Petroleum Development Associates (Lematang) LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 4, 2014)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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TYROLESE (331) LIMITED
AMERADA HESS (INDONESIA-LEMATANG) LIMITED
Company type | Private Limited Company, Active |
Company Number | 03124788 |
Record last updated | Saturday, October 13, 2018 1:56:09 AM UTC |
Official Address | 52 George Street Marylebone High, Marylebone High Street There are 283 companies registered at this street |
Locality | Marylebone High Streetlondon |
Region | WestminsterLondon, England |
Postal Code | W1U7EA |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Jul 27, 2018 | Resignation of one Secretary (a woman) |  |
Registry | Jul 27, 2018 | Appointment of a person as Secretary |  |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | Jul 1, 2015 | Appointment of a woman as Secretary |  |
Registry | May 13, 2015 | Appointment of a man as Chartered Accountant and Director |  |
Financials | Jul 4, 2014 | Annual accounts |  |
Registry | Nov 28, 2013 | Annual return |  |
Financials | Oct 4, 2013 | Annual accounts |  |
Registry | Feb 12, 2013 | Annual return |  |
Registry | Feb 12, 2013 | Change of particulars for director |  |
Registry | Feb 12, 2013 | Change of particulars for secretary |  |
Financials | Aug 10, 2012 | Annual accounts |  |
Registry | Dec 9, 2011 | Annual return |  |
Financials | Oct 4, 2011 | Annual accounts |  |
Registry | Dec 17, 2010 | Annual return |  |
Financials | Oct 3, 2010 | Annual accounts |  |
Registry | Sep 25, 2010 | Change of registered office address |  |
Registry | Dec 16, 2009 | Annual return |  |
Registry | Dec 4, 2009 | Change of particulars for director |  |
Registry | Dec 4, 2009 | Change of particulars for secretary |  |
Financials | Oct 31, 2009 | Annual accounts |  |
Registry | Sep 29, 2009 | Varying share rights and names |  |
Registry | Jun 30, 2009 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Jun 30, 2009 | Notice of change of directors or secretaries or in their particulars 3124... |  |
Registry | Dec 12, 2008 | Annual return |  |
Registry | Dec 12, 2008 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place |  |
Registry | Dec 11, 2008 | Register of members |  |
Registry | Nov 5, 2008 | Resignation of a secretary |  |
Registry | Nov 5, 2008 | Appointment of a woman as Secretary |  |
Registry | Nov 5, 2008 | Change in situation or address of registered office |  |
Financials | Nov 1, 2008 | Annual accounts |  |
Registry | Oct 1, 2008 | Appointment of a woman as Secretary |  |
Registry | Oct 1, 2008 | Resignation of one Secretary (a man) |  |
Registry | Dec 17, 2007 | Annual return |  |
Financials | Nov 2, 2007 | Annual accounts |  |
Registry | Sep 28, 2007 | Resignation of a director |  |
Registry | Dec 31, 2006 | Resignation of one Petroleum Engineer and one Director (a man) |  |
Registry | Dec 14, 2006 | Annual return |  |
Financials | Nov 15, 2006 | Annual accounts |  |
Registry | Jun 20, 2006 | Resignation of a secretary |  |
Registry | Jun 20, 2006 | Appointment of a secretary |  |
Registry | May 18, 2006 | Elective resolution |  |
Registry | Apr 27, 2006 | Resignation of one Finance Director and one Secretary (a man) |  |
Registry | Apr 27, 2006 | Appointment of a man as Secretary |  |
Registry | Feb 21, 2006 | Annual return |  |
Financials | Feb 6, 2006 | Annual accounts |  |
Registry | Dec 16, 2005 | Resignation of one Geologist and one Director (a man) |  |
Registry | Dec 15, 2005 | Resignation of a director |  |
Registry | Nov 8, 2005 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests |  |
Registry | May 3, 2005 | Change in situation or address of registered office |  |
Registry | Mar 8, 2005 | Resignation of a director |  |
Registry | Mar 8, 2005 | Appointment of a director |  |
Registry | Feb 1, 2005 | Appointment of a man as Secretary and Finance Director |  |
Registry | Dec 7, 2004 | Annual return |  |
Financials | Jun 21, 2004 | Annual accounts |  |
Registry | Apr 13, 2004 | Appointment of a director |  |
Registry | Apr 7, 2004 | Resignation of a director |  |
Registry | Mar 31, 2004 | Resignation of one Accountant and one Director (a man) |  |
Registry | Mar 25, 2004 | Resignation of a director |  |
Registry | Mar 25, 2004 | Appointment of a director |  |
Registry | Mar 25, 2004 | Resignation of a director |  |
Registry | Feb 20, 2004 | Resignation of 2 people: one Geologist and one Director (a man) |  |
Registry | Nov 14, 2003 | Annual return |  |
Financials | Sep 26, 2003 | Annual accounts |  |
Registry | Mar 2, 2003 | Annual return |  |
Registry | Jan 16, 2003 | Change in situation or address of registered office |  |
Registry | Dec 30, 2002 | Return by a company purchasing its own shares |  |
Registry | Dec 17, 2002 | Resignation of a director |  |
Registry | Dec 17, 2002 | Resignation of a secretary |  |
Registry | Dec 17, 2002 | Resignation of a director |  |
Registry | Dec 17, 2002 | Resignation of a director 3124... |  |
Registry | Dec 17, 2002 | Resignation of a director |  |
Registry | Nov 29, 2002 | Appointment of a director |  |
Registry | Nov 7, 2002 | Appointment of a director 3124... |  |
Registry | Nov 6, 2002 | Appointment of a director |  |
Registry | Nov 6, 2002 | Appointment of a director 3124... |  |
Registry | Nov 6, 2002 | Appointment of a secretary |  |
Registry | Oct 25, 2002 | Change in situation or address of registered office |  |
Registry | Oct 18, 2002 | Company name change |  |
Registry | Oct 18, 2002 | Change of name certificate |  |
Registry | Oct 4, 2002 | Resignation of 6 people: one Oil Company Executive, one Managing Director Internationa, one International Exploration Mana, one Secretary (a man) and one Director (a man) |  |
Registry | Oct 4, 2002 | Appointment of a man as Director and Management Consultant |  |
Registry | Sep 23, 2002 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Aug 2, 2002 | Notice of change of directors or secretaries or in their particulars 3124... |  |
Registry | Jul 10, 2002 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Jul 10, 2002 | Elective resolution |  |
Financials | Jul 5, 2002 | Annual accounts |  |
Registry | May 3, 2002 | Appointment of a director |  |
Registry | Apr 15, 2002 | Resignation of a director |  |
Registry | Apr 15, 2002 | Resignation of a director 3124... |  |
Registry | Mar 21, 2002 | Resignation of 2 people: one Oil Company Executive and one Director (a man) |  |
Registry | Mar 21, 2002 | Appointment of a man as Oil Company Executive and Director |  |
Registry | Feb 14, 2002 | Resignation of a director |  |
Registry | Jan 15, 2002 | Resignation of one General Manager International and one Director (a man) |  |
Registry | Dec 20, 2001 | Annual return |  |
Financials | Aug 10, 2001 | Annual accounts |  |
Registry | May 29, 2001 | Resignation of a director |  |
Registry | May 1, 2001 | Resignation of one Oil Company Executive and one Director (a man) |  |
Registry | Mar 8, 2001 | Appointment of a director |  |
Registry | Mar 7, 2001 | Appointment of a secretary |  |