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PREMIER OIL EXPLORATION LIMITED - 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC021265
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 4th Floor
- Saltire Court
- 20 Castle Terrace
- Edinburgh
- EH1 2EN 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN UK
Management
- Geschäftsführung
- LANDES, Howard Ralph
- Prokuristen
- HARBOUR ENERGY SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.12.1939
- Alter der Firma 1939-12-22 84 Jahre
- SIC/NACE
- 06100
Eigentumsverhältnisse
- Beneficial Owners
- Premier Oil Uk Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BURMAH OIL EXPLORATION LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-07-22
- Letzte Einreichung: 2023-07-08
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PREMIER OIL EXPLORATION LIMITED Firmenbeschreibung
- PREMIER OIL EXPLORATION LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC021265. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.12.1939 registriert. PREMIER OIL EXPLORATION LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BURMAH OIL EXPLORATION LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "06100" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über 4Th Floor erreicht werden.
Jetzt sichern PREMIER OIL EXPLORATION LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Premier Oil Exploration Limited - 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Grossbritannien
- 1939-12-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu PREMIER OIL EXPLORATION LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-05-22) - CH01
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legacy (2023-07-10) - SH20
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legacy (2023-07-10) - CAP-SS
-
resolution (2023-07-10) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2023-07-27) - PSC07
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capital-statement-capital-company-with-date-currency-figure (2023-07-10) - SH19
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confirmation-statement-with-updates (2023-07-19) - CS01
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accounts-with-accounts-type-full (2023-10-04) - AA
keyboard_arrow_right 2022
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appoint-corporate-secretary-company-with-name-date (2022-06-07) - AP04
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accounts-with-accounts-type-full (2022-10-06) - AA
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confirmation-statement-with-no-updates (2022-07-19) - CS01
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termination-secretary-company-with-name-termination-date (2022-06-06) - TM02
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-27) - TM01
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mortgage-satisfy-charge-full (2021-04-01) - MR04
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termination-director-company-with-name-termination-date (2021-04-16) - TM01
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confirmation-statement-with-no-updates (2021-08-03) - CS01
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appoint-person-director-company-with-name-date (2021-04-16) - AP01
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accounts-with-accounts-type-full (2021-09-27) - AA
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notification-of-a-person-with-significant-control (2021-07-12) - PSC02
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-06-26) - TM01
-
confirmation-statement-with-no-updates (2020-07-10) - CS01
-
accounts-with-accounts-type-full (2020-08-07) - AA
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-07-10) - CS01
-
accounts-with-accounts-type-full (2019-08-06) - AA
keyboard_arrow_right 2018
-
termination-secretary-company-with-name-termination-date (2018-11-02) - TM02
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appoint-person-secretary-company-with-name-date (2018-11-02) - AP03
-
accounts-with-accounts-type-full (2018-07-16) - AA
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confirmation-statement-with-no-updates (2018-07-10) - CS01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-01-24) - TM02
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appoint-person-secretary-company-with-name-date (2017-01-24) - AP03
-
termination-director-company-with-name-termination-date (2017-01-31) - TM01
-
appoint-person-director-company-with-name-date (2017-01-31) - AP01
-
confirmation-statement-with-no-updates (2017-07-10) - CS01
-
accounts-with-accounts-type-full (2017-10-06) - AA
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statement-of-companys-objects (2017-08-03) - CC04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-08) - MR01
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resolution (2017-07-21) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-13) - AA
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confirmation-statement-with-updates (2016-07-08) - CS01
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termination-director-company-with-name-termination-date (2016-07-06) - TM01
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change-person-director-company-with-change-date (2016-02-22) - CH01
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change-person-secretary-company-with-change-date (2016-02-22) - CH03
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-05-20) - TM01
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termination-director-company-with-name-termination-date (2015-06-11) - TM01
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appoint-person-director-company-with-name-date (2015-06-11) - AP01
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accounts-with-accounts-type-full (2015-10-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01
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termination-director-company-with-name-termination-date (2015-07-10) - TM01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01
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accounts-with-accounts-type-full (2014-10-13) - AA
-
appoint-person-director-company-with-name-date (2014-10-03) - AP01
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termination-director-company-with-name-termination-date (2014-08-18) - TM01
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appoint-person-secretary-company-with-name (2014-02-07) - AP03
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termination-secretary-company-with-name (2014-02-07) - TM02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01
-
accounts-with-accounts-type-full (2013-10-08) - AA
-
resolution (2013-12-27) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-07) - AR01
-
legacy (2013-12-27) - SH20
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capital-statement-capital-company-with-date-currency-figure (2013-12-27) - SH19
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legacy (2013-12-27) - CAP-SS
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-11) - AP01
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termination-director-company-with-name (2012-12-11) - TM01
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appoint-person-director-company-with-name (2012-10-22) - AP01
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accounts-with-accounts-type-full (2012-07-16) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01
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accounts-with-accounts-type-full (2011-10-03) - AA
-
appoint-person-secretary-company-with-name (2011-09-15) - AP03
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termination-secretary-company-with-name (2011-09-14) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-06) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-13) - AR01
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termination-director-company-with-name (2010-07-20) - TM01
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change-person-secretary-company-with-change-date (2010-01-07) - CH03
-
appoint-person-secretary-company-with-name (2010-07-27) - AP03
-
change-person-director-company-with-change-date (2010-11-09) - CH01
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accounts-with-accounts-type-full (2010-09-07) - AA
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termination-secretary-company-with-name (2010-07-27) - TM02
keyboard_arrow_right 2009
-
legacy (2009-01-20) - 363a
-
resolution (2009-05-26) - RESOLUTIONS
-
legacy (2009-06-23) - 288a
-
legacy (2009-07-02) - 288a
-
legacy (2009-07-27) - 288c
-
accounts-with-accounts-type-full (2009-07-27) - AA
-
change-person-secretary-company (2009-10-28) - CH03
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change-person-director-company-with-change-date (2009-10-28) - CH01
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change-person-director-company-with-change-date (2009-11-04) - CH01
keyboard_arrow_right 2008
-
legacy (2008-01-08) - 363a
-
legacy (2008-01-08) - 288c
-
resolution (2008-12-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-08-12) - AA
keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-07-23) - AA
-
legacy (2007-01-11) - 363a
keyboard_arrow_right 2006
-
legacy (2006-01-11) - 363a
-
legacy (2006-04-20) - 288b
-
legacy (2006-04-20) - 288a
-
legacy (2006-06-07) - 288c
-
accounts-with-made-up-date (2006-07-04) - AA
-
legacy (2006-05-25) - 288c
-
resolution (2006-07-07) - RESOLUTIONS
-
legacy (2006-07-14) - 288b
-
legacy (2006-07-14) - 288a
-
legacy (2006-10-17) - 288c
keyboard_arrow_right 2005
-
legacy (2005-07-14) - 288b
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resolution (2005-11-08) - RESOLUTIONS
-
legacy (2005-10-17) - 288c
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accounts-with-made-up-date (2005-08-19) - AA
-
legacy (2005-07-14) - 288a
-
legacy (2005-11-08) - 88(2)R
-
legacy (2005-01-26) - 363a
-
legacy (2005-02-10) - 288c
-
legacy (2005-11-08) - 123
keyboard_arrow_right 2004
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auditors-resignation-company (2004-08-10) - AUD
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accounts-with-made-up-date (2004-06-16) - AA
-
legacy (2004-05-05) - 288c
-
legacy (2004-01-05) - 363s
keyboard_arrow_right 2003
-
legacy (2003-02-03) - 288b
-
legacy (2003-08-14) - 288a
-
legacy (2003-01-14) - 363s
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accounts-with-made-up-date (2003-07-28) - AA
-
legacy (2003-12-12) - 288c
keyboard_arrow_right 2002
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accounts-with-made-up-date (2002-10-18) - AA
-
legacy (2002-06-21) - 288c
-
legacy (2002-01-11) - 363s
keyboard_arrow_right 2001
-
accounts-with-made-up-date (2001-10-25) - AA
-
legacy (2001-01-12) - 363s
keyboard_arrow_right 2000
-
legacy (2000-11-03) - 288b
-
accounts-with-made-up-date (2000-11-02) - AA
-
legacy (2000-09-18) - 288a
-
legacy (2000-03-31) - 288c
-
legacy (2000-01-06) - 363s
keyboard_arrow_right 1999
-
legacy (1999-01-06) - 363s
-
legacy (1999-04-09) - 288b
-
legacy (1999-05-09) - 288a
-
accounts-with-made-up-date (1999-11-09) - AA
-
legacy (1999-06-30) - 288a
-
legacy (1999-06-30) - 288b
keyboard_arrow_right 1998
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accounts-with-made-up-date (1998-11-23) - AA
-
legacy (1998-09-25) - 288c
keyboard_arrow_right 1997
-
legacy (1997-07-15) - 288b
-
legacy (1997-07-15) - 288a
-
legacy (1997-10-08) - 288b
-
legacy (1997-11-10) - 288c
-
accounts-with-made-up-date (1997-12-04) - AA
-
legacy (1997-10-08) - 288a
-
legacy (1997-12-29) - 363s
keyboard_arrow_right 1996
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accounts-with-made-up-date (1996-10-31) - AA
-
legacy (1996-09-11) - 288
-
legacy (1996-12-24) - 363s
keyboard_arrow_right 1995
-
legacy (1995-12-28) - 288
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accounts-with-made-up-date (1995-10-30) - AA
-
legacy (1995-03-24) - 288
-
legacy (1995-01-05) - 363s
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-12-19) - 363s
keyboard_arrow_right 1994
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resolution (1994-07-15) - RESOLUTIONS
-
legacy (1994-01-04) - 363s
-
legacy (1994-07-15) - 123
-
miscellaneous (1994-07-15) - MISC
-
legacy (1994-07-15) - 88(2)R
-
legacy (1994-08-16) - 288
-
accounts-with-accounts-type-dormant (1994-08-26) - AA
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memorandum-articles (1994-09-21) - MEM/ARTS
keyboard_arrow_right 1993
-
accounts-with-accounts-type-dormant (1993-09-06) - AA
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legacy (1993-01-06) - 363x
keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-09-04) - AA
-
legacy (1992-07-28) - 288
-
legacy (1992-05-20) - 287
keyboard_arrow_right 1991
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accounts-with-made-up-date (1991-02-04) - AA
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legacy (1991-02-12) - 363a
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resolution (1991-03-07) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1991-12-18) - AA
-
legacy (1991-12-18) - 363b
-
legacy (1991-12-18) - 225(1)
keyboard_arrow_right 1990
-
legacy (1990-06-06) - 225(1)
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accounts-with-made-up-date (1990-05-08) - AA
-
legacy (1990-05-08) - 363
keyboard_arrow_right 1989
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accounts-with-made-up-date (1989-12-18) - AA
-
legacy (1989-11-02) - 363
-
legacy (1989-10-17) - 288
-
legacy (1989-10-17) - 225(1)
keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-02-25) - AA
-
legacy (1988-11-04) - 363
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accounts-with-made-up-date (1988-11-04) - AA
keyboard_arrow_right 1987
-
legacy (1987-11-19) - 363
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accounts-with-made-up-date (1987-12-09) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-02-09) - 288
-
legacy (1987-06-17) - 225(1)
keyboard_arrow_right 1986
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certificate-change-of-name-company (1986-07-28) - CERTNM
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legacy (1986-07-09) - 225(1)
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accounts-with-made-up-date (1986-07-07) - AA
-
legacy (1986-07-07) - 287
-
legacy (1986-07-07) - 288
-
legacy (1986-07-07) - 225(1)
-
legacy (1986-07-02) - 287
-
legacy (1986-07-02) - 288
-
legacy (1986-06-30) - 288
-
legacy (1986-07-30) - 363
keyboard_arrow_right 1939
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incorporation-company (1939-12-22) - NEWINC