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- FINA PETROLEUM DEVELOPMENT LIMITED
FINA PETROLEUM DEVELOPMENT LIMITED
Non-Trading
General Information
NAME
FINA PETROLEUM DEVELOPMENT LIMITED
COMPANY NUMBER
00740632
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
12/11/1962
(61 years and 5 months old)
WEBSITE
http://total.uk
CONFIRMATION STATEMENT MADE UP TO
04/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
31/12/1976
01/08/1986
CHARTERHOUSE PETROLEUM DEVELOPMENT LIMITED
View all previous names
Previous Names
31/12/1976 01/08/1986 CHARTERHOUSE PETROLEUM DEVELOPMENT LIMITED
12/11/1962 31/12/1976 CHARTERHOUSE SECURITIES LIMITED
LONDON
E14 5BF
Telephone: 02073398040
TPS: No
10 Upper Bank Street
LONDON
E14 5BF
Telephone: 297000
Total House
Tarland Road
Skene
Westhill, Aberdeenshire
AB32 6JZ
Telephone: 297000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TOTALENERGIES UPSTREAM UK LIMITED | Active - Accounts Filed | View Report |
FINA PETROLEUM DEVELOPMENT LIMITED | Non-Trading | View Report |
TOTALENERGIES UPSTREAM UK LIMITED | Active - Accounts Filed | View Report |
FINA PETROLEUM DEVELOPMENT LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/04/2024 | Event: New Confirmation Statement filed |
Date: 27/09/2023 | Event: New Accounts filed |
Date: 09/04/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FINA PETROLEUM DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FINA PETROLEUM DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINA PETROLEUM DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/05/2018 - Present (6years) Born in Oct 1961 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 10 |
View Report |
Stephane Michel Jean Francois Decubber 24/08/2020 - Present (3 years and 8 months) Born in Dec 1975 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 23 Past: 0 |
View Report |
22/08/2022 - Present (1 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
09/01/2023 - Present (1 years and 4 months) Born in Sep 1965 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 23 Past: 1 |
View Report |
Bernard Jacques Robert Napoleon Claude 31/12/1991 - 31/01/1994 (2 years and 1 months) Born in Jun 1951 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 23/04/2024 | Event: New Confirmation Statement filed |
Date: 27/09/2023 | Event: New Accounts filed |
Date: 09/04/2023 | Event: New Confirmation Statement filed |
Date: 19/01/2023 | Event: Arnaud Le Foll (927151440) has left the board |
Date: 19/01/2023 | Event: New Board Member Nicolas Payer (930432398) Appointed |
Date: 16/01/2023 | Event: New Confirmation Statement filed |
Date: 15/10/2022 | Event: New Accounts filed |
Date: 06/09/2022 | Event: Lewis Porter (925723229) has left the board |
Date: 06/09/2022 | Event: New Company Secretary Deidre Derworiz (929969775) Appointed |
Date: 13/06/2022 | Event: Anne-Marie Fraser (929047054) has left the board |
Date: 11/01/2022 | Event: New Confirmation Statement filed |
Date: 15/12/2021 | Event: New Company Secretary Anne-Marie Fraser (929047054) Appointed |
Date: 15/10/2021 | Event: New Accounts filed |
Date: 08/01/2021 | Event: New Confirmation Statement filed |
Date: 16/11/2020 | Event: New Accounts filed |
Date: 04/09/2020 | Event: Stephane Michel Jean Francois Decubber (927353047) has left the board |
Date: 04/09/2020 | Event: New Board Member Stephane Michel Jean Francois Decubber (927346031) Appointed |
Date: 28/08/2020 | Event: Karen Dyrskjot Boesen (920158789) has left the board |
Date: 28/08/2020 | Event: New Board Member Stephane Michel Jean Francois Decubber (927353047) Appointed |
Date: 14/07/2020 | Event: Arnaud Le Foll (927152734) has left the board |
Date: 14/07/2020 | Event: New Board Member Arnaud Le Foll (927151440) Appointed |
Date: 07/07/2020 | Event: Michael Simon Borrell (919550929) has left the board |
Date: 07/07/2020 | Event: New Board Member Arnaud Le Foll (927152734) Appointed |
Date: 08/01/2020 | Event: New Confirmation Statement filed |
Date: 12/10/2019 | Event: New Accounts filed |
Date: 09/04/2019 | Event: Bryan Wilson (924831633) has left the board |
Date: 09/04/2019 | Event: New Company Secretary Lewis Porter (925723229) Appointed |
Date: 09/01/2019 | Event: New Confirmation Statement filed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 17/08/2018 | Event: New Board Member Karen Dyrskjot Boesen (920158789) Appointed |
Date: 17/08/2018 | Event: Karen Birgitte Dyrskjot Boesen (924921892) has left the board |
Date: 10/08/2018 | Event: New Board Member Karen Birgitte Dyrskjot Boesen (924921892) Appointed |
Date: 13/07/2018 | Event: New Company Secretary Bryan Wilson (924831633) Appointed |
Date: 13/07/2018 | Event: Emmanuel Marie Gabriel L'Ebraly (923882145) has left the board |
Date: 01/06/2018 | Event: Henning Eide (923888724) has left the board |
Date: 15/05/2018 | Event: New Board Member Jean-Luc Guiziou (924621657) Appointed |
Date: 15/05/2018 | Event: Jean-Luc Guiziou (924621772) has left the board |
Date: 14/05/2018 | Event: New Board Member Jean-Luc Guiziou (924621772) Appointed |
Date: 09/05/2018 | Event: Elisabeth Francoise Proust-Van Heeswijk (920249266) has left the board |
Date: 07/01/2018 | Event: New Confirmation Statement filed |
Date: 02/11/2017 | Event: Emmanuel Marie Gabriel L'Ebraly (923888780) has left the board |
Date: 02/11/2017 | Event: New Board Member Emmanuel Marie Gabriel L'Ebraly (923882145) Appointed |
Date: 13/10/2017 | Event: Andrew David Powell (919087317) has left the board |
Date: 13/10/2017 | Event: Alain Pouthas (919132281) has left the board |
Date: 13/10/2017 | Event: New Company Secretary Henning Eide (923888724) Appointed |
Date: 13/10/2017 | Event: New Board Member Emmanuel Marie Gabriel L'Ebraly (923888780) Appointed |
Date: 22/08/2017 | Event: New Accounts filed |
Date: 14/01/2017 | Event: New Confirmation Statement filed |
Date: 23/07/2016 | Event: New Accounts filed |
Date: 23/01/2016 | Event: New Confirmation Statement filed |
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