PETROFAC FACILITIES MANAGEMENT GROUP LIMITED
Company number SC109608
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- Filing history for PETROFAC FACILITIES MANAGEMENT GROUP LIMITED (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) |
|---|---|---|---|
| 01 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
| 22 Nov 2010 | AR01 | Annual return made up to 17 November 2010 with full list of shareholders | |
| 16 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
| 26 Nov 2009 | AR01 | Annual return made up to 17 November 2009 with full list of shareholders | |
| 26 Nov 2009 | AD01 | Registered office address changed from Bridge View 1 North Esplanade West Aberdeen Aberdeenshire AB11 5QS on 26 November 2009 | |
| 19 Nov 2009 | CH01 | Director's details changed for Mr Carl Thompson on 31 July 2009 | |
| 15 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
| 22 Jul 2009 | 288c | Secretary's change of particulars / eleanor milne / 22/07/2009 | |
| 06 Mar 2009 | 288a | Director appointed mr william dunnett | |
| 26 Feb 2009 | 288a | Director appointed mr carl thompson | |
| 25 Feb 2009 | 288a | Secretary appointed miss eleanor milne | |
| 25 Feb 2009 | 288b | Appointment terminated secretary kevin martin | |
| 25 Feb 2009 | 288b | Appointment terminated director john methven | |
| 25 Feb 2009 | 288b | Appointment terminated director kevin martin | |
| 26 Nov 2008 | 363a | Return made up to 17/11/08; full list of members | |
| 26 Nov 2008 | 288c | Director's change of particulars / john methven / 01/01/2008 | |
| 29 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
| 21 Nov 2007 | 363a | Return made up to 17/11/07; full list of members | |
| 21 Nov 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
| 10 Jul 2007 | AA | Full accounts made up to 31 December 2006 | |
| 25 May 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
| 25 May 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
| 22 Nov 2006 | 363a | Return made up to 17/11/06; full list of members | |
| 09 Aug 2006 | 288a | New director appointed | |
| 01 Aug 2006 | 288b | Director resigned |