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PREMIER OIL FAR EAST LIMITED - 23 Lower Belgrave Street, London, SW1W 0NR, United Kingdom
Company Information
- Company registration number
- 01135444
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 23 Lower Belgrave Street
- London
- SW1W 0NR 23 Lower Belgrave Street, London, SW1W 0NR UK
Management
- Managing Directors
- LANDES, Howard Ralph
- Company secretaries
- HARBOUR ENERGY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1973-09-20
- Age Of Company 1973-09-20 50 years
- SIC/NACE
- 06100
Ownership
- Beneficial Owners
- Premier Oil Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PREMIER (OIL PRODUCTION) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-07-22
- Last Date: 2023-07-08
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PREMIER OIL FAR EAST LIMITED Company Description
- PREMIER OIL FAR EAST LIMITED is a ltd registered in United Kingdom with the Company reg no 01135444. Its current trading status is "live". It was registered 1973-09-20. It was previously called PREMIER (OIL PRODUCTION) LIMITED. It has declared SIC or NACE codes as "06100". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 23 Lower Belgrave Street .
Get PREMIER OIL FAR EAST LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Premier Oil Far East Limited - 23 Lower Belgrave Street, London, SW1W 0NR, United Kingdom
- 1973-09-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-07-14) - CS01
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change-person-director-company-with-change-date (2023-05-22) - CH01
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accounts-with-accounts-type-full (2023-10-12) - AA
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-06-06) - TM02
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appoint-corporate-secretary-company-with-name-date (2022-06-07) - AP04
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confirmation-statement-with-no-updates (2022-07-19) - CS01
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accounts-with-accounts-type-full (2022-10-01) - AA
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-04-01) - MR04
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appoint-person-director-company-with-name-date (2021-04-16) - AP01
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termination-director-company-with-name-termination-date (2021-04-16) - TM01
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confirmation-statement-with-no-updates (2021-07-14) - CS01
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accounts-with-accounts-type-full (2021-10-04) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-06-26) - TM01
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termination-director-company-with-name-termination-date (2020-12-18) - TM01
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confirmation-statement-with-no-updates (2020-07-10) - CS01
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accounts-with-accounts-type-full (2020-08-14) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-08) - CS01
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accounts-with-accounts-type-full (2019-08-05) - AA
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-11-02) - TM02
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appoint-person-secretary-company-with-name-date (2018-11-02) - AP03
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confirmation-statement-with-no-updates (2018-07-16) - CS01
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accounts-with-accounts-type-full (2018-07-03) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-31) - TM01
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appoint-person-secretary-company-with-name-date (2017-01-24) - AP03
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termination-secretary-company-with-name-termination-date (2017-01-24) - TM02
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appoint-person-director-company-with-name-date (2017-01-31) - AP01
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confirmation-statement-with-no-updates (2017-07-07) - CS01
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accounts-with-accounts-type-full (2017-12-06) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-02) - MR01
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statement-of-companys-objects (2017-08-02) - CC04
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resolution (2017-07-20) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-10) - AA
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confirmation-statement-with-updates (2016-07-08) - CS01
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change-person-secretary-company-with-change-date (2016-02-22) - CH03
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change-person-director-company-with-change-date (2016-02-22) - CH01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-07-10) - TM01
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appoint-person-director-company-with-name-date (2015-07-10) - AP01
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accounts-with-accounts-type-full (2015-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01
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termination-director-company-with-name-termination-date (2015-12-17) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01
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appoint-person-director-company-with-name-date (2014-10-03) - AP01
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accounts-with-accounts-type-full (2014-09-29) - AA
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appoint-person-secretary-company-with-name (2014-02-07) - AP03
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termination-secretary-company-with-name (2014-02-07) - TM02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-07) - AR01
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accounts-with-accounts-type-full (2013-10-03) - AA
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auditors-resignation-company (2013-11-27) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-10-30) - CH01
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accounts-with-accounts-type-full (2012-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-09-14) - TM02
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appoint-person-secretary-company-with-name (2011-09-15) - AP03
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accounts-with-accounts-type-full (2011-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-06) - AR01
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legacy (2011-10-24) - CAP-SS
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legacy (2011-10-24) - SH20
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capital-statement-capital-company-with-date-currency-figure (2011-10-24) - SH19
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resolution (2011-10-24) - RESOLUTIONS
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-23) - AA
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appoint-person-secretary-company-with-name (2010-07-27) - AP03
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termination-secretary-company-with-name (2010-07-27) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-13) - AR01
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change-person-director-company-with-change-date (2010-01-13) - CH01
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change-person-director-company-with-change-date (2010-01-12) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-08) - AA
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legacy (2009-01-09) - 363a
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legacy (2009-06-15) - 288b
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legacy (2009-09-23) - 288b
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legacy (2009-10-02) - 288a
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change-person-secretary-company-with-change-date (2009-10-23) - CH03
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change-person-director-company (2009-10-23) - CH01
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change-person-director-company-with-change-date (2009-10-24) - CH01
keyboard_arrow_right 2008
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resolution (2008-11-27) - RESOLUTIONS
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legacy (2008-09-22) - 288c
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accounts-with-accounts-type-full (2008-08-13) - AA
keyboard_arrow_right 2007
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legacy (2007-01-12) - 363a
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legacy (2007-02-17) - 288b
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accounts-with-accounts-type-full (2007-08-01) - AA
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legacy (2007-02-17) - 288a
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memorandum-articles (2007-08-30) - MEM/ARTS
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legacy (2007-12-19) - 363a
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resolution (2007-08-30) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-01-11) - 363a
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accounts-with-accounts-type-full (2006-08-23) - AA
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legacy (2006-07-20) - 288b
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legacy (2006-07-20) - 288a
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legacy (2006-06-07) - 288c
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legacy (2006-04-25) - 288b
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legacy (2006-04-25) - 288a
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accounts-with-accounts-type-full (2006-02-05) - AA
keyboard_arrow_right 2005
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legacy (2005-10-21) - 288c
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legacy (2005-02-22) - 288a
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legacy (2005-08-19) - 288b
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legacy (2005-01-17) - 363a
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legacy (2005-02-11) - 288c
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legacy (2005-07-21) - 288a
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legacy (2005-10-20) - 244
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legacy (2005-07-21) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-11-04) - AA
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auditors-resignation-company (2004-08-13) - AUD
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certificate-change-of-name-company (2004-08-12) - CERTNM
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legacy (2004-05-10) - 288c
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-08-05) - AA
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resolution (2003-08-29) - RESOLUTIONS
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legacy (2003-01-17) - 363s
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legacy (2003-12-31) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-10-24) - AA
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legacy (2002-01-14) - 363s
keyboard_arrow_right 2001
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legacy (2001-01-15) - 363s
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accounts-with-accounts-type-dormant (2001-10-31) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-10-12) - AA
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legacy (2000-03-28) - 288c
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legacy (2000-11-08) - 288b
keyboard_arrow_right 1999
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legacy (1999-12-30) - 363s
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legacy (1999-07-02) - 288b
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legacy (1999-07-02) - 288a
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legacy (1999-05-12) - 288a
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legacy (1999-04-12) - 288b
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legacy (1999-01-07) - 363s
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accounts-with-accounts-type-dormant (1999-07-28) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-10-21) - AA
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legacy (1998-09-25) - 288c
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legacy (1998-01-05) - 363s
keyboard_arrow_right 1997
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legacy (1997-07-16) - 288a
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legacy (1997-07-16) - 288b
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legacy (1997-10-12) - 288b
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accounts-with-accounts-type-dormant (1997-10-31) - AA
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legacy (1997-11-11) - 288c
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legacy (1997-10-12) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-10-29) - AA
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legacy (1996-09-13) - 288
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legacy (1996-01-12) - 363s
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legacy (1996-12-27) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-05) - 363s
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legacy (1995-03-23) - 288
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legacy (1995-12-28) - 288
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accounts-with-accounts-type-dormant (1995-10-30) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-08-31) - AA
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legacy (1994-08-16) - 288
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legacy (1994-01-06) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-09-09) - AA
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legacy (1993-01-06) - 363x
keyboard_arrow_right 1992
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legacy (1992-01-13) - 363b
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legacy (1992-08-12) - 288
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accounts-with-accounts-type-dormant (1992-09-18) - AA
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legacy (1992-09-03) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-dormant (1991-12-20) - AA
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legacy (1991-10-14) - 225(1)
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legacy (1991-01-03) - 363
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accounts-with-accounts-type-dormant (1991-01-03) - AA
keyboard_arrow_right 1989
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legacy (1989-12-20) - 363
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accounts-with-accounts-type-dormant (1989-12-20) - AA
keyboard_arrow_right 1988
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legacy (1988-11-24) - 363
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accounts-with-accounts-type-dormant (1988-11-24) - AA
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-12-10) - AA
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legacy (1987-12-17) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-12-16) - 363
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resolution (1986-12-16) - RESOLUTIONS
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legacy (1986-11-06) - 288
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accounts-with-accounts-type-full (1986-12-16) - AA
keyboard_arrow_right 1975
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certificate-change-of-name-company (1975-02-06) - CERTNM
keyboard_arrow_right 1973
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incorporation-company (1973-09-20) - NEWINC