PREMIER OIL ABERDEEN SERVICES LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/23, NO UPDATES
2023-05-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD RALPH LANDES / 01/04/2023
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/22, NO UPDATES
2022-06-07 update statutory_documents CORPORATE SECRETARY APPOINTED HARBOUR ENERGY SECRETARIES LIMITED
2022-06-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANIEL ROSE
2022-03-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP KIRK
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/21, NO UPDATES
2021-07-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEAN GRIFFIN
2021-07-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH WEBSTER
2021-07-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAMS
2021-05-07 update num_mort_outstanding 1 => 0
2021-05-07 update num_mort_satisfied 0 => 1
2021-04-16 update statutory_documents DIRECTOR APPOINTED MR ALEXANDER LORENTZEN KRANE
2021-04-16 update statutory_documents DIRECTOR APPOINTED MR HOWARD RALPH LANDES
2021-04-16 update statutory_documents DIRECTOR APPOINTED MR PHILIP ANDREW KIRK
2021-04-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GIBB
2021-04-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ROSE
2021-04-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011649610001
2020-12-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY DURRANT
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-08-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ALLAN
2020-02-14 update statutory_documents DIRECTOR APPOINTED MR GARETH PETER WEBSTER
2020-02-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH PETER WEBSTER / 14/02/2020
2020-02-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE FORSYTH
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-07-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES
2019-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES
2018-11-02 update statutory_documents SECRETARY APPOINTED MR DANIEL ALEXANDER ROSE
2018-11-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIE VICKERS
2018-08-09 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-08-09 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-07-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-07-03 update statutory_documents DIRECTOR APPOINTED MR PAUL DAVID WILLIAMS
2018-07-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART WHEATON
2018-01-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES
2018-01-03 update statutory_documents 29/12/17 STATEMENT OF CAPITAL GBP 20300000
2017-11-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-09-07 update num_mort_charges 0 => 1
2017-09-07 update num_mort_outstanding 0 => 1
2017-08-02 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2017-08-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011649610001
2017-07-20 update statutory_documents ADOPT ARTICLES 04/07/2017
2017-01-31 update statutory_documents DIRECTOR APPOINTED MR ANDREW GEORGE GIBB
2017-01-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL RICKARD
2017-01-24 update statutory_documents SECRETARY APPOINTED JULIE ALISON VICKERS
2017-01-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RACHEL RICKARD
2017-01-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-07-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-07-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL HAWKINGS
2016-02-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHEL ABIGAIL BENJAMIN / 27/11/2015
2016-02-22 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RACHEL ABIGAIL BENJAMIN / 27/11/2015
2016-01-08 update returns_last_madeup_date 2014-12-17 => 2015-12-17
2016-01-08 update returns_next_due_date 2016-01-14 => 2017-01-14
2016-01-04 update statutory_documents ALTER MEMORANDUM 16/12/2015
2015-12-18 update statutory_documents 16/12/15 STATEMENT OF CAPITAL GBP 10300000
2015-12-17 update statutory_documents 17/12/15 FULL LIST
2015-11-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-07-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW LODGE
2015-07-01 update statutory_documents DIRECTOR APPOINTED MR DEAN GEOFFREY GRIFFIN
2015-05-29 update statutory_documents DIRECTOR APPOINTED MISS RACHEL ABIGAIL BENJAMIN
2015-05-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUDDLE
2015-05-20 update statutory_documents DIRECTOR APPOINTED MR STUART ROYSTON WHEATON
2015-05-20 update statutory_documents DIRECTOR APPOINTED MRS JULIE ELIZABETH FORSYTH
2015-05-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SKITMORE
2015-01-07 update returns_last_madeup_date 2013-12-17 => 2014-12-17
2015-01-07 update returns_next_due_date 2015-01-14 => 2016-01-14
2014-12-17 update statutory_documents 17/12/14 FULL LIST
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-10-03 update statutory_documents DIRECTOR APPOINTED MR RICHARD ANDREW ROSE
2014-08-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON LOCKETT
2014-02-06 update statutory_documents SECRETARY APPOINTED RACHEL ABIGAIL BENJAMIN
2014-02-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HEATHER KAWAN
2014-01-07 update returns_last_madeup_date 2012-12-17 => 2013-12-17
2014-01-07 update returns_next_due_date 2014-01-14 => 2015-01-14
2013-12-20 update statutory_documents 17/12/13 FULL LIST
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-24 update returns_last_madeup_date 2011-12-17 => 2012-12-17
2013-06-24 update returns_next_due_date 2013-01-14 => 2014-01-14
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-01-07 update statutory_documents 17/12/12 FULL LIST
2012-12-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JON BOOT
2012-12-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL WILSON
2012-10-22 update statutory_documents DIRECTOR APPOINTED MR ROBERT ANDREW ALLAN
2012-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-01-26 update statutory_documents DIRECTOR APPOINTED MR MICHAEL JAMES SKITMORE
2012-01-03 update statutory_documents 17/12/11 FULL LIST
2012-01-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES HUDLE / 03/01/2012
2011-09-15 update statutory_documents SECRETARY APPOINTED MRS HEATHER KAWAN
2011-09-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIE VICKERS
2011-09-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-01-06 update statutory_documents 17/12/10 FULL LIST
2010-11-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HAWKINGS / 09/11/2010
2010-09-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-27 update statutory_documents SECRETARY APPOINTED MS JULIE VICKERS
2010-07-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HEATHER GARRATT
2010-07-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ALLAN
2010-02-26 update statutory_documents 18/12/09 FULL LIST
2010-01-14 update statutory_documents 17/12/09 FULL LIST
2010-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES HUDLE / 13/01/2010
2010-01-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JON HENDRIK BOOT / 21/12/2009
2010-01-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN WILSON / 21/12/2009
2010-01-07 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS HEATHER DIANE GARRATT / 13/10/2009
2009-11-30 update statutory_documents DIRECTOR APPOINTED MR JON HENDRIK BOOT
2009-10-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW ALLAN / 13/10/2009
2009-10-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES HUDLE / 13/10/2009
2009-10-23 update statutory_documents CHANGE PERSON AS DIRECTOR
2009-10-23 update statutory_documents CHANGE PERSON AS DIRECTOR
2009-10-23 update statutory_documents CHANGE PERSON AS DIRECTOR
2009-10-23 update statutory_documents CHANGE PERSON AS DIRECTOR
2009-10-23 update statutory_documents CHANGE PERSON AS SECRETARY
2009-10-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-30 update statutory_documents DIRECTOR APPOINTED NIGEL JOHN WILSON
2009-06-23 update statutory_documents DIRECTOR APPOINTED ANDREW GEOFFREY LODGE
2009-06-23 update statutory_documents DIRECTOR APPOINTED NEIL HAWKINGS
2009-06-23 update statutory_documents DIRECTOR APPOINTED ROBERT ANDREW ALLAN
2009-06-23 update statutory_documents DIRECTOR APPOINTED STEPHEN CHARLES HUDLE
2009-06-11 update statutory_documents NC INC ALREADY ADJUSTED 28/05/09
2009-06-11 update statutory_documents MEMORANDUM OF ASSOCIATION
2009-06-11 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-05-20 update statutory_documents ARTICLES OF ASSOCIATION
2009-05-12 update statutory_documents MEMORANDUM OF ASSOCIATION
2009-05-08 update statutory_documents COMPANY NAME CHANGED PCO TRADING LIMITED CERTIFICATE ISSUED ON 08/05/09
2009-01-09 update statutory_documents RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
2008-11-27 update statutory_documents RE SECT 175 30/09/2008
2008-10-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-08 update statutory_documents ALTER ARTICLES 02/07/2008
2007-12-19 update statutory_documents RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
2007-08-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-11 update statutory_documents RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
2006-10-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-20 update statutory_documents NEW SECRETARY APPOINTED
2006-07-20 update statutory_documents SECRETARY RESIGNED
2006-06-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-04-25 update statutory_documents NEW SECRETARY APPOINTED
2006-04-25 update statutory_documents SECRETARY RESIGNED
2006-01-11 update statutory_documents RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
2005-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-21 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-21 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-21 update statutory_documents DIRECTOR RESIGNED
2005-07-21 update statutory_documents DIRECTOR RESIGNED
2005-02-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-01-17 update statutory_documents RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
2004-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-12-31 update statutory_documents RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
2003-08-29 update statutory_documents S366A DISP HOLDING AGM 13/08/03
2003-08-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-17 update statutory_documents RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
2002-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-14 update statutory_documents RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
2001-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-15 update statutory_documents RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
2000-11-08 update statutory_documents DIRECTOR RESIGNED
2000-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-03-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-12-29 update statutory_documents RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS
1999-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-07-02 update statutory_documents NEW SECRETARY APPOINTED
1999-07-02 update statutory_documents SECRETARY RESIGNED
1999-05-12 update statutory_documents NEW DIRECTOR APPOINTED
1999-04-12 update statutory_documents DIRECTOR RESIGNED
1999-01-07 update statutory_documents RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS
1998-09-25 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1998-07-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-01-05 update statutory_documents RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS
1997-11-11 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1997-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-10-12 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-12 update statutory_documents DIRECTOR RESIGNED
1997-07-16 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-16 update statutory_documents DIRECTOR RESIGNED
1996-12-27 update statutory_documents RETURN MADE UP TO 17/12/96; NO CHANGE OF MEMBERS
1996-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-09-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-09-13 update statutory_documents NEW SECRETARY APPOINTED
1996-09-13 update statutory_documents SECRETARY RESIGNED
1996-01-12 update statutory_documents RETURN MADE UP TO 17/12/95; FULL LIST OF MEMBERS
1995-12-28 update statutory_documents DIRECTOR RESIGNED
1995-12-28 update statutory_documents NEW DIRECTOR APPOINTED
1995-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-03-23 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-01-05 update statutory_documents RETURN MADE UP TO 17/12/94; FULL LIST OF MEMBERS
1994-09-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-08-16 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-01-08 update statutory_documents RETURN MADE UP TO 17/12/93; FULL LIST OF MEMBERS
1993-09-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-01-05 update statutory_documents RETURN MADE UP TO 17/12/92; NO CHANGE OF MEMBERS
1992-09-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-08-26 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1992-08-05 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-01-10 update statutory_documents RETURN MADE UP TO 17/12/91; FULL LIST OF MEMBERS
1991-12-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-10-14 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1991-01-03 update statutory_documents RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS
1991-01-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
1990-02-16 update statutory_documents COMPANY NAME CHANGED PREMCO PETROLEUM (PORTUGAL) LIMI TED CERTIFICATE ISSUED ON 19/02/90
1989-12-20 update statutory_documents RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS
1989-12-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
1988-11-29 update statutory_documents RETURN MADE UP TO 25/10/88; FULL LIST OF MEMBERS
1988-11-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88
1987-12-17 update statutory_documents RETURN MADE UP TO 28/10/87; FULL LIST OF MEMBERS
1987-12-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87
1986-12-16 update statutory_documents RETURN MADE UP TO 12/11/86; FULL LIST OF MEMBERS
1986-12-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86
1986-11-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1974-09-17 update statutory_documents ALTER MEM AND ARTS
1974-03-29 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION