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FINA PETROLEUM DEVELOPMENT LIMITED - 18th Floor, 10 Upper Bank Street, Canary Wharf, London, E14 5BF, United Kingdom
Company Information
- Company registration number
- 00740632
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 18th Floor, 10 Upper Bank Street, Canary Wharf
- London
- E14 5BF 18th Floor, 10 Upper Bank Street, Canary Wharf, London, E14 5BF UK
Management
- Managing Directors
- GUIZIOU, Jean-Luc
- LE FOLL, Arnaud
- DECUBBER, Stephane Michel Jean Francois
- Company secretaries
- PORTER, Lewis
Company Details
- Type of Business
- ltd
- Incorporated
- 1962-11-12
- Age Of Company 1962-11-12 61 years
- SIC/NACE
- 06100
Ownership
- Beneficial Owners
- Total Upstream Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CHARTERHOUSE PETROLEUM DEVELOPMENT LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
✓
- Annual Return
- Due Date: 2021-02-11
- Last Date: 2019-12-31
✓
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FINA PETROLEUM DEVELOPMENT LIMITED Company Description
- FINA PETROLEUM DEVELOPMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 00740632. Its current trading status is "live". It was registered 1962-11-12. It was previously called CHARTERHOUSE PETROLEUM DEVELOPMENT LIMITED. It has declared SIC or NACE codes as "06100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at 18Th Floor, 10 Upper Bank Street, Canary Wharf .
Get FINA PETROLEUM DEVELOPMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fina Petroleum Development Limited - 18th Floor, 10 Upper Bank Street, Canary Wharf, London, E14 5BF, United Kingdom
- 1962-11-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00740632#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00740632#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00740632#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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change-person-director-company-with-change-date (2020-10-07) - CH01
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confirmation-statement-with-updates (2020-01-03) - CS01
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termination-director-company-with-name-termination-date (2020-07-03) - TM01
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appoint-person-director-company-with-name-date (2020-07-03) - AP01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-07) - AA
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termination-secretary-company-with-name-termination-date (2019-04-05) - TM02
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confirmation-statement-with-updates (2019-01-04) - CS01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-05-10) - AP01
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confirmation-statement-with-updates (2018-01-03) - CS01
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termination-director-company-with-name-termination-date (2018-05-04) - TM01
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change-person-director-company-with-change-date (2018-05-09) - CH01
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termination-secretary-company-with-name-termination-date (2018-05-30) - TM02
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termination-director-company-with-name-termination-date (2018-07-11) - TM01
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appoint-person-secretary-company-with-name-date (2018-07-11) - AP03
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appoint-person-director-company-with-name-date (2018-08-08) - AP01
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accounts-with-accounts-type-full (2018-10-02) - AA
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keyboard_arrow_right 2017
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resolution (2017-09-27) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2017-10-10) - CH03
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change-person-director-company-with-change-date (2017-08-24) - CH01
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accounts-with-accounts-type-full (2017-08-17) - AA
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confirmation-statement-with-updates (2017-01-10) - CS01
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change-person-director-company-with-change-date (2017-10-10) - CH01
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change-person-director-company-with-change-date (2017-08-23) - CH01
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change-person-director-company-with-change-date (2017-10-23) - CH01
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termination-secretary-company-with-name-termination-date (2017-10-11) - TM02
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termination-director-company-with-name-termination-date (2017-10-11) - TM01
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appoint-person-secretary-company-with-name-date (2017-10-11) - AP03
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-09) - AP01
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termination-director-company-with-name-termination-date (2015-11-09) - TM01
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accounts-with-accounts-type-full (2015-07-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-01) - AD01
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termination-director-company-with-name-termination-date (2015-03-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-28) - AR01
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capital-statement-capital-company-with-date-currency-figure (2014-02-17) - SH19
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accounts-with-accounts-type-full (2014-08-14) - AA
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termination-secretary-company-with-name-termination-date (2014-09-11) - TM02
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legacy (2014-02-17) - SH20
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termination-director-company-with-name-termination-date (2014-10-15) - TM01
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appoint-person-director-company-with-name-date (2014-10-15) - AP01
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appoint-person-secretary-company-with-name-date (2014-09-11) - AP03
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keyboard_arrow_right 2013
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capital-statement-capital-company-with-date-currency-figure (2013-12-16) - SH19
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legacy (2013-12-16) - CAP-SS
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resolution (2013-12-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-06-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-31) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-17) - AR01
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appoint-person-director-company-with-name (2012-10-04) - AP01
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termination-director-company-with-name (2012-10-04) - TM01
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accounts-with-accounts-type-full (2012-06-25) - AA
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keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-07-27) - TM02
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accounts-with-accounts-type-full (2011-08-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-24) - AR01
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appoint-person-secretary-company-with-name (2011-07-27) - AP03
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appoint-person-director-company-with-name (2011-09-09) - AP01
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termination-director-company-with-name (2011-09-09) - TM01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-02) - AA
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change-person-director-company-with-change-date (2010-01-30) - CH01
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change-person-director-company-with-change-date (2010-01-28) - CH01
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change-person-secretary-company-with-change-date (2010-01-28) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-19) - AR01
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keyboard_arrow_right 2009
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legacy (2009-08-24) - 288a
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legacy (2009-08-24) - 288b
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accounts-with-accounts-type-full (2009-07-20) - AA
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legacy (2009-01-15) - 363a
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keyboard_arrow_right 2008
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legacy (2008-11-01) - 288c
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legacy (2008-01-23) - 363a
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accounts-with-accounts-type-full (2008-07-22) - AA
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legacy (2008-09-23) - 288b
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legacy (2008-12-01) - 288b
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legacy (2008-09-23) - 288a
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keyboard_arrow_right 2007
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legacy (2007-01-12) - 363a
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legacy (2007-09-25) - 288b
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legacy (2007-09-25) - 288a
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accounts-with-accounts-type-full (2007-07-14) - AA
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keyboard_arrow_right 2006
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legacy (2006-04-20) - 288a
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legacy (2006-04-24) - 288b
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legacy (2006-01-11) - 363a
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legacy (2006-04-24) - 288c
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legacy (2006-12-04) - 288b
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legacy (2006-12-04) - 288a
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keyboard_arrow_right 2005
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legacy (2005-09-21) - 288a
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legacy (2005-09-21) - 288b
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legacy (2005-07-18) - 288b
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accounts-with-accounts-type-full (2005-05-20) - AA
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legacy (2005-02-16) - 363a
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keyboard_arrow_right 2004
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legacy (2004-01-29) - 363s
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accounts-with-accounts-type-full (2004-06-10) - AA
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legacy (2004-09-14) - 288b
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legacy (2004-12-09) - 288c
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legacy (2004-11-10) - 288a
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keyboard_arrow_right 2003
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legacy (2003-03-26) - 288b
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legacy (2003-04-17) - 288a
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legacy (2003-02-06) - 363s
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legacy (2003-09-11) - 288b
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legacy (2003-09-11) - 288a
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legacy (2003-11-20) - 288b
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accounts-with-accounts-type-full (2003-07-17) - AA
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keyboard_arrow_right 2002
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legacy (2002-11-22) - 288a
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auditors-resignation-company (2002-08-22) - AUD
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legacy (2002-12-11) - 288b
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legacy (2002-10-23) - 288b
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legacy (2002-05-10) - 288a
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accounts-with-accounts-type-full (2002-06-13) - AA
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legacy (2002-02-06) - 363s
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legacy (2002-04-25) - 288b
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legacy (2002-04-25) - 288a
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legacy (2002-05-01) - 288a
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keyboard_arrow_right 2001
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legacy (2001-01-25) - 363s
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accounts-with-accounts-type-full (2001-06-27) - AA
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legacy (2001-08-23) - 288a
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legacy (2001-08-23) - 288b
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keyboard_arrow_right 2000
-
legacy (2000-07-05) - 288b
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accounts-with-accounts-type-full (2000-07-04) - AA
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legacy (2000-06-22) - 288a
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legacy (2000-04-26) - 288b
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legacy (2000-01-26) - 363s
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keyboard_arrow_right 1999
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legacy (1999-07-07) - 288b
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legacy (1999-02-06) - 288b
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legacy (1999-02-06) - 288a
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resolution (1999-02-12) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-03-05) - AA
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auditors-resignation-company (1999-07-20) - AUD
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legacy (1999-07-07) - 288a
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legacy (1999-07-09) - 288a
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legacy (1999-07-15) - 288a
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legacy (1999-07-26) - 288a
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legacy (1999-09-22) - 287
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legacy (1999-10-07) - 288b
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keyboard_arrow_right 1998
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legacy (1998-01-19) - 363(190)
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legacy (1998-01-19) - 363(353)
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legacy (1998-01-19) - 363a
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legacy (1998-12-24) - 363a
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accounts-with-accounts-type-full (1998-03-23) - AA
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keyboard_arrow_right 1997
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auditors-resignation-company (1997-10-24) - AUD
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legacy (1997-07-22) - 288c
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legacy (1997-07-22) - 288a
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legacy (1997-07-03) - 288b
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accounts-with-accounts-type-full (1997-05-29) - AA
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auditors-resignation-company (1997-02-25) - AUD
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legacy (1997-01-14) - 363a
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keyboard_arrow_right 1996
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legacy (1996-02-13) - 363a
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accounts-with-accounts-type-full (1996-05-08) - AA
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legacy (1996-01-15) - 288
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legacy (1996-10-30) - 288a
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legacy (1996-10-30) - 288b
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-04-12) - AA
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legacy (1995-01-17) - 363x
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legacy (1995-01-17) - 363(353)
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legacy (1995-01-17) - 363(190)
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-04-15) - AA
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legacy (1994-02-24) - 288
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legacy (1994-01-26) - 288
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legacy (1994-01-13) - 363x
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keyboard_arrow_right 1993
-
legacy (1993-10-13) - 288
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legacy (1993-06-06) - 288
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accounts-with-accounts-type-full (1993-04-06) - AA
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legacy (1993-01-10) - 363x
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keyboard_arrow_right 1992
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legacy (1992-01-10) - 363x
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accounts-with-accounts-type-full (1992-05-06) - AA
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legacy (1992-06-09) - 288
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legacy (1992-06-16) - 288
-
legacy (1992-12-16) - 288
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legacy (1992-12-07) - 288
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-08-21) - AA
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legacy (1991-07-16) - 288
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legacy (1991-01-11) - 363
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legacy (1991-01-09) - 88(2)R
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legacy (1991-01-09) - 123
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resolution (1991-01-09) - RESOLUTIONS
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keyboard_arrow_right 1990
-
legacy (1990-09-17) - 123
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legacy (1990-03-06) - 363
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legacy (1990-06-11) - 287
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accounts-with-accounts-type-full (1990-03-01) - AA
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resolution (1990-09-17) - RESOLUTIONS
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legacy (1990-09-17) - 88(2)
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accounts-with-accounts-type-full (1990-09-20) - AA
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keyboard_arrow_right 1989
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legacy (1989-12-05) - 288
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legacy (1989-11-30) - 288
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legacy (1989-10-17) - 288
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legacy (1989-10-13) - 288
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accounts-with-accounts-type-full (1989-09-05) - AA
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legacy (1989-06-13) - 225(1)
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legacy (1989-02-19) - 288
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legacy (1989-01-09) - 288
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keyboard_arrow_right 1988
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legacy (1988-03-01) - 403a
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legacy (1988-07-28) - 288
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legacy (1988-09-26) - 363
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accounts-with-accounts-type-full (1988-09-26) - AA
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legacy (1988-11-16) - 288
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legacy (1988-12-14) - 225(1)
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legacy (1988-12-12) - 288
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-10-26) - AA
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legacy (1987-10-26) - 363
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legacy (1987-04-16) - 288
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keyboard_arrow_right 1986
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legacy (1986-09-09) - 288
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legacy (1986-08-04) - 287
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certificate-change-of-name-company (1986-08-01) - CERTNM
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accounts-with-accounts-type-full (1986-07-12) - AA
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legacy (1986-07-12) - 363
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legacy (1986-05-20) - 288
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keyboard_arrow_right 1962
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miscellaneous (1962-11-12) - MISC
