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PREMIER OIL AND GAS SERVICES LIMITED - 23 Lower Belgrave Street, London, SW1W 0NR, United Kingdom
Company Information
- Company registration number
- 03468792
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 23 Lower Belgrave Street
- London
- SW1W 0NR 23 Lower Belgrave Street, London, SW1W 0NR UK
Management
- Managing Directors
- KRANE, Alexander Lorentzen
- LANDES, Howard Ralph
- Company secretaries
- HARBOUR ENERGY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-11-20
- Age Of Company 1997-11-20 26 years
- SIC/NACE
- 06100
Ownership
- Beneficial Owners
- Premier Oil Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TRUSHELFCO (NO.2296) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-07-22
- Last Date: 2023-07-08
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PREMIER OIL AND GAS SERVICES LIMITED Company Description
- PREMIER OIL AND GAS SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03468792. Its current trading status is "live". It was registered 1997-11-20. It was previously called TRUSHELFCO (NO.2296) LIMITED. It has declared SIC or NACE codes as "06100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 23 Lower Belgrave Street .
Get PREMIER OIL AND GAS SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Premier Oil And Gas Services Limited - 23 Lower Belgrave Street, London, SW1W 0NR, United Kingdom
- 1997-11-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-10-12) - AA
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confirmation-statement-with-no-updates (2023-07-20) - CS01
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change-person-director-company-with-change-date (2023-05-22) - CH01
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change-person-director-company-with-change-date (2023-04-06) - CH01
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-06-06) - TM02
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accounts-with-accounts-type-full (2022-10-07) - AA
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confirmation-statement-with-no-updates (2022-07-19) - CS01
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appoint-corporate-secretary-company-with-name-date (2022-06-07) - AP04
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termination-director-company-with-name-termination-date (2022-03-01) - TM01
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-04-01) - MR04
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accounts-with-accounts-type-full (2021-09-30) - AA
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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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termination-director-company-with-name-termination-date (2021-04-16) - TM01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-06-26) - TM01
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termination-director-company-with-name-termination-date (2020-12-18) - TM01
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confirmation-statement-with-no-updates (2020-07-10) - CS01
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accounts-with-accounts-type-full (2020-08-14) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-08) - AA
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confirmation-statement-with-no-updates (2019-07-09) - CS01
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-11-02) - AP03
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termination-secretary-company-with-name-termination-date (2018-11-02) - TM02
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accounts-with-accounts-type-full (2018-07-16) - AA
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confirmation-statement-with-no-updates (2018-07-16) - CS01
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-01-24) - AP03
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termination-secretary-company-with-name-termination-date (2017-01-24) - TM02
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appoint-person-director-company-with-name-date (2017-01-31) - AP01
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termination-director-company-with-name-termination-date (2017-01-31) - TM01
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confirmation-statement-with-no-updates (2017-07-07) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-02) - MR01
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statement-of-companys-objects (2017-08-02) - CC04
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accounts-with-accounts-type-full (2017-10-07) - AA
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resolution (2017-07-20) - RESOLUTIONS
keyboard_arrow_right 2016
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resolution (2016-01-04) - RESOLUTIONS
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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
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confirmation-statement-with-updates (2016-07-07) - CS01
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accounts-with-accounts-type-full (2016-10-10) - AA
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termination-director-company-with-name-termination-date (2016-07-06) - TM01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-12-18) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-23) - AR01
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accounts-with-accounts-type-full (2015-10-08) - AA
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termination-director-company-with-name-termination-date (2015-07-10) - TM01
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appoint-person-director-company-with-name-date (2015-06-11) - AP01
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termination-director-company-with-name-termination-date (2015-06-11) - TM01
keyboard_arrow_right 2014
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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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accounts-with-accounts-type-full (2014-10-09) - AA
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appoint-person-secretary-company-with-name (2014-02-07) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-04) - AR01
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termination-secretary-company-with-name (2014-02-07) - TM02
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appoint-person-director-company-with-name-date (2014-10-29) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01
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accounts-with-accounts-type-full (2013-10-07) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-06) - AR01
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appoint-person-director-company-with-name (2012-10-22) - AP01
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accounts-with-accounts-type-full (2012-07-05) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-21) - AR01
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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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accounts-with-accounts-type-full (2011-09-06) - AA
keyboard_arrow_right 2010
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capital-allotment-shares (2010-06-03) - SH01
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termination-director-company-with-name (2010-07-20) - TM01
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termination-secretary-company-with-name (2010-07-27) - TM02
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appoint-person-secretary-company-with-name (2010-07-27) - AP03
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accounts-with-accounts-type-full (2010-09-23) - AA
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change-person-director-company-with-change-date (2010-11-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-24) - 288c
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accounts-with-accounts-type-full (2009-09-08) - AA
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change-person-director-company (2009-10-23) - CH01
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legacy (2009-06-23) - 288a
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change-person-secretary-company (2009-10-23) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-05) - AR01
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change-person-director-company-with-change-date (2009-10-24) - CH01
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change-person-director-company-with-change-date (2009-12-04) - CH01
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change-person-secretary-company-with-change-date (2009-12-04) - CH03
keyboard_arrow_right 2008
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resolution (2008-11-27) - RESOLUTIONS
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legacy (2008-12-01) - 363a
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resolution (2008-08-13) - RESOLUTIONS
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memorandum-articles (2008-08-13) - MEM/ARTS
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accounts-with-accounts-type-full (2008-10-08) - AA
keyboard_arrow_right 2007
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legacy (2007-12-10) - 288c
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legacy (2007-12-10) - 363a
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accounts-with-accounts-type-full (2007-08-01) - AA
keyboard_arrow_right 2006
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legacy (2006-05-25) - 288c
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legacy (2006-11-24) - 363a
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legacy (2006-10-17) - 288c
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accounts-with-accounts-type-full (2006-08-03) - AA
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legacy (2006-07-20) - 288b
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legacy (2006-07-20) - 288a
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legacy (2006-06-07) - 288c
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legacy (2006-04-25) - 288b
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legacy (2006-04-25) - 288a
keyboard_arrow_right 2005
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legacy (2005-02-11) - 288c
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legacy (2005-07-21) - 288a
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legacy (2005-07-21) - 288b
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legacy (2005-12-09) - 363a
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legacy (2005-10-21) - 288c
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accounts-with-accounts-type-full (2005-12-08) - AA
keyboard_arrow_right 2004
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legacy (2004-05-10) - 288c
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legacy (2004-06-09) - 288a
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accounts-with-accounts-type-full (2004-10-18) - AA
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legacy (2004-12-08) - 363s
keyboard_arrow_right 2003
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legacy (2003-12-15) - 363s
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resolution (2003-08-29) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-08-05) - AA
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legacy (2003-02-08) - 288b
keyboard_arrow_right 2002
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legacy (2002-06-25) - 288c
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accounts-with-accounts-type-full (2002-11-01) - AA
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legacy (2002-11-29) - 363s
keyboard_arrow_right 2001
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legacy (2001-11-26) - 363s
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accounts-with-accounts-type-full (2001-10-29) - AA
keyboard_arrow_right 2000
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legacy (2000-01-12) - 288a
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legacy (2000-03-28) - 288c
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accounts-with-accounts-type-full (2000-10-31) - AA
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legacy (2000-11-07) - 288a
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legacy (2000-11-08) - 288b
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legacy (2000-12-14) - 288b
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legacy (2000-11-23) - 288b
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legacy (2000-11-23) - 288c
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legacy (2000-11-23) - 288a
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legacy (2000-11-23) - 363s
keyboard_arrow_right 1999
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legacy (1999-04-12) - 288b
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legacy (1999-07-02) - 288b
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legacy (1999-07-02) - 288a
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legacy (1999-05-12) - 288a
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legacy (1999-11-30) - 363s
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accounts-with-accounts-type-full (1999-12-21) - AA
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legacy (1999-09-02) - 244
keyboard_arrow_right 1998
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legacy (1998-01-02) - 288b
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legacy (1998-01-02) - 288a
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legacy (1998-01-02) - 88(2)R
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legacy (1998-03-05) - 225
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resolution (1998-01-05) - RESOLUTIONS
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memorandum-articles (1998-01-06) - MEM/ARTS
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legacy (1998-09-25) - 288c
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legacy (1998-12-14) - 363s
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legacy (1998-01-02) - 287
keyboard_arrow_right 1997
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incorporation-company (1997-11-20) - NEWINC
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certificate-change-of-name-company (1997-12-19) - CERTNM