Premier Oil Exploration Limited

Company Name	Premier Oil Exploration Limited
Directors	Howard Ralph Landes and Rachel Abigail Rickard
Company Status	Active
Company Number	SC021265
Category	Private Limited Company
Incorporation Date	22 December 1939(84 years ago)

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum
SIC 06200	Extraction of natural gas

Directors

Director Name	Mr Howard Ralph Landes
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	15 April 2021(81 years, 4 months after company formation)
Appointment Duration	2 years, 7 months
Role	Solicitor
Country of Residence	England
Correspondence Address	23 Lower Belgrave Street London SW1W 0NR

Director Name	Mrs Rachel Abigail Rickard
Date of Birth	March 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	15 April 2021(81 years, 4 months after company formation)
Appointment Duration	2 years, 7 months
Role	Secretary
Country of Residence	England
Correspondence Address	23 Lower Belgrave Street London SW1W 0NR

Secretary Name	Harbour Energy Secretaries Limited (Corporation)
Status	Current
Appointed	31 May 2022(82 years, 6 months after company formation)
Appointment Duration	1 year, 6 months
Correspondence Address	23 Lower Belgrave Street London SW1W 0NR

Director Name	Mr Roland Clark Shaw
Date of Birth	October 1921 (Born 102 years ago)
Nationality	American
Status	Resigned
Appointed	27 April 1990(50 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 03 August 1994)
Role	Oil Economist
Correspondence Address	23 Lower Belgrave Street London SW1W 0NW

Director Name	Rupert John Orlando Lascelles
Date of Birth	February 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1990(50 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 July 1992)
Role	Executive Director
Correspondence Address	Tarrant Abbey Tarrant Crawford Blandford Forum Dorset DT11 9HU

Director Name	Mr Charles James Auldjo Jamieson
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1990(50 years, 4 months after company formation)
Appointment Duration	15 years, 2 months (resigned 30 June 2005)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Dipley Farm Dipley Common Hartley Wintney Hants RG27 8JS

Secretary Name	Rupert John Orlando Lascelles
Nationality	British
Status	Resigned
Appointed	27 April 1990(50 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 July 1992)
Role	Company Director
Correspondence Address	Tarrant Abbey Tarrant Crawford Blandford Forum Dorset DT11 9HU

Director Name	John Antony Heath
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1992(52 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 June 1997)
Role	Comp Dir
Country of Residence	United Kingdom
Correspondence Address	Toddington Mill Tewkesbury Road Toddington Cheltenham Gloucestershire GL54 5DG Wales

Secretary Name	Gillian Corsby
Nationality	British
Status	Resigned
Appointed	17 December 1992(53 years after company formation)
Appointment Duration	3 years, 8 months (resigned 30 August 1996)
Role	Company Director
Correspondence Address	8 Lincoln Gardens Birchington-On-Sea Kent CT7 9SW

Director Name	Dr Gerald Orbell
Date of Birth	February 1947 (Born 76 years ago)
Nationality	British/Australian
Status	Resigned
Appointed	03 August 1994(54 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 10 March 1995)
Role	Oil Exploration Director
Country of Residence	England
Correspondence Address	45 The Park Great Bookham Leatherhead Surrey KT23 3LN

Director Name	Mr John Hugh Russell Lander
Date of Birth	February 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1995(55 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 18 December 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Camelot 26 The Island Thames Ditton Surrey KT7 0SH

Director Name	Mr Richard Neil Haythornthwaite
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1995(56 years after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 1997)
Role	General Manager
Country of Residence	England
Correspondence Address	25 Ponsonby Terrace London SW1P 4PZ

Secretary Name	Mr Nicholas Keith Shepherd
Nationality	British
Status	Resigned
Appointed	30 August 1996(56 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 June 1999)
Role	Company Director
Correspondence Address	55 Duke Road London W4 2BN

Director Name	Edward Freeborn
Date of Birth	April 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(57 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 March 1999)
Role	Chartered Accountant
Correspondence Address	Little Hickmotts Summerhill Road, Marden Tonbridge Kent TN12 9DB

Director Name	Stephen Jonathan Lowden
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(57 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 November 2000)
Role	Petroleum Engineer
Correspondence Address	Sunnyside Cottage Den Lane Collier Street Marden Kent TN12 9FX

Director Name	Mr John Alexander Van Der Welle
Date of Birth	May 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(59 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 June 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Northlands 22 Sandpit Lane St. Albans Hertfordshire AL1 4HL

Secretary Name	Lisa Julia Parsons
Nationality	British
Status	Resigned
Appointed	18 June 1999(59 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 29 March 2006)
Role	Company Director
Correspondence Address	Shawfield Cottage 109 Lansdowne Road Purley Surrey CR8 2PE

Director Name	Mr Richard Liddell
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2000(60 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 2003)
Role	Operations Director
Correspondence Address	14 Birds Hill Road Oxshott Surrey KT22 0NJ

Director Name	Mr Robert Andrew Allan
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(63 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 16 July 2010)
Role	Geologist
Country of Residence	Singapore
Correspondence Address	435 Orchard Road 22-02 Wisma Atria Singapore 238877

Director Name	Mr Simon Charles Lockett
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(63 years, 7 months after company formation)
Appointment Duration	11 years (resigned 15 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Lower Belgrave Street London SW1W 0NR

Director Name	Mr Anthony Richard Charles Durrant
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(65 years, 6 months after company formation)
Appointment Duration	15 years, 5 months (resigned 16 December 2020)
Role	Oil Industry Executive
Country of Residence	United Kingdom
Correspondence Address	23 Lower Belgrave Street London SW1W 0NR

Director Name	Mr Neil Hawkings
Date of Birth	March 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(65 years, 6 months after company formation)
Appointment Duration	11 years (resigned 30 June 2016)
Role	Group General Manager - Operat
Country of Residence	United Kingdom
Correspondence Address	23 Lower Belgrave Street London SW1W 0NR

Secretary Name	Mr Stephen Charles Huddle
Nationality	British
Status	Resigned
Appointed	29 March 2006(66 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 12 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Dunsany Road London W14 0JP

Secretary Name	Ms Heather Diane Garratt
Nationality	British
Status	Resigned
Appointed	12 July 2006(66 years, 7 months after company formation)
Appointment Duration	4 years (resigned 14 July 2010)
Role	Company Director
Correspondence Address	23 Lower Belgrave Street London SW1W 0NR

Director Name	Mr Andrew Geoffrey Lodge
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2009(69 years, 6 months after company formation)
Appointment Duration	6 years (resigned 30 June 2015)
Role	Oil Industry Executive
Country of Residence	England
Correspondence Address	23 Lower Belgrave Street London SW1W 0NR

Director Name	Mr Stephen Charles Huddle
Date of Birth	February 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2009(69 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 29 May 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	23 Lower Belgrave Street London SW1W 0NR

Secretary Name	Ms Julie Vickers
Status	Resigned
Appointed	14 July 2010(70 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 September 2011)
Role	Company Director
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Secretary Name	Mrs Heather Kawan
Status	Resigned
Appointed	12 September 2011(71 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 2014)
Role	Company Director
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Mr Robert Andrew Allan
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2012(72 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 25 June 2020)
Role	Geologist
Country of Residence	United Kingdom
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Mr Michael James Skitmore
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2012(72 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 May 2015)
Role	Technical Manager
Country of Residence	Aberdeenshire
Correspondence Address	Blenheim Gate 53 Blenheim Place Aberdeen AB25 2DZ Scotland

Secretary Name	Rachel Abigail Rickard
Status	Resigned
Appointed	31 January 2014(74 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 18 January 2017)
Role	Company Director
Correspondence Address	23 Lower Belgrave Street London SW1W 0NR

Director Name	Mr Richard Andrew Rose
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(74 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 15 April 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	23 Lower Belgrave Street London SW1W 0NR

Director Name	Mrs Rachel Abigail Rickard
Date of Birth	March 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2015(75 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 January 2017)
Role	Secretary
Country of Residence	England
Correspondence Address	23 Lower Belgrave Street London SW1W 0NR

Director Name	Mr Andrew George Gibb
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2017(77 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 15 April 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	23 Lower Belgrave Street London SW1W 0NR

Secretary Name	Julie Alison Vickers
Status	Resigned
Appointed	18 January 2017(77 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 01 November 2018)
Role	Company Director
Correspondence Address	23 Lower Belgrave Street London SW1W 0NR

Secretary Name	Mr Daniel Alexander Rose
Status	Resigned
Appointed	01 November 2018(78 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 May 2022)
Role	Company Director
Correspondence Address	23 Lower Belgrave Street London SW1W 0NR

Contact

Website	premier-oil.com

Location

Registered Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	Over 10 other UK companies use this postal address

Shareholders

8.9m at £1	Premier Oil Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (11 months ago)
Next Accounts Due	30 September 2024 (10 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	8 July 2023 (4 months, 3 weeks ago)
Next Return Due	22 July 2024 (7 months, 3 weeks from now)

Charges

28 July 2017	Delivered on: 8 August 2017 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Outstanding
28 July 2017	Delivered on: 7 August 2017 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Particulars: All estates or interests in any freehold or leasehold property owned by it (excluding any excluded assets (as such term is defined in the instrument) or any freehold or leasehold property located in scotland). Outstanding
28 July 2017	Delivered on: 7 August 2017 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Particulars: All estates or interests in any freehold or leasehold property owned by it (excluding any excluded assets (as such term is defined in the instrument) or any freehold or leasehold property located in scotland). Outstanding

Filing History

27 January 2021	Termination of appointment of Anthony Richard Charles Durrant as a director on 16 December 2020 (1 page)
7 August 2020	Full accounts made up to 31 December 2019 (21 pages)
10 July 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
26 June 2020	Termination of appointment of Robert Andrew Allan as a director on 25 June 2020 (1 page)
6 August 2019	Full accounts made up to 31 December 2018 (18 pages)
10 July 2019	Confirmation statement made on 8 July 2019 with no updates (3 pages)
2 November 2018	Appointment of Mr Daniel Alexander Rose as a secretary on 1 November 2018 (2 pages)
2 November 2018	Termination of appointment of Julie Alison Vickers as a secretary on 1 November 2018 (1 page)
16 July 2018	Full accounts made up to 31 December 2017 (18 pages)
10 July 2018	Confirmation statement made on 8 July 2018 with no updates (3 pages)
6 October 2017	Full accounts made up to 31 December 2016 (19 pages)
6 October 2017	Full accounts made up to 31 December 2016 (19 pages)
8 August 2017	Registration of charge SC0212650003, created on 28 July 2017 (20 pages)
8 August 2017	Registration of charge SC0212650003, created on 28 July 2017 (20 pages)
7 August 2017	Registration of charge SC0212650002, created on 28 July 2017 (82 pages)
7 August 2017	Registration of charge SC0212650002, created on 28 July 2017 (82 pages)
7 August 2017	Registration of charge SC0212650001, created on 28 July 2017 (82 pages)
7 August 2017	Registration of charge SC0212650001, created on 28 July 2017 (82 pages)
3 August 2017	Statement of company's objects (2 pages)
3 August 2017	Statement of company's objects (2 pages)
21 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
21 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
10 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
31 January 2017	Appointment of Mr Andrew George Gibb as a director on 18 January 2017 (2 pages)
31 January 2017	Termination of appointment of Rachel Abigail Rickard as a director on 18 January 2017 (1 page)
31 January 2017	Appointment of Mr Andrew George Gibb as a director on 18 January 2017 (2 pages)
31 January 2017	Termination of appointment of Rachel Abigail Rickard as a director on 18 January 2017 (1 page)
24 January 2017	Appointment of Julie Alison Vickers as a secretary on 18 January 2017 (2 pages)
24 January 2017	Appointment of Julie Alison Vickers as a secretary on 18 January 2017 (2 pages)
24 January 2017	Termination of appointment of Rachel Abigail Rickard as a secretary on 18 January 2017 (1 page)
24 January 2017	Termination of appointment of Rachel Abigail Rickard as a secretary on 18 January 2017 (1 page)
13 October 2016	Full accounts made up to 31 December 2015 (20 pages)
13 October 2016	Full accounts made up to 31 December 2015 (20 pages)
8 July 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
8 July 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
6 July 2016	Termination of appointment of Neil Hawkings as a director on 30 June 2016 (1 page)
6 July 2016	Termination of appointment of Neil Hawkings as a director on 30 June 2016 (1 page)
22 February 2016	Secretary's details changed for Rachel Abigail Benjamin on 27 November 2015 (1 page)
22 February 2016	Secretary's details changed for Rachel Abigail Benjamin on 27 November 2015 (1 page)
22 February 2016	Director's details changed for Miss Rachel Abigail Benjamin on 27 November 2015 (2 pages)
22 February 2016	Director's details changed for Miss Rachel Abigail Benjamin on 27 November 2015 (2 pages)
17 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 8,863,550 (7 pages)
17 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 8,863,550 (7 pages)
5 October 2015	Full accounts made up to 31 December 2014 (19 pages)
5 October 2015	Full accounts made up to 31 December 2014 (19 pages)
10 July 2015	Termination of appointment of Andrew Geoffrey Lodge as a director on 30 June 2015 (1 page)
10 July 2015	Termination of appointment of Andrew Geoffrey Lodge as a director on 30 June 2015 (1 page)
11 June 2015	Termination of appointment of Stephen Charles Huddle as a director on 29 May 2015 (1 page)
11 June 2015	Appointment of Miss Rachel Abigail Benjamin as a director on 29 May 2015 (2 pages)
11 June 2015	Appointment of Miss Rachel Abigail Benjamin as a director on 29 May 2015 (2 pages)
11 June 2015	Termination of appointment of Stephen Charles Huddle as a director on 29 May 2015 (1 page)
20 May 2015	Termination of appointment of Michael James Skitmore as a director on 20 May 2015 (1 page)
20 May 2015	Termination of appointment of Michael James Skitmore as a director on 20 May 2015 (1 page)
17 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 8,863,550 (9 pages)
17 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 8,863,550 (9 pages)
13 October 2014	Full accounts made up to 31 December 2013 (18 pages)
13 October 2014	Full accounts made up to 31 December 2013 (18 pages)
3 October 2014	Appointment of Mr Richard Andrew Rose as a director on 1 October 2014 (2 pages)
3 October 2014	Appointment of Mr Richard Andrew Rose as a director on 1 October 2014 (2 pages)
3 October 2014	Appointment of Mr Richard Andrew Rose as a director on 1 October 2014 (2 pages)
18 August 2014	Termination of appointment of Simon Charles Lockett as a director on 15 August 2014 (1 page)
18 August 2014	Termination of appointment of Simon Charles Lockett as a director on 15 August 2014 (1 page)
7 February 2014	Termination of appointment of Heather Kawan as a secretary (1 page)
7 February 2014	Appointment of Rachel Abigail Benjamin as a secretary (2 pages)
7 February 2014	Termination of appointment of Heather Kawan as a secretary (1 page)
7 February 2014	Appointment of Rachel Abigail Benjamin as a secretary (2 pages)
27 December 2013	Solvency statement dated 18/12/13 (3 pages)
27 December 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account sum Â£460000 cancelled 18/12/2013 (2 pages)
27 December 2013	Solvency statement dated 18/12/13 (3 pages)
27 December 2013	Statement of capital on 27 December 2013 GBP 8,863,550 (4 pages)
27 December 2013	Statement by directors (3 pages)
27 December 2013	Statement of capital on 27 December 2013 GBP 8,863,550 (4 pages)
27 December 2013	Statement by directors (3 pages)
27 December 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account sum Â£460000 cancelled 18/12/2013 (2 pages)
20 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders (9 pages)
20 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders (9 pages)
8 October 2013	Full accounts made up to 31 December 2012 (17 pages)
8 October 2013	Full accounts made up to 31 December 2012 (17 pages)
7 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (9 pages)
7 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (9 pages)
11 December 2012	Appointment of Mr Michael James Skitmore as a director (2 pages)
11 December 2012	Termination of appointment of Nigel Wilson as a director (1 page)
11 December 2012	Appointment of Mr Michael James Skitmore as a director (2 pages)
11 December 2012	Termination of appointment of Nigel Wilson as a director (1 page)
22 October 2012	Appointment of Mr Robert Andrew Allan as a director (2 pages)
22 October 2012	Appointment of Mr Robert Andrew Allan as a director (2 pages)
16 July 2012	Full accounts made up to 31 December 2011 (17 pages)
16 July 2012	Full accounts made up to 31 December 2011 (17 pages)
20 December 2011	Annual return made up to 17 December 2011 with a full list of shareholders (8 pages)
20 December 2011	Annual return made up to 17 December 2011 with a full list of shareholders (8 pages)
3 October 2011	Full accounts made up to 31 December 2010 (17 pages)
3 October 2011	Full accounts made up to 31 December 2010 (17 pages)
15 September 2011	Appointment of Mrs Heather Kawan as a secretary (1 page)
15 September 2011	Appointment of Mrs Heather Kawan as a secretary (1 page)
14 September 2011	Termination of appointment of Julie Vickers as a secretary (1 page)
14 September 2011	Termination of appointment of Julie Vickers as a secretary (1 page)
6 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (8 pages)
6 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (8 pages)
9 November 2010	Director's details changed for Mr Neil Hawkings on 9 November 2010 (2 pages)
9 November 2010	Director's details changed for Mr Neil Hawkings on 9 November 2010 (2 pages)
9 November 2010	Director's details changed for Mr Neil Hawkings on 9 November 2010 (2 pages)
7 September 2010	Full accounts made up to 31 December 2009 (20 pages)
7 September 2010	Full accounts made up to 31 December 2009 (20 pages)
27 July 2010	Appointment of Ms Julie Vickers as a secretary (1 page)
27 July 2010	Termination of appointment of Heather Garratt as a secretary (1 page)
27 July 2010	Appointment of Ms Julie Vickers as a secretary (1 page)
27 July 2010	Termination of appointment of Heather Garratt as a secretary (1 page)
20 July 2010	Termination of appointment of Robert Allan as a director (1 page)
20 July 2010	Termination of appointment of Robert Allan as a director (1 page)
13 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (7 pages)
13 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (7 pages)
7 January 2010	Director's details changed for Mr Nigel John Wilson on 21 December 2009 (2 pages)
7 January 2010	Director's details changed for Mr Nigel John Wilson on 21 December 2009 (2 pages)
7 January 2010	Secretary's details changed for Ms Heather Diane Garratt on 13 October 2009 (1 page)
7 January 2010	Secretary's details changed for Ms Heather Diane Garratt on 13 October 2009 (1 page)
4 November 2009	Director's details changed for Robert Andrew Allan on 13 October 2009 (3 pages)
4 November 2009	Director's details changed for Robert Andrew Allan on 13 October 2009 (3 pages)
28 October 2009	Director's details changed for Neil Hawkings on 13 October 2009 (3 pages)
28 October 2009	Director's details changed for Andrew Geoffrey Lodge on 13 October 2009 (3 pages)
28 October 2009	Director's details changed for Anthony Richard Charles Durrant on 13 October 2009 (3 pages)
28 October 2009	Director's details changed for Mr Stephen Charles Huddle on 13 October 2009 (3 pages)
28 October 2009	Secretary's details changed (3 pages)
28 October 2009	Director's details changed for Neil Hawkings on 13 October 2009 (3 pages)
28 October 2009	Secretary's details changed (3 pages)
28 October 2009	Director's details changed for Mr Stephen Charles Huddle on 13 October 2009 (3 pages)
28 October 2009	Director's details changed for Simon Charles Lockett on 13 October 2009 (3 pages)
28 October 2009	Secretary's details changed for {officer_name} (3 pages)
28 October 2009	Director's details changed for Anthony Richard Charles Durrant on 13 October 2009 (3 pages)
28 October 2009	Director's details changed for Andrew Geoffrey Lodge on 13 October 2009 (3 pages)
28 October 2009	Director's details changed for Simon Charles Lockett on 13 October 2009 (3 pages)
27 July 2009	Full accounts made up to 31 December 2008 (19 pages)
27 July 2009	Secretary's change of particulars robert andrew allan logged form (1 page)
27 July 2009	Full accounts made up to 31 December 2008 (19 pages)
27 July 2009	Secretary's change of particulars robert andrew allan logged form (1 page)
2 July 2009	Director appointed nigel john wilson (3 pages)
2 July 2009	Director appointed nigel john wilson (3 pages)
23 June 2009	Director appointed stephen charles huddle (3 pages)
23 June 2009	Director appointed stephen charles huddle (3 pages)
23 June 2009	Director appointed andrew geoffrey lodge (3 pages)
23 June 2009	Director appointed andrew geoffrey lodge (3 pages)
26 May 2009	Resolutions RES13 ‐ Approve sale and transfer of shares 20/05/2009 (1 page)
26 May 2009	Resolutions RES13 ‐ Approve sale and transfer of shares 20/05/2009 (1 page)
20 January 2009	Return made up to 17/12/08; full list of members (4 pages)
20 January 2009	Return made up to 17/12/08; full list of members (4 pages)
4 December 2008	Resolutions RES13 ‐ Conflict of interest 30/09/2008 (1 page)
4 December 2008	Resolutions RES13 ‐ Conflict of interest 30/09/2008 (1 page)
12 August 2008	Full accounts made up to 31 December 2007 (19 pages)
12 August 2008	Full accounts made up to 31 December 2007 (19 pages)
8 January 2008	Director's particulars changed (1 page)
8 January 2008	Director's particulars changed (1 page)
8 January 2008	Return made up to 17/12/07; full list of members (3 pages)
8 January 2008	Return made up to 17/12/07; full list of members (3 pages)
23 July 2007	Accounts made up to 31 December 2006 (20 pages)
23 July 2007	Accounts made up to 31 December 2006 (20 pages)
11 January 2007	Return made up to 17/12/06; full list of members (3 pages)
11 January 2007	Return made up to 17/12/06; full list of members (3 pages)
17 October 2006	Director's particulars changed (1 page)
17 October 2006	Director's particulars changed (1 page)
14 July 2006	New secretary appointed (2 pages)
14 July 2006	Secretary resigned (1 page)
14 July 2006	New secretary appointed (2 pages)
14 July 2006	Secretary resigned (1 page)
7 July 2006	Resolutions ELRES ‐ Elective resolution (1 page)
7 July 2006	Resolutions ELRES ‐ Elective resolution (1 page)
4 July 2006	Accounts made up to 31 December 2005 (18 pages)
4 July 2006	Accounts made up to 31 December 2005 (18 pages)
7 June 2006	Director's particulars changed (1 page)
7 June 2006	Director's particulars changed (1 page)
25 May 2006	Director's particulars changed (1 page)
25 May 2006	Director's particulars changed (1 page)
20 April 2006	Secretary resigned (1 page)
20 April 2006	New secretary appointed (2 pages)
20 April 2006	Secretary resigned (1 page)
20 April 2006	New secretary appointed (2 pages)
11 January 2006	Return made up to 17/12/05; full list of members (3 pages)
11 January 2006	Return made up to 17/12/05; full list of members (3 pages)
8 November 2005	Ad 30/09/05--------- Â£ si 72845000@1=72845000 Â£ ic 76765000/149610000 (3 pages)
8 November 2005	Ad 30/09/05--------- Â£ si 72845000@1=72845000 Â£ ic 76765000/149610000 (3 pages)
8 November 2005	Nc inc already adjusted 30/09/05 (2 pages)
8 November 2005	Nc inc already adjusted 30/09/05 (2 pages)
8 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
8 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
17 October 2005	Director's particulars changed (1 page)
17 October 2005	Director's particulars changed (1 page)
19 August 2005	Accounts made up to 31 December 2004 (17 pages)
19 August 2005	Accounts made up to 31 December 2004 (17 pages)
14 July 2005	New director appointed (3 pages)
14 July 2005	New director appointed (3 pages)
14 July 2005	New director appointed (3 pages)
14 July 2005	Director resigned (1 page)
14 July 2005	Director resigned (1 page)
14 July 2005	Director resigned (1 page)
14 July 2005	New director appointed (3 pages)
14 July 2005	Director resigned (1 page)
10 February 2005	Director's particulars changed (1 page)
10 February 2005	Director's particulars changed (1 page)
26 January 2005	Return made up to 17/12/04; full list of members (7 pages)
26 January 2005	Return made up to 17/12/04; full list of members (7 pages)
10 August 2004	Auditor's resignation (1 page)
10 August 2004	Auditor's resignation (1 page)
16 June 2004	Accounts made up to 31 December 2003 (17 pages)
16 June 2004	Accounts made up to 31 December 2003 (17 pages)
5 May 2004	Director's particulars changed (1 page)
5 May 2004	Director's particulars changed (1 page)
5 January 2004	Return made up to 17/12/03; full list of members (8 pages)
5 January 2004	Return made up to 17/12/03; full list of members (8 pages)
12 December 2003	Director's particulars changed (1 page)
12 December 2003	Director's particulars changed (1 page)
14 August 2003	New director appointed (4 pages)
14 August 2003	New director appointed (3 pages)
14 August 2003	New director appointed (4 pages)
14 August 2003	New director appointed (3 pages)
28 July 2003	Accounts made up to 31 December 2002 (18 pages)
28 July 2003	Accounts made up to 31 December 2002 (18 pages)
3 February 2003	Director resigned (1 page)
3 February 2003	Director resigned (1 page)
14 January 2003	Return made up to 17/12/02; full list of members (7 pages)
14 January 2003	Return made up to 17/12/02; full list of members (7 pages)
18 October 2002	Accounts made up to 31 December 2001 (17 pages)
18 October 2002	Accounts made up to 31 December 2001 (17 pages)
21 June 2002	Director's particulars changed (1 page)
21 June 2002	Director's particulars changed (1 page)
11 January 2002	Return made up to 17/12/01; full list of members (7 pages)
11 January 2002	Return made up to 17/12/01; full list of members (7 pages)
25 October 2001	Accounts made up to 31 December 2000 (18 pages)
25 October 2001	Accounts made up to 31 December 2000 (18 pages)
12 January 2001	Return made up to 17/12/00; full list of members (7 pages)
12 January 2001	Return made up to 17/12/00; full list of members (7 pages)
3 November 2000	Director resigned (1 page)
3 November 2000	Director resigned (1 page)
2 November 2000	Accounts made up to 31 December 1999 (20 pages)
2 November 2000	Accounts made up to 31 December 1999 (20 pages)
18 September 2000	New director appointed (2 pages)
18 September 2000	New director appointed (2 pages)
31 March 2000	Director's particulars changed (1 page)
31 March 2000	Director's particulars changed (1 page)
6 January 2000	Return made up to 17/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 January 2000	Return made up to 17/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 November 1999	Accounts made up to 31 December 1998 (19 pages)
9 November 1999	Accounts made up to 31 December 1998 (19 pages)
30 June 1999	Secretary resigned (1 page)
30 June 1999	New secretary appointed (1 page)
30 June 1999	New secretary appointed (1 page)
30 June 1999	Secretary resigned (1 page)
9 May 1999	New director appointed (3 pages)
9 May 1999	New director appointed (3 pages)
9 April 1999	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
6 January 1999	Return made up to 17/12/98; full list of members (9 pages)
6 January 1999	Return made up to 17/12/98; full list of members (9 pages)
23 November 1998	Accounts made up to 31 December 1997 (17 pages)
23 November 1998	Accounts made up to 31 December 1997 (17 pages)
25 September 1998	Secretary's particulars changed (1 page)
25 September 1998	Secretary's particulars changed (1 page)
29 December 1997	Return made up to 17/12/97; full list of members (7 pages)
29 December 1997	Return made up to 17/12/97; full list of members (7 pages)
4 December 1997	Accounts made up to 31 December 1996 (17 pages)
4 December 1997	Accounts made up to 31 December 1996 (17 pages)
10 November 1997	Secretary's particulars changed (1 page)
10 November 1997	Secretary's particulars changed (1 page)
8 October 1997	New director appointed (3 pages)
8 October 1997	New director appointed (3 pages)
8 October 1997	Director resigned (1 page)
8 October 1997	Director resigned (1 page)
15 July 1997	Director resigned (1 page)
15 July 1997	New director appointed (2 pages)
15 July 1997	New director appointed (2 pages)
15 July 1997	Director resigned (1 page)
24 December 1996	Return made up to 17/12/96; no change of members (5 pages)
24 December 1996	Return made up to 17/12/96; no change of members (5 pages)
31 October 1996	Accounts made up to 31 December 1995 (16 pages)
31 October 1996	Accounts made up to 31 December 1995 (16 pages)
11 September 1996	New secretary appointed (1 page)
11 September 1996	Director's particulars changed (1 page)
11 September 1996	Secretary resigned (2 pages)
11 September 1996	New secretary appointed (1 page)
11 September 1996	Director's particulars changed (1 page)
11 September 1996	Secretary resigned (2 pages)
28 December 1995	Director resigned (2 pages)
28 December 1995	New director appointed (4 pages)
28 December 1995	New director appointed (4 pages)
28 December 1995	Director resigned (2 pages)
19 December 1995	Return made up to 17/12/95; full list of members (7 pages)
19 December 1995	Return made up to 17/12/95; full list of members (7 pages)
30 October 1995	Accounts made up to 31 December 1994 (18 pages)
30 October 1995	Accounts made up to 31 December 1994 (18 pages)
21 September 1994	Memorandum and Articles of Association (25 pages)
21 September 1994	Memorandum and Articles of Association (25 pages)
15 July 1994	Minutes of extra general meeting (11 pages)
15 July 1994	Minutes of extra general meeting (11 pages)
4 November 1988	Accounts made up to 31 December 1987 (12 pages)
4 November 1988	Accounts made up to 31 December 1987 (12 pages)
25 February 1988	Accounts made up to 31 December 1986 (13 pages)
25 February 1988	Accounts made up to 31 December 1986 (13 pages)
9 December 1987	Accounts made up to 30 June 1986 (15 pages)
9 December 1987	Accounts made up to 30 June 1986 (15 pages)
22 December 1939	Incorporation (63 pages)
22 December 1939	Incorporation (63 pages)

Premier Oil Exploration Limited

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