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Premier Oil Aberdeen Services LTD

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Reports

Extended Company Report with Annual Accounts PREMIER OIL ABERDEEN SERVICES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01164961
Record last updated Saturday, June 11, 2022 12:26:58 AM UTC
Official Address 23 Lower Belgrave Street Warwick
There are 66 companies registered at this street
Postal Code SW1W0NR

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Directors

Document Type Publication date Download link
Registry May 31, 2022 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 31, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 28, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 21, 2021 Resignation of one Director (a man) 1164... Resignation of one Director (a man) 1164...
Registry Jul 2, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 15, 2021 Three appointments: 3 men Three appointments: 3 men
Registry Dec 16, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 25, 2020 Resignation of one Director (a man) 1164... Resignation of one Director (a man) 1164...
Registry Feb 14, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 14, 2020 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 1, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 1, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 1, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2018 Appointment of a man as Director and Oil Industry Executive Appointment of a man as Director and Oil Industry Executive
Registry Jan 18, 2017 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jun 30, 2015 Appointment of a man as Geologist and Director Appointment of a man as Geologist and Director
Registry May 20, 2015 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Oct 1, 2014 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Jan 7, 2013 Annual return Annual return
Registry Dec 11, 2012 Resignation of one Director Resignation of one Director
Registry Dec 11, 2012 Resignation of one Director 1164... Resignation of one Director 1164...
Registry Oct 22, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 15, 2012 Appointment of a man as Director and Geologist Appointment of a man as Director and Geologist
Financials Jul 5, 2012 Annual accounts Annual accounts
Registry Jan 26, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 3, 2012 Annual return Annual return
Registry Jan 3, 2012 Change of particulars for director Change of particulars for director
Registry Sep 15, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 14, 2011 Resignation of one Secretary Resignation of one Secretary
Financials Sep 6, 2011 Annual accounts Annual accounts
Registry Jan 6, 2011 Annual return Annual return
Registry Nov 9, 2010 Change of particulars for director Change of particulars for director
Financials Sep 23, 2010 Annual accounts Annual accounts
Registry Jul 27, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 27, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jul 20, 2010 Resignation of one Director Resignation of one Director
Registry Feb 26, 2010 Annual return Annual return
Registry Jan 14, 2010 Annual return 1164... Annual return 1164...
Registry Jan 13, 2010 Change of particulars for director Change of particulars for director
Registry Jan 7, 2010 Change of particulars for director 1164... Change of particulars for director 1164...
Registry Jan 7, 2010 Change of particulars for director Change of particulars for director
Registry Jan 7, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Nov 30, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 24, 2009 Change of particulars for director Change of particulars for director
Registry Oct 24, 2009 Change of particulars for director 1164... Change of particulars for director 1164...
Registry Oct 23, 2009 Change of particulars for director Change of particulars for director
Registry Oct 23, 2009 Change of particulars for director 1164... Change of particulars for director 1164...
Registry Oct 23, 2009 Change of particulars for director Change of particulars for director
Registry Oct 23, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 23, 2009 Change of particulars for director Change of particulars for director
Financials Oct 17, 2009 Annual accounts Annual accounts
Registry Jun 30, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 23, 2009 Appointment of a man as Director 1164... Appointment of a man as Director 1164...
Registry Jun 23, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 23, 2009 Appointment of a man as Director 1164... Appointment of a man as Director 1164...
Registry Jun 23, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 11, 2009 Memorandum of association Memorandum of association
Registry Jun 11, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 11, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 11, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 20, 2009 Memorandum of association Memorandum of association
Registry May 12, 2009 Memorandum of association 1164... Memorandum of association 1164...
Registry May 8, 2009 Change of name certificate Change of name certificate
Registry Jan 9, 2009 Annual return Annual return
Registry Nov 27, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Oct 28, 2008 Annual accounts Annual accounts
Registry Jul 8, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 19, 2007 Annual return Annual return
Financials Aug 1, 2007 Annual accounts Annual accounts
Registry Jan 11, 2007 Annual return Annual return
Registry Oct 17, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 3, 2006 Annual accounts Annual accounts
Registry Jul 20, 2006 Resignation of a secretary Resignation of a secretary
Registry Jul 20, 2006 Appointment of a secretary Appointment of a secretary
Registry Jun 7, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 25, 2006 Resignation of a secretary Resignation of a secretary
Registry Apr 25, 2006 Appointment of a secretary Appointment of a secretary
Registry Jan 11, 2006 Annual return Annual return
Financials Nov 4, 2005 Annual accounts Annual accounts
Registry Jul 21, 2005 Appointment of a director Appointment of a director
Registry Jul 21, 2005 Resignation of a director Resignation of a director
Registry Jul 21, 2005 Appointment of a director Appointment of a director
Registry Jul 21, 2005 Resignation of a director Resignation of a director
Registry Jun 30, 2005 Appointment of a man as Oil Industry Executive and Director Appointment of a man as Oil Industry Executive and Director
Registry Feb 11, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 17, 2005 Annual return Annual return
Financials Oct 18, 2004 Annual accounts Annual accounts
Registry May 10, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 31, 2003 Annual return Annual return
Registry Aug 29, 2003 Elective resolution Elective resolution
Financials Aug 5, 2003 Annual accounts Annual accounts
Registry Jan 17, 2003 Annual return Annual return
Financials Nov 1, 2002 Annual accounts Annual accounts
Registry Jan 14, 2002 Annual return Annual return
Financials Oct 29, 2001 Annual accounts Annual accounts
Registry Jan 15, 2001 Annual return Annual return
Registry Nov 8, 2000 Resignation of a director Resignation of a director
Financials Oct 26, 2000 Annual accounts Annual accounts

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