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FINA PETROLEUM DEVELOPMENT LIMITED

Company number 00740632

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Oct 2020 CH01 Director's details changed for Mr Stephane Michel Jean Francois Decubber on 7 October 2020
26 Aug 2020 AP01 Appointment of Mr Stephane Michel Jean Francois Decubber as a director on 24 August 2020
26 Aug 2020 TM01 Termination of appointment of Karen Dyrskjot Boesen as a director on 24 August 2020
03 Jul 2020 AP01 Appointment of Mr Arnaud Le Foll as a director on 1 July 2020
03 Jul 2020 TM01 Termination of appointment of Michael Simon Borrell as a director on 30 June 2020
03 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
07 Oct 2019 AA Full accounts made up to 31 December 2018
05 Apr 2019 TM02 Termination of appointment of Bryan Wilson as a secretary on 18 March 2019
05 Apr 2019 AP03 Appointment of Mr Lewis Porter as a secretary on 18 March 2019
04 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
02 Oct 2018 AA Full accounts made up to 31 December 2017
08 Aug 2018 AP01 Appointment of Ms Karen Birgitte Dyrskjot Boesen as a director on 2 July 2018
11 Jul 2018 TM01 Termination of appointment of Emmanuel Marie Gabriel L'ebraly as a director on 2 July 2018
11 Jul 2018 AP03 Appointment of Mr Bryan Wilson as a secretary on 2 July 2018
30 May 2018 TM02 Termination of appointment of Henning Eide as a secretary on 21 May 2018
10 May 2018 AP01 Appointment of Mr Jean-Luc Guiziou as a director on 1 May 2018
09 May 2018 CH01 Director's details changed for Mr Michael Simon Borrell on 8 March 2018
04 May 2018 TM01 Termination of appointment of Elisabeth Francoise Proust-Van Heeswijk as a director on 1 May 2018
03 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
23 Oct 2017 CH01 Director's details changed for Emmanuel Marie Gabriel L'ebraly on 9 October 2017
20 Oct 2017 CH03 Secretary's details changed for Henning Eide on 9 October 2017
11 Oct 2017 AP01 Appointment of Emmanuel Marie Gabriel L'ebraly as a director on 9 September 2017
11 Oct 2017 AP03 Appointment of Henning Eide as a secretary on 1 October 2017
11 Oct 2017 TM01 Termination of appointment of Alain Pouthas as a director on 9 September 2017
11 Oct 2017 TM02 Termination of appointment of Andrew David Powell as a secretary on 1 October 2017