PREMIER OIL VIETNAM 121 LIMITED: Filings

  • Overview

    Company NamePREMIER OIL VIETNAM 121 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07961063
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PREMIER OIL VIETNAM 121 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 14, 2026 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2025

    7 pagesAA

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

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2024

    8 pagesAA

    Confirmation statement made on Jul 14, 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

    Full accounts 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 14, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    22 pagesAA

    Confirmation statement made on Jul 14, 2023 with updates

    4 pagesCS01

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

    • Capital: USD 45,955,760
    8 pagesSH01

    Statement of capital on Jul 10, 2023

    • Capital: USD 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Amount credited to profit and loss account/directors' authorisation 07/07/2023
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

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

    2 pagesCH01

    Full accounts made up to Dec 31, 2021

    21 pagesAA

    Confirmation statement made on Jul 14, 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

    Termination of appointment of Dean Geoffrey Griffin as a director on Oct 20, 2021

    1 pagesTM01

    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