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PREMIER OIL ABERDEEN SERVICES LIMITED - 23 Lower Belgrave Street, London, SW1W 0NR, United Kingdom
Company Information
- Company registration number
- 01164961
- 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
- KRANE, Alexander Lorentzen
- LANDES, Howard Ralph
- Company secretaries
- HARBOUR ENERGY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1974-03-29
- Age Of Company 1974-03-29 50 years
- SIC/NACE
- 06100
Ownership
- Beneficial Owners
- Premier Oil Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PREMCO PETROLEUM (PORTUGAL) 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 ABERDEEN SERVICES LIMITED Company Description
- PREMIER OIL ABERDEEN SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 01164961. Its current trading status is "live". It was registered 1974-03-29. It was previously called PREMCO PETROLEUM (PORTUGAL) LIMITED. It has declared SIC or NACE codes as "06100". It has 2 directors 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 ABERDEEN SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Premier Oil Aberdeen Services Limited - 23 Lower Belgrave Street, London, SW1W 0NR, United Kingdom
- 1974-03-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01164961#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01164961#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01164961#ADDSLCHUK
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.
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confirmation-statement-with-no-updates (2021-08-03) - CS01
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termination-director-company-with-name-termination-date (2021-07-21) - TM01
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termination-director-company-with-name-termination-date (2021-07-08) - TM01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-10) - CS01
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termination-director-company-with-name-termination-date (2020-06-26) - TM01
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change-person-director-company-with-change-date (2020-02-14) - CH01
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accounts-with-accounts-type-full (2020-08-14) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-09) - CS01
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keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-11-02) - AP03
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termination-secretary-company-with-name-termination-date (2018-11-02) - TM02
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accounts-with-accounts-type-full (2018-07-13) - AA
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appoint-person-director-company-with-name-date (2018-07-03) - AP01
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termination-director-company-with-name-termination-date (2018-07-03) - TM01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-13) - CS01
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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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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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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
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accounts-with-accounts-type-full (2016-10-10) - AA
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confirmation-statement-with-updates (2016-07-07) - CS01
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termination-director-company-with-name-termination-date (2016-07-06) - TM01
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change-person-secretary-company-with-change-date (2016-02-22) - CH03
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termination-director-company-with-name-termination-date (2015-05-29) - TM01
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termination-director-company-with-name-termination-date (2015-05-20) - TM01
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appoint-person-director-company-with-name-date (2015-05-20) - AP01
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appoint-person-director-company-with-name-date (2015-05-29) - AP01
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termination-director-company-with-name-termination-date (2015-07-10) - TM01
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accounts-with-accounts-type-full (2015-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01
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keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-02-06) - TM02
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termination-director-company-with-name-termination-date (2014-08-18) - TM01
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accounts-with-accounts-type-full (2014-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
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appoint-person-director-company-with-name (2012-01-26) - AP01
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keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-09-15) - AP03
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-14) - AR01
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change-person-director-company-with-change-date (2010-01-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-26) - AR01
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change-person-director-company-with-change-date (2010-01-13) - CH01
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termination-secretary-company-with-name (2010-07-27) - TM02
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keyboard_arrow_right 2009
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memorandum-articles (2009-05-20) - MEM/ARTS
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memorandum-articles (2009-05-12) - MEM/ARTS
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legacy (2009-01-09) - 363a
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legacy (2009-06-11) - 88(2)
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memorandum-articles (2009-06-11) - MEM/ARTS
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legacy (2009-06-23) - 288a
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resolution (2009-06-11) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2009-10-17) - AA
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appoint-person-director-company-with-name (2009-11-30) - AP01
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change-person-director-company-with-change-date (2009-10-24) - CH01
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change-person-secretary-company (2009-10-23) - CH03
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legacy (2009-06-30) - 288a
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keyboard_arrow_right 2007
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legacy (2007-12-19) - 363a
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keyboard_arrow_right 2006
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legacy (2006-04-25) - 288b
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accounts-with-accounts-type-full (2006-08-03) - AA
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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) - 288a
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legacy (2006-01-11) - 363a
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legacy (2006-10-17) - 288c
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keyboard_arrow_right 2005
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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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accounts-with-accounts-type-full (2005-11-04) - AA
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accounts-with-accounts-type-full (2004-10-18) - AA
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legacy (2004-05-10) - 288c
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accounts-with-accounts-type-full (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
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accounts-with-accounts-type-full (2002-11-01) - AA
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legacy (2002-01-14) - 363s
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accounts-with-accounts-type-full (2001-10-29) - AA
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legacy (2001-01-15) - 363s
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keyboard_arrow_right 2000
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legacy (2000-11-08) - 288b
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legacy (2000-03-30) - 288c
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keyboard_arrow_right 1999
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legacy (1999-01-07) - 363s
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legacy (1999-04-12) - 288b
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legacy (1999-05-12) - 288a
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legacy (1999-07-02) - 288a
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accounts-with-accounts-type-full (1999-11-02) - AA
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legacy (1999-12-29) - 363s
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legacy (1999-07-02) - 288b
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keyboard_arrow_right 1998
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legacy (1998-09-25) - 288c
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accounts-with-accounts-type-full (1998-07-30) - AA
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legacy (1998-01-05) - 363s
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keyboard_arrow_right 1997
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legacy (1997-07-16) - 288b
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legacy (1997-07-16) - 288a
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legacy (1997-10-12) - 288b
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legacy (1997-10-12) - 288a
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legacy (1997-11-11) - 288c
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accounts-with-accounts-type-full (1997-11-03) - AA
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keyboard_arrow_right 1996
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legacy (1996-12-27) - 363s
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accounts-with-accounts-type-full (1996-11-04) - AA
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legacy (1996-09-13) - 288
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legacy (1996-01-12) - 363s
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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-full (1995-10-30) - AA
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-09-01) - AA
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legacy (1994-08-16) - 288
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legacy (1994-01-08) - 363s
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-09-08) - AA
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legacy (1993-01-05) - 363x
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keyboard_arrow_right 1992
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legacy (1992-01-10) - 363b
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legacy (1992-08-05) - 288
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legacy (1992-08-26) - 288
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accounts-with-accounts-type-full (1992-09-18) - AA
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-12-20) - AA
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legacy (1991-10-14) - 225(1)
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accounts-with-accounts-type-dormant (1991-01-03) - AA
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legacy (1991-01-03) - 363
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keyboard_arrow_right 1990
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certificate-change-of-name-company (1990-02-16) - CERTNM
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accounts-with-accounts-type-dormant (1989-12-20) - AA
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legacy (1989-12-20) - 363
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keyboard_arrow_right 1988
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legacy (1988-11-29) - 363
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accounts-with-accounts-type-dormant (1988-11-29) - AA
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keyboard_arrow_right 1987
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legacy (1987-12-17) - 363
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accounts-with-made-up-date (1987-12-10) - AA
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keyboard_arrow_right 1986
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accounts-with-accounts-type-dormant (1986-12-16) - AA
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legacy (1986-12-16) - 363
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legacy (1986-11-06) - 288
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keyboard_arrow_right 1974
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resolution (1974-09-17) - RESOLUTIONS
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incorporation-company (1974-03-29) - NEWINC
