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PREMIER OIL MEXICO INVESTMENTS LIMITED - 23 Lower Belgrave Street, London, SW1W 0NR, United Kingdom
Company Information
- Company registration number
- 08279035
- 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
- WHEATON, Stuart Royston
- Company secretaries
- HARBOUR ENERGY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-11-02
- Age Of Company 2012-11-02 11 years
- SIC/NACE
- 06200
Ownership
- Beneficial Owners
- Premier Oil Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PREMIER OIL WEST TUNA 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 MEXICO INVESTMENTS LIMITED Company Description
- PREMIER OIL MEXICO INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 08279035. Its current trading status is "live". It was registered 2012-11-02. It was previously called PREMIER OIL WEST TUNA LIMITED. It has declared SIC or NACE codes as "06200". It has 3 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 MEXICO INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Premier Oil Mexico Investments Limited - 23 Lower Belgrave Street, London, SW1W 0NR, United Kingdom
- 2012-11-02
- 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 (2023-04-06) - CH01
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change-person-director-company-with-change-date (2023-05-22) - CH01
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accounts-with-accounts-type-small (2023-10-03) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-03-01) - TM01
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appoint-person-director-company-with-name-date (2022-06-06) - AP01
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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-small (2022-10-07) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-14) - CS01
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termination-director-company-with-name-termination-date (2021-04-16) - TM01
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appoint-person-director-company-with-name-date (2021-04-16) - AP01
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accounts-with-accounts-type-small (2021-09-30) - AA
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mortgage-satisfy-charge-full (2021-04-01) - MR04
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appoint-person-director-company-with-name-date (2021-11-09) - AP01
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-small (2020-08-14) - AA
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-26) - MR01
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accounts-with-accounts-type-small (2019-08-08) - AA
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resolution (2019-07-23) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-07-08) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-16) - CS01
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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-total-exemption-full (2018-06-13) - AA
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-01-24) - TM02
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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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termination-director-company-with-name-termination-date (2017-01-31) - TM01
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accounts-with-accounts-type-dormant (2017-10-07) - AA
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confirmation-statement-with-no-updates (2017-07-07) - CS01
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resolution (2017-07-20) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-01-31) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-08) - CS01
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accounts-with-accounts-type-dormant (2016-10-09) - AA
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change-person-director-company-with-change-date (2016-02-23) - CH01
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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 (2016-07-06) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-08) - AA
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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 (2015-06-11) - AP01
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termination-director-company-with-name-termination-date (2015-06-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-04) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-05) - AR01
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appoint-person-director-company-with-name-date (2014-10-03) - AP01
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termination-director-company-with-name-termination-date (2014-08-18) - TM01
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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 (2013-11-05) - AR01
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accounts-with-accounts-type-dormant (2013-09-27) - AA
keyboard_arrow_right 2012
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incorporation-company (2012-11-02) - NEWINC
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change-account-reference-date-company-current-shortened (2012-11-13) - AA01