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FINA PETROLEUM DEVELOPMENT LIMITED

Learn more about FINA PETROLEUM DEVELOPMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

18TH FLOOR, 10, UPPER BANK STREET, CANARY WHARF, LONDON, E14 5BF

FINA PETROLEUM DEVELOPMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00740632
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.11.12
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 06100 - Extraction of crude petroleum
Company FINA PETROLEUM DEVELOPMENT LIMITED is a Private Limited Company, registration number 00740632, established in United Kingdom on the 12. November 1962. The company is now active. The company has been in business for 54 years . The company is based on 18TH FLOOR, 10, UPPER BANK STREET, CANARY WHARF, LONDON, E14 5BF. Business of the company FINA PETROLEUM DEVELOPMENT LIMITED by SIC and NACE code is "06100 - Extraction of crude petroleum". There are 60 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.19. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company FINA PETROLEUM DEVELOPMENT LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 27. The total number of secretaries was 8. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 100000
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DIRECTOR APPOINTED MRS ELISABETH FRANCOISE PROUST-VAN HEESWIJK
Form type: AP01
Date: 2015.11.09
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APPOINTMENT TERMINATED, DIRECTOR PHILIPPE GUYS
Form type: TM01
Date: 2015.11.09
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.10
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REGISTERED OFFICE CHANGED ON 01/05/2015 FROM, 33 CAVENDISH SQUARE, LONDON, W1G 0PW
Form type: AD01
Date: 2015.05.01
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APPOINTMENT TERMINATED, DIRECTOR PATRICE DE MARTIN DE VIVIES
Form type: TM01
Date: 2015.03.03
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DIRECTOR APPOINTED MR MICHAEL SIMON BORRELL
Form type: AP01
Date: 2015.03.03
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.09
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DIRECTOR APPOINTED MR ALAIN POUTHAS
Form type: AP01
Date: 2014.10.15
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APPOINTMENT TERMINATED, DIRECTOR PHILIPPE ROCHOUX
Form type: TM01
Date: 2014.10.15
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SECRETARY APPOINTED MR ANDREW DAVID POWELL
Form type: AP03
Date: 2014.09.11
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APPOINTMENT TERMINATED, SECRETARY SERGE GARCIA
Form type: TM02
Date: 2014.09.11
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.14
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.02.17
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17/02/14 STATEMENT OF CAPITAL GBP 100000
Form type: SH19
Date: 2014.02.17
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.28
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SOLVENCY STATEMENT DATED 25/11/13
Form type: CAP-SS
Date: 2013.12.16
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REDUCE ISSUED CAPITAL 03/12/2013
Form type: RES06
Date: 2013.12.16
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.27
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.31
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DIRECTOR APPOINTED MR PHILIPPE JEAN-MARIE ROCHOUX
Form type: AP01
Date: 2012.10.04
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APPOINTMENT TERMINATED, DIRECTOR ALAIN VILLEDEY
Form type: TM01
Date: 2012.10.04
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.25
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.17
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DIRECTOR APPOINTED MR PHILIPPE MARIE FRANÇOIS RAYMOND GUYS
Form type: AP01
Date: 2011.09.09
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APPOINTMENT TERMINATED, DIRECTOR ROLAND FESTOR
Form type: TM01
Date: 2011.09.09
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.10
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SECRETARY APPOINTED MR SERGE CHRISTIAN JOSE GARCIA
Form type: AP03
Date: 2011.07.27
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APPOINTMENT TERMINATED, SECRETARY MARY BEGG-SAFFAR
Form type: TM02
Date: 2011.07.27
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.24
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICE PHILIPPE DE MARTIN DE VIVIES / 01/01/2010
Form type: CH01
Date: 2010.01.30
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DIRECTOR'S CHANGE OF PARTICULARS / ROLAND FESTOR / 01/01/2010
Form type: CH01
Date: 2010.01.28
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SECRETARY'S CHANGE OF PARTICULARS / MARY BEGG-SAFFAR / 01/01/2010
Form type: CH03
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAIN VILLEDEY / 01/01/2010
Form type: CH01
Date: 2010.01.28
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.19
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DIRECTOR APPOINTED MR PATRICE PHILIPPE DE MARTIN DE VIVIES
Form type: 288a
Date: 2009.08.24
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APPOINTMENT TERMINATED DIRECTOR MICHEL CONTIE
Form type: 288b
Date: 2009.08.24
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.20
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
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APPOINTMENT TERMINATED DIRECTOR ISABELLE GASTINEAU
Form type: 288b
Date: 2008.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / ROLAND FESTOR / 27/10/2008
Form type: 288c
Date: 2008.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / MICHEL CONTIE / 27/10/2008
Form type: 288c
Date: 2008.11.01
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DIRECTOR APPOINTED ALAIN VILLEDEY
Form type: 288a
Date: 2008.09.23
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APPOINTMENT TERMINATED DIRECTOR JEAN FOURNIER
Form type: 288b
Date: 2008.09.23
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.22
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.25
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.14
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.20
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.21

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Company directors and board members:

ANDREW DAVID POWELL (current)
Secretary, 2014.07.31
TOTAL E&P UK LIMITED CRAWPEEL ROAD ALTENS INDUSTRIAL ESTATE , ABERDEEN
AB12 3FG
SCOTLAND
MICHAEL SIMON BORRELL (current)
Director, 2015.03.01
18TH FLOOR, 10 UPPER BANK STREET, CANARY WHARF , LONDON
E14 5BF
ENGLAND
ALAIN POUTHAS (current)
Director, FINANCE DIRECTOR, 2014.09.01
TOTAL E&P UK LIMITED CRAWPEEL ROAD ALTENS INDUSTRIAL ESTATE , ABERDEEN
AB12 3FG
SCOTLAND
ELISABETH FRANCOISE PROUST-VAN HEESWIJK (current)
Director, MANAGING DIRECTOR, 2015.11.09
18TH FLOOR, 10 UPPER BANK STREET, CANARY WHARF , LONDON
E14 5BF
ENGLAND
MARY BEGG-SAFFAR (resigned)
Secretary, LEGAL MANAGER, 2007.09.01 - 2011.07.22
C/O LEGAL DEPARTMENT TOTAL E&P UK LIMITED CRAWPEEL ROAD, ALTENS INDUSTRIAL ESTATE , ABERDEEN
AB12 3FG
MARIE ANNE BESANCON (resigned)
Secretary, LEGAL MANAGER, 2004.09.01 - 2007.09.01
53 OSBORNE PLACE , ABERDEEN
AB25 2BX, ABERDEENSHIRE
SERGE CHRISTIAN JOSE GARCIA (resigned)
Secretary, 2011.07.22 - 2014.07.31
TOTAL E&P UK LIMITED CRAWPEEL ROAD ALTENS INDUSTRIAL ESTATE , ABERDEEN
AB12 3FG
ANGUS STEPHEN GOW (resigned)
Secretary, LEGAL MANAGER, 1999.06.30 - 2001.08.13
AVALON 1 STATION ROAD BIELDSIDE , ABERDEEN
AB15 9DP
SUSAN JANE HINES (resigned)
Secretary, 1991.12.31 - 1996.10.28
DENE COTTAGE DANEMORE LANE , SOUTH GODSTONE
RH9 8JF, SURREY
NICHOLAS CHARLES PATRICK VANDERVELL (resigned)
Secretary, 1996.10.28 - 1999.06.30
REEDS HATCH FARM DOCKENFIELD , FARNHAM
GU10 4ET, SURREY
JOHN MCPHERSON STEWART WALTON (resigned)
Secretary, SOLICITOR, 2001.08.13 - 2004.09.01
BURNBANK 33 SOUTH STREET NEWTYLE , ANGUS
PH12 8UQ
HENRIQUE BANDEIRA VIEIRA (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.11.30 - 1997.06.30
10 THE DRIVE COOMBE HILL , KINGSTON UPON THAMES
KT2 7NY, SURREY
MICHEL BENEZIT (resigned)
Director, SENIOR VP EUROPE EXPLO & PRO, 2003.09.01 - 2006.04.01
32 BOULEVARD VICTOR HUGO , 92200 NEUILLY SUR SEINE
FRANCE
AGNES MARIE JEANNE BOFFETY (resigned)
Director, FINANCE MANAGER, 2002.03.15 - 2003.08.25
8 ANGUSFIELD AVENUE , ABERDEEN
AB15 6AQ
ROBERT PAUL MARIE LOUISE CASTAIGNE (resigned)
Director, COMPANY DIRECTOR, 2002.03.15 - 2003.03.14
8 AVENUE CHARLES DE GAULLE BOULOGNE , FRANCE
FOREIGN, 92100
FRANCE
CHRISTINE SIMONE SUZANNE CATELON (resigned)
Director, FINANCE MANAGER, 1999.06.30 - 2002.03.15
50 RUE CAMBRONNE , PARIS
FOREIGN, 75015
FRANCE
JOHN RICHARD CATLOW (resigned)
Director, OIL INDUSTRY EXECUTIVE, 1999.06.30 - 2002.03.15
4 DERBETH MANOR KINGSWELLS , ABERDEEN
AB15 8TZ, ABERDEENSHIRE
BERNARD JACQUES ROBERT NAPOLEON CLAUDE (resigned)
Director, OIL COMPANY EXECUTIVE, 1991.12.31 - 1994.01.31
8 LANCASTER GARDENS WIMBLEDON , LONDON
SW19 5DJ
MICHEL JEAN MARCEL CONTIE (resigned)
Director, SENIOR V P NORTHERN EUROPE, 2000.06.01 - 2009.07.09
5 RUE DU COLONEL COMBES , PARIS
75007
FRANCE
GILLES FRANCOIS GUIREC DARMOIS (resigned)
Director, SENIOR VP FINANCE, 2002.03.15 - 2002.11.29
27 RUE NOTRE DAME DES CHAMPS , 75006 PARIS
FOREIGN
FRANCE
YVES LOUIS CHARLES JUSTIN DARRICARRERE (resigned)
Director, SENIOR VP EXPLO & PROD N EUROP, 2002.03.15 - 2003.09.01
20 AVENUE DE BELLEVUE , 78150 LE CHESNAY
FRANCE
PATRICE PHILIPPE DE MARTIN DE VIVIES (resigned)
Director, SNR. VP NORTHERN EUROPE, 2009.07.09 - 2015.03.01
C/O LEGAL DEPARTMENT TOTAL E&P UK LIMITED CRAWPEEL ROAD, ALTENS INDUSTRIAL ESTATE , ABERDEEN
AB12 3FG
SCOTLAND
HUMBERT DE WENDEL (resigned)
Director, THE FINANCE DIVISION DIRECTEUR, 2003.03.14 - 2006.09.01
20 RUE BERLIOZ , 75116 PARIS
FOREIGN
FRANCE
EDOUARD DEMEURE DE LESPAUL (resigned)
Director, MANAGING DIRECTOR, 1991.12.31 - 1993.12.31
ASHLEY COURT ASHTEAD PARK , ASHTEAD
KT21 1JB, SURREY
IAN DUNDAS (resigned)
Director, SUSTAINABLE DEVELOPMENT MANAGE, 2002.03.15 - 2003.03.14
MAPLEWOOD BEACONHILL ROAD MILLTIMBER , ABERDEEN
AB13 0JR
ROLAND FESTOR (resigned)
Director, MANAGING DIRECTOR, 2006.04.01 - 2011.09.01
C/O LEGAL DEPARTMENT TOTAL E&P UK LIMITED CRAWPEEL ROAD, ALTENS INDUSTRIAL ESTATE , ABERDEEN
AB12 3FG
MARC LOUIS ANTOINE FORMERY (resigned)
Director, FINANCE MANAGER, 2002.03.15 - 2003.10.31
23 RUE DES OISEAUX , VIROFLAY
78220
FRANCE
JEAN RAYMOND JOSEPH FOURNIER (resigned)
Director, FINANCE DIRECTOR, 2005.09.02 - 2008.09.04
44 RUTHRIESTON COURT RIVERSIDE DRIVE , ABERDEEN
AB10 7QF, ABERDEENSHIRE
PETER LOVAT FRASER (resigned)
Director, QC, 2002.03.15 - 2003.03.14
SLADE HOUSE CARMYLLIE , ARBROATH
DD11 2RE, ANGUS
ISABELLE MARIE MARTINE GASTINEAU (resigned)
Director, CORP. & PROJECT FIN., 2006.09.01 - 2008.11.13
35, BOULEVARD GOUVION-SAINT-CYR , PARIS
FOREIGN, 75017
FRANCE
JEAN-MICHEL MARIE GIRES (resigned)
Director, ENGINEER, 1999.06.30 - 2000.03.31
111 BOULEVARD DE LA REPUBLQUE , VAUCRESSON
92420
FRANCE
ANGUS STEPHEN GOW (resigned)
Director, LEGAL MANAGER, 1999.06.30 - 2001.08.13
AVALON 1 STATION ROAD BIELDSIDE , ABERDEEN
AB15 9DP
PHILIPPE MARIE FRANÇOIS RAYMOND GUYS (resigned)
Director, MANAGING DIRECTOR, 2011.09.01 - 2015.11.09
TOTAL E&P UK LIMITED CRAWPEEL ROAD ALTENS INDUSTRIAL ESTATE , ABERDEEN
AB12 3FG
CHARLES EDWARD HENDERSON (resigned)
Director, CHAIRMAN, 2002.03.15 - 2005.06.22
17 SYDNEY HOUSE WOODSTOCK ROAD , LONDON
W4 1DP
IAN ALEXANDER HOWAT (resigned)
Director, ECONOMIST, 2002.03.15 - 2003.03.14
7 BIS RUE J DULUD , 92200 NEVILLY
FRANCE

Companies near to FINA PETROLEUM DEVELOPMENT ltd.

Information about the Private Limited Company FINA PETROLEUM DEVELOPMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.01. Reload the data