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Premier Oil Exploration LTD

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Reports

Extended Company Report with Annual Accounts PREMIER OIL EXPLORATION 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 8, 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

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

Details

Company type Private Limited Company, Active
Company Number SC021265
Record last updated Saturday, June 11, 2022 12:30:42 AM UTC
Official Address 4 Floor Saltire Court 20 Castle Terrace City Centre
There are 589 companies registered at this street
Postal Code EH12EN

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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 Apr 15, 2021 Resignation of 2 people: one Finance Director and one Director (a man) Resignation of 2 people: one Finance Director and one Director (a man)
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) 14021... Resignation of one Director (a man) 14021...
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 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 Oct 1, 2014 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Dec 20, 2013 Annual return Annual return
Financials Oct 8, 2013 Annual accounts Annual accounts
Registry Jan 7, 2013 Annual return Annual return
Registry Dec 11, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 11, 2012 Resignation of one Director Resignation of one Director
Registry Dec 1, 2012 Appointment of a man as Technical Manager and Director Appointment of a man as Technical Manager and Director
Registry Dec 1, 2012 Resignation of one Management Accountant and one Director (a man) Resignation of one Management Accountant and one Director (a man)
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 Geologist and Director Appointment of a man as Geologist and Director
Financials Jul 16, 2012 Annual accounts Annual accounts
Registry Dec 20, 2011 Annual return Annual return
Financials Oct 3, 2011 Annual accounts Annual accounts
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
Registry Sep 12, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 12, 2011 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 6, 2011 Annual return Annual return
Registry Nov 9, 2010 Change of particulars for director Change of particulars for director
Financials Sep 7, 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 Jul 16, 2010 Resignation of one Geologist and one Director (a man) Resignation of one Geologist and one Director (a man)
Registry Jul 14, 2010 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 14, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 13, 2010 Annual return Annual return
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 4, 2009 Change of particulars for director Change of particulars for director
Registry Oct 28, 2009 Change of particulars for director 14021... Change of particulars for director 14021...
Registry Oct 28, 2009 Change of particulars for director Change of particulars for director
Registry Oct 28, 2009 Change of particulars for director 14021... Change of particulars for director 14021...
Registry Oct 28, 2009 Change of particulars for director Change of particulars for director
Registry Oct 28, 2009 Change of particulars for director 14021... Change of particulars for director 14021...
Registry Oct 28, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Jul 27, 2009 Annual accounts Annual accounts
Registry Jul 27, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 2, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 23, 2009 Appointment of a man as Director 14021... Appointment of a man as Director 14021...
Registry Jun 23, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 15, 2009 Three appointments: 3 men Three appointments: 3 men
Registry May 26, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 20, 2009 Annual return Annual return
Registry Dec 4, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Aug 12, 2008 Annual accounts Annual accounts
Registry Jan 8, 2008 Annual return Annual return
Registry Jan 8, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 23, 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
Registry Jul 14, 2006 Appointment of a secretary Appointment of a secretary
Registry Jul 14, 2006 Resignation of a secretary Resignation of a secretary
Registry Jul 12, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 12, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 7, 2006 Elective resolution Elective resolution
Financials Jul 4, 2006 Annual accounts Annual accounts
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 May 25, 2006 Notice of change of directors or secretaries or in their particulars 14021... Notice of change of directors or secretaries or in their particulars 14021...
Registry Apr 20, 2006 Appointment of a secretary Appointment of a secretary
Registry Apr 20, 2006 Resignation of a secretary Resignation of a secretary
Registry Mar 29, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 29, 2006 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 11, 2006 Annual return Annual return
Registry Nov 8, 2005 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 Nov 8, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 8, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 8, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Oct 17, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 19, 2005 Annual accounts Annual accounts
Registry Jul 14, 2005 Appointment of a director Appointment of a director
Registry Jul 14, 2005 Resignation of a director Resignation of a director
Registry Jul 14, 2005 Appointment of a director Appointment of a director
Registry Jul 14, 2005 Resignation of a director Resignation of a director
Registry Jun 30, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Feb 10, 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 26, 2005 Annual return Annual return
Registry Aug 10, 2004 Auditor's letter of resignation Auditor's letter of resignation
Financials Jun 16, 2004 Annual accounts Annual accounts
Registry May 5, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 5, 2004 Annual return Annual return
Registry Dec 12, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 14, 2003 Appointment of a director Appointment of a director
Registry Aug 14, 2003 Appointment of a director 14021... Appointment of a director 14021...
Registry Aug 1, 2003 Two appointments: 2 men Two appointments: 2 men
Financials Jul 28, 2003 Annual accounts Annual accounts
Registry Feb 3, 2003 Resignation of a director Resignation of a director
Registry Jan 31, 2003 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Registry Jan 14, 2003 Annual return Annual return
Financials Oct 18, 2002 Annual accounts Annual accounts
Registry Jun 21, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars

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