PREMIER OIL MEXICO HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PREMIER OIL MEXICO HOLDINGS LIMITED
COMPANY NUMBER
08033702
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
17/04/2012
(12 years and 8 months old)
WEBSITE
www.premier-oil.com
CONFIRMATION STATEMENT MADE UP TO
08/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/04/2012
06/08/2015
PREMIER OIL CYPRUS LIMITED
LONDON
SW1W 9SZ
Telephone: 02077301111
TPS: No
151 Buckingham Palace Road
LONDON
SW1W 9SZ
23 Lower Belgrave Street
London
SW1W 0NR
Telephone: 77301111
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PREMIER OIL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PREMIER OIL MEXICO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | Alexander Lorentzen Krane (928211651) has left the board |
| 18/12/2024 | New Board Member Laura Suttie (933039314) Appointed |
| 03/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PREMIER OIL MEXICO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PREMIER OIL MEXICO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PREMIER OIL MEXICO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/04/2021 - Present (3 years and 8 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 63 Past: 18 |
View Report |
|
HARBOUR ENERGY SECRETARIES LIMITED 31/05/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 54 Past: 17 |
View Report |
|
HARBOUR ENERGY SECRETARIES LIMITED 31/05/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/12/2024 - Present (0 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
17/04/2012 - Present (12 years and 8 months) Born in Jun 1956 |
Resigned | Director |
Current: 0 Past: 67 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | Alexander Lorentzen Krane (928211651) has left the board |
| 18/12/2024 | New Board Member Laura Suttie (933039314) Appointed |
| 03/10/2024 | New Accounts filed |
| 19/07/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
| 04/10/2023 | Stuart Royston Wheaton (919783098) has left the board |
| 22/07/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 14/08/2022 | New Confirmation Statement filed |
| 17/06/2022 | New Company Secretary HARBOUR ENERGY SECRETARIES LIMITED (929661093) Appointed |
| 09/06/2022 | New Company Secretary HARBOUR ENERGY SECRETARIES LIMITED (929663316) Appointed |
| 03/03/2022 | Philip Andrew Kirk (914601961) has left the board |
| 11/11/2021 | New Board Member Stuart Royston Wheaton (919783098) Appointed |
| 08/10/2021 | New Accounts filed |
| 08/10/2021 | New Confirmation Statement filed |
| 20/04/2021 | New Board Member Howard Ralph Landes (928215269) Appointed |
| 20/04/2021 | New Board Member Alexander Lorentzen Krane (928211651) Appointed |
| 20/04/2021 | New Board Member Philip Andrew Kirk (914601961) Appointed |
| 22/12/2020 | New Confirmation Statement filed |
| 19/08/2020 | New Accounts filed |
| 15/07/2020 | New Confirmation Statement filed |
| 30/06/2020 | Robert Andrew Allan (917305572) has left the board |
| 13/08/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 06/11/2018 | Julie Alison Vickers (922314516) has left the board |
| 18/07/2018 | New Accounts filed |
| 14/07/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 12/07/2017 | New Annual Return filed |
| 02/02/2017 | Rachel Abigail Rickard (916472098) has left the board |
| 02/02/2017 | New Board Member Andrew George Gibb (922005526) Appointed |
| 26/01/2017 | Rachel Abigail Rickard (918493046) has left the board |
| 26/01/2017 | New Company Secretary Julie Alison Vickers (922314516) Appointed |
| 13/10/2016 | New Accounts filed |
| 20/07/2016 | New Annual Return filed |
| 08/07/2016 | Neil Hawkings (910637964) has left the board |
| 23/04/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 10/08/2015 | New Board Member Richard Andrew Rose (919114298) Appointed |
| 14/07/2015 | Andrew Geoffrey Lodge (907476274) has left the board |
| 15/06/2015 | Stephen Charles Huddle (901130050) has left the board |
| 15/06/2015 | New Board Member Rachel Abigail Benjamin (916472098) Appointed |
| 24/04/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 20/08/2014 | Simon Charles Lockett (911582431) has left the board |
| 28/04/2014 | New Annual Return filed |
| 11/02/2014 | New Company Secretary Rachel Abigail Benjamin (918493046) Appointed |
| 11/02/2014 | Heather Diane Kawan (916839733) has left the board |
| 03/10/2013 | New Accounts filed |
| 20/04/2013 | New Annual Return filed |
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