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PETROFAC FACILITIES MANAGEMENT GROUP LIMITED

Company number SC109608

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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)
04 Oct 2021 CS01 Confirmation statement made on 4 October 2021 with no updates
02 Dec 2020 CS01 Confirmation statement made on 2 December 2020 with no updates
16 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
08 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with updates
05 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
16 Nov 2018 CS01 Confirmation statement made on 16 November 2018 with updates
05 Oct 2018 AA Full accounts made up to 31 December 2017
22 Aug 2018 AAMD Amended full accounts made up to 31 December 2016
21 Dec 2017 TM01 Termination of appointment of Walter Thain as a director on 19 December 2017
21 Dec 2017 AP01 Appointment of Robert Stephen Mcknight as a director on 19 December 2017
22 Nov 2017 CS01 Confirmation statement made on 17 November 2017 with updates
07 Oct 2017 AA Full accounts made up to 31 December 2016
24 Jan 2017 CH01 Director's details changed for Mr Carl William Thompson on 24 January 2017
11 Jan 2017 SH01 Statement of capital following an allotment of shares on 14 December 2016
  • GBP 387,073,236
30 Nov 2016 CS01 Confirmation statement made on 17 November 2016 with updates
30 Nov 2016 AD02 Register inspection address has been changed from Quattro House Wellington Circle Altens Aberdeen AB12 3JG United Kingdom to Bridge View 1 North Esplanade West Aberdeen Scotland AB11 5QF
13 Oct 2016 AA Full accounts made up to 31 December 2015
17 Nov 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 332,073,234
30 Oct 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 17 November 2014
15 Oct 2015 SH01 Statement of capital following an allotment of shares on 16 December 2013
  • GBP 332,073,234
07 Oct 2015 AA Full accounts made up to 31 December 2014
09 Sep 2015 SH01 Statement of capital following an allotment of shares on 27 August 2015
  • GBP 300,073,233
11 Feb 2015 AP01 Appointment of Walter Thain as a director on 3 February 2015
11 Feb 2015 TM01 Termination of appointment of William Dunnett as a director on 3 February 2015
24 Nov 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 73,233
  • ANNOTATION Clarification a second filed AR01 was registered on 30/10/2015.