PETROFAC CONTRACTING LIMITED
Company number 05676743 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 7 Jan 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 7 Jan 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 1 Nov 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 2024-11-01 · 1 page | View document |
| 22 Oct 2024 | First Gazette notice for voluntary strike-off | View document |
| 22 Oct 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 9 Oct 2024 | Application to strike the company off the register · 1 page | View document |
| 2 Oct 2024 | Termination of appointment of Nicholas David Shorten as a director on 2024-09-27 · 1 page | View document |
| 29 Sep 2024 | Resolutions · 1 page | View document |
| 29 Sep 2024 | CAP-SS · 1 page | View document |
| 29 Sep 2024 | SH20 · 1 page | View document |
| 29 Sep 2024 | Statement of capital on 2024-09-29 · 3 pages | View document |
| 27 Sep 2024 | Appointment of Mr Tareq Fawzi Kawash as a director on 2024-09-23 · 2 pages | View document |
| 9 Aug 2024 | Confirmation statement made on 2024-08-01 with no updates · 3 pages | View document |
| 6 Aug 2024 | Termination of appointment of Stephen David Coates as a director on 2024-07-03 · 1 page | View document |
| 8 Feb 2024 | Full accounts made up to 2022-12-31 · 17 pages | View document |
| 12 Dec 2023 | Appointment of Mr Nicholas David Shorten as a director on 2023-12-11 · 2 pages | View document |
| 12 Dec 2023 | Termination of appointment of Carl William Thompson as a director on 2023-12-11 · 1 page | View document |
| 3 Aug 2023 | Confirmation statement made on 2023-08-01 with no updates · 3 pages | View document |
| 14 Feb 2023 | Resolutions | View document |
| 14 Feb 2023 | Memorandum and Articles of Association · 25 pages | View document |
| 14 Feb 2023 | Resolutions · 1 page | View document |
| 26 Jan 2022 | Appointment of Mr Stephen David Coates as a director on 2022-01-26 · 2 pages | View document |
| 30 Nov 2021 | Full accounts made up to 2020-12-31 · 18 pages | View document |
| 15 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR USMAN DARR / 18/12/2015 | View document |
| 26 May 2016 | DIRECTOR APPOINTED MR CARL WILLIAM THOMPSON | View document |
| 25 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH | View document |
| 25 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT SMITH | View document |
| 19 Jan 2016 | Annual return made up to 16 January 2016 with full list of shareholders | View document |
| 5 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BARNES | View document |
| 22 Dec 2015 | DIRECTOR APPOINTED MR USMAN DARR | View document |
| 4 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 24 Apr 2015 | REGISTERED OFFICE CHANGED ON 24/04/2015 FROM · CHESTER HOUSE · 76-86 CHERTSEY ROAD · WOKING · SURREY · GU21 5BJ | View document |
| 21 Jan 2015 | Annual return made up to 16 January 2015 with full list of shareholders | View document |
| 19 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 17 Jan 2014 | Annual return made up to 16 January 2014 with full list of shareholders | View document |
| 20 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 21 Jan 2013 | Annual return made up to 16 January 2013 with full list of shareholders | View document |
| 3 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 19 Jun 2012 | COMPANY NAME CHANGED PETROFAC KAZAKHSTAN LIMITED CERTIFICATE ISSUED ON 19/06/12 | View document |
| 30 May 2012 | APPOINTMENT TERMINATED, DIRECTOR RAJESH VERMA | View document |
| 30 May 2012 | DIRECTOR APPOINTED MR MARTIN DAVID BARNES | View document |
| 20 Jan 2012 | Annual return made up to 16 January 2012 with full list of shareholders | View document |
| 8 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CANNAVINA | View document |
| 19 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 24 Jan 2011 | Annual return made up to 16 January 2011 with full list of shareholders | View document |
| 31 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 14 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CANNAVINA / 03/06/2010 | View document |
| 5 Feb 2010 | Annual return made up to 16 January 2010 with full list of shareholders | View document |
| 5 Jan 2010 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 31 Dec 2009 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 31 Dec 2009 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 6 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT GRAHAM SMITH / 06/11/2009 | View document |
| 6 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GRAHAM SMITH / 06/11/2009 | View document |
| 6 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJESH KUMAR VERMA / 06/11/2009 | View document |
| 6 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CANNAVINA / 06/11/2009 | View document |
| 20 Oct 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 28 Apr 2009 | DIRECTOR APPOINTED MR RAJESH VERMA | View document |
| 23 Apr 2009 | DIRECTOR APPOINTED MR ROBERT GRAHAM SMITH | View document |
| 23 Apr 2009 | DIRECTOR RESIGNED STEPHEN KEEN | View document |
| 22 Jan 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 Jan 2009 | DIRECTOR RESIGNED ROBERT JEWKES | View document |
| 22 Jan 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | View document |
| 22 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 29 Apr 2008 | DIRECTOR APPOINTED MR MICHAEL CANNAVINA | View document |
| 29 Apr 2008 | DIRECTOR'S PARTICULARS ROBERT JEWKES | View document |
| 29 Apr 2008 | SECRETARY RESIGNED ROBERT JEWKES | View document |
| 29 Apr 2008 | SECRETARY APPOINTED MR ROBERT GRAHAM SMITH | View document |
| 13 Mar 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Mar 2008 | COMPANY NAME CHANGED PETROFAC RUSSIA LIMITED CERTIFICATE ISSUED ON 10/03/08 | View document |
| 29 Jan 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | View document |
| 14 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 12 Nov 2007 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 | View document |
| 21 Feb 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | View document |
| 30 Aug 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Aug 2006 | COMPANY NAME CHANGED PE SOUTH AMERICA LIMITED CERTIFICATE ISSUED ON 23/08/06 | View document |
| 10 Feb 2006 | DIRECTOR RESIGNED | View document |
| 10 Feb 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2006 | REGISTERED OFFICE CHANGED ON 08/02/06 FROM: KEMPSON HOUSE CAMOMILE STREET LONDON EC3A 7AN | View document |
| 8 Feb 2006 | REGISTERED OFFICE CHANGED ON 08/02/06 FROM: CHESTER HOUSE 76-86 CHERTSEY ROAD WOKING SURREY GU21 5BJ | View document |
| 7 Feb 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2006 | SECRETARY RESIGNED | View document |
| 31 Jan 2006 | REGISTERED OFFICE CHANGED ON 31/01/06 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB | View document |
| 31 Jan 2006 | DIRECTOR RESIGNED | View document |
| 31 Jan 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2006 | COMPANY NAME CHANGED CATCHALL LIMITED CERTIFICATE ISSUED ON 24/01/06 | View document |
| 16 Jan 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |