PREMIER OIL GROUP HOLDINGS LIMITED

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Company Documents

DateDescription
16/12/2416 December 2024 Termination of appointment of Alexander Lorentzen Krane as a director on 2024-12-12

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16/12/2416 December 2024 Appointment of Ms Laura Suttie as a director on 2024-12-12

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14/10/2414 October 2024 Satisfaction of charge 107859650002 in full

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27/09/2427 September 2024 Full accounts made up to 2023-12-31

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16/08/2416 August 2024 Registered office address changed from 23 Lower Belgrave Street London SW1W 0NR United Kingdom to 151 Buckingham Palace Road London SW1W 9SZ on 2024-08-16

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19/07/2419 July 2024 Confirmation statement made on 2024-07-08 with no updates

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05/10/235 October 2023 Full accounts made up to 2022-12-31

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02/10/232 October 2023 Termination of appointment of Stuart Royston Wheaton as a director on 2023-09-29

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18/07/2318 July 2023 Confirmation statement made on 2023-07-08 with updates

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22/05/2322 May 2023 Director's details changed for Mr Howard Ralph Landes on 2023-04-01

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05/04/235 April 2023 Director's details changed for Mr Alexander Lorentzen Krane on 2022-09-01

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07/10/227 October 2022 Full accounts made up to 2021-12-31

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01/03/221 March 2022 Termination of appointment of Philip Andrew Kirk as a director on 2022-02-28

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09/11/219 November 2021 Appointment of Mr Stuart Royston Wheaton as a director on 2021-11-09

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30/09/2130 September 2021 Full accounts made up to 2020-12-31

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03/08/213 August 2021 Confirmation statement made on 2021-07-10 with no updates

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14/08/2014 August 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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10/07/2010 July 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES

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26/06/2026 June 2020 APPOINTMENT TERMINATED, DIRECTOR ROBERT ALLAN

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22/05/2022 May 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES

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16/01/2016 January 2020 CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / RICHARD ANDREW ROSE

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08/08/198 August 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES

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02/11/182 November 2018 APPOINTMENT TERMINATED, SECRETARY JULIE VICKERS

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02/11/182 November 2018 SECRETARY APPOINTED MR DANIEL ALEXANDER ROSE

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13/07/1813 July 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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25/05/1825 May 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES

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02/08/172 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 107859650001

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19/07/1719 July 2017 12/07/17 STATEMENT OF CAPITAL USD 50100100

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19/07/1719 July 2017 CURRSHO FROM 31/05/2018 TO 31/12/2017

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23/05/1723 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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