About

Date of Incorporation: 29/04/1988 (29 years and 6 months ago)
Registered Address: 10 Highgate High Street, London, N6 5JL, United Kingdom

 

Established in 1988, Petroleum Development Consultants Ltd are based in , it's status in the Companies House registry is set to "Active". Petroleum Development Consultants Ltd has 2 directors listed. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr David Aron 13 September 1991) 1
Ms Pamela Johnson 13 September 1991) 1
Secretary Name Appointed Total Appointments
Ms Pamela Johnson 13 September 1991) 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Aron/
1948-12
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
Ms Pamela Margaret Johnson/
1950-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 05 October 2016
AA - Annual Accounts 01 August 2016
AR01 - Annual Return 17 September 2015
AA - Annual Accounts 13 August 2015
AA - Annual Accounts 02 February 2015
AR01 - Annual Return 08 October 2014
MR04 - N/A 02 November 2013
MR04 - N/A 02 November 2013
MR04 - N/A 26 October 2013
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 13 September 2013
MR05 - N/A 29 August 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 February 2013
AA - Annual Accounts 19 October 2012
AR01 - Annual Return 11 October 2012
CH01 - Change of particulars for director 27 September 2012
CH01 - Change of particulars for director 27 September 2012
CH03 - Change of particulars for secretary 27 September 2012
MG01 - Particulars of a mortgage or charge 14 June 2012
AR01 - Annual Return 13 October 2011
AA - Annual Accounts 19 September 2011
AA - Annual Accounts 11 October 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 October 2010
AR01 - Annual Return 06 October 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 October 2010
AR01 - Annual Return 13 October 2009
AA - Annual Accounts 28 September 2009
363a - Annual Return 03 December 2008
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 29 October 2008
RES13 - N/A 28 October 2008
AAMD - Amended Accounts 18 September 2008
AA - Annual Accounts 18 September 2008
AAMD - Amended Accounts 18 September 2008
363a - Annual Return 21 November 2007
AA - Annual Accounts 24 September 2007
287 - Change in situation or address of Registered Office 03 April 2007
363s - Annual Return 18 October 2006
AA - Annual Accounts 03 October 2006
395 - Particulars of a mortgage or charge 27 January 2006
AA - Annual Accounts 13 October 2005
363s - Annual Return 28 September 2005
363s - Annual Return 30 September 2004
AA - Annual Accounts 24 September 2004
395 - Particulars of a mortgage or charge 27 January 2004
AA - Annual Accounts 25 September 2003
363s - Annual Return 16 September 2003
AA - Annual Accounts 30 October 2002
363s - Annual Return 30 September 2002
395 - Particulars of a mortgage or charge 17 January 2002
AA - Annual Accounts 23 November 2001
363s - Annual Return 09 October 2001
363s - Annual Return 03 October 2000
287 - Change in situation or address of Registered Office 14 September 2000
AA - Annual Accounts 16 August 2000
363a - Annual Return 06 January 2000
AA - Annual Accounts 10 September 1999
AA - Annual Accounts 12 January 1999
363a - Annual Return 20 October 1998
287 - Change in situation or address of Registered Office 15 December 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.