/10/8917 October 1989 | DIRECTOR RESIGNED |
| 17/10/8917 October 1989 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
| 04/11/884 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 04/11/884 November 1988 | RETURN MADE UP TO 25/10/88; FULL LIST OF MEMBERS |
| 25/02/8825 February 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 09/12/879 December 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 19/11/8719 November 1987 | RETURN MADE UP TO 13/10/87; FULL LIST OF MEMBERS |
| 17/06/8717 June 1987 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 09/02/879 February 1987 | NEW DIRECTOR APPOINTED |
| 30/07/8630 July 1986 | RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS |
| 28/07/8628 July 1986 | COMPANY NAME CHANGED BURMAH OIL EXPLORATION LIMITED CERTIFICATE ISSUED ON 28/07/86 |
| 09/07/869 July 1986 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/06 |
| 07/07/867 July 1986 | DIRECTOR RESIGNED |
| 07/07/867 July 1986 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
| 07/07/867 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 07/07/867 July 1986 | SECRETARY RESIGNED |
| 07/07/867 July 1986 | REGISTERED OFFICE CHANGED ON 07/07/86 FROM: 25 CHARLOTTE SQUARE EDINBURGH EH2 4EZ |
| 02/07/862 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/07/862 July 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/07/862 July 1986 | REGISTERED OFFICE CHANGED ON 02/07/86 FROM: SAVOY TOWER 77 RENFREW STREET GLASGOW G2 3BY |
| 30/06/8630 June 1986 | DIRECTOR RESIGNED |
| 22/12/3922 December 1939 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company