FINA PETROLEUM DEVELOPMENT LIMITED

Company number 00740632

Date	Type	Description	View / Download
10 Oct 2017	CH01	Director's details changed for Mrs Elisabeth Francoise Proust-Van Heeswijk on 9 October 2017	(2 pages)
10 Oct 2017	CH01	Director's details changed for Mr Michael Simon Borrell on 9 October 2017	(2 pages)
10 Oct 2017	CH01	Director's details changed for Mr Alain Pouthas on 9 October 2017	(2 pages)
10 Oct 2017	CH03	Secretary's details changed for Mr Andrew David Powell on 9 October 2017	(1 page)
27 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
24 Aug 2017	CH01	Director's details changed for Mrs Elisabeth Francoise Proust-Van Heeswijk on 16 August 2017	(2 pages)
23 Aug 2017	CH01	Director's details changed for Mr Michael Simon Borrell on 16 August 2017	(2 pages)
17 Aug 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
10 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
01 Dec 2016	CH01	Director's details changed for Mr Michael Simon Borrell on 1 May 2015	(2 pages)
20 Jul 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
19 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 100,000	(5 pages)
09 Nov 2015	AP01	Appointment of Mrs Elisabeth Francoise Proust-Van Heeswijk as a director on 9 November 2015	(2 pages)
09 Nov 2015	TM01	Termination of appointment of Philippe Marie François Raymond Guys as a director on 9 November 2015	(1 page)
10 Jul 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
01 May 2015	AD01	Registered office address changed from 33 Cavendish Square London W1G 0PW to 18Th Floor, 10 Upper Bank Street, Canary Wharf London E14 5BF on 1 May 2015	(1 page)
03 Mar 2015	TM01	Termination of appointment of Patrice Philippe De Martin De Vivies as a director on 1 March 2015	(1 page)
03 Mar 2015	AP01	Appointment of Mr Michael Simon Borrell as a director on 1 March 2015	(2 pages)
09 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 100,000	(6 pages)
15 Oct 2014	AP01	Appointment of Mr Alain Pouthas as a director on 1 September 2014	(2 pages)
15 Oct 2014	TM01	Termination of appointment of Philippe Jean-Marie Rochoux as a director on 1 September 2014	(1 page)
11 Sep 2014	AP03	Appointment of Mr Andrew David Powell as a secretary on 31 July 2014	(2 pages)
11 Sep 2014	TM02	Termination of appointment of Serge Christian Jose Garcia as a secretary on 31 July 2014	(1 page)
14 Aug 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
17 Feb 2014	SH20	Statement by directors	(1 page)

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