-
PREMIER OIL BARAKUDA LIMITED - 151 Buckingham Palace Road, London, SW1W 9SZ, England, United Kingdom
Company Information
- Company registration number
- 05052042
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 151 Buckingham Palace Road
- London
- SW1W 9SZ
- England 151 Buckingham Palace Road, London, SW1W 9SZ, England UK
Management
- Managing Directors
- KRANE, Alexander Lorentzen
- LANDES, Howard Ralph
- Company secretaries
- HARBOUR ENERGY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-02-23
- Age Of Company 2004-02-23 20 years
- SIC/NACE
- 06100
Ownership
- Beneficial Owners
- Encore Oil Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ENCORE GAS STORAGE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-02-23
- Annual Return
- Due Date: 2024-10-09
- Last Date: 2023-09-25
-
PREMIER OIL BARAKUDA LIMITED Company Description
- PREMIER OIL BARAKUDA LIMITED is a ltd registered in United Kingdom with the Company reg no 05052042. Its current trading status is "live". It was registered 2004-02-23. It was previously called ENCORE GAS STORAGE 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. The latest annual return was filed up to 2013-02-23.It can be contacted at 151 Buckingham Palace Road .
Get PREMIER OIL BARAKUDA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Premier Oil Barakuda Limited - 151 Buckingham Palace Road, London, SW1W 9SZ, England, United Kingdom
- 2004-02-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PREMIER OIL BARAKUDA LIMITED as filed with the government register. Guaranteed.
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 2024
-
change-registered-office-address-company-with-date-old-address-new-address (2024-08-16) - AD01
-
change-person-director-company-with-change-date (2024-09-19) - CH01
keyboard_arrow_right 2023
-
change-person-director-company-with-change-date (2023-04-06) - CH01
-
change-person-director-company-with-change-date (2023-05-22) - CH01
-
accounts-with-accounts-type-small (2023-10-03) - AA
-
termination-director-company-with-name-termination-date (2023-10-02) - TM01
-
confirmation-statement-with-updates (2023-07-13) - CS01
-
confirmation-statement-with-updates (2023-09-25) - CS01
-
capital-statement-capital-company-with-date-currency-figure (2023-07-05) - SH19
-
legacy (2023-07-05) - SH20
-
legacy (2023-07-05) - CAP-SS
-
resolution (2023-07-05) - RESOLUTIONS
keyboard_arrow_right 2022
-
accounts-with-accounts-type-small (2022-10-07) - AA
-
termination-director-company-with-name-termination-date (2022-03-01) - TM01
-
termination-secretary-company-with-name-termination-date (2022-06-06) - TM02
-
appoint-corporate-secretary-company-with-name-date (2022-06-07) - AP04
-
confirmation-statement-with-no-updates (2022-07-08) - CS01
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-04-16) - AP01
-
termination-director-company-with-name-termination-date (2021-04-16) - TM01
-
mortgage-satisfy-charge-full (2021-04-01) - MR04
-
confirmation-statement-with-no-updates (2021-07-08) - CS01
-
accounts-with-accounts-type-dormant (2021-10-04) - AA
-
appoint-person-director-company-with-name-date (2021-11-09) - AP01
keyboard_arrow_right 2020
-
resolution (2020-12-01) - RESOLUTIONS
-
accounts-with-accounts-type-full (2020-08-14) - AA
-
confirmation-statement-with-no-updates (2020-07-08) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-07-08) - CS01
-
accounts-with-accounts-type-full (2019-08-08) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-07-10) - CS01
-
termination-secretary-company-with-name-termination-date (2018-11-02) - TM02
-
accounts-with-accounts-type-full (2018-07-13) - AA
-
appoint-person-secretary-company-with-name-date (2018-11-02) - AP03
keyboard_arrow_right 2017
-
appoint-person-secretary-company-with-name-date (2017-01-24) - AP03
-
termination-director-company-with-name-termination-date (2017-01-31) - TM01
-
termination-secretary-company-with-name-termination-date (2017-01-24) - TM02
-
appoint-person-director-company-with-name-date (2017-01-31) - AP01
-
confirmation-statement-with-no-updates (2017-07-07) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-02) - MR01
-
statement-of-companys-objects (2017-08-02) - CC04
-
accounts-with-accounts-type-dormant (2017-10-07) - AA
-
resolution (2017-07-20) - RESOLUTIONS
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-02-19) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-23) - AR01
-
confirmation-statement-with-updates (2016-07-07) - CS01
-
change-person-secretary-company-with-change-date (2016-02-19) - CH03
-
accounts-with-accounts-type-dormant (2016-10-09) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01
-
termination-director-company-with-name-termination-date (2015-06-01) - TM01
-
appoint-person-director-company-with-name-date (2015-06-01) - AP01
-
accounts-with-accounts-type-dormant (2015-10-03) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-dormant (2014-10-09) - AA
-
appoint-person-director-company-with-name-date (2014-10-03) - AP01
-
termination-director-company-with-name-termination-date (2014-08-18) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-24) - AR01
-
appoint-person-secretary-company-with-name (2014-02-05) - AP03
-
termination-secretary-company-with-name (2014-02-05) - TM02
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-14) - AR01
-
auditors-resignation-company (2013-06-19) - AUD
-
auditors-resignation-company (2013-06-26) - AUD
-
accounts-with-accounts-type-dormant (2013-10-03) - AA
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-01-19) - AP01
-
appoint-person-director-company-with-name (2012-01-25) - AP01
-
appoint-person-director-company-with-name (2012-10-22) - AP01
-
appoint-person-secretary-company-with-name (2012-01-19) - AP03
-
termination-secretary-company-with-name (2012-01-18) - TM02
-
termination-director-company-with-name (2012-01-18) - TM01
-
change-registered-office-address-company-with-date-old-address (2012-01-18) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-01) - AR01
-
accounts-with-accounts-type-full (2012-05-17) - AA
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-05-26) - CH01
-
change-account-reference-date-company-current-extended (2011-12-19) - AA01
-
change-person-secretary-company-with-change-date (2011-05-26) - CH03
-
change-person-director-company-with-change-date (2011-05-13) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-11) - AR01
-
accounts-with-accounts-type-full (2011-01-20) - AA
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-10-12) - CH01
-
change-registered-office-address-company-with-date-old-address (2010-10-12) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-10) - AR01
keyboard_arrow_right 2009
-
legacy (2009-03-02) - 363a
-
appoint-person-director-company-with-name (2009-11-03) - AP01
-
accounts-with-accounts-type-full (2009-10-01) - AA
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-11-01) - AA
-
legacy (2008-06-18) - 288c
-
memorandum-articles (2008-04-14) - MEM/ARTS
-
certificate-change-of-name-company (2008-04-01) - CERTNM
-
legacy (2008-02-27) - 363a
-
accounts-with-accounts-type-full (2008-01-11) - AA
keyboard_arrow_right 2007
-
legacy (2007-01-10) - 288b
-
legacy (2007-01-24) - 288b
-
legacy (2007-01-24) - 288a
-
certificate-change-of-name-company (2007-01-26) - CERTNM
-
legacy (2007-02-07) - 287
-
legacy (2007-03-24) - 225
-
legacy (2007-03-29) - 363a
keyboard_arrow_right 2006
-
legacy (2006-10-30) - 88(2)R
-
accounts-with-accounts-type-total-exemption-full (2006-10-06) - AA
-
legacy (2006-03-24) - 363s
-
legacy (2006-02-06) - 88(2)R
keyboard_arrow_right 2005
-
legacy (2005-01-13) - 123
-
resolution (2005-01-13) - RESOLUTIONS
-
legacy (2005-01-24) - 88(2)R
-
legacy (2005-03-24) - 363s
-
accounts-with-accounts-type-total-exemption-full (2005-09-26) - AA
-
legacy (2005-02-01) - 288a
keyboard_arrow_right 2004
-
legacy (2004-04-07) - 288a
-
legacy (2004-04-07) - 88(2)R
-
incorporation-company (2004-02-23) - NEWINC
-
legacy (2004-10-06) - 288a
-
legacy (2004-09-15) - 288b
-
legacy (2004-07-16) - 225
-
legacy (2004-05-04) - 88(2)R