PETROFAC UK HOLDINGS LIMITED filing history - Find and update company information

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PETROFAC UK HOLDINGS LIMITED

Company number 04597286

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Jan 2024	TM02	Termination of appointment of Alison Broughton as a secretary on 26 December 2023	View PDF Termination of appointment of Alison Broughton as a secretary on 26 December 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2023	TM01	Termination of appointment of Carl William Thompson as a director on 11 December 2023	View PDF Termination of appointment of Carl William Thompson as a director on 11 December 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	CS01	Confirmation statement made on 3 August 2023 with no updates	View PDF Confirmation statement made on 3 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
18 Oct 2022	PSC05	Change of details for Petrofac Limited as a person with significant control on 18 October 2022	View PDF Change of details for Petrofac Limited as a person with significant control on 18 October 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	View PDF Confirmation statement made on 1 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
12 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with updates	View PDF Confirmation statement made on 1 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
11 Aug 2021	CH03	Secretary's details changed for Alison Broughton on 10 August 2021	View PDF Secretary's details changed for Alison Broughton on 10 August 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2021	CS01	Confirmation statement made on 21 November 2020 with no updates	View PDF Confirmation statement made on 21 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	SH01	Statement of capital following an allotment of shares on 10 December 2020 GBP 443,001,001	View PDF Statement of capital following an allotment of shares on 10 December 2020 GBP 443,001,001 - link opens in a new window - 4 pages (4 pages)
17 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
24 Nov 2020	AP01	Appointment of Mr Robert Stephen Mcknight as a director on 23 November 2020	View PDF Appointment of Mr Robert Stephen Mcknight as a director on 23 November 2020 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	AP01	Appointment of Mr Carl William Thompson as a director on 23 November 2020	View PDF Appointment of Mr Carl William Thompson as a director on 23 November 2020 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	AP01	Appointment of Mr Nicholas David Shorten as a director on 23 November 2020	View PDF Appointment of Mr Nicholas David Shorten as a director on 23 November 2020 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	TM01	Termination of appointment of Alastair Edward Cochran as a director on 23 November 2020	View PDF Termination of appointment of Alastair Edward Cochran as a director on 23 November 2020 - link opens in a new window - 1 page (1 page)
24 Nov 2020	TM01	Termination of appointment of Ayman Asfari as a director on 23 November 2020	View PDF Termination of appointment of Ayman Asfari as a director on 23 November 2020 - link opens in a new window - 1 page (1 page)
27 Nov 2019	CS01	Confirmation statement made on 21 November 2019 with no updates	View PDF Confirmation statement made on 21 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
21 Nov 2018	CS01	Confirmation statement made on 21 November 2018 with updates	View PDF Confirmation statement made on 21 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
12 Dec 2017	RP04CS01	Second filing of Confirmation Statement dated 21/11/2017	View PDF Second filing of Confirmation Statement dated 21/11/2017 - link opens in a new window - 5 pages (5 pages)
06 Dec 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 December 2016 GBP 443,000,001	View PDF Second filing of a statement of capital following an allotment of shares on 13 December 2016 GBP 443,000,001 - link opens in a new window - 7 pages (7 pages)
21 Nov 2017	CS01	21/11/17 Statement of Capital gbp 443000001 ANNOTATION Clarification a second filed CS01 (statement of capital) was registered on 12/12/2017.	View PDF 21/11/17 Statement of Capital gbp 443000001 ANNOTATION Clarification a second filed CS01 (statement of capital) was registered on 12/12/2017. - link opens in a new window - 6 pages (6 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)

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