PETROFAC SERVICES LIMITED
Company number 04842802 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 15 Aug 2026 | Administrator's progress report · 53 pages | View document |
| 15 Apr 2026 | Termination of appointment of Afonso Reis E Sousa as a director on 2026-03-31 · 1 page | View document |
| 15 Apr 2026 | Termination of appointment of Ronan Thomas Mooney as a director on 2026-03-31 · 1 page | View document |
| 26 Feb 2026 | Result of meeting of creditors · 56 pages | View document |
| 9 Feb 2026 | Statement of administrator's proposal · 54 pages | View document |
| 4 Feb 2026 | Statement of affairs with form AM02SOA · 10 pages | View document |
| 8 Jan 2026 | Change of details for Petrofac Limited - in Administration as a person with significant control on 2025-10-28 · 2 pages | View document |
| 19 Dec 2025 | Registered office address changed from Pollen House, 10-12 Cork Street London W1S 3NP England to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2025-12-19 · 3 pages | View document |
| 18 Dec 2025 | Appointment of an administrator · 4 pages | View document |
| 17 Dec 2025 | Change of details for Petrofac Limited as a person with significant control on 2025-12-16 · 2 pages | View document |
| 15 Aug 2025 | Confirmation statement made on 2025-08-01 with updates · 5 pages | View document |
| 6 Aug 2025 | Termination of appointment of Stuart Alexander Waldman as a director on 2025-08-04 · 1 page | View document |
| 5 Aug 2025 | Appointment of Mr Ronan Thomas Mooney as a director on 2025-08-04 · 2 pages | View document |
| 5 Jun 2025 | Director's details changed for Mr Stuart Alexander Waldman on 2025-06-04 · 2 pages | View document |
| 5 Jun 2025 | Director's details changed for Mr Afonso Reis E Sousa on 2025-06-04 · 2 pages | View document |
| 4 Jun 2025 | Registered office address changed from 117 Jermyn Street London SW1Y 6HH to Pollen House, 10-12 Cork Street London W1S 3NP on 2025-06-04 · 1 page | View document |
| 14 May 2025 | Termination of appointment of Tareq Fawzi Kawash as a director on 2025-05-12 · 1 page | View document |
| 7 Aug 2024 | Confirmation statement made on 2024-08-01 with no updates · 3 pages | View document |
| 2 Jan 2024 | Termination of appointment of Alison Broughton as a secretary on 2023-12-26 · 1 page | View document |
| 26 Sep 2023 | Statement of company's objects · 2 pages | View document |
| 26 Sep 2023 | Resolutions · 1 page | View document |
| 26 Sep 2023 | Resolutions | View document |
| 2 Aug 2023 | Confirmation statement made on 2023-08-02 with no updates · 3 pages | View document |
| 3 Apr 2023 | Appointment of Mr Tareq Fawzi Kawash as a director on 2023-03-30 · 2 pages | View document |
| 3 Apr 2023 | Termination of appointment of Sami Monir Amin Iskander as a director on 2023-03-31 · 1 page | View document |
| 18 Oct 2022 | Change of details for Petrofac Limited as a person with significant control on 2022-10-18 · 2 pages | View document |
| 1 Oct 2022 | Full accounts made up to 2021-12-31 · 34 pages | View document |
| 6 Jan 2022 | Second filing for the appointment of Mr Stuart Alexander Waldman as a director · 3 pages | View document |
| 4 Jan 2022 | Appointment of Mr Stuart Alexander Waldman as a director on 2021-12-21 · 2 pages | View document |
| 4 Jan 2022 | Full accounts made up to 2020-12-31 · 30 pages | View document |
| 11 Aug 2021 | Secretary's details changed for Alison Broughton on 2021-08-10 · 1 page | View document |
| 10 Aug 2021 | Confirmation statement made on 2021-08-01 with no updates · 3 pages | View document |
| 11 Aug 2020 | CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES | View document |
| 10 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 8 Aug 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES | View document |
| 26 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR ROGER HARWOOD | View document |
| 7 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 3 Aug 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES | View document |
| 2 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 1 Aug 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES | View document |
| 21 Jun 2017 | DIRECTOR APPOINTED MR. ROGER MORRIS HARWOOD | View document |
| 13 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 6 Oct 2016 | DIRECTOR APPOINTED MR ALASTAIR EDWARD COCHRAN | View document |
| 6 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WELLER | View document |
| 8 Aug 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | View document |
| 9 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 24 Jul 2015 | Annual return made up to 23 July 2015 with full list of shareholders | View document |
| 1 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 23 Jul 2014 | Annual return made up to 23 July 2014 with full list of shareholders | View document |
| 29 Oct 2013 | SECRETARY'S CHANGE OF PARTICULARS / ALISON DREW / 28/10/2013 | View document |
| 10 Oct 2013 | ADOPT ARTICLES 02/10/2013 | View document |
| 30 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 24 Jul 2013 | Annual return made up to 23 July 2013 with full list of shareholders | View document |
| 11 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 31 Jul 2012 | Annual return made up to 23 July 2012 with full list of shareholders | View document |
| 13 Jul 2012 | SECRETARY APPOINTED ALISON DREW | View document |
| 13 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY SOFIA BERNSAND | View document |
| 21 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH ROBERTS | View document |
| 21 Oct 2011 | DIRECTOR APPOINTED MR TIMOTHY PETER WELLER | View document |
| 25 Jul 2011 | Annual return made up to 23 July 2011 with full list of shareholders | View document |
| 6 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 8 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 14 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR AYMAN ASFARI / 14/09/2010 | View document |
| 14 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH STEPHEN ROBERTS / 14/09/2010 | View document |
| 2 Aug 2010 | Annual return made up to 23 July 2010 with full list of shareholders | View document |
| 2 Jun 2010 | SECRETARY APPOINTED MS SOFIA BERNSAND | View document |
| 22 Dec 2009 | APPOINTMENT TERMINATED, SECRETARY NATALIE ASH | View document |
| 16 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 14 Aug 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | View document |
| 25 Mar 2009 | SECRETARY'S CHANGE OF PARTICULARS / NATALIE ASH / 01/03/2009 | View document |
| 26 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR CARL THOMPSON | View document |
| 26 Feb 2009 | DIRECTOR APPOINTED MR CARL THOMPSON | View document |
| 29 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 17 Sep 2008 | SECRETARY'S CHANGE OF PARTICULARS / NATALIE ASH / 05/09/2008 | View document |
| 23 Jul 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | View document |
| 5 Jun 2008 | SECRETARY'S CHANGE OF PARTICULARS / NATALIE ASH / 23/05/2008 | View document |
| 4 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 4 Feb 2008 | SECRETARY RESIGNED | View document |
| 23 Jul 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS | View document |
| 16 Jul 2007 | SECRETARY RESIGNED | View document |
| 16 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 14 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 24 Jul 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS | View document |
| 23 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 2 May 2006 | REGISTERED OFFICE CHANGED ON 02/05/06 FROM: 205 HOLLAND PARK AVENUE LONDON W11 4XB | View document |
| 2 May 2006 | 287 · 1 page | View document |
| 12 Aug 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS | View document |
| 31 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 25 Jan 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 Aug 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS | View document |
| 21 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 21 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 2003 | DIRECTOR RESIGNED | View document |
| 21 Aug 2003 | SECRETARY RESIGNED | View document |
| 14 Aug 2003 | 287 · 1 page | View document |
| 14 Aug 2003 | REGISTERED OFFICE CHANGED ON 14/08/03 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB | View document |
| 14 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 2003 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 | View document |
| 14 Aug 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Jul 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |