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PREMIER OIL FAR EAST LIMITED

Learn more about PREMIER OIL FAR EAST 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 FAR EAST LIMITED on the map

Company type: Private Limited Company
Company number: 01135444
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.09.20
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:

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: 2017.07.21
overdue: NO
last made update: 2016.07.07
documents available: 1

List of company documents:

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CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.08
Form type: LATEST SOC
Document description: 08/07/16 STATEMENT OF CAPITAL;GBP 10
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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
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APPOINTMENT TERMINATED, DIRECTOR ALLAN SPENCER
Form type: TM01
Date: 2015.12.17
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.02
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DIRECTOR APPOINTED MISS RACHEL ABIGAIL BENJAMIN
Form type: AP01
Date: 2015.07.10
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUDDLE
Form type: TM01
Date: 2015.07.10
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17/12/14 FULL LIST
Form type: AR01
Date: 2014.12.17
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DIRECTOR APPOINTED MR RICHARD ANDREW ROSE
Form type: AP01
Date: 2014.10.03
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
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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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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.11.27
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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17/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW ALLAN / 29/10/2012
Form type: CH01
Date: 2012.10.30
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.03
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17/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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24/10/11 STATEMENT OF CAPITAL GBP 10
Form type: SH19
Date: 2011.10.24
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.10.24
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SOLVENCY STATEMENT DATED 11/10/11
Form type: CAP-SS
Date: 2011.10.24
£2.95
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REDUCE ISSUED CAPITAL 11/10/2011
Form type: RES06
Date: 2011.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
£2.95
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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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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: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW ALLAN / 13/10/2009
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / ALLAN WAYNE SPENCER / 13/10/2009
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RICHARD CHARLES DURRANT / 13/10/2009
Form type: CH01
Date: 2010.01.12
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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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DIRECTOR'S CHANGE OF PARTICULARS / ALLAN WAYNE SPENCER / 13/10/2009
Form type: CH01
Date: 2009.10.24
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW ALLAN / 13/10/2009
Form type: CH01
Date: 2009.10.24
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2009.10.23
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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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DIRECTOR APPOINTED ROBERT ANDREW ALLAN
Form type: 288a
Date: 2009.10.02
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APPOINTMENT TERMINATED DIRECTOR NEIL HAWKINGS
Form type: 288b
Date: 2009.09.23
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.08
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APPOINTMENT TERMINATED DIRECTOR BARRY O'DONNELL
Form type: 288b
Date: 2009.06.15
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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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DIRECTOR'S CHANGE OF PARTICULARS / BARRY O'DONNELL / 19/09/2008
Form type: 288c
Date: 2008.09.22
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.13
£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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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.08.30
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.08.30
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.17
£2.95
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RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.12
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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
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.07

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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, 2009.09.18
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
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
NEIL HAWKINGS (resigned)
Director, GROUP GENERAL MANAGER OPERATIO, 2005.06.30 - 2009.09.18
9 PORTSMOUTH AVENUE , THAMES DITTON
KT7 0RU, SURREY
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 - 2015.05.29
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
SIMON CHARLES LOCKETT (resigned)
Director, NEW PROJECTS MANAGER, 2005.01.28 - 2005.06.30
34 PARK ROAD , LONDON
W4 3HH
STEPHEN JONATHAN LOWDEN (resigned)
Director, PETROLEUM ENGINEER, 1997.09.30 - 2000.11.01
SUNNYSIDE COTTAGE DEN LANE , COLLIER STREET
TN12 9FX, MARDEN KENT
PHILIP JOHN MACLAURIN (resigned)
Director, COMPANY DIRECTOR, 2005.01.28 - 2007.01.31
APARTMENT 114C PARKLAND RESIDENTIAL & COMMERCIAL COMPLEX, 628A AN BINH , AN PHU, DISTRICT 2
HO CHI MINH CITY
VIETNAM
BARRY JOSEPH O'DONNELL (resigned)
Director, BUSINESS UNIT MANAGER, 2007.01.31 - 2009.05.31
301 JALAN KAMPONG CHANTEK , SINGAPORE
FOREIGN, 587958
SINGAPORE
GERALD ORBELL (resigned)
Director, OIL EXPLORATION DIRECTOR, 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
ALLAN WAYNE SPENCER (resigned)
Director, COMPANY DIRECTOR, 2005.01.28 - 2015.09.30
435 ORCHARD ROAD #22-02 WISMA ATRIA , SINGAPORE
238877
SINGAPORE
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 FAR EAST ltd.

Information about the Private Limited Company PREMIER OIL FAR EAST 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: 2016.07.25. Reload the data