PETROFAC ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Confirmation statement made on 2025-08-01 with updates |
| 05/06/255 June 2025 | Registered office address changed from Pollen House, 10-12 Cork Street London W1S 3NP England to Pollen House, 10-12 Cork Street London England and Wales W1S 3NP on 2025-06-05 |
| 05/06/255 June 2025 | Registered office address changed from Pollen House, 10-12 Cork Street London England and Wales W1S 3NP United Kingdom to Pollen House, 10-12 Cork Street London W1S 3NP on 2025-06-05 |
| 04/06/254 June 2025 | Registered office address changed from 117 Jermyn Street London England and Wales SW1Y 6HH United Kingdom to Pollen House, 10-12 Cork Street London W1S 3NP on 2025-06-04 |
| 04/06/254 June 2025 | Termination of appointment of Aidan Whiteman De Brunner as a director on 2025-05-31 |
| 04/11/244 November 2024 | Appointment of Mr James Boothroyd as a director on 2024-11-01 |
| 02/11/242 November 2024 | Registered office address changed from 117 Jermyn Street London England and Wales SW1Y 6HH United Kingdom to 117 Jermyn Street London England and Wales SW1Y 6HH on 2024-11-02 |
| 29/08/2429 August 2024 | Appointment of Mr Aidan Whiteman De Brunner as a director on 2024-08-21 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 07/08/247 August 2024 | Termination of appointment of Stephen David Coates as a director on 2024-07-03 |
| 12/12/2312 December 2023 | Termination of appointment of Carl William Thompson as a director on 2023-12-11 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 10/05/2310 May 2023 | Full accounts made up to 2021-12-31 |
| 14/02/2314 February 2023 | Resolutions |
| 14/02/2314 February 2023 | Resolutions |
| 14/02/2314 February 2023 | Memorandum and Articles of Association |
| 26/01/2226 January 2022 | Appointment of Mr Stephen David Coates as a director on 2022-01-26 |
| 05/01/225 January 2022 | Full accounts made up to 2020-12-31 |
| 08/07/198 July 2019 | DIRECTOR APPOINTED MR CARL WILLIAM THOMPSON |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES |
| 11/03/1911 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DIANE STEPHEN |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 08/02/188 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN SCOTT |
| 08/02/188 February 2018 | DIRECTOR APPOINTED ROBERT STEPHEN MCKNIGHT |
| 19/12/1719 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 27/03/1727 March 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/12/1615 December 2016 | CHANGE PERSON AS DIRECTOR |
| 14/06/1614 June 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 13/04/1613 April 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT SMITH |
| 13/04/1613 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH |
| 29/02/1629 February 2016 | DIRECTOR APPOINTED MS DIANE STEPHEN |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BARNES |
| 12/11/1512 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 12/11/1512 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/06/152 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 24/04/1524 April 2015 | REGISTERED OFFICE CHANGED ON 24/04/2015 FROM CHESTER HOUSE 76-86 CHERTSEY ROAD WOKING SURREY GU21 5BJ |
| 19/09/1419 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/06/143 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 03/01/143 January 2014 | DIRECTOR APPOINTED MR MOHAMMED USMAN DARR |
| 03/01/143 January 2014 | DIRECTOR APPOINTED MR JOHN MCGREGOR SCOTT |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GORDON GRANT |
| 08/11/138 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/07/1329 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DANIELS |
| 04/06/134 June 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 12/11/1212 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/06/1213 June 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 25/01/1225 January 2012 | APPOINTMENT TERMINATED, DIRECTOR RAJESH VERMA |
| 08/09/118 September 2011 | DIRECTOR APPOINTED MR MARTIN DAVID BARNES |
| 05/09/115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CANNAVINA |
| 19/08/1119 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/06/111 June 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAEME JACK |
| 31/08/1031 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CANNAVINA / 03/06/2010 |
| 03/06/103 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJESH KUMAR VERMA / 06/11/2009 |
| 06/11/096 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT GRAHAM SMITH / 06/11/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CANNAVINA / 06/11/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME BRUCE JACK / 06/11/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN DANIELS / 06/11/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON MURRAY GRANT / 06/11/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GRAHAM SMITH / 06/11/2009 |
| 25/08/0925 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/07/098 July 2009 | DIRECTOR APPOINTED MR MARTIN JOHN DANIELS |
| 18/06/0918 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN KEEN |
| 22/01/0922 January 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT JEWKES |
| 22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/06/086 June 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/06/071 June 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 31/05/0731 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0710 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/0726 March 2007 | NEW DIRECTOR APPOINTED |
| 12/03/0712 March 2007 | NEW DIRECTOR APPOINTED |
| 09/03/079 March 2007 | DIRECTOR RESIGNED |
| 09/03/079 March 2007 | DIRECTOR RESIGNED |
| 09/03/079 March 2007 | DIRECTOR RESIGNED |
| 09/03/079 March 2007 | NEW DIRECTOR APPOINTED |
| 03/08/063 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/06/0626 June 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/0515 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/0510 October 2005 | SECRETARY RESIGNED |
| 10/10/0510 October 2005 | NEW SECRETARY APPOINTED |
| 07/09/057 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/05/0531 May 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | DIRECTOR RESIGNED |
| 06/05/056 May 2005 | DIRECTOR RESIGNED |
| 24/01/0524 January 2005 | £ NC 3000000/3225000 16/1 |
| 24/01/0524 January 2005 | NC INC ALREADY ADJUSTED 16/12/04 |
| 03/11/043 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0428 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0426 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/10/0426 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/0419 October 2004 | NEW DIRECTOR APPOINTED |
| 19/10/0419 October 2004 | NEW DIRECTOR APPOINTED |
| 04/10/044 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/09/049 September 2004 | DIRECTOR RESIGNED |
| 09/09/049 September 2004 | NEW DIRECTOR APPOINTED |
| 09/09/049 September 2004 | NEW DIRECTOR APPOINTED |
| 17/06/0417 June 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | £ NC 1000000/3000000 29/0 |
| 01/04/041 April 2004 | DIRECTOR RESIGNED |
| 21/11/0321 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/09/0324 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/0315 September 2003 | NEW DIRECTOR APPOINTED |
| 07/08/037 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/0322 July 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | NEW DIRECTOR APPOINTED |
| 14/02/0314 February 2003 | COMPANY NAME CHANGED PETROFAC UK LIMITED CERTIFICATE ISSUED ON 14/02/03 |
| 06/11/026 November 2002 | REGISTERED OFFICE CHANGED ON 06/11/02 FROM: 205 HOLLAND PARK AVENUE LONDON W11 4XB |
| 13/06/0213 June 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/04/023 April 2002 | NEW DIRECTOR APPOINTED |
| 03/04/023 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/08/014 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/016 July 2001 | £ NC 100000/1000000 20/06/01 |
| 06/07/016 July 2001 | NC INC ALREADY ADJUSTED 20/06/01 |
| 22/06/0122 June 2001 | NEW DIRECTOR APPOINTED |
| 18/06/0118 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/06/0112 June 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | NEW DIRECTOR APPOINTED |
| 12/06/0112 June 2001 | NEW SECRETARY APPOINTED |
| 12/06/0112 June 2001 | NEW DIRECTOR APPOINTED |
| 12/06/0112 June 2001 | DIRECTOR RESIGNED |
| 12/06/0112 June 2001 | SECRETARY RESIGNED |
| 16/08/0016 August 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
| 09/08/009 August 2000 | SECRETARY RESIGNED |
| 09/08/009 August 2000 | NEW SECRETARY APPOINTED |
| 13/04/0013 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/03/0028 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/994 July 1999 | RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS |
| 17/04/9917 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/06/9817 June 1998 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 17/06/9817 June 1998 | RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS |
| 17/06/9817 June 1998 | DIRECTOR RESIGNED |
| 08/04/988 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/11/9714 November 1997 | REGISTERED OFFICE CHANGED ON 14/11/97 FROM: 346 KENSINGTON HIGH STREET LONDON W14 8NS |
| 16/10/9716 October 1997 | NEW DIRECTOR APPOINTED |
| 03/07/973 July 1997 | NEW SECRETARY APPOINTED |
| 03/07/973 July 1997 | RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS |
| 03/07/973 July 1997 | SECRETARY RESIGNED |
| 14/05/9714 May 1997 | £ NC 1000/100000 30/04/97 |
| 14/05/9714 May 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/04/97 |
| 14/05/9714 May 1997 | NC INC ALREADY ADJUSTED 30/04/97 |
| 16/04/9716 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/10/9620 October 1996 | RETURN MADE UP TO 30/05/96; NO CHANGE OF MEMBERS |
| 24/06/9624 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/06/9521 June 1995 | RETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS |
| 21/04/9521 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 16/08/9416 August 1994 | RETURN MADE UP TO 30/05/94; FULL LIST OF MEMBERS |
| 12/05/9412 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 25/03/9425 March 1994 | COMPANY NAME CHANGED PETROFAC UK SERVICES LIMITED CERTIFICATE ISSUED ON 28/03/94 |
| 07/06/937 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/06/937 June 1993 | RETURN MADE UP TO 30/05/93; NO CHANGE OF MEMBERS |
| 24/03/9324 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 09/02/939 February 1993 | REGISTERED OFFICE CHANGED ON 09/02/93 FROM: AVON HOUSE SUITE 25,KENSINGTON VILLAGE AVONMORE ROAD LONDON W14 8TS |
| 27/01/9327 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/9221 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 20/07/9220 July 1992 | RETURN MADE UP TO 30/05/92; FULL LIST OF MEMBERS |
| 27/01/9227 January 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 30/09/9130 September 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/09/9130 September 1991 | ALTER MEM AND ARTS 16/09/91 |
| 19/08/9119 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/08/9119 August 1991 | NEW DIRECTOR APPOINTED |
| 31/07/9131 July 1991 | REGISTERED OFFICE CHANGED ON 31/07/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 18/07/9118 July 1991 | NC INC ALREADY ADJUSTED 10/07/91 |
| 18/07/9118 July 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/07/91 |
| 17/07/9117 July 1991 | COMPANY NAME CHANGED SCROLLPOINT LIMITED CERTIFICATE ISSUED ON 18/07/91 |
| 30/05/9130 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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