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PREMIER OIL INVESTMENTS LIMITED - Teneo Finacial Advisory Limited The Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
Company Information
- Company registration number
- 07252514
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Teneo Finacial Advisory Limited The Colmore Building
- Colmore Circus Queensway
- Birmingham
- B4 6AT Teneo Finacial Advisory Limited The Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT UK
Management
- Managing Directors
- LANDES, Howard Ralph
- Company secretaries
- HARBOUR ENERGY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-05-13
- Dissolved on
- 2024-05-02
- SIC/NACE
- 06100
Ownership
- Beneficial Owners
- Premier Oil Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-07-22
- Last Date: 2023-07-08
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PREMIER OIL INVESTMENTS LIMITED Company Description
- PREMIER OIL INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 07252514. Its current trading status is "closed". It was registered 2010-05-13. It has declared SIC or NACE codes as "06100". It has 1 director and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Teneo Finacial Advisory Limited The Colmore Building .
Get PREMIER OIL INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Premier Oil Investments Limited - Teneo Finacial Advisory Limited The Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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liquidation-voluntary-members-return-of-final-meeting (2024-02-02) - LIQ13
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gazette-dissolved-liquidation (2024-05-02) - GAZ2
keyboard_arrow_right 2023
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move-registers-to-sail-company-with-new-address (2023-11-16) - AD03
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change-sail-address-company-with-new-address (2023-11-16) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-09) - AD01
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liquidation-voluntary-appointment-of-liquidator (2023-10-09) - 600
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resolution (2023-10-09) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2023-10-09) - LIQ01
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capital-statement-capital-company-with-date-currency-figure (2023-07-04) - SH19
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legacy (2023-07-04) - SH20
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legacy (2023-07-04) - CAP-SS
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confirmation-statement-with-updates (2023-07-20) - CS01
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capital-allotment-shares (2023-07-04) - SH01
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change-person-director-company-with-change-date (2023-05-22) - CH01
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resolution (2023-07-04) - RESOLUTIONS
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-10-05) - 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-secretary-company-with-name-termination-date (2022-06-06) - TM02
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-10-04) - AA
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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
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confirmation-statement-with-no-updates (2021-07-14) - CS01
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mortgage-satisfy-charge-full (2021-04-01) - MR04
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-18) - TM01
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termination-director-company-with-name-termination-date (2020-06-26) - 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 (2019-07-18) - 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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confirmation-statement-with-no-updates (2018-07-16) - CS01
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accounts-with-accounts-type-full (2018-06-12) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-31) - TM01
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appoint-person-secretary-company-with-name-date (2017-01-24) - AP03
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appoint-person-director-company-with-name-date (2017-01-31) - AP01
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confirmation-statement-with-no-updates (2017-07-07) - CS01
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termination-secretary-company-with-name-termination-date (2017-01-24) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-02) - MR01
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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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termination-director-company-with-name-termination-date (2016-07-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01
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change-person-director-company-with-change-date (2016-02-22) - CH01
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confirmation-statement-with-updates (2016-07-08) - CS01
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change-person-secretary-company-with-change-date (2016-02-22) - CH03
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accounts-with-accounts-type-full (2016-10-10) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-06-11) - TM01
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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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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-18) - AR01
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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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-21) - AR01
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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
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accounts-with-accounts-type-full (2014-10-08) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
keyboard_arrow_right 2012
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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
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-14) - AR01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-09-15) - TM02
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accounts-with-accounts-type-dormant (2011-10-10) - AA
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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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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-13) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-09) - CH01
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change-account-reference-date-company-current-shortened (2010-09-15) - AA01
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appoint-person-director-company-with-name (2010-08-04) - AP01
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appoint-person-secretary-company-with-name (2010-07-28) - AP03
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termination-secretary-company-with-name (2010-07-28) - TM02
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incorporation-company (2010-05-13) - NEWINC
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capital-alter-shares-subdivision (2010-06-02) - SH02