Petroleum Development Associates (lematang) Limited in 48 George Street LONDON - W1U 7DY

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Petroleum Development Associates (lematang) Limited LONDON

Founded in 1995, Petroleum Development Associates (lematang), classified under reg no. 03124788 is an active company. Currently registered at First Floor W1U 7DY, London the company has been in the business for 29 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Fri, 18th Oct 2002 Petroleum Development Associates (lematang) Limited is no longer carrying the name Amerada Hess (indonesia-lematang).

The firm has one director. Daniel F., appointed on 13 May 2015. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Petroleum Development Associates (lematang) Limited Address / Contact

Office Address	First Floor
Office Address2	48 George Street
Town	London
Post code	W1U 7DY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03124788
Date of Incorporation	Fri, 10th Nov 1995
Industry	Extraction of crude petroleum
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (118 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 24th Nov 2023 (2023-11-24)
Last confirmation statement dated	Thu, 10th Nov 2022

Company staff

Amba Secretaries Limited

Position: Corporate Secretary

Appointed: 27 July 2018

Daniel F.

Position: Director

Appointed: 13 May 2015

Amanda B.

Position: Secretary

Appointed: 01 July 2015

Resigned: 27 July 2018

Janette D.

Position: Secretary

Appointed: 01 October 2008

Resigned: 01 July 2015

Roberto T.

Position: Secretary

Appointed: 27 April 2006

Resigned: 01 October 2008

Christopher H.

Position: Director

Appointed: 01 February 2005

Resigned: 13 May 2015

Christopher H.

Position: Secretary

Appointed: 01 February 2005

Resigned: 27 April 2006

Douglas F.

Position: Director

Appointed: 20 February 2004

Resigned: 16 December 2005

John G.

Position: Director

Appointed: 20 February 2004

Resigned: 31 December 2006

Christopher A.

Position: Director

Appointed: 04 October 2002

Resigned: 20 February 2004

Jonathan W.

Position: Secretary

Appointed: 04 October 2002

Resigned: 01 February 2005

Jonathan W.

Position: Director

Appointed: 04 October 2002

Resigned: 01 February 2005

Keith B.

Position: Director

Appointed: 04 October 2002

Resigned: 31 March 2004

Christopher R.

Position: Director

Appointed: 04 October 2002

Resigned: 20 February 2004

Paul M.

Position: Director

Appointed: 21 March 2002

Resigned: 04 October 2002

Howard P.

Position: Director

Appointed: 09 February 2001

Resigned: 04 October 2002

Andrew L.

Position: Director

Appointed: 09 February 2001

Resigned: 04 October 2002

Roger H.

Position: Secretary

Appointed: 09 February 2001

Resigned: 04 October 2002

Roderick E.

Position: Director

Appointed: 03 February 2000

Resigned: 15 January 2002

Stephen B.

Position: Director

Appointed: 26 January 2000

Resigned: 09 February 2001

Quentin R.

Position: Director

Appointed: 26 January 2000

Resigned: 01 May 2001

Richard M.

Position: Director

Appointed: 26 January 2000

Resigned: 04 October 2002

Michael H.

Position: Director

Appointed: 26 January 2000

Resigned: 04 October 2002

Christopher C.

Position: Director

Appointed: 25 July 1996

Resigned: 21 March 2002

Christopher C.

Position: Secretary

Appointed: 31 May 1996

Resigned: 09 February 2001

Anthony M.

Position: Director

Appointed: 24 November 1995

Resigned: 31 May 1996

Ian G.

Position: Director

Appointed: 24 November 1995

Resigned: 01 April 2000

Richard H.

Position: Director

Appointed: 24 November 1995

Resigned: 21 March 2002

Ian N.

Position: Director

Appointed: 24 November 1995

Resigned: 30 September 2000

Anthony M.

Position: Secretary

Appointed: 24 November 1995

Resigned: 31 May 1996

Tyrolese (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 10 November 1995

Resigned: 24 November 1995

Tyrolese (directors) Limited

Position: Corporate Nominee Director

Appointed: 10 November 1995

Resigned: 20 November 1995

Tyrolese (secretarial) Limited

Position: Corporate Nominee Director

Appointed: 10 November 1995

Resigned: 24 November 1995

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats identified, there is Petroleum Development Associates Asia Ltd from Tortola, Virgin Islands, British. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Petroleum Development Associates Asia Ltd

PO BOX 957 Offshore Incorporations Centre, Road Town, Tortola, ., Virgin Islands, British

Legal authority	Bvi
Legal form	Private Limited Company
Country registered	Virgin Islands, British
Place registered	Companies House
Registration number	486356
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Amerada Hess (indonesia-lematang)	October 18, 2002
Tyrolese (331)	November 21, 1995

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 31st, October 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 31st, October 2023	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 6th, October 2022	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 5th, January 2022	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 14th, December 2020	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 9th, October 2019	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 12th, October 2018	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 2nd, October 2017	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 22nd, September 2016	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 10th Nov 2015 filed on: 23rd, December 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 23rd Dec 2015: 2.00 GBP, 30920610.00 USD	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 13th, October 2015	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 10th Nov 2014 filed on: 5th, January 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 5th Jan 2015: 2.00 GBP, 30920610.00 USD	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 4th, July 2014	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 10th Nov 2013 filed on: 28th, November 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 4th, October 2013	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 10th Nov 2012 filed on: 12th, February 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 10th, August 2012	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 10th Nov 2011 filed on: 9th, December 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 4th, October 2011	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 10th Nov 2010 filed on: 17th, December 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 3rd, October 2010	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 10th Nov 2009 filed on: 16th, December 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 31st, October 2009	accounts	Free Download (20 pages)
363a	Annual return drawn up to Fri, 12th Dec 2008 with complete member list filed on: 12th, December 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 1st, November 2008	accounts	Free Download (24 pages)
363s	Annual return drawn up to Mon, 17th Dec 2007 with complete member list filed on: 17th, December 2007	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 17th Dec 2007	annual return
363s	Annual return drawn up to Mon, 17th Dec 2007 with complete member list filed on: 17th, December 2007	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 2nd, November 2007	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 2nd, November 2007	accounts	Free Download (23 pages)
363s	Annual return drawn up to Thu, 14th Dec 2006 with complete member list filed on: 14th, December 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 14th Dec 2006 with complete member list filed on: 14th, December 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 15th, November 2006	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 15th, November 2006	accounts	Free Download (26 pages)
363s	Annual return drawn up to Tue, 21st Feb 2006 with complete member list filed on: 21st, February 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Tue, 21st Feb 2006	annual return
363s	Annual return drawn up to Tue, 21st Feb 2006 with complete member list filed on: 21st, February 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 6th, February 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 6th, February 2006	accounts	Free Download (16 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 8th, November 2005	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 8th, November 2005	accounts	Free Download (2 pages)
363s	Annual return drawn up to Tue, 7th Dec 2004 with complete member list filed on: 7th, December 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 7th Dec 2004 with complete member list filed on: 7th, December 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 21st, June 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 21st, June 2004	accounts	Free Download (16 pages)
363s	Annual return drawn up to Fri, 14th Nov 2003 with complete member list filed on: 14th, November 2003	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 14th Nov 2003	annual return
363s	Annual return drawn up to Fri, 14th Nov 2003 with complete member list filed on: 14th, November 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 26th, September 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 26th, September 2003	accounts	Free Download (15 pages)
363s	Annual return drawn up to Sun, 2nd Mar 2003 with complete member list filed on: 2nd, March 2003	annual return	Free Download (10 pages)
363s	Annual return drawn up to Sun, 2nd Mar 2003 with complete member list filed on: 2nd, March 2003	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 5th, July 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 5th, July 2002	accounts	Free Download (14 pages)
363a	Annual return drawn up to Thu, 20th Dec 2001 with complete member list filed on: 20th, December 2001	annual return	Free Download (12 pages)
363a	Annual return drawn up to Thu, 20th Dec 2001 with complete member list filed on: 20th, December 2001	annual return	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 10th, August 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 10th, August 2001	accounts	Free Download (13 pages)
363a	Annual return drawn up to Wed, 13th Dec 2000 with complete member list filed on: 13th, December 2000	annual return	Free Download (9 pages)
363a	Annual return drawn up to Wed, 13th Dec 2000 with complete member list filed on: 13th, December 2000	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 19th, October 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 19th, October 2000	accounts	Free Download (12 pages)
363a	Annual return drawn up to Fri, 17th Dec 1999 with complete member list filed on: 17th, December 1999	annual return	Free Download (8 pages)
363a	Annual return drawn up to Fri, 17th Dec 1999 with complete member list filed on: 17th, December 1999	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 19th, August 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 19th, August 1999	accounts	Free Download (12 pages)
363a	Annual return drawn up to Wed, 16th Dec 1998 with complete member list filed on: 16th, December 1998	annual return	Free Download (6 pages)
363a	Annual return drawn up to Wed, 16th Dec 1998 with complete member list filed on: 16th, December 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 24th, June 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 24th, June 1998	accounts	Free Download (11 pages)
363a	Annual return drawn up to Fri, 16th Jan 1998 with complete member list filed on: 16th, January 1998	annual return	Free Download (8 pages)
363a	Annual return drawn up to Fri, 16th Jan 1998 with complete member list filed on: 16th, January 1998	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 24th, June 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 24th, June 1997	accounts	Free Download (11 pages)
363a	Annual return drawn up to Mon, 6th Jan 1997 with complete member list filed on: 6th, January 1997	annual return	Free Download (8 pages)
363a	Annual return drawn up to Mon, 6th Jan 1997 with complete member list filed on: 6th, January 1997	annual return	Free Download (8 pages)
224	Accounting reference date notified as 31/12 filed on: 22nd, January 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 22nd, January 1996	accounts	Free Download (1 page)

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