PREMIER OIL ANS LIMITED: Filings

  • Overview

    Company NamePREMIER OIL ANS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05681805
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PREMIER OIL ANS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 17, 2026 with no updates

    3 pagesCS01

    Director's details changed for Ms Rachel Abigail Rickard on Jan 22, 2026

    2 pagesCH01

    Full accounts made up to Dec 31, 2024

    17 pagesAA

    Confirmation statement made on Jul 17, 2025 with no updates

    3 pagesCS01

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

    2 pagesPSC05

    Accounts for a small company made up to Dec 31, 2023

    19 pagesAA

    Director's details changed for Mrs Rachel Abigail Rickard on Aug 16, 2024

    2 pagesCH01

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

    2 pagesCH01

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

    1 pagesCH04

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

    1 pagesAD01

    Confirmation statement made on Jul 17, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    20 pagesAA

    Confirmation statement made on Sep 19, 2023 with updates

    4 pagesCS01

    Change of details for Premier Oil Ans Holdings Limited as a person with significant control on Jul 07, 2023

    2 pagesPSC05

    Confirmation statement made on Jul 08, 2023 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Jul 07, 2023

    • Capital: GBP 1,000,001
    8 pagesSH01

    Statement of capital on Jul 10, 2023

    • Capital: GBP 0.1
    5 pagesSH19

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium 07/07/2023
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Director's details changed for Mr Howard Ralph Landes on Apr 01, 2023

    2 pagesCH01

    Accounts for a small company made up to Dec 31, 2021

    19 pagesAA

    Confirmation statement made on Jul 08, 2022 with no updates

    3 pagesCS01

    Appointment of Harbour Energy Secretaries Limited as a secretary on May 31, 2022

    2 pagesAP04

    Termination of appointment of Daniel Alexander Rose as a secretary on May 31, 2022

    1 pagesTM02

    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