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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
https://www.kompany.co.uk/p/uk/03124788#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03124788#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 2024
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dissolution-application-strike-off-company (2024-05-03) - DS01
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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
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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
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-11-11) - CS01
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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
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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
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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
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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
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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
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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
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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
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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
-
accounts-with-accounts-type-full (2013-10-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-28) - AR01
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keyboard_arrow_right 2012
-
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
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keyboard_arrow_right 2011
-
FULL ACCOUNTS MADE UP TO 31/12/10 (2011-10-04) - AA
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accounts-with-accounts-type-full (2011-10-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-09) - AR01
-
10/11/11 FULL LIST (2011-12-09) - AR01
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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
-
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
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keyboard_arrow_right 2009
-
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
-
10/11/09 FULL LIST (2009-12-16) - AR01
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keyboard_arrow_right 2008
-
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
-
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
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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
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keyboard_arrow_right 2006
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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
-
legacy (2006-02-21) - 363s
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accounts-with-accounts-type-full (2006-02-06) - AA
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keyboard_arrow_right 2005
-
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
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keyboard_arrow_right 2004
-
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
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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
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keyboard_arrow_right 2003
-
FULL ACCOUNTS MADE UP TO 31/12/02 (2003-09-26) - AA
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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
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legacy (2003-03-02) - 363s
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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
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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
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NEW DIRECTOR APPOINTED (2002-05-03) - 288a
-
legacy (2002-12-17) - 288b
-
DIRECTOR RESIGNED (2002-04-15) - 288b
-
DIRECTOR RESIGNED (2002-02-14) - 288b
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SECRETARY'S PARTICULARS CHANGED (2002-07-10) - 288c
-
DIRECTOR'S PARTICULARS CHANGED (2002-08-02) - 288c
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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
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DIRECTOR RESIGNED (2002-12-17) - 288b
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SECRETARY RESIGNED (2002-12-17) - 288b
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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
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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
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keyboard_arrow_right 2001
-
legacy (2001-03-06) - 288b
-
legacy (2001-03-07) - 288a
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NEW DIRECTOR APPOINTED (2001-03-07) - 288a
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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
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keyboard_arrow_right 2000
-
legacy (2000-01-31) - 288c
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legacy (2000-02-17) - 288a
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RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS (2000-12-13) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-10-19) - AA
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DIRECTOR RESIGNED (2000-10-17) - 288b
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DIRECTOR RESIGNED (2000-04-16) - 288b
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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
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legacy (2000-10-17) - 288b
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accounts-with-accounts-type-full (2000-10-19) - AA
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keyboard_arrow_right 1999
-
legacy (1999-12-17) - 363a
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AD 24/09/99--------- (1999-11-02) - 88(2)R
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legacy (1999-01-20) - 88(2)R
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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
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S366A DISP HOLDING AGM 04/01/99 (1999-01-25) - (W)ELRES
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NC INC ALREADY ADJUSTED 29/03/99 (1999-04-28) - ORES04
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AD 29/03/99--------- (1999-04-28) - 88(2)R
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MEMORANDUM OF ASSOCIATION (1999-04-28) - MEM/ARTS
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US$ NC 25000000/105000000 (1999-04-28) - 123
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-08-19) - AA
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legacy (1999-11-02) - 88(2)R
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keyboard_arrow_right 1998
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legacy (1998-10-26) - 88(2)R
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legacy (1998-12-16) - 363a
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legacy (1998-07-02) - 88(2)R
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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
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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
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-06-24) - AA
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AD 22/06/98--------- (1998-07-02) - 88(2)R
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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
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accounts-with-accounts-type-full (1998-06-24) - AA
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keyboard_arrow_right 1997
-
legacy (1997-01-06) - 363a
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legacy (1997-01-02) - 88(2)R
-
AD 04/10/96--------- (1997-01-02) - 88(2)R
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-06-24) - AA
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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
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keyboard_arrow_right 1996
-
memorandum-articles (1996-09-26) - MEM/ARTS
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legacy (1996-01-22) - 288
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£ NC 100/2 (1996-09-26) - 122
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ADOPT MEM AND ARTS 16/08/96 (1996-09-26) - SRES01
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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
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MEMORANDUM OF ASSOCIATION (1996-09-17) - MEM/ARTS
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ADOPT MEM AND ARTS 16/08/96 (1996-09-17) - SRES01
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NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES (1996-09-17) - 128(4)
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MEMORANDUM OF ASSOCIATION (1996-09-06) - MEM/ARTS
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1996-01-22) - 288
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ADOPT MEM AND ARTS 16/08/96 (1996-09-06) - SRES01
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NEW SECRETARY APPOINTED (1996-07-02) - 288
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1996-07-02) - 288
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DIRECTOR'S PARTICULARS CHANGED (1996-04-25) - 288
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REGISTERED OFFICE CHANGED ON 22/01/96 FROM: (1996-01-22) - 287
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1996-01-22) - 224
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NEW DIRECTOR APPOINTED (1996-08-12) - 288
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legacy (1996-09-17) - 128(4)
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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
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incorporation-company (1995-11-10) - NEWINC
