- Company Overview for PETROFAC CONTRACTING LIMITED (05676743)
- Filing history for PETROFAC CONTRACTING LIMITED (05676743)
- People for PETROFAC CONTRACTING LIMITED (05676743)
- More for PETROFAC CONTRACTING LIMITED (05676743)
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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08 Feb 2024 | AA | Full accounts made up to 31 December 2022 | |
12 Dec 2023 | TM01 | Termination of appointment of Carl William Thompson as a director on 11 December 2023 | |
12 Dec 2023 | AP01 | Appointment of Mr Nicholas David Shorten as a director on 11 December 2023 | |
03 Aug 2023 | CS01 | Confirmation statement made on 1 August 2023 with no updates | |
14 Feb 2023 | MA | Memorandum and Articles of Association | |
14 Feb 2023 | RESOLUTIONS |
Resolutions
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15 Aug 2022 | AA | Full accounts made up to 31 December 2021 | |
02 Aug 2022 | CS01 | Confirmation statement made on 1 August 2022 with no updates | |
11 Jul 2022 | TM01 | Termination of appointment of Usman Darr as a director on 27 June 2022 | |
26 Jan 2022 | AP01 | Appointment of Mr Stephen David Coates as a director on 26 January 2022 | |
30 Nov 2021 | AA | Full accounts made up to 31 December 2020 | |
13 Aug 2021 | CS01 | Confirmation statement made on 1 August 2021 with no updates | |
10 Mar 2021 | CS01 | Confirmation statement made on 6 February 2021 with no updates | |
16 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
13 Feb 2020 | CS01 | Confirmation statement made on 6 February 2020 with no updates | |
18 Dec 2019 | AD01 | Registered office address changed from Brook House 88-100 Chertsey Road Woking England and Wales GU21 5BJ to 117 Jermyn Street London England and Wales SW1Y 6HH on 18 December 2019 | |
13 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
18 Feb 2019 | CS01 | Confirmation statement made on 6 February 2019 with updates | |
04 Jun 2018 | AA | Full accounts made up to 31 December 2017 | |
06 Feb 2018 | CS01 | Confirmation statement made on 6 February 2018 with updates | |
03 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
27 Jan 2017 | CS01 | Confirmation statement made on 16 January 2017 with updates | |
24 Jan 2017 | CH01 | Director's details changed for Mr Carl William Thompson on 24 January 2017 | |
23 Jan 2017 | AA | Full accounts made up to 31 December 2015 | |
15 Dec 2016 | CH01 | Director's details changed for Mr Usman Darr on 18 December 2015 |