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PETROLEUM DEVELOPMENT ASSOCIATES (LEMATANG) LIMITED - First Floor, 48 George Street, London, W1U 7DY, United Kingdom
Company Information
- Company registration number
- 03124788
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor
- 48 George Street
- London
- W1U 7DY
- England First Floor, 48 George Street, London, W1U 7DY, England UK
Management
- Managing Directors
- DANIEL CHARLES FEWKES
- FEWKES, Daniel Charles
- Company secretaries
- AMANDA MACFARLANE BATEMAN
- AMBA SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-11-10
- Age Of Company 1995-11-10 28 years
- SIC/NACE
- 06100
Ownership
- Beneficial Owners
- Petroleum Development Associates Asia Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AMERADA HESS (INDONESIA-LEMATANG) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-10
- Annual Return
- Due Date: 2024-11-24
- Last Date: 2023-11-10
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PETROLEUM DEVELOPMENT ASSOCIATES (LEMATANG) LIMITED Company Description
- PETROLEUM DEVELOPMENT ASSOCIATES (LEMATANG) LIMITED is a ltd registered in United Kingdom with the Company reg no 03124788. Its current trading status is "live". It was registered 1995-11-10. It was previously called AMERADA HESS (INDONESIA-LEMATANG) LIMITED. It has declared SIC or NACE codes as "06100". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-10.It can be contacted at First Floor .
Get PETROLEUM DEVELOPMENT ASSOCIATES (LEMATANG) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Petroleum Development Associates (Lematang) Limited - First Floor, 48 George Street, London, W1U 7DY, United Kingdom
- 1995-11-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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dissolution-application-strike-off-company (2024-05-03) - DS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-11-22) - CS01
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accounts-with-accounts-type-full (2023-10-31) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-18) - CS01
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accounts-with-accounts-type-full (2022-10-06) - AA
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accounts-with-accounts-type-full (2022-01-05) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-11-11) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-14) - AA
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confirmation-statement-with-updates (2020-12-15) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-09) - AA
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confirmation-statement-with-updates (2019-11-12) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-25) - AD01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-23) - CS01
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accounts-with-accounts-type-full (2018-10-12) - AA
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appoint-corporate-secretary-company-with-name-date (2018-09-18) - AP04
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termination-secretary-company-with-name-termination-date (2018-09-18) - TM02
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-14) - CS01
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accounts-with-accounts-type-full (2017-10-02) - AA
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confirmation-statement-with-updates (2017-01-05) - CS01
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CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES (2017-01-05) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-22) - AA
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-09-22) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
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appoint-person-director-company-with-name-date (2015-05-13) - AP01
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termination-director-company-with-name-termination-date (2015-05-13) - TM01
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termination-secretary-company-with-name-termination-date (2015-07-28) - TM02
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appoint-person-secretary-company-with-name-date (2015-07-28) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-13) - AA
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SECRETARY APPOINTED MS AMANDA MACFARLANE BATEMAN (2015-07-28) - AP03
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APPOINTMENT TERMINATED, SECRETARY JANETTE DAVIES (2015-07-28) - TM02
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEARNE (2015-05-13) - TM01
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DIRECTOR APPOINTED MR DANIEL CHARLES FEWKES (2015-05-13) - AP01
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10/11/14 FULL LIST (2015-01-05) - AR01
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10/11/15 FULL LIST (2015-12-23) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-04) - AA
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-07-04) - AA
keyboard_arrow_right 2013
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES HEARNE / 01/01/2013 (2013-02-12) - CH01
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10/11/13 FULL LIST (2013-11-28) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-10-04) - AA
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10/11/12 FULL LIST (2013-02-12) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-12) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / JANETTE LESLEY DAVIES / 01/01/2013 (2013-02-12) - CH03
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change-person-secretary-company-with-change-date (2013-02-12) - CH03
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change-person-director-company-with-change-date (2013-02-12) - CH01
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accounts-with-accounts-type-full (2013-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-28) - AR01
keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-08-10) - AA
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accounts-with-accounts-type-full (2012-08-10) - AA
keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-10-04) - AA
-
accounts-with-accounts-type-full (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-09) - AR01
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10/11/11 FULL LIST (2011-12-09) - AR01
keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-10-03) - AA
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REGISTERED OFFICE CHANGED ON 25/09/2010 FROM (2010-09-25) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-17) - AR01
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accounts-with-accounts-type-full (2010-10-03) - AA
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change-registered-office-address-company-with-date-old-address (2010-09-25) - AD01
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10/11/10 FULL LIST (2010-12-17) - AR01
keyboard_arrow_right 2009
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SECRETARY'S CHANGE OF PARTICULARS JANETTE LESLEY DAVIES LOGGED FORM (2009-06-30) - 288c
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-16) - AR01
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change-person-director-company-with-change-date (2009-12-04) - CH01
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change-person-secretary-company-with-change-date (2009-12-04) - CH03
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legacy (2009-06-30) - 288c
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resolution (2009-09-29) - RESOLUTIONS
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HEARNE / 01/06/2009 (2009-06-30) - 288c
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VARYING SHARE RIGHTS AND NAMES (2009-09-29) - RES12
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-10-31) - AA
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SECRETARY'S CHANGE OF PARTICULARS / JANETTE LESLEY DAVIES / 01/10/2009 (2009-12-04) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES HEARNE / 10/11/2009 (2009-12-04) - CH01
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accounts-with-accounts-type-full (2009-10-31) - AA
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10/11/09 FULL LIST (2009-12-16) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-12) - 363a
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LOCATION OF DEBENTURE REGISTER (2008-12-12) - 190
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LOCATION OF REGISTER OF MEMBERS (2008-12-11) - 353
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accounts-with-accounts-type-full (2008-11-01) - AA
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APPOINTMENT TERMINATED SECRETARY ROBERTO TAMBURRINI (2008-11-05) - 288b
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REGISTERED OFFICE CHANGED ON 05/11/2008 FROM (2008-11-05) - 287
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-11-01) - AA
-
legacy (2008-11-05) - 288a
-
legacy (2008-11-05) - 288b
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RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS (2008-12-12) - 363a
-
legacy (2008-12-11) - 353
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legacy (2008-12-12) - 190
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SECRETARY APPOINTED JANETTE LESLEY DAVIES (2008-11-05) - 288a
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legacy (2008-11-05) - 287
keyboard_arrow_right 2007
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legacy (2007-12-17) - 363s
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legacy (2007-09-28) - 288b
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DIRECTOR RESIGNED (2007-09-28) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-11-02) - AA
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RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS (2007-12-17) - 363s
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accounts-with-accounts-type-full (2007-11-02) - AA
keyboard_arrow_right 2006
-
legacy (2006-12-14) - 363s
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legacy (2006-06-20) - 288b
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legacy (2006-06-20) - 288a
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accounts-with-accounts-type-full (2006-11-15) - AA
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RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS (2006-02-21) - 363s
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SECRETARY RESIGNED (2006-06-20) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-15) - AA
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RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS (2006-12-14) - 363s
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S366A DISP HOLDING AGM 27/04/06 (2006-05-18) - ELRES
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resolution (2006-05-18) - RESOLUTIONS
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FULL ACCOUNTS MADE UP TO 31/12/04 (2006-02-06) - AA
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NEW SECRETARY APPOINTED (2006-06-20) - 288a
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legacy (2006-02-21) - 363s
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accounts-with-accounts-type-full (2006-02-06) - AA
keyboard_arrow_right 2005
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legacy (2005-12-15) - 288b
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legacy (2005-11-08) - 244
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legacy (2005-05-03) - 287
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legacy (2005-03-08) - 288b
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legacy (2005-03-08) - 288a
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DELIVERY EXT'D 3 MTH 31/12/04 (2005-11-08) - 244
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DIRECTOR RESIGNED (2005-12-15) - 288b
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REGISTERED OFFICE CHANGED ON 03/05/05 FROM: (2005-05-03) - 287
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2005-03-08) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2005-03-08) - 288a
keyboard_arrow_right 2004
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DIRECTOR RESIGNED (2004-03-25) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-06-21) - AA
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NEW DIRECTOR APPOINTED (2004-03-25) - 288a
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RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS (2004-12-07) - 363s
-
DIRECTOR RESIGNED (2004-04-07) - 288b
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NEW DIRECTOR APPOINTED (2004-04-13) - 288a
-
legacy (2004-04-07) - 288b
-
legacy (2004-03-25) - 288a
-
legacy (2004-03-25) - 288b
-
legacy (2004-04-13) - 288a
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accounts-with-accounts-type-full (2004-06-21) - AA
-
legacy (2004-12-07) - 363s
keyboard_arrow_right 2003
-
FULL ACCOUNTS MADE UP TO 31/12/02 (2003-09-26) - AA
-
RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS (2003-03-02) - 363s
-
REGISTERED OFFICE CHANGED ON 16/01/03 FROM: (2003-01-16) - 287
-
legacy (2003-03-02) - 363s
-
accounts-with-accounts-type-full (2003-09-26) - AA
-
legacy (2003-11-14) - 363s
-
RETURN MADE UP TO 10/11/03; NO CHANGE OF MEMBERS (2003-11-14) - 363s
-
legacy (2003-01-16) - 287
keyboard_arrow_right 2002
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S252 DISP LAYING ACC 14/05/02 (2002-07-10) - ELRES
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-07-05) - AA
-
NEW DIRECTOR APPOINTED (2002-05-03) - 288a
-
legacy (2002-12-17) - 288b
-
DIRECTOR RESIGNED (2002-04-15) - 288b
-
DIRECTOR RESIGNED (2002-02-14) - 288b
-
SECRETARY'S PARTICULARS CHANGED (2002-07-10) - 288c
-
DIRECTOR'S PARTICULARS CHANGED (2002-08-02) - 288c
-
NEW SECRETARY APPOINTED (2002-11-06) - 288a
-
COMPANY NAME CHANGED (2002-10-18) - CERTNM
-
REGISTERED OFFICE CHANGED ON 25/10/02 FROM: (2002-10-25) - 287
-
NEW DIRECTOR APPOINTED (2002-11-06) - 288a
-
NEW DIRECTOR APPOINTED (2002-11-07) - 288a
-
NEW DIRECTOR APPOINTED (2002-11-29) - 288a
-
DIRECTOR RESIGNED (2002-12-17) - 288b
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SECRETARY RESIGNED (2002-12-17) - 288b
-
US$ IC 30920610/0 (2002-12-30) - 169
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DIRECTOR'S PARTICULARS CHANGED (2002-09-23) - 288c
-
legacy (2002-12-30) - 169
-
legacy (2002-04-15) - 288b
-
legacy (2002-05-03) - 288a
-
accounts-with-accounts-type-full (2002-07-05) - AA
-
resolution (2002-07-10) - RESOLUTIONS
-
legacy (2002-02-14) - 288b
-
legacy (2002-07-10) - 288c
-
legacy (2002-08-02) - 288c
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certificate-change-of-name-company (2002-10-18) - CERTNM
-
legacy (2002-10-25) - 287
-
legacy (2002-09-23) - 288c
-
legacy (2002-11-06) - 288a
-
legacy (2002-11-07) - 288a
-
legacy (2002-11-29) - 288a
keyboard_arrow_right 2001
-
legacy (2001-03-06) - 288b
-
legacy (2001-03-07) - 288a
-
NEW DIRECTOR APPOINTED (2001-03-07) - 288a
-
FULL ACCOUNTS MADE UP TO 31/12/00 (2001-08-10) - AA
-
DIRECTOR RESIGNED (2001-05-29) - 288b
-
SECRETARY RESIGNED (2001-03-06) - 288b
-
DIRECTOR RESIGNED (2001-03-06) - 288b
-
legacy (2001-03-08) - 288a
-
RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS (2001-12-20) - 363a
-
legacy (2001-05-29) - 288b
-
NEW DIRECTOR APPOINTED (2001-03-08) - 288a
-
legacy (2001-12-20) - 363a
-
NEW SECRETARY APPOINTED (2001-03-07) - 288a
-
accounts-with-accounts-type-full (2001-08-10) - AA
keyboard_arrow_right 2000
-
legacy (2000-01-31) - 288c
-
legacy (2000-02-17) - 288a
-
RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS (2000-12-13) - 363a
-
FULL ACCOUNTS MADE UP TO 31/12/99 (2000-10-19) - AA
-
DIRECTOR RESIGNED (2000-10-17) - 288b
-
DIRECTOR RESIGNED (2000-04-16) - 288b
-
NEW DIRECTOR APPOINTED (2000-02-17) - 288a
-
legacy (2000-01-17) - 88(2)R
-
DIRECTOR'S PARTICULARS CHANGED (2000-01-31) - 288c
-
AD 16/12/99--------- (2000-01-17) - 88(2)R
-
legacy (2000-12-13) - 363a
-
legacy (2000-04-16) - 288b
-
legacy (2000-10-17) - 288b
-
accounts-with-accounts-type-full (2000-10-19) - AA
keyboard_arrow_right 1999
-
legacy (1999-12-17) - 363a
-
AD 24/09/99--------- (1999-11-02) - 88(2)R
-
legacy (1999-01-20) - 88(2)R
-
RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS (1999-12-17) - 363a
-
resolution (1999-01-25) - RESOLUTIONS
-
legacy (1999-04-28) - 123
-
memorandum-articles (1999-04-28) - MEM/ARTS
-
resolution (1999-04-28) - RESOLUTIONS
-
accounts-with-accounts-type-full (1999-08-19) - AA
-
legacy (1999-04-28) - 88(2)R
-
AD 18/12/98--------- (1999-01-20) - 88(2)R
-
S366A DISP HOLDING AGM 04/01/99 (1999-01-25) - (W)ELRES
-
NC INC ALREADY ADJUSTED 29/03/99 (1999-04-28) - ORES04
-
AD 29/03/99--------- (1999-04-28) - 88(2)R
-
MEMORANDUM OF ASSOCIATION (1999-04-28) - MEM/ARTS
-
US$ NC 25000000/105000000 (1999-04-28) - 123
-
FULL ACCOUNTS MADE UP TO 31/12/98 (1999-08-19) - AA
-
legacy (1999-11-02) - 88(2)R
keyboard_arrow_right 1998
-
legacy (1998-10-26) - 88(2)R
-
legacy (1998-12-16) - 363a
-
legacy (1998-07-02) - 88(2)R
-
legacy (1998-01-07) - 88(2)R
-
legacy (1998-04-07) - 88(2)R
-
legacy (1998-01-16) - 363a
-
AD 19/12/97--------- (1998-01-07) - 88(2)R
-
RETURN MADE UP TO 10/11/97; FULL LIST OF MEMBERS (1998-01-16) - 363a
-
AD 30/03/98--------- (1998-04-07) - 88(2)R
-
FULL ACCOUNTS MADE UP TO 31/12/97 (1998-06-24) - AA
-
AD 22/06/98--------- (1998-07-02) - 88(2)R
-
AD 28/09/98--------- (1998-10-26) - 88(2)R
-
RETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS (1998-12-16) - 363a
-
accounts-with-accounts-type-full (1998-06-24) - AA
keyboard_arrow_right 1997
-
legacy (1997-01-06) - 363a
-
legacy (1997-01-02) - 88(2)R
-
AD 04/10/96--------- (1997-01-02) - 88(2)R
-
FULL ACCOUNTS MADE UP TO 31/12/96 (1997-06-24) - AA
-
AD 03/04/97--------- (1997-04-17) - 88(2)R
-
AD 19/12/96--------- (1997-01-08) - 88(2)R
-
RETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS (1997-01-06) - 363a
-
legacy (1997-01-08) - 88(2)R
-
legacy (1997-04-17) - 88(2)R
-
accounts-with-accounts-type-full (1997-06-24) - AA
-
legacy (1997-10-29) - 88(2)R
-
AD 22/09/97--------- (1997-10-29) - 88(2)R
keyboard_arrow_right 1996
-
memorandum-articles (1996-09-26) - MEM/ARTS
-
legacy (1996-01-22) - 288
-
£ NC 100/2 (1996-09-26) - 122
-
ADOPT MEM AND ARTS 16/08/96 (1996-09-26) - SRES01
-
legacy (1996-09-26) - 122
-
resolution (1996-09-26) - RESOLUTIONS
-
legacy (1996-01-22) - 224
-
legacy (1996-09-26) - 123
-
legacy (1996-01-22) - 287
-
legacy (1996-07-02) - 288
-
legacy (1996-08-12) - 288
-
resolution (1996-09-06) - RESOLUTIONS
-
memorandum-articles (1996-09-06) - MEM/ARTS
-
resolution (1996-09-17) - RESOLUTIONS
-
legacy (1996-04-25) - 288
-
memorandum-articles (1996-09-17) - MEM/ARTS
-
NEW DIRECTOR APPOINTED (1996-01-22) - 288
-
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1996-01-22) - 288
-
US$ NC 0/25000000 (1996-09-26) - 123
-
MEMORANDUM OF ASSOCIATION (1996-09-26) - MEM/ARTS
-
MEMORANDUM OF ASSOCIATION (1996-09-17) - MEM/ARTS
-
ADOPT MEM AND ARTS 16/08/96 (1996-09-17) - SRES01
-
NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES (1996-09-17) - 128(4)
-
MEMORANDUM OF ASSOCIATION (1996-09-06) - MEM/ARTS
-
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1996-01-22) - 288
-
ADOPT MEM AND ARTS 16/08/96 (1996-09-06) - SRES01
-
NEW SECRETARY APPOINTED (1996-07-02) - 288
-
SECRETARY RESIGNED;DIRECTOR RESIGNED (1996-07-02) - 288
-
DIRECTOR'S PARTICULARS CHANGED (1996-04-25) - 288
-
REGISTERED OFFICE CHANGED ON 22/01/96 FROM: (1996-01-22) - 287
-
ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1996-01-22) - 224
-
NEW DIRECTOR APPOINTED (1996-08-12) - 288
-
legacy (1996-09-17) - 128(4)
keyboard_arrow_right 1995
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INCORPORATION DOCUMENTS (1995-11-10) - NEWINC
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COMPANY NAME CHANGED (1995-11-21) - CERTNM
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certificate-change-of-name-company (1995-11-21) - CERTNM
-
incorporation-company (1995-11-10) - NEWINC