PREMIER OIL E&P UK LIMITED: Filings

  • Overview

    Company NamePREMIER OIL E&P UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02761032
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PREMIER OIL E&P UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    34 pagesAA

    Confirmation statement made on Jul 10, 2026 with updates

    4 pagesCS01

    Director's details changed for Scott Barr on Nov 21, 2025

    2 pagesCH01

    legacy

    1 pagesSH20

    Statement of capital on Apr 23, 2026

    • Capital: GBP 2,370
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Re: directors authorisation 22/04/2026
    RES13

    Full accounts made up to Dec 31, 2024

    33 pagesAA

    Confirmation statement made on Jul 10, 2025 with no updates

    3 pagesCS01

    Change of details for Premier Oil E&P Holdings Limited as a person with significant control on Aug 16, 2024

    2 pagesPSC05

    Satisfaction of charge 027610320009 in full

    1 pagesMR04

    Termination of appointment of Alexander Lorentzen Krane as a director on Dec 12, 2024

    1 pagesTM01

    Appointment of Scott Barr as a director on Dec 12, 2024

    2 pagesAP01

    Appointment of Russell Scott as a director on Dec 12, 2024

    2 pagesAP01

    Full accounts made up to Dec 31, 2023

    34 pagesAA

    Director's details changed for Mr Howard Ralph Landes on Aug 16, 2024

    2 pagesCH01

    Director's details changed for Mr Alexander Lorentzen Krane on Aug 16, 2024

    2 pagesCH01

    Secretary's details changed for Harbour Energy Secretaries Limited on Aug 16, 2024

    1 pagesCH04

    Satisfaction of charge 027610320010 in full

    1 pagesMR04

    Registered office address changed from 23 Lower Belgrave Street London SW1W 0NR England to 151 Buckingham Palace Road London SW1W 9SZ on Aug 16, 2024

    1 pagesAD01

    Confirmation statement made on Jul 10, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    34 pagesAA

    **Part of the property or undertaking has been released from charge ** 027610320009

    2 pagesMR05

    **Part of the property or undertaking has been released from charge ** 027610320010

    2 pagesMR05

    Confirmation statement made on Jul 10, 2023 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0