Established in 1962, Fina Petroleum Development Ltd are based in London, it's status is listed as "Active". We don't currently know the number of employees at this organisation. This business has 5 directors listed as Porter, Lewis, Eide, Henning, Garcia, Serge Christian Jose, Powell, Andrew David, Wilson, Bryan in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PORTER, Lewis | 18 March 2019 | - | 1 |
| EIDE, Henning | 01 October 2017 | 21 May 2018 | 1 |
| GARCIA, Serge Christian Jose | 22 July 2011 | 31 July 2014 | 1 |
| POWELL, Andrew David | 31 July 2014 | 01 October 2017 | 1 |
| WILSON, Bryan | 02 July 2018 | 18 March 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 26 August 2020 | |
| TM01 - Termination of appointment of director | 26 August 2020 | |
| AP01 - Appointment of director | 03 July 2020 | |
| TM01 - Termination of appointment of director | 03 July 2020 | |
| CS01 - N/A | 03 January 2020 | |
| AA - Annual Accounts | 07 October 2019 | |
| TM02 - Termination of appointment of secretary | 05 April 2019 | |
| AP03 - Appointment of secretary | 05 April 2019 | |
| CS01 - N/A | 04 January 2019 | |
| AA - Annual Accounts | 02 October 2018 | |
| AP01 - Appointment of director | 08 August 2018 | |
| TM01 - Termination of appointment of director | 11 July 2018 | |
| AP03 - Appointment of secretary | 11 July 2018 | |
| TM02 - Termination of appointment of secretary | 30 May 2018 | |
| AP01 - Appointment of director | 10 May 2018 | |
| CH01 - Change of particulars for director | 09 May 2018 | |
| TM01 - Termination of appointment of director | 04 May 2018 | |
| CS01 - N/A | 03 January 2018 | |
| CH01 - Change of particulars for director | 23 October 2017 | |
| CH03 - Change of particulars for secretary | 20 October 2017 | |
| AP01 - Appointment of director | 11 October 2017 | |
| AP03 - Appointment of secretary | 11 October 2017 | |
| TM01 - Termination of appointment of director | 11 October 2017 | |
| TM02 - Termination of appointment of secretary | 11 October 2017 | |
| CH01 - Change of particulars for director | 10 October 2017 | |
| CH01 - Change of particulars for director | 10 October 2017 | |
| CH01 - Change of particulars for director | 10 October 2017 | |
| CH03 - Change of particulars for secretary | 10 October 2017 | |
| RESOLUTIONS - N/A | 27 September 2017 | |
| CH01 - Change of particulars for director | 24 August 2017 | |
| CH01 - Change of particulars for director | 23 August 2017 | |
| AA - Annual Accounts | 17 August 2017 | |
| CS01 - N/A | 10 January 2017 | |
| CH01 - Change of particulars for director | 01 December 2016 | |
| AA - Annual Accounts | 20 July 2016 | |
| AR01 - Annual Return | 19 January 2016 | |
| AP01 - Appointment of director | 09 November 2015 | |
| TM01 - Termination of appointment of director | 09 November 2015 | |
| AA - Annual Accounts | 10 July 2015 | |
| AD01 - Change of registered office address | 01 May 2015 | |
| TM01 - Termination of appointment of director | 03 March 2015 | |
| AP01 - Appointment of director | 03 March 2015 | |
| AR01 - Annual Return | 09 January 2015 | |
| AP01 - Appointment of director | 15 October 2014 | |
| TM01 - Termination of appointment of director | 15 October 2014 | |
| AP03 - Appointment of secretary | 11 September 2014 | |
| TM02 - Termination of appointment of secretary | 11 September 2014 | |
| AA - Annual Accounts | 14 August 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 17 February 2014 | |
| SH19 - Statement of capital | 17 February 2014 | |
| AR01 - Annual Return | 28 January 2014 | |
| RESOLUTIONS - N/A | 16 December 2013 | |
| SH19 - Statement of capital | 16 December 2013 | |
| CAP-SS - N/A | 16 December 2013 | |
| AA - Annual Accounts | 27 June 2013 | |
| AR01 - Annual Return | 31 January 2013 | |
| AP01 - Appointment of director | 04 October 2012 | |
| TM01 - Termination of appointment of director | 04 October 2012 | |
| AA - Annual Accounts | 25 June 2012 | |
| AR01 - Annual Return | 17 January 2012 | |
| AP01 - Appointment of director | 09 September 2011 | |
| TM01 - Termination of appointment of director | 09 September 2011 | |
| AA - Annual Accounts | 10 August 2011 | |
| AP03 - Appointment of secretary | 27 July 2011 | |
| TM02 - Termination of appointment of secretary | 27 July 2011 | |
| AR01 - Annual Return | 24 January 2011 | |
| AA - Annual Accounts | 02 July 2010 | |
| CH01 - Change of particulars for director | 30 January 2010 | |
| CH01 - Change of particulars for director | 28 January 2010 | |
| CH01 - Change of particulars for director | 28 January 2010 | |
| CH03 - Change of particulars for secretary | 28 January 2010 | |
| AR01 - Annual Return | 19 January 2010 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 August 2009 | |
| AA - Annual Accounts | 20 July 2009 | |
| 363a - Annual Return | 15 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 September 2008 | |
| AA - Annual Accounts | 22 July 2008 | |
| 363a - Annual Return | 23 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2007 | |
| AA - Annual Accounts | 14 July 2007 | |
| 363a - Annual Return | 12 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2006 | |
| AA - Annual Accounts | 16 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2006 | |
| 363a - Annual Return | 11 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2005 | |
| AA - Annual Accounts | 20 May 2005 | |
| 363a - Annual Return | 16 February 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2004 | |
| AA - Annual Accounts | 10 June 2004 | |
| 363s - Annual Return | 29 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2003 | |
| AA - Annual Accounts | 17 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 2003 | |
| 363s - Annual Return | 06 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2002 | |
| AUD - Auditor's letter of resignation | 22 August 2002 | |
| AA - Annual Accounts | 13 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2002 | |
| 363s - Annual Return | 06 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 August 2001 | |
| AA - Annual Accounts | 27 June 2001 | |
| 363s - Annual Return | 25 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2000 | |
| AA - Annual Accounts | 04 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2000 | |
| 363s - Annual Return | 26 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 1999 | |
| 287 - Change in situation or address of Registered Office | 22 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 1999 | |
| AUD - Auditor's letter of resignation | 20 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 1999 | |
| AA - Annual Accounts | 05 March 1999 | |
| RESOLUTIONS - N/A | 12 February 1999 | |
| RESOLUTIONS - N/A | 12 February 1999 | |
| RESOLUTIONS - N/A | 12 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 1999 | |
| 363a - Annual Return | 24 December 1998 | |
| AA - Annual Accounts | 23 March 1998 | |
| 363a - Annual Return | 19 January 1998 | |
| 363(353) - N/A | 19 January 1998 | |
| 363(190) - N/A | 19 January 1998 | |
| AUD - Auditor's letter of resignation | 24 October 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 1997 | |
| AA - Annual Accounts | 29 May 1997 | |
| AUD - Auditor's letter of resignation | 25 February 1997 | |
| 363a - Annual Return | 14 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 1996 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 1996 | |
| AA - Annual Accounts | 08 May 1996 | |
| 363a - Annual Return | 13 February 1996 | |
| 288 - N/A | 15 January 1996 | |
| AA - Annual Accounts | 12 April 1995 | |
| 363x - Annual Return | 17 January 1995 | |
| 363(353) - N/A | 17 January 1995 | |
| 363(190) - N/A | 17 January 1995 | |
| AA - Annual Accounts | 15 April 1994 | |
| 288 - N/A | 24 February 1994 | |
| 288 - N/A | 26 January 1994 | |
| 363x - Annual Return | 13 January 1994 | |
| 288 - N/A | 13 October 1993 | |
| 288 - N/A | 06 June 1993 | |
| AA - Annual Accounts | 06 April 1993 | |
| 363x - Annual Return | 10 January 1993 | |
| 288 - N/A | 16 December 1992 | |
| 288 - N/A | 07 December 1992 | |
| 288 - N/A | 16 June 1992 | |
| 288 - N/A | 09 June 1992 | |
| AA - Annual Accounts | 06 May 1992 | |
| 363x - Annual Return | 10 January 1992 | |
| AA - Annual Accounts | 21 August 1991 | |
| 288 - N/A | 16 July 1991 | |
| 363 - Annual Return | 11 January 1991 | |
| RESOLUTIONS - N/A | 09 January 1991 | |
| RESOLUTIONS - N/A | 09 January 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 January 1991 | |
| 123 - Notice of increase in nominal capital | 09 January 1991 | |
| AA - Annual Accounts | 20 September 1990 | |
| RESOLUTIONS - N/A | 17 September 1990 | |
| RESOLUTIONS - N/A | 17 September 1990 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 September 1990 | |
| 123 - Notice of increase in nominal capital | 17 September 1990 | |
| 287 - Change in situation or address of Registered Office | 11 June 1990 | |
| 363 - Annual Return | 06 March 1990 | |
| AA - Annual Accounts | 01 March 1990 | |
| 288 - N/A | 05 December 1989 | |
| 288 - N/A | 30 November 1989 | |
| 288 - N/A | 17 October 1989 | |
| 288 - N/A | 13 October 1989 | |
| AA - Annual Accounts | 05 September 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 13 June 1989 | |
| 288 - N/A | 19 February 1989 | |
| 288 - N/A | 19 February 1989 | |
| 288 - N/A | 09 January 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 14 December 1988 | |
| 288 - N/A | 12 December 1988 | |
| 288 - N/A | 16 November 1988 | |
| AA - Annual Accounts | 26 September 1988 | |
| 363 - Annual Return | 26 September 1988 | |
| 288 - N/A | 28 July 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 March 1988 | |
| AA - Annual Accounts | 26 October 1987 | |
| 363 - Annual Return | 26 October 1987 | |
| 288 - N/A | 16 April 1987 | |
| 288 - N/A | 09 September 1986 | |
| 287 - Change in situation or address of Registered Office | 04 August 1986 | |
| CERTNM - Change of name certificate | 01 August 1986 | |
| AA - Annual Accounts | 12 July 1986 | |
| 363 - Annual Return | 12 July 1986 | |
| 288 - N/A | 20 May 1986 | |
| MISC - Miscellaneous document | 12 November 1962 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| English debenture | 18 July 1984 | Fully Satisfied |
N/A |
| Scottish assignation | 18 July 1984 | Fully Satisfied |
N/A |
