PETROFAC FACILITIES MANAGEMENT LIMITED

Company number SC075047

Date	Type	Description	View / Download
30 Jan 2024	TM01	Termination of appointment of Roberto Bertocco as a director on 30 January 2024	(1 page)
21 Dec 2023	AP01	Appointment of Mr Aidan Whiteman De Brunner as a director on 15 December 2023	(2 pages)
12 Dec 2023	TM01	Termination of appointment of Carl William Thompson as a director on 11 December 2023	(1 page)
31 Oct 2023	CS01	Confirmation statement made on 31 October 2023 with no updates	(3 pages)
04 May 2023	AA	Full accounts made up to 31 December 2021	(49 pages)
24 Apr 2023	MR01	Registration of charge SC0750470009, created on 21 April 2023	(17 pages)
09 Mar 2023	MR04	Satisfaction of charge 8 in full	(1 page)
17 Oct 2022	CS01	Confirmation statement made on 17 October 2022 with updates	(4 pages)
04 Jan 2022	AA	Full accounts made up to 31 December 2020	(50 pages)
04 Nov 2021	MA	Memorandum and Articles of Association	(26 pages)
04 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
04 Oct 2021	CS01	Confirmation statement made on 4 October 2021 with no updates	(3 pages)
09 Sep 2021	TM01	Termination of appointment of David Alexander Blackburn as a director on 31 August 2021	(1 page)
17 Dec 2020	AA	Full accounts made up to 31 December 2019	(47 pages)
01 Dec 2020	CS01	Confirmation statement made on 1 December 2020 with no updates	(3 pages)
25 Oct 2019	CS01	Confirmation statement made on 25 October 2019 with updates	(4 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	(44 pages)
21 Mar 2019	AP01	Appointment of Mr Roberto Bertocco as a director on 21 March 2019	(2 pages)
21 Mar 2019	TM01	Termination of appointment of Craig Hugh Muir as a director on 21 March 2019	(1 page)
11 Mar 2019	TM01	Termination of appointment of Diane Stephen as a director on 8 March 2019	(1 page)
11 Mar 2019	AP01	Appointment of Mr Nicholas David Shorten as a director on 8 March 2019	(2 pages)
26 Oct 2018	CS01	Confirmation statement made on 26 October 2018 with updates	(4 pages)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	(34 pages)
26 Feb 2018	AP01	Appointment of Mr David Alexander Blackburn as a director on 16 February 2018	(2 pages)
21 Dec 2017	TM01	Termination of appointment of Walter Thain as a director on 19 December 2017	(1 page)