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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)
17 Feb 2014 SH19 Statement of capital on 17 February 2014
  • GBP 100,000
28 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
16 Dec 2013 SH19 Statement of capital on 16 December 2013
  • GBP 100,000
16 Dec 2013 CAP-SS Solvency statement dated 25/11/13
16 Dec 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Jun 2013 AA Full accounts made up to 31 December 2012
31 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
04 Oct 2012 AP01 Appointment of Mr Philippe Jean-Marie Rochoux as a director
04 Oct 2012 TM01 Termination of appointment of Alain Villedey as a director
25 Jun 2012 AA Full accounts made up to 31 December 2011
17 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
09 Sep 2011 AP01 Appointment of Mr Philippe Marie François Raymond Guys as a director
09 Sep 2011 TM01 Termination of appointment of Roland Festor as a director
10 Aug 2011 AA Full accounts made up to 31 December 2010
27 Jul 2011 AP03 Appointment of Mr Serge Christian Jose Garcia as a secretary
27 Jul 2011 TM02 Termination of appointment of Mary Begg-Saffar as a secretary
24 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
02 Jul 2010 AA Full accounts made up to 31 December 2009
30 Jan 2010 CH01 Director's details changed for Mr Patrice Philippe De Martin De Vivies on 1 January 2010
28 Jan 2010 CH01 Director's details changed for Roland Festor on 1 January 2010
28 Jan 2010 CH01 Director's details changed for Mr Alain Villedey on 1 January 2010
28 Jan 2010 CH03 Secretary's details changed for Mary Begg-Saffar on 1 January 2010
19 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
24 Aug 2009 288a Director appointed mr patrice philippe de martin de vivies
24 Aug 2009 288b Appointment terminated director michel contie