CompaniesInTheUK

PETROFAC ENGINEERING LIMITED

Company number 02615887 ·

Active

184 filings

Date Filing
17 Aug 2026 Confirmation statement made on 2026-08-01 with no updates · 3 pages View document
23 Apr 2026 Registered office address changed from Pollen House, 10-12 Cork Street London W1S 3NP United Kingdom to 170 Piccadilly London W1J 9EJ on 2026-04-23 · 1 page View document
15 Apr 2026 Appointment of Mr Martin Dean Layfield as a director on 2026-04-09 · 2 pages View document
15 Apr 2026 Termination of appointment of Ronan Thomas Mooney as a director on 2026-04-09 · 1 page View document
22 Dec 2025 Appointment of Mr Ronan Thomas Mooney as a director on 2025-12-18 · 2 pages View document
15 Aug 2025 Confirmation statement made on 2025-08-01 with updates · 4 pages View document
5 Jun 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 · 1 page View document
5 Jun 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 · 1 page View document
4 Jun 2025 Termination of appointment of Aidan Whiteman De Brunner as a director on 2025-05-31 · 1 page View document
4 Jun 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 · 1 page View document
4 Nov 2024 Appointment of Mr James Boothroyd as a director on 2024-11-01 · 2 pages View document
2 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 2024-11-02 · 1 page View document
29 Aug 2024 Appointment of Mr Aidan Whiteman De Brunner as a director on 2024-08-21 · 2 pages View document
12 Aug 2024 Confirmation statement made on 2024-08-01 with no updates · 3 pages View document
7 Aug 2024 Termination of appointment of Stephen David Coates as a director on 2024-07-03 · 1 page 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
10 May 2023 Full accounts made up to 2021-12-31 · 32 pages View document
14 Feb 2023 Memorandum and Articles of Association · 25 pages View document
14 Feb 2023 Resolutions · 1 page View document
14 Feb 2023 Resolutions View document
26 Jan 2022 Appointment of Mr Stephen David Coates as a director on 2022-01-26 · 2 pages View document
5 Jan 2022 Full accounts made up to 2020-12-31 · 33 pages View document
8 Jul 2019 DIRECTOR APPOINTED MR CARL WILLIAM THOMPSON View document
3 Jun 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES View document
11 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR DIANE STEPHEN View document
3 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
4 Jul 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES View document
8 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN SCOTT View document
8 Feb 2018 DIRECTOR APPOINTED ROBERT STEPHEN MCKNIGHT View document
19 Dec 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
1 Jun 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES View document
27 Mar 2017 FULL ACCOUNTS MADE UP TO 31/12/15 View document
15 Dec 2016 CHANGE PERSON AS DIRECTOR View document
14 Jun 2016 Annual return made up to 30 May 2016 with full list of shareholders View document
13 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH View document
13 Apr 2016 APPOINTMENT TERMINATED, SECRETARY ROBERT SMITH View document
29 Feb 2016 DIRECTOR APPOINTED MS DIANE STEPHEN View document
5 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR MARTIN BARNES View document
12 Nov 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
12 Nov 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
4 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
2 Jun 2015 Annual return made up to 30 May 2015 with full list of shareholders 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
19 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
3 Jun 2014 Annual return made up to 30 May 2014 with full list of shareholders View document
3 Jan 2014 DIRECTOR APPOINTED MR MOHAMMED USMAN DARR View document
3 Jan 2014 DIRECTOR APPOINTED MR JOHN MCGREGOR SCOTT View document
2 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR GORDON GRANT View document
8 Nov 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
29 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR MARTIN DANIELS View document
4 Jun 2013 Annual return made up to 30 May 2013 with full list of shareholders View document
12 Nov 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
3 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
13 Jun 2012 Annual return made up to 30 May 2012 with full list of shareholders View document
25 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR RAJESH VERMA View document
8 Sep 2011 DIRECTOR APPOINTED MR MARTIN DAVID BARNES View document
5 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CANNAVINA View document
19 Aug 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
1 Jun 2011 Annual return made up to 30 May 2011 with full list of shareholders View document
16 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR GRAEME JACK · 1 page 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 · 2 pages View document
3 Jun 2010 Annual return made up to 30 May 2010 with full list of shareholders 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 GORDON MURRAY GRANT / 06/11/2009 View document
6 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CANNAVINA / 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 MARTIN JOHN DANIELS / 06/11/2009 View document
6 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAEME BRUCE JACK / 06/11/2009 View document
25 Aug 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
8 Jul 2009 DIRECTOR APPOINTED MR MARTIN JOHN DANIELS View document
18 Jun 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS View document
23 Apr 2009 APPOINTMENT TERMINATED DIRECTOR STEPHEN KEEN View document
22 Jan 2009 APPOINTMENT TERMINATED DIRECTOR ROBERT JEWKES View document
22 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
6 Jun 2008 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS View document
24 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
1 Jun 2007 RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS View document
31 May 2007 DIRECTOR'S PARTICULARS CHANGED View document
10 May 2007 DIRECTOR'S PARTICULARS CHANGED View document
26 Mar 2007 NEW DIRECTOR APPOINTED View document
12 Mar 2007 NEW DIRECTOR APPOINTED View document
9 Mar 2007 DIRECTOR RESIGNED View document
9 Mar 2007 DIRECTOR RESIGNED View document
9 Mar 2007 DIRECTOR RESIGNED View document
9 Mar 2007 NEW DIRECTOR APPOINTED View document
3 Aug 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
26 Jun 2006 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS View document
15 Nov 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Nov 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Oct 2005 SECRETARY RESIGNED View document
10 Oct 2005 NEW SECRETARY APPOINTED View document
7 Sep 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
31 May 2005 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS View document
6 May 2005 DIRECTOR RESIGNED View document
6 May 2005 DIRECTOR RESIGNED View document
24 Jan 2005 NC INC ALREADY ADJUSTED 16/12/04 View document
24 Jan 2005 £ NC 3000000/3225000 16/1 View document
3 Nov 2004 PARTICULARS OF MORTGAGE/CHARGE View document
28 Oct 2004 PARTICULARS OF MORTGAGE/CHARGE View document
26 Oct 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Oct 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Oct 2004 NEW DIRECTOR APPOINTED View document
19 Oct 2004 NEW DIRECTOR APPOINTED View document
4 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
9 Sep 2004 DIRECTOR RESIGNED View document
9 Sep 2004 NEW DIRECTOR APPOINTED View document
9 Sep 2004 NEW DIRECTOR APPOINTED View document
17 Jun 2004 RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS View document
22 Apr 2004 £ NC 1000000/3000000 29/0 View document
1 Apr 2004 DIRECTOR RESIGNED View document
21 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
24 Sep 2003 PARTICULARS OF MORTGAGE/CHARGE View document
15 Sep 2003 NEW DIRECTOR APPOINTED View document
7 Aug 2003 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jul 2003 RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS View document
1 Apr 2003 NEW DIRECTOR APPOINTED View document
14 Feb 2003 COMPANY NAME CHANGED PETROFAC UK LIMITED CERTIFICATE ISSUED ON 14/02/03 View document
6 Nov 2002 REGISTERED OFFICE CHANGED ON 06/11/02 FROM: 205 HOLLAND PARK AVENUE LONDON W11 4XB View document
13 Jun 2002 RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS View document
22 May 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
3 Apr 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Apr 2002 NEW DIRECTOR APPOINTED View document
4 Aug 2001 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jul 2001 NC INC ALREADY ADJUSTED 20/06/01 View document
6 Jul 2001 £ NC 100000/1000000 20/06/01 View document
22 Jun 2001 NEW DIRECTOR APPOINTED View document
18 Jun 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
12 Jun 2001 SECRETARY RESIGNED View document
12 Jun 2001 RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS View document
12 Jun 2001 DIRECTOR RESIGNED View document
12 Jun 2001 NEW DIRECTOR APPOINTED View document
12 Jun 2001 NEW SECRETARY APPOINTED View document
12 Jun 2001 NEW DIRECTOR APPOINTED View document
16 Aug 2000 RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS View document
9 Aug 2000 NEW SECRETARY APPOINTED View document
9 Aug 2000 SECRETARY RESIGNED View document
13 Apr 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
28 Mar 2000 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jul 1999 RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS View document
17 Apr 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
17 Jun 1998 RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS View document
17 Jun 1998 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
17 Jun 1998 DIRECTOR RESIGNED View document
8 Apr 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
14 Nov 1997 REGISTERED OFFICE CHANGED ON 14/11/97 FROM: 346 KENSINGTON HIGH STREET LONDON W14 8NS View document
16 Oct 1997 NEW DIRECTOR APPOINTED View document
3 Jul 1997 SECRETARY RESIGNED View document
3 Jul 1997 RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS View document
3 Jul 1997 NEW SECRETARY APPOINTED View document
14 May 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/04/97 View document
14 May 1997 £ NC 1000/100000 30/04/97 View document
14 May 1997 NC INC ALREADY ADJUSTED 30/04/97 View document
16 Apr 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
20 Oct 1996 RETURN MADE UP TO 30/05/96; NO CHANGE OF MEMBERS View document
24 Jun 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
21 Jun 1995 RETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS View document
21 Apr 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 35 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
16 Aug 1994 RETURN MADE UP TO 30/05/94; FULL LIST OF MEMBERS View document
12 May 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
25 Mar 1994 COMPANY NAME CHANGED PETROFAC UK SERVICES LIMITED CERTIFICATE ISSUED ON 28/03/94 View document
7 Jun 1993 RETURN MADE UP TO 30/05/93; NO CHANGE OF MEMBERS View document
7 Jun 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
24 Mar 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
9 Feb 1993 REGISTERED OFFICE CHANGED ON 09/02/93 FROM: AVON HOUSE SUITE 25,KENSINGTON VILLAGE AVONMORE ROAD LONDON W14 8TS View document
27 Jan 1993 PARTICULARS OF MORTGAGE/CHARGE View document
21 Oct 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
20 Jul 1992 RETURN MADE UP TO 30/05/92; FULL LIST OF MEMBERS View document
27 Jan 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
30 Sep 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
30 Sep 1991 ALTER MEM AND ARTS 16/09/91 View document
19 Aug 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 Aug 1991 NEW DIRECTOR APPOINTED View document
31 Jul 1991 REGISTERED OFFICE CHANGED ON 31/07/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
18 Jul 1991 NC INC ALREADY ADJUSTED 10/07/91 View document
18 Jul 1991 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/07/91 View document
17 Jul 1991 COMPANY NAME CHANGED SCROLLPOINT LIMITED CERTIFICATE ISSUED ON 18/07/91 View document
30 May 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document