PETROFAC SERVICES LIMITED filing history - Find and update company information

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PETROFAC SERVICES LIMITED

Company number 04842802

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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)
02 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)
26 Sep 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Aug 2023	CS01	Confirmation statement made on 2 August 2023 with no updates	View PDF Confirmation statement made on 2 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	AP01	Appointment of Mr Tareq Fawzi Kawash as a director on 30 March 2023	View PDF Appointment of Mr Tareq Fawzi Kawash as a director on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	TM01	Termination of appointment of Sami Monir Amin Iskander as a director on 31 March 2023	View PDF Termination of appointment of Sami Monir Amin Iskander as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
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)
01 Oct 2022	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 - 34 pages (34 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)
06 Jan 2022	RP04AP01	Second filing for the appointment of Mr Stuart Alexander Waldman as a director	View PDF Second filing for the appointment of Mr Stuart Alexander Waldman as a director - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	AP01	Appointment of Mr Stuart Alexander Waldman as a director on 21 December 2021 ANNOTATION Clarification a second filed AP01 was registered 06/01/2022.	View PDF Appointment of Mr Stuart Alexander Waldman as a director on 21 December 2021 ANNOTATION Clarification a second filed AP01 was registered 06/01/2022. - link opens in a new window - 3 pages (3 pages)
04 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 - 30 pages (30 pages)
18 Aug 2021	AP01	Appointment of Mr Afonso Reis E Sousa as a director on 12 August 2021	View PDF Appointment of Mr Afonso Reis E Sousa as a director on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	TM01	Termination of appointment of Alastair Edward Cochran as a director on 12 August 2021	View PDF Termination of appointment of Alastair Edward Cochran as a director on 12 August 2021 - link opens in a new window - 1 page (1 page)
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)
10 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with no updates	View PDF Confirmation statement made on 1 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	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 - 31 pages (31 pages)
04 Jan 2021	AP01	Appointment of Mr Sami Monir Amin Iskander as a director on 1 January 2021	View PDF Appointment of Mr Sami Monir Amin Iskander as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	TM01	Termination of appointment of Ayman Asfari as a director on 31 December 2020	View PDF Termination of appointment of Ayman Asfari as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
11 Aug 2020	CS01	Confirmation statement made on 11 August 2020 with no updates	View PDF Confirmation statement made on 11 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 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 - 28 pages (28 pages)
08 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with updates	View PDF Confirmation statement made on 1 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2018	TM01	Termination of appointment of Roger Morris Harwood as a director on 19 October 2018	View PDF Termination of appointment of Roger Morris Harwood as a director on 19 October 2018 - link opens in a new window - 1 page (1 page)
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 - 26 pages (26 pages)
03 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with updates	View PDF Confirmation statement made on 1 August 2018 with updates - link opens in a new window - 4 pages (4 pages)

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