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PREMIER OIL (SADR) LIMITED

Learn more about PREMIER OIL (SADR) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

23 LOWER BELGRAVE STREET, LONDON, SW1W 0NR

PREMIER OIL (SADR) LIMITED on the map

Company type: Private Limited Company
Company number: 01057332
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.06.08
last member list: 2015.12.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 06200 - Extraction of natural gas
  • 06100 - Extraction of crude petroleum

Previous names:

Company PREMIER OIL (SADR) LIMITED is a Private Limited Company, registration number 01057332, established in United Kingdom on the 8. June 1972. The company is now active. The company has been in business for 44 years and 5 months. This company used to be called PREMCO PETROLEUM (NETHERLANDS) LIMITED. The company is based on 23 LOWER BELGRAVE STREET, LONDON, SW1W 0NR. Business of the company PREMIER OIL (SADR) LIMITED by SIC and NACE code are "06200 - Extraction of natural gas", "06100 - Extraction of crude petroleum". There are 60 company documents available. The most recent document is "DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHEL ABIGAIL BENJAMIN / 27/11/2015" from the 2016.02.22. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.17. We do not have any information about the company PREMIER OIL (SADR) LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 15. The total number of secretaries was 8. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.31
overdue: NO
last made update: 2015.12.17
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHEL ABIGAIL BENJAMIN / 27/11/2015
Form type: CH01
Date: 2016.02.22
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SECRETARY'S CHANGE OF PARTICULARS / RACHEL ABIGAIL BENJAMIN / 27/11/2015
Form type: CH03
Date: 2016.02.22
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17/12/15 FULL LIST
Form type: AR01
Date: 2015.12.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.17
Form type: LATEST SOC
Document description: 17/12/15 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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DIRECTOR APPOINTED MR DEAN GEOFFREY GRIFFIN
Form type: AP01
Date: 2015.07.01
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DIRECTOR APPOINTED MISS RACHEL ABIGAIL BENJAMIN
Form type: AP01
Date: 2015.06.05
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUDDLE
Form type: TM01
Date: 2015.06.05
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17/12/14 FULL LIST
Form type: AR01
Date: 2014.12.17
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.09
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DIRECTOR APPOINTED MR RICHARD ANDREW ROSE
Form type: AP01
Date: 2014.10.03
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SECRETARY APPOINTED RACHEL ABIGAIL BENJAMIN
Form type: AP03
Date: 2014.02.07
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APPOINTMENT TERMINATED, SECRETARY HEATHER KAWAN
Form type: TM02
Date: 2014.02.07
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17/12/13 FULL LIST
Form type: AR01
Date: 2013.12.20
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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17/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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DIRECTOR APPOINTED MR ROBERT ANDREW ALLAN
Form type: AP01
Date: 2012.10.22
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.05
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17/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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SECRETARY APPOINTED MRS HEATHER KAWAN
Form type: AP03
Date: 2011.09.15
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APPOINTMENT TERMINATED, SECRETARY JULIE VICKERS
Form type: TM02
Date: 2011.09.14
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.06
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17/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.23
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SECRETARY APPOINTED MS JULIE VICKERS
Form type: AP03
Date: 2010.07.27
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APPOINTMENT TERMINATED, SECRETARY HEATHER GARRATT
Form type: TM02
Date: 2010.07.27
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17/12/09 FULL LIST
Form type: AR01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RICHARD CHARLES DURRANT / 13/10/2009
Form type: CH01
Date: 2009.10.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES HUDDLE / 13/10/2009
Form type: CH01
Date: 2009.10.24
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SECRETARY'S CHANGE OF PARTICULARS / HEATHER DIANE GARRATT / 13/10/2009
Form type: CH03
Date: 2009.10.23
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.17
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RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
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RE SECT 175 30/09/2008
Form type: RES13
Date: 2008.11.27
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.08
£2.95
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RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.19
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.01
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RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.11
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.25
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COMPANY NAME CHANGED, PREMCO PETROLEUM (NETHERLANDS) L, IMITED, CERTIFICATE ISSUED ON 23/01/06
Form type: CERTNM
Date: 2006.01.23
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RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.11
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.11
£2.95
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RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.08.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.10
£2.95
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RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.31
£2.95
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S366A DISP HOLDING AGM 13/08/03
Form type: ELRES
Date: 2003.08.29
Child documents:
Document type: ANNOTATION
Date: 2003.08.29
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 13/08/03
Document type: ANNOTATION
Date: 2003.08.29
Form type: ELRES
Document description: S386 DISP APP AUDS 13/08/03
Document type: ANNOTATION
Date: 2003.08.29
Form type: ELRES
Document description: S252 DISP LAYING ACC 13/08/03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.05
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RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.24
£2.95
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RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14

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Company directors and board members:

RACHEL ABIGAIL RICKARD (current)
Secretary, 2014.01.31
23 LOWER BELGRAVE STREET LONDON ,
SW1W 0NR
ROBERT ANDREW ALLAN (current)
Director, GEOLOGIST, 2012.10.15
23 LOWER BELGRAVE STREET LONDON ,
SW1W 0NR
ANTHONY RICHARD CHARLES DURRANT (current)
Director, OIL INDUSTRY EXECUTIVE, 2005.06.30
23 LOWER BELGRAVE STREET , LONDON
SW1W 0NR
DEAN GEOFFREY GRIFFIN (current)
Director, GEOLOGIST, 2015.06.30
23 LOWER BELGRAVE STREET LONDON ,
SW1W 0NR
RACHEL ABIGAIL RICKARD (current)
Director, COMPANY SECRETARY, 2015.05.29
23 LOWER BELGRAVE STREET LONDON ,
SW1W 0NR
RICHARD ANDREW ROSE (current)
Director, FINANCE DIRECTOR, 2014.10.01
23 LOWER BELGRAVE STREET LONDON ,
SW1W 0NR
GILLIAN CORSBY (resigned)
Secretary, 1992.12.17 - 1996.08.30
8 LINCOLN GARDENS , BIRCHINGTON-ON-SEA
CT7 9SW, KENT
HEATHER DIANE GARRATT (resigned)
Secretary, 2006.07.12 - 2010.07.14
23 LOWER BELGRAVE STREET , LONDON
SW1W 0NR
ENGLAND
STEPHEN CHARLES HUDDLE (resigned)
Secretary, 2006.03.29 - 2006.07.12
21 DUNSANY ROAD , LONDON
W14 0JP
HEATHER KAWAN (resigned)
Secretary, 2011.09.12 - 2014.01.31
23 LOWER BELGRAVE STREET LONDON ,
SW1W 0NR
LISA JULIA PARSONS (resigned)
Secretary, 1999.06.18 - 2006.03.29
SHAWFIELD COTTAGE 109 LANSDOWNE ROAD , PURLEY
CR8 2PE, SURREY
NICHOLAS KEITH SHEPHERD (resigned)
Secretary, 1996.08.30 - 1999.06.18
55 DUKE ROAD , LONDON
W4 2BN
JULIE VICKERS (resigned)
Secretary, 2010.07.14 - 2011.09.12
23 LOWER BELGRAVE STREET LONDON ,
SW1W 0NR
EDWARD FREEBORN (resigned)
Director, CHARTERED ACCOUNTANT, 1997.06.30 - 1999.03.24
LITTLE HICKMOTTS SUMMERHILL ROAD, MARDEN , TONBRIDGE
TN12 9DB, KENT
RICHARD NEIL HAYTHORNTHWAITE (resigned)
Director, GENERAL MANAGER, 1995.12.18 - 1997.09.30
25 PONSONBY TERRACE , LONDON
SW1P 4PZ
JOHN ANTONY HEATH (resigned)
Director, COMPANY DIRECTOR, 1992.12.17 - 1997.06.30
TODDINGTON MILL TEWKESBURY ROAD TODDINGTON , CHELTENHAM
GL54 5DG, GLOUCESTERSHIRE
STEPHEN CHARLES HUDDLE (resigned)
Director, SOLICITOR, 2005.06.30 - 2015.03.29
23 LOWER BELGRAVE STREET , LONDON
SW1W 0NR
CHARLES JAMES AULDJO JAMIESON (resigned)
Director, MANAGING DIRECTOR, 1992.12.17 - 2005.06.30
DIPLEY FARM DIPLEY COMMON , HARTLEY WINTNEY
RG27 8JS, HANTS
JOHN HUGH RUSSELL LANDER (resigned)
Director, 1995.03.10 - 1995.12.18
CAMELOT 26 THE ISLAND , THAMES DITTON
KT7 0SH, SURREY
STEPHEN JONATHAN LOWDEN (resigned)
Director, PETROLEUM ENGINEER, 1997.09.30 - 2000.11.01
SUNNYSIDE COTTAGE DEN LANE , COLLIER STREET
TN12 9FX, MARDEN KENT
GERALD ORBELL (resigned)
Director, OIL EXPLORATION, 1994.08.03 - 1995.03.10
45 THE PARK GREAT BOOKHAM , LEATHERHEAD
KT23 3LN, SURREY
ROLAND CLARK SHAW (resigned)
Director, OIL ECONOMIST, 1992.12.17 - 1994.08.03
23 LOWER BELGRAVE STREET , LONDON
SW1W 0NW
JOHN ALEXANDER VAN DER WELLE (resigned)
Director, CHARTERED ACCOUNTANT, 1999.04.30 - 2005.06.30
NORTHLANDS 22 SANDPIT LANE , ST. ALBANS
AL1 4HL, HERTFORDSHIRE

Companies near to PREMIER OIL (SADR) ltd.

Information about the Private Limited Company PREMIER OIL (SADR) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data