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Fina Petroleum Development LTD

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Reports

Extended Company Report with Annual Accounts FINA PETROLEUM DEVELOPMENT LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 27, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00740632
Record last updated Wednesday, January 18, 2023 2:58:36 PM UTC
Official Address 33 Cavendish Square West End
There are 961 companies registered at this street
Postal Code W1G0PW

Charts

Visits

FINA PETROLEUM DEVELOPMENT LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 9, 2023 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jan 3, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 22, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 22, 2022 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 4, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 13, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 24, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 24, 2020 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jul 1, 2020 Appointment of a man as Director and Senior Vice President, North Sea And Rus Appointment of a man as Director and Senior Vice President, North Sea And Rus
Registry Jun 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 18, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 18, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 2, 2018 Appointment of a woman Appointment of a woman
Registry Jul 2, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 21, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 1, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 1, 2018 Appointment of a man as Director and Engineer Appointment of a man as Director and Engineer
Registry Oct 1, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 9, 2017 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Nov 9, 2015 Appointment of a woman Appointment of a woman
Registry Mar 1, 2015 Appointment of a man as Director Appointment of a man as Director
Financials Jun 27, 2013 Annual accounts Annual accounts
Registry Jan 31, 2013 Annual return Annual return
Registry Oct 4, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 4, 2012 Resignation of one Director Resignation of one Director
Financials Jun 25, 2012 Annual accounts Annual accounts
Registry Jan 17, 2012 Annual return Annual return
Registry Sep 9, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 9, 2011 Resignation of one Director Resignation of one Director
Financials Aug 10, 2011 Annual accounts Annual accounts
Registry Jul 27, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jul 27, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 24, 2011 Annual return Annual return
Financials Jul 2, 2010 Annual accounts Annual accounts
Registry Jan 30, 2010 Change of particulars for director Change of particulars for director
Registry Jan 28, 2010 Change of particulars for director 7406... Change of particulars for director 7406...
Registry Jan 28, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jan 28, 2010 Change of particulars for director Change of particulars for director
Registry Jan 19, 2010 Annual return Annual return
Registry Aug 24, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 24, 2009 Resignation of a director Resignation of a director
Financials Jul 20, 2009 Annual accounts Annual accounts
Registry Jan 15, 2009 Annual return Annual return
Registry Dec 1, 2008 Resignation of a director Resignation of a director
Registry Nov 1, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 1, 2008 Notice of change of directors or secretaries or in their particulars 7406... Notice of change of directors or secretaries or in their particulars 7406...
Registry Sep 23, 2008 Appointment of a director Appointment of a director
Registry Sep 23, 2008 Resignation of a director Resignation of a director
Financials Jul 22, 2008 Annual accounts Annual accounts
Registry Jan 23, 2008 Annual return Annual return
Registry Sep 25, 2007 Resignation of a secretary Resignation of a secretary
Registry Sep 25, 2007 Appointment of a secretary Appointment of a secretary
Financials Jul 14, 2007 Annual accounts Annual accounts
Registry Jan 12, 2007 Annual return Annual return
Registry Dec 4, 2006 Resignation of a director Resignation of a director
Registry Dec 4, 2006 Appointment of a director Appointment of a director
Financials Aug 16, 2006 Annual accounts Annual accounts
Registry Apr 24, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 24, 2006 Resignation of a director Resignation of a director
Registry Apr 20, 2006 Appointment of a director Appointment of a director
Registry Jan 11, 2006 Annual return Annual return
Registry Sep 21, 2005 Resignation of a director Resignation of a director
Registry Sep 21, 2005 Appointment of a director Appointment of a director
Registry Jul 18, 2005 Resignation of a director Resignation of a director
Financials May 20, 2005 Annual accounts Annual accounts
Registry Feb 16, 2005 Annual return Annual return
Registry Dec 9, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 10, 2004 Appointment of a secretary Appointment of a secretary
Registry Sep 14, 2004 Resignation of a secretary Resignation of a secretary
Financials Jun 10, 2004 Annual accounts Annual accounts
Registry Jan 29, 2004 Annual return Annual return
Registry Nov 20, 2003 Resignation of a director Resignation of a director
Registry Sep 11, 2003 Appointment of a director Appointment of a director
Registry Sep 11, 2003 Appointment of a director 7406... Appointment of a director 7406...
Registry Sep 11, 2003 Resignation of a director Resignation of a director
Registry Sep 11, 2003 Resignation of a director 7406... Resignation of a director 7406...
Financials Jul 17, 2003 Annual accounts Annual accounts
Registry Apr 17, 2003 Appointment of a director Appointment of a director
Registry Mar 26, 2003 Resignation of a director Resignation of a director
Registry Mar 26, 2003 Resignation of a director 7406... Resignation of a director 7406...
Registry Mar 26, 2003 Resignation of a director Resignation of a director
Registry Feb 6, 2003 Annual return Annual return
Registry Dec 11, 2002 Resignation of a director Resignation of a director
Registry Nov 22, 2002 Appointment of a director Appointment of a director
Registry Oct 23, 2002 Resignation of a director Resignation of a director
Registry Aug 22, 2002 Auditor's letter of resignation Auditor's letter of resignation
Financials Jun 13, 2002 Annual accounts Annual accounts
Registry May 10, 2002 Appointment of a director Appointment of a director
Registry May 10, 2002 Appointment of a director 7406... Appointment of a director 7406...
Registry May 10, 2002 Appointment of a director Appointment of a director
Registry May 10, 2002 Appointment of a director 7406... Appointment of a director 7406...
Registry May 10, 2002 Appointment of a director Appointment of a director
Registry May 1, 2002 Appointment of a director 7406... Appointment of a director 7406...
Registry May 1, 2002 Appointment of a director Appointment of a director
Registry May 1, 2002 Appointment of a director 7406... Appointment of a director 7406...
Registry May 1, 2002 Appointment of a director Appointment of a director
Registry May 1, 2002 Appointment of a director 7406... Appointment of a director 7406...
Registry Apr 25, 2002 Resignation of a director Resignation of a director
Registry Apr 25, 2002 Resignation of a director 7406... Resignation of a director 7406...

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