- Company Overview for PETROFAC SERVICES LIMITED (04842802)
- Filing history for PETROFAC SERVICES LIMITED (04842802)
- People for PETROFAC SERVICES LIMITED (04842802)
- More for PETROFAC SERVICES LIMITED (04842802)
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) |
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02 Jan 2024 | TM02 | Termination of appointment of Alison Broughton as a secretary on 26 December 2023 | |
26 Sep 2023 | CC04 | Statement of company's objects | |
26 Sep 2023 | RESOLUTIONS |
Resolutions
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02 Aug 2023 | CS01 | Confirmation statement made on 2 August 2023 with no updates | |
03 Apr 2023 | AP01 | Appointment of Mr Tareq Fawzi Kawash as a director on 30 March 2023 | |
03 Apr 2023 | TM01 | Termination of appointment of Sami Monir Amin Iskander as a director on 31 March 2023 | |
18 Oct 2022 | PSC05 | Change of details for Petrofac Limited as a person with significant control on 18 October 2022 | |
01 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
02 Aug 2022 | CS01 | Confirmation statement made on 1 August 2022 with no updates | |
06 Jan 2022 | RP04AP01 | Second filing for the appointment of Mr Stuart Alexander Waldman as a director | |
04 Jan 2022 | AP01 |
Appointment of Mr Stuart Alexander Waldman as a director on 21 December 2021
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04 Jan 2022 | AA | Full accounts made up to 31 December 2020 | |
18 Aug 2021 | AP01 | Appointment of Mr Afonso Reis E Sousa as a director on 12 August 2021 | |
16 Aug 2021 | TM01 | Termination of appointment of Alastair Edward Cochran as a director on 12 August 2021 | |
11 Aug 2021 | CH03 | Secretary's details changed for Alison Broughton on 10 August 2021 | |
10 Aug 2021 | CS01 | Confirmation statement made on 1 August 2021 with no updates | |
12 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
04 Jan 2021 | AP01 | Appointment of Mr Sami Monir Amin Iskander as a director on 1 January 2021 | |
04 Jan 2021 | TM01 | Termination of appointment of Ayman Asfari as a director on 31 December 2020 | |
11 Aug 2020 | CS01 | Confirmation statement made on 11 August 2020 with no updates | |
10 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
08 Aug 2019 | CS01 | Confirmation statement made on 1 August 2019 with updates | |
26 Oct 2018 | TM01 | Termination of appointment of Roger Morris Harwood as a director on 19 October 2018 | |
07 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
03 Aug 2018 | CS01 | Confirmation statement made on 1 August 2018 with updates |