PO

PREMIER OIL AND GAS SERVICES LIMITED

Active

Company number 03468792

London, England · Incorporated 20 November 1997

151 Buckingham Palace Road, London, SW1W 9SZ, England

Last updated on 1 April 2026

Extraction of crude petroleum · SIC 06100

Extraction of natural gas · SIC 06200

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 December 2015

Company history

Previous company names

TRUSHELFCO (NO.2296) LIMITED · 20 November 1997 – 19 December 1997

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 July 2025
Next due
22 July 2026
Overdue by 9 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Premier Oil Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

2 funding rounds
18 December 2015
Shares allotted · 0 shares allotted
—
26 May 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
27 April 2026 View
Appoint Person Director Company With Name Date
Officers
27 April 2026 View
Accounts With Accounts Type Full
Accounts
27 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
15 July 2025 View
Change Corporate Secretary Company With Change Date
Officers
3 July 2025 View
Appoint Person Director Company With Name Date
Officers
16 December 2024 View
Termination Director Company With Name Termination Date
Officers
16 December 2024 View
Accounts With Accounts Type Full
Accounts
4 October 2024 View
Change Person Director Company With Change Date
Officers
19 September 2024 View
Change Person Director Company With Change Date
Officers
19 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2024 View
Accounts With Accounts Type Full
Accounts
12 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2023 View
Change Person Director Company With Change Date
Officers
22 May 2023 View
Change Person Director Company With Change Date
Officers
6 April 2023 View
Accounts With Accounts Type Full
Accounts
7 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
7 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
6 June 2022 View
Termination Director Company With Name Termination Date
Officers
1 March 2022 View
Accounts With Accounts Type Full
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2021 View
Termination Director Company With Name Termination Date
Officers
16 April 2021 View
Termination Director Company With Name Termination Date
Officers
16 April 2021 View
Appoint Person Director Company With Name Date
Officers
16 April 2021 View
Appoint Person Director Company With Name Date
Officers
16 April 2021 View
Appoint Person Director Company With Name Date
Officers
16 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2021 View
Termination Director Company With Name Termination Date
Officers
18 December 2020 View
Accounts With Accounts Type Full
Accounts
14 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2020 View
Termination Director Company With Name Termination Date
Officers
26 June 2020 View
Accounts With Accounts Type Full
Accounts
8 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
2 November 2018 View
Appoint Person Secretary Company With Name Date
Officers
2 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2018 View
Accounts With Accounts Type Full
Accounts
16 July 2018 View
Accounts With Accounts Type Full
Accounts
7 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 August 2017 View
Statement Of Companys Objects
Change Of Constitution
2 August 2017 View
Resolution
Resolution
20 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2017 View
Appoint Person Director Company With Name Date
Officers
31 January 2017 View
Termination Director Company With Name Termination Date
Officers
31 January 2017 View
Appoint Person Secretary Company With Name Date
Officers
24 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
24 January 2017 View
Accounts With Accounts Type Full
Accounts
10 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2016 View
Termination Director Company With Name Termination Date
Officers
6 July 2016 View
Change Person Director Company With Change Date
Officers
22 February 2016 View
Change Person Secretary Company With Change Date
Officers
22 February 2016 View
Resolution
Resolution
4 January 2016 View
Capital Allotment Shares
Capital
18 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Termination Director Company With Name Termination Date
Officers
10 July 2015 View
Termination Director Company With Name Termination Date
Officers
11 June 2015 View
Appoint Person Director Company With Name Date
Officers
11 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2014 View
Appoint Person Director Company With Name Date
Officers
29 October 2014 View
Accounts With Accounts Type Full
Accounts
9 October 2014 View
Appoint Person Director Company With Name Date
Officers
3 October 2014 View
Termination Director Company With Name Termination Date
Officers
18 August 2014 View
Termination Secretary Company With Name
Officers
7 February 2014 View
Appoint Person Secretary Company With Name
Officers
7 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2012 View
Appoint Person Director Company With Name
Officers
22 October 2012 View
Accounts With Accounts Type Full
Accounts
5 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2011 View
Appoint Person Secretary Company With Name
Officers
15 September 2011 View
Termination Secretary Company With Name
Officers
14 September 2011 View
Accounts With Accounts Type Full
Accounts
6 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2010 View
Change Person Director Company With Change Date
Officers
9 November 2010 View
Accounts With Accounts Type Full
Accounts
23 September 2010 View
Termination Secretary Company With Name
Officers
27 July 2010 View
Appoint Person Secretary Company With Name
Officers
27 July 2010 View
Termination Director Company With Name
Officers
20 July 2010 View
Capital Allotment Shares
Capital
3 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2009 View
Change Person Director Company With Change Date
Officers
4 December 2009 View
Change Person Secretary Company With Change Date
Officers
4 December 2009 View
Change Person Director Company With Change Date
Officers
4 December 2009 View
Change Person Director Company With Change Date
Officers
4 December 2009 View
Change Person Director Company With Change Date
Officers
24 October 2009 View
Change Person Director Company With Change Date
Officers
24 October 2009 View
Change Person Director Company
Officers
23 October 2009 View
Change Person Director Company
Officers
23 October 2009 View
Change Person Director Company
Officers
23 October 2009 View
Change Person Secretary Company
Officers
23 October 2009 View
Accounts With Accounts Type Full
Accounts
8 September 2009 View
Legacy
Officers
24 July 2009 View
Legacy
Officers
23 June 2009 View
Legacy
Annual Return
1 December 2008 View
Resolution
Resolution
27 November 2008 View
Accounts With Accounts Type Full
Accounts
8 October 2008 View
Resolution
Resolution
13 August 2008 View
Memorandum Articles
Incorporation
13 August 2008 View
Legacy
Officers
10 December 2007 View
Legacy
Annual Return
10 December 2007 View
Accounts With Accounts Type Full
Accounts
1 August 2007 View
Legacy
Annual Return
24 November 2006 View
Legacy
Officers
17 October 2006 View
Accounts With Accounts Type Full
Accounts
3 August 2006 View
Legacy
Officers
20 July 2006 View
Legacy
Officers
20 July 2006 View
Legacy
Officers
7 June 2006 View
Legacy
Officers
25 May 2006 View
Legacy
Officers
25 April 2006 View
Legacy
Officers
25 April 2006 View
Legacy
Annual Return
9 December 2005 View
Accounts With Accounts Type Full
Accounts
8 December 2005 View
Legacy
Officers
21 October 2005 View
Legacy
Officers
21 July 2005 View
Legacy
Officers
21 July 2005 View
Legacy
Officers
21 July 2005 View
Legacy
Officers
21 July 2005 View
Legacy
Officers
11 February 2005 View
Legacy
Annual Return
8 December 2004 View
Accounts With Accounts Type Full
Accounts
18 October 2004 View
Legacy
Officers
9 June 2004 View
Legacy
Officers
9 June 2004 View
Legacy
Officers
10 May 2004 View
Legacy
Annual Return
15 December 2003 View
Resolution
Resolution
29 August 2003 View
Resolution
Resolution
29 August 2003 View
Resolution
Resolution
29 August 2003 View
Resolution
Resolution
29 August 2003 View
Accounts With Accounts Type Full
Accounts
5 August 2003 View
Legacy
Officers
8 February 2003 View
Legacy
Annual Return
29 November 2002 View
Accounts With Accounts Type Full
Accounts
1 November 2002 View
Legacy
Officers
25 June 2002 View
Legacy
Annual Return
26 November 2001 View
Accounts With Accounts Type Full
Accounts
29 October 2001 View
Legacy
Officers
14 December 2000 View
Legacy
Annual Return
23 November 2000 View
Legacy
Officers
23 November 2000 View
Legacy
Officers
23 November 2000 View
Legacy
Officers
23 November 2000 View
Legacy
Officers
8 November 2000 View
Legacy
Officers
7 November 2000 View
Accounts With Accounts Type Full
Accounts
31 October 2000 View
Legacy
Officers
28 March 2000 View
Legacy
Officers
12 January 2000 View
Accounts With Accounts Type Full
Accounts
21 December 1999 View
Legacy
Annual Return
30 November 1999 View
Legacy
Accounts
2 September 1999 View
Legacy
Officers
2 July 1999 View
Legacy
Officers
2 July 1999 View
Legacy
Officers
12 May 1999 View
Legacy
Officers
12 April 1999 View
Legacy
Annual Return
14 December 1998 View
Legacy
Officers
25 September 1998 View
Legacy
Accounts
5 March 1998 View
Memorandum Articles
Incorporation
6 January 1998 View
Resolution
Resolution
5 January 1998 View
Resolution
Resolution
5 January 1998 View
Legacy
Officers
2 January 1998 View
Legacy
Officers
2 January 1998 View
Legacy
Officers
2 January 1998 View
Legacy
Officers
2 January 1998 View
Legacy
Officers
2 January 1998 View
Legacy
Officers
2 January 1998 View
Legacy
Officers
2 January 1998 View
Legacy
Capital
2 January 1998 View
Legacy
Address
2 January 1998 View
Certificate Change Of Name Company
Change Of Name
19 December 1997 View
Incorporation Company
Incorporation
20 November 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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