Premier Oil Mexico Holdings Limited. Head office in London. Check Director.

Premier Oil Mexico Holdings Limited, London

Premier Oil Mexico Holdings Limited is a private limited company. Once, it was named Premier Oil Cyprus Limited (it was changed on 2015-08-06). Located at 23 Lower Belgrave Street, London SW1W 0NR, this 12 years old business was incorporated on 2012-04-17 and is officially categorised as "extraction of crude petroleum" (Standard Industrial Classification: 6100).
2 directors can be found in the business: Alexander K. (appointed on 15 April 2021), Howard L. (appointed on 15 April 2021).

About
Name: Premier Oil Mexico Holdings Limited
Number: 08033702
Incorporation date: 2012-04-17
End of financial year: 31 December


Address:	23 Lower Belgrave Street London SW1W 0NR
SIC code:	6100 - Extraction of crude petroleum

Company staff

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

The deadline for Premier Oil Mexico Holdings Limited confirmation statement filing is 2024-07-22. The most current one was sent on 2023-07-08. The target date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary company Premier Oil Holdings Limited who has over 3/4 of shares. The corporate PSC can be reached at Lower Belgrave Street, SW1W 0NR London.

Company filing

Filter filings by category:

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

Type		Free download
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)

Companies nearby
Encore Oil Limited (0.00 mile)
Premier Oil Far East Limited (0.00 mile)
Premier Oil South Andaman Limited (0.00 mile)
Premier Oil Barakuda Limited (0.00 mile)


Encore (nns) Limited (0.00 mile)
Premier Oil Ans Holdings Limited (0.00 mile)
Premier Oil Ons Limited (0.00 mile)
Premier Oil Vietnam 121 Limited (0.00 mile)

Find other company