Premier Oil Mexico Holdings Limited. net worth, address, company information. Free

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Premier Oil Mexico Holdings Limited (number 08033702) is a private limited company created on 2012-04-17. The company is situated at 23 Lower Belgrave Street, London SW1W 0NR. Having undergone a change in 2015-08-06, the previous name the enterprise utilized was Premier Oil Cyprus Limited. Premier Oil Mexico Holdings Limited operates SIC: 6100 - "extraction of crude petroleum".

Company details

Name	Premier Oil Mexico Holdings Limited
Number	08033702
Date of Incorporation:	17th April 2012
End of financial year:	31 December
Address:	23 Lower Belgrave Street, London, SW1W 0NR
SIC code:	6100 - Extraction of crude petroleum

Moving to the 2 directors that can be found in the above-mentioned company, we can name: Alexander K. (in the company from 15 April 2021), Howard L. (appointment date: 15 April 2021). The Companies House indexes 1 person of significant control - Premier Oil Holdings Limited, a company which can be reached at Lower Belgrave Street, SW1W 0NR London. This corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Premier Oil Holdings Limited

6 April 2016

Address	23 Lower Belgrave Street, London, SW1W 0NR, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares

Filings

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(AA) Full accounts data made up to December 31, 2022 filed on: 23rd, October 2023 \| accounts	Free Download (22 pages)

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(AA) Full accounts data made up to December 31, 2022 filed on: 23rd, October 2023 \| accounts	Free Download (22 pages)
(TM01) Director appointment termination date: September 29, 2023 filed on: 2nd, October 2023 \| officers	Free Download (1 page)
(CH01) On April 1, 2023 director's details were changed filed on: 22nd, May 2023 \| officers	Free Download (2 pages)
(CH01) On September 1, 2022 director's details were changed filed on: 6th, April 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 7th, October 2022 \| accounts	Free Download (21 pages)
(AP04) On May 31, 2022 - new secretary appointed filed on: 7th, June 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: February 28, 2022 filed on: 1st, March 2022 \| officers	Free Download (1 page)
(AP01) On November 9, 2021 new director was appointed. filed on: 9th, November 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 30th, September 2021 \| accounts	Free Download (21 pages)
(AP01) On April 15, 2021 new director was appointed. filed on: 16th, April 2021 \| officers	Free Download (2 pages)
(AP01) On April 15, 2021 new director was appointed. filed on: 16th, April 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: April 15, 2021 filed on: 16th, April 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: April 15, 2021 filed on: 16th, April 2021 \| officers	Free Download (1 page)
(AP01) On April 15, 2021 new director was appointed. filed on: 16th, April 2021 \| officers	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 1st, April 2021 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 1st, April 2021 \| mortgage	Free Download (1 page)
(TM01) Director appointment termination date: December 16, 2020 filed on: 18th, December 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2019 filed on: 14th, August 2020 \| accounts	Free Download (20 pages)
(TM01) Director appointment termination date: June 25, 2020 filed on: 26th, June 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2018 filed on: 8th, August 2019 \| accounts	Free Download (17 pages)
(TM02) Secretary appointment termination on November 1, 2018 filed on: 2nd, November 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2017 filed on: 13th, July 2018 \| accounts	Free Download (17 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 6th, October 2017 \| accounts	Free Download (7 pages)
(MR01) Registration of charge 080337020002, created on July 31, 2017 filed on: 8th, August 2017 \| mortgage	Free Download (54 pages)
(MR01) Registration of charge 080337020001, created on July 28, 2017 filed on: 2nd, August 2017 \| mortgage	Free Download (82 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 20th, July 2017 \| resolution	Free Download (36 pages)
(TM01) Director appointment termination date: January 18, 2017 filed on: 31st, January 2017 \| officers	Free Download (1 page)
(AP01) On January 18, 2017 new director was appointed. filed on: 31st, January 2017 \| officers	Free Download (2 pages)
(AP03) On January 18, 2017 - new secretary appointed filed on: 24th, January 2017 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on January 18, 2017 filed on: 24th, January 2017 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 9th, October 2016 \| accounts	Free Download (8 pages)
(TM01) Director appointment termination date: June 30, 2016 filed on: 6th, July 2016 \| officers	Free Download (1 page)
(AR01) Annual return made up to April 17, 2016 with full list of members filed on: 19th, April 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on April 19, 2016: 100.00 USD capital
(CH01) On November 27, 2015 director's details were changed filed on: 22nd, February 2016 \| officers	Free Download (2 pages)
(CH03) On November 27, 2015 secretary's details were changed filed on: 22nd, February 2016 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2014 filed on: 3rd, October 2015 \| accounts	Free Download (7 pages)
(CERTNM) Company name changed premier oil cyprus LIMITEDcertificate issued on 06/08/15 filed on: 6th, August 2015 \| change of name	Free Download (3 pages)
(AP01) On August 6, 2015 new director was appointed. filed on: 6th, August 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: June 30, 2015 filed on: 10th, July 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: May 29, 2015 filed on: 11th, June 2015 \| officers	Free Download (1 page)
(AP01) On May 29, 2015 new director was appointed. filed on: 11th, June 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to April 17, 2015 with full list of members filed on: 20th, April 2015 \| annual return	Free Download (7 pages)
(SH01) Capital declared on April 20, 2015: 100.00 USD capital
(AA) Dormant company accounts made up to December 31, 2013 filed on: 9th, October 2014 \| accounts	Free Download (7 pages)
(TM01) Director appointment termination date: August 15, 2014 filed on: 18th, August 2014 \| officers	Free Download (1 page)
(AR01) Annual return made up to April 17, 2014 with full list of members filed on: 23rd, April 2014 \| annual return	Free Download (8 pages)
(SH01) Capital declared on April 23, 2014: 100.00 USD capital
(TM02) Secretary appointment termination on February 7, 2014 filed on: 7th, February 2014 \| officers	Free Download (1 page)
(AP03) On February 7, 2014 - new secretary appointed filed on: 7th, February 2014 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2012 filed on: 27th, September 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to April 17, 2013 with full list of members filed on: 17th, April 2013 \| annual return	Free Download (8 pages)
(AP01) On October 22, 2012 new director was appointed. filed on: 22nd, October 2012 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from April 30, 2013 to December 31, 2012 filed on: 24th, July 2012 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 17th, April 2012 \| incorporation	Free Download (12 pages)

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