PETROFAC ENGINEERING LIMITED

Company number 02615887

Date	Type	Description	View / Download
27 Mar 2017	AA	Full accounts made up to 31 December 2015	(34 pages)
15 Dec 2016	CH01	Director's details changed	(2 pages)
14 Jun 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 3,225,000	(4 pages)
13 Apr 2016	TM01	Termination of appointment of Robert Graham Smith as a director on 31 March 2016	(1 page)
13 Apr 2016	TM02	Termination of appointment of Robert Graham Smith as a secretary on 31 March 2016	(1 page)
29 Feb 2016	AP01	Appointment of Ms Diane Stephen as a director on 26 February 2016	(2 pages)
05 Jan 2016	TM01	Termination of appointment of Martin David Barnes as a director on 18 December 2015	(1 page)
12 Nov 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
12 Nov 2015	MR04	Satisfaction of charge 3 in full	(7 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(28 pages)
02 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 3,225,000	(6 pages)
24 Apr 2015	AD01	Registered office address changed from Chester House 76-86 Chertsey Road Woking Surrey GU21 5BJ to Brook House 88-100 Chertsey Road Woking England and Wales GU21 5BJ on 24 April 2015	(1 page)
19 Sep 2014	AA	Full accounts made up to 31 December 2013	(27 pages)
03 Jun 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders	(6 pages)
03 Jan 2014	AP01	Appointment of Mr Mohammed Usman Darr as a director on 2 January 2014	(2 pages)
03 Jan 2014	AP01	Appointment of Mr John Mcgregor Scott as a director on 2 January 2014	(2 pages)
02 Jan 2014	TM01	Termination of appointment of Gordon Murray Grant as a director on 2 January 2014	(1 page)
08 Nov 2013	AA	Full accounts made up to 31 December 2012	(27 pages)
29 Jul 2013	TM01	Termination of appointment of Martin John Daniels as a director on 1 July 2013	(1 page)
04 Jun 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders	(5 pages)
12 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(28 pages)
13 Jun 2012	AR01	Annual return made up to 30 May 2012 with full list of shareholders	(4 pages)
25 Jan 2012	TM01	Termination of appointment of Rajesh Kumar Verma as a director on 12 January 2012	(1 page)
08 Sep 2011	AP01	Appointment of Mr Martin David Barnes as a director on 30 August 2011	(2 pages)