| 03 Oct 2024 |
officers |
Termination of appointment of director (Nicholas David Shorten)
|
1 |
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You are about to purchase a company document for "PETROFAC UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2024 |
officers |
Appointment of director (Mr Tareq Fawzi Kawash)
|
2 |
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You are about to purchase a company document for "PETROFAC UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Sep 2024 |
officers |
Appointment of director (Mr Afonso Reis E Sousa)
|
2 |
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You are about to purchase a company document for "PETROFAC UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Aug 2024 |
officers |
Termination of appointment of director (Robert Stephen Mcknight)
|
1 |
Buy now
You are about to purchase a company document for "PETROFAC UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Aug 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "PETROFAC UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2024 |
officers |
Termination of appointment of secretary (Alison Broughton)
|
1 |
Buy now
You are about to purchase a company document for "PETROFAC UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Dec 2023 |
officers |
Termination of appointment of director (Carl William Thompson)
|
1 |
Buy now
You are about to purchase a company document for "PETROFAC UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Aug 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "PETROFAC UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2023 |
accounts |
Annual Accounts
|
26 |
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You are about to purchase a company document for "PETROFAC UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Oct 2022 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "PETROFAC UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Aug 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "PETROFAC UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2022 |
accounts |
Annual Accounts
|
25 |
Buy now
You are about to purchase a company document for "PETROFAC UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Aug 2021 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "PETROFAC UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Aug 2021 |
officers |
Change of particulars for secretary (Alison Broughton)
|
1 |
Buy now
You are about to purchase a company document for "PETROFAC UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "PETROFAC UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2021 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "PETROFAC UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2020 |
accounts |
Annual Accounts
|
24 |
Buy now
You are about to purchase a company document for "PETROFAC UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Nov 2020 |
officers |
Appointment of director (Mr Robert Stephen Mcknight)
|
2 |
Buy now
You are about to purchase a company document for "PETROFAC UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Nov 2020 |
officers |
Appointment of director (Mr Carl William Thompson)
|
2 |
Buy now
You are about to purchase a company document for "PETROFAC UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Nov 2020 |
officers |
Appointment of director (Mr Nicholas David Shorten)
|
2 |
Buy now
You are about to purchase a company document for "PETROFAC UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Nov 2020 |
officers |
Termination of appointment of director (Alastair Edward Cochran)
|
1 |
Buy now
You are about to purchase a company document for "PETROFAC UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Nov 2020 |
officers |
Termination of appointment of director (Ayman Asfari)
|
1 |
Buy now
You are about to purchase a company document for "PETROFAC UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Nov 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "PETROFAC UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jul 2019 |
accounts |
Annual Accounts
|
24 |
Buy now
You are about to purchase a company document for "PETROFAC UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Nov 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "PETROFAC UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2018 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "PETROFAC UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Dec 2017 |
miscellaneous |
Second filing of Confirmation Statement dated 21/11/2017
|
5 |
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You are about to purchase a company document for "PETROFAC UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Dec 2017 |
capital |
Second Filing Capital Allotment Shares
|
7 |
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You are about to purchase a company document for "PETROFAC UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Nov 2017 |
return |
21/11/17 Statement of Capital gbp 443000001
|
6 |
Buy now
You are about to purchase a company document for "PETROFAC UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2017 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "PETROFAC UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2017 |
accounts |
Amended Accounts
|
21 |
Buy now
You are about to purchase a company document for "PETROFAC UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jan 2017 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "PETROFAC UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Nov 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "PETROFAC UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2016 |
officers |
Appointment of director (Mr Alastair Edward Cochran)
|
2 |
Buy now
You are about to purchase a company document for "PETROFAC UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2016 |
officers |
Termination of appointment of director (Timothy Peter Weller)
|
1 |
Buy now
You are about to purchase a company document for "PETROFAC UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2016 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "PETROFAC UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jun 2016 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "PETROFAC UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Nov 2015 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "PETROFAC UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2015 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "PETROFAC UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Sep 2015 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "PETROFAC UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Nov 2014 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "PETROFAC UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2014 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "PETROFAC UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Nov 2013 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "PETROFAC UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Oct 2013 |
officers |
Change of particulars for secretary (Alison Drew)
|
1 |
Buy now
You are about to purchase a company document for "PETROFAC UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Oct 2013 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "PETROFAC UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2013 |
resolution |
Resolution
|
27 |
Buy now
You are about to purchase a company document for "PETROFAC UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2013 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "PETROFAC UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Dec 2012 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "PETROFAC UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Nov 2012 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
Buy now
You are about to purchase a company document for "PETROFAC UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Oct 2012 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "PETROFAC UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jul 2012 |
officers |
Appointment of secretary (Alison Drew)
|
3 |
Buy now
You are about to purchase a company document for "PETROFAC UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jun 2012 |
officers |
Termination of appointment of secretary (Sofia Bernsand)
|
2 |
Buy now
You are about to purchase a company document for "PETROFAC UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Nov 2011 |
annual-return |
Annual Return
|
3 |
Buy now
You are about to purchase a company document for "PETROFAC UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Oct 2011 |
officers |
Termination of appointment of director (Keith Roberts)
|
1 |
Buy now
You are about to purchase a company document for "PETROFAC UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Oct 2011 |
officers |
Appointment of director (Mr Timothy Peter Weller)
|
2 |
Buy now
You are about to purchase a company document for "PETROFAC UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2011 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "PETROFAC UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Nov 2010 |
annual-return |
Annual Return
|
3 |
Buy now
You are about to purchase a company document for "PETROFAC UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Sep 2010 |
officers |
Change of particulars for director (Mr Keith Stephen Roberts)
|
2 |
Buy now
You are about to purchase a company document for "PETROFAC UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Sep 2010 |
officers |
Change of particulars for director (Mr Ayman Asfari)
|
2 |
Buy now
You are about to purchase a company document for "PETROFAC UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jul 2010 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "PETROFAC UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jun 2010 |
officers |
Appointment of secretary (Ms Sofia Bernsand)
|
1 |
Buy now
You are about to purchase a company document for "PETROFAC UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2009 |
officers |
Termination of appointment of secretary (Natalie Ash)
|
1 |
Buy now
You are about to purchase a company document for "PETROFAC UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Nov 2009 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "PETROFAC UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Nov 2009 |
officers |
Change of particulars for director (Ayman Asfari)
|
2 |
Buy now
You are about to purchase a company document for "PETROFAC UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Nov 2009 |
officers |
Change of particulars for director (Keith Stephen Roberts)
|
2 |
Buy now
You are about to purchase a company document for "PETROFAC UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Oct 2009 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "PETROFAC UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Mar 2009 |
officers |
Secretary's change of particulars / natalie ash / 01/03/2009
|
1 |
Buy now
You are about to purchase a company document for "PETROFAC UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Feb 2009 |
annual-return |
Return made up to 21/11/08; full list of members
|
3 |
Buy now
You are about to purchase a company document for "PETROFAC UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Oct 2008 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "PETROFAC UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Sep 2008 |
officers |
Secretary's change of particulars / natalie ash / 05/09/2008
|
1 |
Buy now
You are about to purchase a company document for "PETROFAC UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jun 2008 |
officers |
Secretary's change of particulars / natalie ash / 23/05/2008
|
2 |
Buy now
You are about to purchase a company document for "PETROFAC UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Feb 2008 |
officers |
New secretary appointed
|
1 |
Buy now
You are about to purchase a company document for "PETROFAC UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Feb 2008 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "PETROFAC UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Dec 2007 |
annual-return |
Return made up to 21/11/07; full list of members
|
2 |
Buy now
You are about to purchase a company document for "PETROFAC UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jul 2007 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "PETROFAC UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jul 2007 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "PETROFAC UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jul 2007 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "PETROFAC UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 May 2007 |
officers |
Secretary's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "PETROFAC UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 May 2007 |
officers |
Secretary's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "PETROFAC UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Nov 2006 |
annual-return |
Return made up to 21/11/06; full list of members
|
2 |
Buy now
You are about to purchase a company document for "PETROFAC UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2006 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "PETROFAC UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 May 2006 |
accounts |
Annual Accounts
|
31 |
Buy now
You are about to purchase a company document for "PETROFAC UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 May 2006 |
address |
Registered office changed on 02/05/06 from: chester house 76-86 chertsey road woking surrey GU21 5BJ
|
1 |
Buy now
You are about to purchase a company document for "PETROFAC UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Nov 2005 |
annual-return |
Return made up to 21/11/05; full list of members
|
2 |
Buy now
You are about to purchase a company document for "PETROFAC UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Oct 2005 |
accounts |
Delivery ext'd 3 mth 31/12/04
|
1 |
Buy now
You are about to purchase a company document for "PETROFAC UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2005 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
1 |
Buy now
You are about to purchase a company document for "PETROFAC UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2005 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
2 |
Buy now
You are about to purchase a company document for "PETROFAC UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jan 2005 |
officers |
Secretary's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "PETROFAC UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 2004 |
annual-return |
Return made up to 21/11/04; full list of members
|
7 |
Buy now
You are about to purchase a company document for "PETROFAC UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Dec 2004 |
accounts |
Annual Accounts
|
26 |
Buy now
You are about to purchase a company document for "PETROFAC UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Nov 2004 |
mortgage |
Particulars of mortgage/charge
|
3 |
Buy now
You are about to purchase a company document for "PETROFAC UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Oct 2004 |
mortgage |
Particulars of mortgage/charge
|
11 |
Buy now
You are about to purchase a company document for "PETROFAC UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Dec 2003 |
annual-return |
Return made up to 21/11/03; full list of members
|
7 |
Buy now
You are about to purchase a company document for "PETROFAC UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Oct 2003 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "PETROFAC UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Oct 2003 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "PETROFAC UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Aug 2003 |
mortgage |
Particulars of mortgage/charge
|
3 |
Buy now
You are about to purchase a company document for "PETROFAC UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Feb 2003 |
miscellaneous |
Statement Of Affairs
|
4 |
Buy now
You are about to purchase a company document for "PETROFAC UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Feb 2003 |
capital |
Ad 31/12/02--------- £ si 1000000@1=1000000 £ ic 1/1000001
|
2 |
Buy now
You are about to purchase a company document for "PETROFAC UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jan 2003 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "PETROFAC UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jan 2003 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "PETROFAC UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|