PREMIER OIL VIETNAM 121 LIMITED
LONDON

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Company number 07961063
Status Active
Incorporation Date 22 February 2012
Company Type Private Limited Company
Address 23 LOWER BELGRAVE STREET, LONDON, SW1W 0NR
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum, 06200 - Extraction of natural gas
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Appointment of Mr Andrew George Gibb as a director on 18 January 2017; Termination of appointment of Rachel Abigail Rickard as a director on 18 January 2017; Appointment of Julie Alison Vickers as a secretary on 18 January 2017. The most likely internet sites of PREMIER OIL VIETNAM 121 LIMITED are www.premieroilvietnam121.co.uk, and www.premier-oil-vietnam-121.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premier Oil Vietnam 121 Limited is a Private Limited Company. The company registration number is 07961063. Premier Oil Vietnam 121 Limited has been working since 22 February 2012. The present status of the company is Active. The registered address of Premier Oil Vietnam 121 Limited is 23 Lower Belgrave Street London Sw1w 0nr. . VICKERS, Julie Alison is a Secretary of the company. ALLAN, Robert Andrew is a Director of the company. DURRANT, Anthony Richard Charles is a Director of the company. GIBB, Andrew George is a Director of the company. GRIFFIN, Dean Geoffrey is a Director of the company. ROSE, Richard Andrew is a Director of the company. Secretary KAWAN, Heather Diane has been resigned. Secretary RICKARD, Rachel Abigail has been resigned. Director HAWKINGS, Neil has been resigned. Director HUDDLE, Stephen Charles has been resigned. Director LOCKETT, Simon Charles has been resigned. Director LODGE, Andrew Geoffrey has been resigned. Director RICKARD, Rachel Abigail has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
VICKERS, Julie Alison
Appointed Date: 18 January 2017
Director
ALLAN, Robert Andrew
Appointed Date: 15 October 2012
65 years old
Director
DURRANT, Anthony Richard Charles
Appointed Date: 22 February 2012
67 years old
Director
GIBB, Andrew George
Appointed Date: 18 January 2017
57 years old
Director
GRIFFIN, Dean Geoffrey
Appointed Date: 30 June 2015
56 years old
Director
ROSE, Richard Andrew
Appointed Date: 01 October 2014
53 years old

Resigned Directors

Secretary
KAWAN, Heather Diane
Resigned: 31 January 2014
Appointed Date: 22 February 2012
Secretary
RICKARD, Rachel Abigail
Resigned: 18 January 2017
Appointed Date: 31 January 2014
Director
HAWKINGS, Neil
Resigned: 30 June 2016
Appointed Date: 22 February 2012
64 years old
Director
HUDDLE, Stephen Charles
Resigned: 29 May 2015
Appointed Date: 22 February 2012
74 years old
Director
LOCKETT, Simon Charles
Resigned: 15 August 2014
Appointed Date: 22 February 2012
61 years old
Director
LODGE, Andrew Geoffrey
Resigned: 30 June 2015
Appointed Date: 22 February 2012
69 years old
Director
RICKARD, Rachel Abigail
Resigned: 18 January 2017
Appointed Date: 29 May 2015
46 years old

Persons With Significant Control

Premier Oil Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PREMIER OIL VIETNAM 121 LIMITED Events

31 Jan 2017
Appointment of Mr Andrew George Gibb as a director on 18 January 2017
31 Jan 2017
Termination of appointment of Rachel Abigail Rickard as a director on 18 January 2017
24 Jan 2017
Appointment of Julie Alison Vickers as a secretary on 18 January 2017
24 Jan 2017
Termination of appointment of Rachel Abigail Rickard as a secretary on 18 January 2017
10 Oct 2016
Full accounts made up to 31 December 2015
...
... and 17 more events
08 Oct 2013
Full accounts made up to 31 December 2012
13 Mar 2013
Annual return made up to 22 February 2013 with full list of shareholders
22 Oct 2012
Appointment of Mr Robert Andrew Allan as a director
06 Aug 2012
Current accounting period shortened from 28 February 2013 to 31 December 2012
22 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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