PREMIER OIL INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
PREMIER OIL INVESTMENTS LIMITED
COMPANY NUMBER
07252514
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
13/05/2010
(14 years and 7 months old)
WEBSITE
www.premier-oil.com
CONFIRMATION STATEMENT MADE UP TO
08/07/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B4 6AT
Telephone: 02077301111
TPS: No
23 Lower Belgrave Street
London
SW1W 0NR
Telephone: 77301111
Teneo Finacial Advisory Limited
The Colmore Building
Birmingham
B4 6AT
B4 6AT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PREMIER OIL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PREMIER OIL INVESTMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Company Secretary HARBOUR ENERGY SECRETARIES LIMITED (929661093) Appointed |
| 13/05/2024 | New Board Member Howard Ralph Landes (928215269) Appointed |
| 13/05/2024 | New Board Member Rachel Abigail Rickard (916472098) Appointed |
Credit Risk Overview
Want to learn more about PREMIER OIL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PREMIER OIL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PREMIER OIL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1951 |
Resigned | Director |
Current: 0 Past: 110 |
View Report |
|
Born in Sep 1964 |
Resigned | Director |
Current: 2 Past: 42 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1961 |
Resigned | Director |
Current: 1 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Company Secretary HARBOUR ENERGY SECRETARIES LIMITED (929661093) Appointed |
| 13/05/2024 | New Board Member Howard Ralph Landes (928215269) Appointed |
| 13/05/2024 | New Board Member Rachel Abigail Rickard (916472098) Appointed |
| 08/05/2024 | New Company Secretary HARBOUR ENERGY SECRETARIES LIMITED (929661093) Appointed |
| 08/05/2024 | New Board Member Howard Ralph Landes (928215269) Appointed |
| 08/05/2024 | New Board Member Rachel Abigail Rickard (916472098) Appointed |
| 25/07/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 13/10/2022 | New Confirmation Statement filed |
| 17/06/2022 | New Company Secretary HARBOUR ENERGY SECRETARIES LIMITED (929661093) Appointed |
| 09/06/2022 | New Company Secretary HARBOUR ENERGY SECRETARIES LIMITED (929663253) Appointed |
| 08/06/2022 | Daniel Alexander Rose (925208401) has left the board |
| 12/10/2021 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 20/04/2021 | New Board Member Rachel Abigail Rickard (916472098) Appointed |
| 20/04/2021 | New Board Member Howard Ralph Landes (928215269) Appointed |
| 22/12/2020 | New Confirmation Statement filed |
| 19/08/2020 | New Accounts filed |
| 15/07/2020 | New Confirmation Statement filed |
| 30/06/2020 | Robert Andrew Allan (917305572) has left the board |
| 13/08/2019 | New Accounts filed |
| 23/07/2019 | New Confirmation Statement filed |
| 06/11/2018 | New Company Secretary Daniel Alexander Rose (925208401) Appointed |
| 06/11/2018 | Julie Alison Vickers (922314502) has left the board |
| 19/07/2018 | New Confirmation Statement filed |
| 16/06/2018 | New Accounts filed |
| 14/10/2017 | New Accounts filed |
| 12/07/2017 | New Annual Return filed |
| 02/02/2017 | Rachel Abigail Rickard (916472098) has left the board |
| 02/02/2017 | New Board Member Andrew George Gibb (922005526) Appointed |
| 26/01/2017 | Rachel Abigail Rickard (918493598) has left the board |
| 26/01/2017 | New Company Secretary Julie Alison Vickers (922314502) Appointed |
| 14/10/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 08/07/2016 | Neil Hawkings (910637964) has left the board |
| 21/05/2016 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 14/07/2015 | Andrew Geoffrey Lodge (907476274) has left the board |
| 15/06/2015 | Stephen Charles Huddle (901130050) has left the board |
| 15/06/2015 | New Board Member Rachel Abigail Benjamin (916472098) Appointed |
| 22/05/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 07/10/2014 | New Board Member Richard Andrew Rose (919114298) Appointed |
| 20/08/2014 | Simon Charles Lockett (911582431) has left the board |
| 27/05/2014 | New Annual Return filed |
| 11/02/2014 | Heather Kawan (916305241) has left the board |
| 11/02/2014 | New Company Secretary Rachel Abigail Benjamin (918493598) Appointed |
| 21/10/2013 | New Accounts filed |
| 03/06/2013 | New Annual Return filed |
| 24/10/2012 | New Board Member Robert Andrew Allan (917305572) Appointed |
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