PETROFAC CONTRACTING LIMITED

Company number 05676743

Date	Type	Description	View / Download
24 Jan 2017	CH01	Director's details changed for Mr Carl William Thompson on 24 January 2017	(2 pages)
23 Jan 2017	AA	Full accounts made up to 31 December 2015	(18 pages)
15 Dec 2016	CH01	Director's details changed for Mr Usman Darr on 18 December 2015	(2 pages)
26 May 2016	AP01	Appointment of Mr Carl William Thompson as a director on 4 May 2016	(2 pages)
25 Apr 2016	TM02	Termination of appointment of Robert Graham Smith as a secretary on 31 March 2016	(1 page)
25 Apr 2016	TM01	Termination of appointment of Robert Graham Smith as a director on 31 March 2016	(1 page)
19 Jan 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 1	(4 pages)
05 Jan 2016	TM01	Termination of appointment of Martin David Barnes as a director on 18 December 2015	(1 page)
22 Dec 2015	AP01	Appointment of Mr Usman Darr as a director on 18 December 2015	(2 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 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)
21 Jan 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-01-21 GBP 1	(5 pages)
19 Sep 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
17 Jan 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-01-17 GBP 1	(5 pages)
20 Sep 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
21 Jan 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders	(4 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
19 Jun 2012	CERTNM	Company name changed petrofac kazakhstan LIMITED\certificate issued on 19/06/12 RES15 ‐ Change company name resolution on 2012-06-14 NM01 ‐ Change of name by resolution	(3 pages)
30 May 2012	AP01	Appointment of Mr Martin David Barnes as a director	(2 pages)
30 May 2012	TM01	Termination of appointment of Rajesh Verma as a director	(1 page)
20 Jan 2012	AR01	Annual return made up to 16 January 2012 with full list of shareholders	(3 pages)
08 Sep 2011	TM01	Termination of appointment of Michael Cannavina as a director	(1 page)
19 Aug 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
24 Jan 2011	AR01	Annual return made up to 16 January 2011 with full list of shareholders	(4 pages)
31 Aug 2010	AA	Full accounts made up to 31 December 2009	(15 pages)