Premier Oil Exploration Ltd was registered on 22 December 1939 and are based in 20 Castle Terrace in Edinburgh, it has a status of "Active". Rose, Daniel Alexander, Kawan, Heather, Rickard, Rachel Abigail, Vickers, Julie Alison, Vickers, Julie, Lascelles, Rupert John Orlando are listed as directors of this business. We don't know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LASCELLES, Rupert John Orlando | N/A | 24 July 1992 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROSE, Daniel Alexander | 01 November 2018 | - | 1 |
| KAWAN, Heather | 12 September 2011 | 31 January 2014 | 1 |
| RICKARD, Rachel Abigail | 31 January 2014 | 18 January 2017 | 1 |
| VICKERS, Julie Alison | 18 January 2017 | 01 November 2018 | 1 |
| VICKERS, Julie | 14 July 2010 | 12 September 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 07 August 2020 | |
| CS01 - N/A | 10 July 2020 | |
| TM01 - Termination of appointment of director | 26 June 2020 | |
| AA - Annual Accounts | 06 August 2019 | |
| CS01 - N/A | 10 July 2019 | |
| TM02 - Termination of appointment of secretary | 02 November 2018 | |
| AP03 - Appointment of secretary | 02 November 2018 | |
| AA - Annual Accounts | 16 July 2018 | |
| CS01 - N/A | 10 July 2018 | |
| AA - Annual Accounts | 06 October 2017 | |
| MR01 - N/A | 08 August 2017 | |
| MR01 - N/A | 07 August 2017 | |
| MR01 - N/A | 07 August 2017 | |
| CC04 - Statement of companies objects | 03 August 2017 | |
| RESOLUTIONS - N/A | 21 July 2017 | |
| CS01 - N/A | 10 July 2017 | |
| AP01 - Appointment of director | 31 January 2017 | |
| TM01 - Termination of appointment of director | 31 January 2017 | |
| AP03 - Appointment of secretary | 24 January 2017 | |
| TM02 - Termination of appointment of secretary | 24 January 2017 | |
| AA - Annual Accounts | 13 October 2016 | |
| CS01 - N/A | 08 July 2016 | |
| TM01 - Termination of appointment of director | 06 July 2016 | |
| CH01 - Change of particulars for director | 22 February 2016 | |
| CH03 - Change of particulars for secretary | 22 February 2016 | |
| AR01 - Annual Return | 17 December 2015 | |
| AA - Annual Accounts | 05 October 2015 | |
| TM01 - Termination of appointment of director | 10 July 2015 | |
| AP01 - Appointment of director | 11 June 2015 | |
| TM01 - Termination of appointment of director | 11 June 2015 | |
| TM01 - Termination of appointment of director | 20 May 2015 | |
| AR01 - Annual Return | 17 December 2014 | |
| AA - Annual Accounts | 13 October 2014 | |
| AP01 - Appointment of director | 03 October 2014 | |
| TM01 - Termination of appointment of director | 18 August 2014 | |
| AP03 - Appointment of secretary | 07 February 2014 | |
| TM02 - Termination of appointment of secretary | 07 February 2014 | |
| RESOLUTIONS - N/A | 27 December 2013 | |
| SH19 - Statement of capital | 27 December 2013 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 27 December 2013 | |
| CAP-SS - N/A | 27 December 2013 | |
| AR01 - Annual Return | 20 December 2013 | |
| AA - Annual Accounts | 08 October 2013 | |
| AR01 - Annual Return | 07 January 2013 | |
| AP01 - Appointment of director | 11 December 2012 | |
| TM01 - Termination of appointment of director | 11 December 2012 | |
| AP01 - Appointment of director | 22 October 2012 | |
| AA - Annual Accounts | 16 July 2012 | |
| AR01 - Annual Return | 20 December 2011 | |
| AA - Annual Accounts | 03 October 2011 | |
| AP03 - Appointment of secretary | 15 September 2011 | |
| TM02 - Termination of appointment of secretary | 14 September 2011 | |
| AR01 - Annual Return | 06 January 2011 | |
| CH01 - Change of particulars for director | 09 November 2010 | |
| AA - Annual Accounts | 07 September 2010 | |
| AP03 - Appointment of secretary | 27 July 2010 | |
| TM02 - Termination of appointment of secretary | 27 July 2010 | |
| TM01 - Termination of appointment of director | 20 July 2010 | |
| AR01 - Annual Return | 13 January 2010 | |
| CH03 - Change of particulars for secretary | 07 January 2010 | |
| CH01 - Change of particulars for director | 07 January 2010 | |
| CH01 - Change of particulars for director | 04 November 2009 | |
| CH01 - Change of particulars for director | 28 October 2009 | |
| CH01 - Change of particulars for director | 28 October 2009 | |
| CH01 - Change of particulars for director | 28 October 2009 | |
| CH01 - Change of particulars for director | 28 October 2009 | |
| CH01 - Change of particulars for director | 28 October 2009 | |
| CH03 - Change of particulars for secretary | 28 October 2009 | |
| AA - Annual Accounts | 27 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 2009 | |
| RESOLUTIONS - N/A | 26 May 2009 | |
| 363a - Annual Return | 20 January 2009 | |
| RESOLUTIONS - N/A | 04 December 2008 | |
| AA - Annual Accounts | 12 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 January 2008 | |
| 363a - Annual Return | 08 January 2008 | |
| AA - Annual Accounts | 23 July 2007 | |
| 363a - Annual Return | 11 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2006 | |
| RESOLUTIONS - N/A | 07 July 2006 | |
| RESOLUTIONS - N/A | 07 July 2006 | |
| RESOLUTIONS - N/A | 07 July 2006 | |
| AA - Annual Accounts | 04 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2006 | |
| 363a - Annual Return | 11 January 2006 | |
| RESOLUTIONS - N/A | 08 November 2005 | |
| RESOLUTIONS - N/A | 08 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 November 2005 | |
| 123 - Notice of increase in nominal capital | 08 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 October 2005 | |
| AA - Annual Accounts | 19 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 February 2005 | |
| 363a - Annual Return | 26 January 2005 | |
| AUD - Auditor's letter of resignation | 10 August 2004 | |
| AA - Annual Accounts | 16 June 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 May 2004 | |
| 363s - Annual Return | 05 January 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2003 | |
| AA - Annual Accounts | 28 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 2003 | |
| 363s - Annual Return | 14 January 2003 | |
| AA - Annual Accounts | 18 October 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 June 2002 | |
| 363s - Annual Return | 11 January 2002 | |
| AA - Annual Accounts | 25 October 2001 | |
| 363s - Annual Return | 12 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 2000 | |
| AA - Annual Accounts | 02 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 March 2000 | |
| 363s - Annual Return | 06 January 2000 | |
| AA - Annual Accounts | 09 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 1999 | |
| 363s - Annual Return | 06 January 1999 | |
| AA - Annual Accounts | 23 November 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 September 1998 | |
| 363s - Annual Return | 29 December 1997 | |
| AA - Annual Accounts | 04 December 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 1997 | |
| 363s - Annual Return | 24 December 1996 | |
| AA - Annual Accounts | 31 October 1996 | |
| 288 - N/A | 11 September 1996 | |
| 288 - N/A | 11 September 1996 | |
| 288 - N/A | 11 September 1996 | |
| 288 - N/A | 28 December 1995 | |
| 288 - N/A | 28 December 1995 | |
| 363s - Annual Return | 19 December 1995 | |
| AA - Annual Accounts | 30 October 1995 | |
| 288 - N/A | 24 March 1995 | |
| 363s - Annual Return | 05 January 1995 | |
| MEM/ARTS - N/A | 21 September 1994 | |
| AA - Annual Accounts | 26 August 1994 | |
| 288 - N/A | 16 August 1994 | |
| RESOLUTIONS - N/A | 15 July 1994 | |
| RESOLUTIONS - N/A | 15 July 1994 | |
| RESOLUTIONS - N/A | 15 July 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 July 1994 | |
| MISC - Miscellaneous document | 15 July 1994 | |
| 123 - Notice of increase in nominal capital | 15 July 1994 | |
| 363s - Annual Return | 04 January 1994 | |
| AA - Annual Accounts | 06 September 1993 | |
| 363x - Annual Return | 06 January 1993 | |
| AA - Annual Accounts | 04 September 1992 | |
| 288 - N/A | 28 July 1992 | |
| 288 - N/A | 28 July 1992 | |
| 287 - Change in situation or address of Registered Office | 20 May 1992 | |
| 363b - Annual Return | 18 December 1991 | |
| AA - Annual Accounts | 18 December 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 18 December 1991 | |
| RESOLUTIONS - N/A | 07 March 1991 | |
| 363a - Annual Return | 12 February 1991 | |
| AA - Annual Accounts | 04 February 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 06 June 1990 | |
| AA - Annual Accounts | 08 May 1990 | |
| 363 - Annual Return | 08 May 1990 | |
| AA - Annual Accounts | 18 December 1989 | |
| 363 - Annual Return | 02 November 1989 | |
| 288 - N/A | 17 October 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 17 October 1989 | |
| 363 - Annual Return | 04 November 1988 | |
| AA - Annual Accounts | 04 November 1988 | |
| AA - Annual Accounts | 25 February 1988 | |
| AA - Annual Accounts | 09 December 1987 | |
| 363 - Annual Return | 19 November 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 17 June 1987 | |
| 288 - N/A | 09 February 1987 | |
| 363 - Annual Return | 30 July 1986 | |
| CERTNM - Change of name certificate | 28 July 1986 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 09 July 1986 | |
| AA - Annual Accounts | 07 July 1986 | |
| 287 - Change in situation or address of Registered Office | 07 July 1986 | |
| 288 - N/A | 07 July 1986 | |
| 288 - N/A | 07 July 1986 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 07 July 1986 | |
| 287 - Change in situation or address of Registered Office | 02 July 1986 | |
| 288 - N/A | 02 July 1986 | |
| 288 - N/A | 02 July 1986 | |
| 288 - N/A | 30 June 1986 | |
| NEWINC - New incorporation documents | 22 December 1939 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 July 2017 | Outstanding |
N/A |
| A registered charge | 28 July 2017 | Outstanding |
N/A |
| A registered charge | 28 July 2017 | Outstanding |
N/A |
