Petroleum Development Associates (Lematang) Ltd
Full Company Report
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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
- related company news
- information about these directors and secretaries in other companies
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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 284 companies registered at this street
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Locality |
Marylebone High Streetlondon |
Region |
WestminsterLondon, England |
Postal Code |
W1U7EA
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Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Jul 27, 2018 |
Resignation of one Secretary (a woman)
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Registry |
Jul 27, 2018 |
Appointment of a person as Secretary
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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
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Registry |
Jul 1, 2015 |
Appointment of a woman as Secretary
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Registry |
May 13, 2015 |
Appointment of a man as Chartered Accountant and Director
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Financials |
Jul 4, 2014 |
Annual accounts
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Registry |
Nov 28, 2013 |
Annual return
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Financials |
Oct 4, 2013 |
Annual accounts
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Registry |
Feb 12, 2013 |
Annual return
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Registry |
Feb 12, 2013 |
Change of particulars for director
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Registry |
Feb 12, 2013 |
Change of particulars for secretary
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Financials |
Aug 10, 2012 |
Annual accounts
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Registry |
Dec 9, 2011 |
Annual return
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Financials |
Oct 4, 2011 |
Annual accounts
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Registry |
Dec 17, 2010 |
Annual return
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Financials |
Oct 3, 2010 |
Annual accounts
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Registry |
Sep 25, 2010 |
Change of registered office address
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Registry |
Dec 16, 2009 |
Annual return
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Registry |
Dec 4, 2009 |
Change of particulars for director
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Registry |
Dec 4, 2009 |
Change of particulars for secretary
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Financials |
Oct 31, 2009 |
Annual accounts
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Registry |
Sep 29, 2009 |
Varying share rights and names
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Registry |
Jun 30, 2009 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jun 30, 2009 |
Notice of change of directors or secretaries or in their particulars 3124...
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Registry |
Dec 12, 2008 |
Annual return
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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
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Registry |
Dec 11, 2008 |
Register of members
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Registry |
Nov 5, 2008 |
Resignation of a secretary
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Registry |
Nov 5, 2008 |
Appointment of a woman as Secretary
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Registry |
Nov 5, 2008 |
Change in situation or address of registered office
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Financials |
Nov 1, 2008 |
Annual accounts
|  |
Registry |
Oct 1, 2008 |
Appointment of a woman as Secretary
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Registry |
Oct 1, 2008 |
Resignation of one Secretary (a man)
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Registry |
Dec 17, 2007 |
Annual return
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Financials |
Nov 2, 2007 |
Annual accounts
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Registry |
Sep 28, 2007 |
Resignation of a director
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Registry |
Dec 31, 2006 |
Resignation of one Petroleum Engineer and one Director (a man)
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Registry |
Dec 14, 2006 |
Annual return
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Financials |
Nov 15, 2006 |
Annual accounts
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Registry |
Jun 20, 2006 |
Resignation of a secretary
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Registry |
Jun 20, 2006 |
Appointment of a secretary
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Registry |
May 18, 2006 |
Elective resolution
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Registry |
Apr 27, 2006 |
Resignation of one Finance Director and one Secretary (a man)
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Registry |
Apr 27, 2006 |
Appointment of a man as Secretary
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Registry |
Feb 21, 2006 |
Annual return
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Financials |
Feb 6, 2006 |
Annual accounts
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Registry |
Dec 16, 2005 |
Resignation of one Geologist and one Director (a man)
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Registry |
Dec 15, 2005 |
Resignation of a director
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Registry |
Nov 8, 2005 |
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
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Registry |
May 3, 2005 |
Change in situation or address of registered office
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Registry |
Mar 8, 2005 |
Resignation of a director
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Registry |
Mar 8, 2005 |
Appointment of a director
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Registry |
Feb 1, 2005 |
Appointment of a man as Secretary and Finance Director
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Registry |
Dec 7, 2004 |
Annual return
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Financials |
Jun 21, 2004 |
Annual accounts
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Registry |
Apr 13, 2004 |
Appointment of a director
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Registry |
Apr 7, 2004 |
Resignation of a director
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Registry |
Mar 31, 2004 |
Resignation of one Accountant and one Director (a man)
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Registry |
Mar 25, 2004 |
Resignation of a director
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Registry |
Mar 25, 2004 |
Appointment of a director
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Registry |
Mar 25, 2004 |
Resignation of a director
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Registry |
Feb 20, 2004 |
Resignation of 2 people: one Geologist and one Director (a man)
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Registry |
Nov 14, 2003 |
Annual return
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Financials |
Sep 26, 2003 |
Annual accounts
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Registry |
Mar 2, 2003 |
Annual return
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Registry |
Jan 16, 2003 |
Change in situation or address of registered office
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Registry |
Dec 30, 2002 |
Return by a company purchasing its own shares
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Registry |
Dec 17, 2002 |
Resignation of a director
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Registry |
Dec 17, 2002 |
Resignation of a secretary
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Registry |
Dec 17, 2002 |
Resignation of a director
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Registry |
Dec 17, 2002 |
Resignation of a director 3124...
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Registry |
Dec 17, 2002 |
Resignation of a director
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Registry |
Nov 29, 2002 |
Appointment of a director
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Registry |
Nov 7, 2002 |
Appointment of a director 3124...
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Registry |
Nov 6, 2002 |
Appointment of a director
|  |
Registry |
Nov 6, 2002 |
Appointment of a director 3124...
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Registry |
Nov 6, 2002 |
Appointment of a secretary
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Registry |
Oct 25, 2002 |
Change in situation or address of registered office
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Registry |
Oct 18, 2002 |
Company name change
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Registry |
Oct 18, 2002 |
Change of name certificate
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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)
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Registry |
Oct 4, 2002 |
Appointment of a man as Director and Management Consultant
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Registry |
Sep 23, 2002 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Aug 2, 2002 |
Notice of change of directors or secretaries or in their particulars 3124...
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Registry |
Jul 10, 2002 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jul 10, 2002 |
Elective resolution
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Financials |
Jul 5, 2002 |
Annual accounts
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Registry |
May 3, 2002 |
Appointment of a director
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Registry |
Apr 15, 2002 |
Resignation of a director
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Registry |
Apr 15, 2002 |
Resignation of a director 3124...
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Registry |
Mar 21, 2002 |
Resignation of 2 people: one Oil Company Executive and one Director (a man)
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Registry |
Mar 21, 2002 |
Appointment of a man as Oil Company Executive and Director
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Registry |
Feb 14, 2002 |
Resignation of a director
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Registry |
Jan 15, 2002 |
Resignation of one General Manager International and one Director (a man)
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Registry |
Dec 20, 2001 |
Annual return
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Financials |
Aug 10, 2001 |
Annual accounts
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Registry |
May 29, 2001 |
Resignation of a director
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Registry |
May 1, 2001 |
Resignation of one Oil Company Executive and one Director (a man)
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Registry |
Mar 8, 2001 |
Appointment of a director
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Registry |
Mar 7, 2001 |
Appointment of a secretary
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