PREMIER OIL GROUP LIMITED: Filings

  • Overview

    Company NamePREMIER OIL GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC017829
    JurisdictionScotland
    Date of Creation

    What are the latest filings for PREMIER OIL GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 10, 2026 with updates

    4 pagesCS01

    Cessation of Dnb Asa as a person with significant control on Jan 07, 2025

    1 pagesPSC07

    Statement of capital following an allotment of shares on Apr 21, 2026

    • Capital: GBP 84,681,223.5
    3 pagesSH01

    Appointment of Andreas Kauschus as a director on Apr 27, 2026

    2 pagesAP01

    Termination of appointment of Laura Anne Suttie as a director on Apr 27, 2026

    1 pagesTM01

    Statement of capital on Apr 23, 2026

    • Capital: GBP 0.05
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account cancelled and credited to the profit and loss account 22/04/2026
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Dec 31, 2024

    23 pagesAA

    Confirmation statement made on Jul 10, 2025 with no updates

    3 pagesCS01

    Director's details changed for Ms Laura Suttie on Dec 12, 2024

    2 pagesCH01

    Satisfaction of charge SC0178290027 in full

    1 pagesMR04

    Satisfaction of charge SC0178290024 in full

    1 pagesMR04

    Satisfaction of charge SC0178290025 in full

    1 pagesMR04

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

    1 pagesTM01

    Appointment of Ms Laura Suttie as a director on Dec 12, 2024

    2 pagesAP01

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

    1 pagesCH04

    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

    Satisfaction of charge SC0178290026 in full

    1 pagesMR04

    Full accounts made up to Dec 31, 2023

    24 pagesAA

    Change of details for Premier Oil Group Holdings Limited as a person with significant control on Apr 09, 2021

    2 pagesPSC05

    Confirmation statement made on Jul 10, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    25 pagesAA

    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