PETROLEUM DEVELOPMENT ASSOCIATES (LEMATANG) LIMITED

Company number 03124788

Date	Type	Description	View / Download
28 Jul 2015	TM02	Termination of appointment of Janette Lesley Davies as a secretary on 1 July 2015	(1 page)
13 May 2015	TM01	Termination of appointment of Christopher James Hearne as a director on 13 May 2015	(1 page)
13 May 2015	AP01	Appointment of Mr Daniel Charles Fewkes as a director on 13 May 2015	(2 pages)
05 Jan 2015	AR01	Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 2 USD 30,920,610	(4 pages)
04 Jul 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
28 Nov 2013	AR01	Annual return made up to 10 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 2 USD 30,920,610	(4 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
12 Feb 2013	AR01	Annual return made up to 10 November 2012 with full list of shareholders	(4 pages)
12 Feb 2013	CH01	Director's details changed for Christopher James Hearne on 1 January 2013	(2 pages)
12 Feb 2013	CH03	Secretary's details changed for Janette Lesley Davies on 1 January 2013	(1 page)
10 Aug 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
09 Dec 2011	AR01	Annual return made up to 10 November 2011 with full list of shareholders	(5 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
17 Dec 2010	AR01	Annual return made up to 10 November 2010 with full list of shareholders	(5 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
25 Sep 2010	AD01	Registered office address changed from 87-89 Baker Street London W1U 6RJ on 25 September 2010	(2 pages)
16 Dec 2009	AR01	Annual return made up to 10 November 2009 with full list of shareholders	(4 pages)
04 Dec 2009	CH01	Director's details changed for Christopher James Hearne on 10 November 2009	(2 pages)
04 Dec 2009	CH03	Secretary's details changed for Janette Lesley Davies on 1 October 2009	(1 page)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
29 Sep 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re share certs 15/09/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
30 Jun 2009	288c	Director's change of particulars / christopher hearne / 01/06/2009	(1 page)
30 Jun 2009	288c	Secretary's change of particulars janette lesley davies logged form	(1 page)
12 Dec 2008	363a	Return made up to 10/11/08; full list of members	(4 pages)
12 Dec 2008	190	Location of debenture register	(1 page)