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Petrofac Engineering LTD

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Reports

Extended Company Report with Annual Accounts PETROFAC ENGINEERING LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 19, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

PETROFAC UK LIMITED

Details

Company type Private Limited Company, Active
Company Number 02615887
Record last updated Wednesday, December 13, 2023 6:25:51 AM UTC
Official Address Chester House 76 Chertsey Road Goldsworth East
There are 13 companies registered at this street
Postal Code GU215BJ
Sector Other business support service activities n.e.c.

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Visits

PETROFAC ENGINEERING LIMITED (United Kingdom) Page visits 2024

Searches

PETROFAC ENGINEERING LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Dec 11, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 27, 2022 Resignation of one Director (a man) 2615... Resignation of one Director (a man) 2615...
Registry Jan 26, 2022 Appointment of a man as Director and Vice President Appointment of a man as Director and Vice President
Registry Jul 4, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Mar 8, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 1, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Feb 26, 2016 Appointment of a woman as Director Appointment of a woman as Director
Financials Sep 19, 2014 Annual accounts Annual accounts
Registry Jun 3, 2014 Annual return Annual return
Registry Jan 3, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jan 3, 2014 Appointment of a man as Director 2615... Appointment of a man as Director 2615...
Registry Jan 2, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Jan 2, 2014 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Jan 2, 2014 Resignation of one Director Resignation of one Director
Financials Nov 8, 2013 Annual accounts Annual accounts
Registry Jul 29, 2013 Resignation of one Director Resignation of one Director
Registry Jul 1, 2013 Resignation of one Chartered Mechanical Engineer and one Director (a man) Resignation of one Chartered Mechanical Engineer and one Director (a man)
Registry Jun 4, 2013 Annual return Annual return
Registry Nov 12, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Jun 13, 2012 Annual return Annual return
Registry Jan 25, 2012 Resignation of one Director Resignation of one Director
Registry Jan 12, 2012 Resignation of one Exe. Vice President and one Director (a man) Resignation of one Exe. Vice President and one Director (a man)
Registry Sep 8, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 5, 2011 Resignation of one Director Resignation of one Director
Registry Aug 30, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 26, 2011 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Financials Aug 19, 2011 Annual accounts Annual accounts
Registry Jun 1, 2011 Annual return Annual return
Registry Dec 16, 2010 Resignation of one Director Resignation of one Director
Registry Dec 4, 2010 Resignation of one Chemical Engineer and one Director (a man) Resignation of one Chemical Engineer and one Director (a man)
Financials Aug 31, 2010 Annual accounts Annual accounts
Registry Jun 14, 2010 Change of particulars for director Change of particulars for director
Registry Jun 3, 2010 Annual return Annual return
Registry Nov 6, 2009 Change of particulars for director Change of particulars for director
Registry Nov 6, 2009 Change of particulars for director 2615... Change of particulars for director 2615...
Registry Nov 6, 2009 Change of particulars for director Change of particulars for director
Registry Nov 6, 2009 Change of particulars for director 2615... Change of particulars for director 2615...
Registry Nov 6, 2009 Change of particulars for director Change of particulars for director
Registry Nov 6, 2009 Change of particulars for director 2615... Change of particulars for director 2615...
Registry Nov 6, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Aug 25, 2009 Annual accounts Annual accounts
Registry Jul 8, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 18, 2009 Annual return Annual return
Registry Jun 17, 2009 Appointment of a man as Director and Chartered Mechanical Engineer Appointment of a man as Director and Chartered Mechanical Engineer
Registry Apr 23, 2009 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Apr 23, 2009 Resignation of a director Resignation of a director
Registry Jan 22, 2009 Resignation of a director 2615... Resignation of a director 2615...
Registry Jan 6, 2009 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Financials Oct 22, 2008 Annual accounts Annual accounts
Registry Jun 6, 2008 Annual return Annual return
Financials Oct 24, 2007 Annual accounts Annual accounts
Registry Jun 1, 2007 Annual return Annual return
Registry May 31, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 10, 2007 Notice of change of directors or secretaries or in their particulars 2615... Notice of change of directors or secretaries or in their particulars 2615...
Registry Mar 26, 2007 Appointment of a director Appointment of a director
Registry Mar 12, 2007 Appointment of a director 2615... Appointment of a director 2615...
Registry Mar 9, 2007 Resignation of a director Resignation of a director
Registry Mar 9, 2007 Resignation of a director 2615... Resignation of a director 2615...
Registry Mar 9, 2007 Resignation of a director Resignation of a director
Registry Mar 9, 2007 Appointment of a director Appointment of a director
Registry Feb 28, 2007 Three appointments: 3 men Three appointments: 3 men
Registry Feb 28, 2007 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Feb 20, 2007 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Financials Aug 3, 2006 Annual accounts Annual accounts
Registry Jun 26, 2006 Annual return Annual return
Registry Nov 16, 2005 Resignation of one Business Manager and one Director (a man) Resignation of one Business Manager and one Director (a man)
Registry Nov 15, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 15, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 2615... Declaration of satisfaction in full or in part of a mortgage or charge 2615...
Registry Oct 10, 2005 Appointment of a secretary Appointment of a secretary
Registry Oct 10, 2005 Resignation of a secretary Resignation of a secretary
Registry Sep 15, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 15, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Sep 7, 2005 Annual accounts Annual accounts
Registry May 31, 2005 Annual return Annual return
Registry May 6, 2005 Resignation of a director Resignation of a director
Registry May 6, 2005 Resignation of a director 2615... Resignation of a director 2615...
Registry Apr 4, 2005 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Mar 31, 2005 Resignation of one Engineer and one Director (a man) 2615... Resignation of one Engineer and one Director (a man) 2615...
Registry Jan 24, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 24, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 24, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 24, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 3, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 28, 2004 Particulars of a mortgage or charge 2615... Particulars of a mortgage or charge 2615...
Registry Oct 26, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 26, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 2615... Declaration of satisfaction in full or in part of a mortgage or charge 2615...
Registry Oct 19, 2004 Appointment of a director Appointment of a director
Registry Oct 19, 2004 Appointment of a director 2615... Appointment of a director 2615...
Financials Oct 4, 2004 Annual accounts Annual accounts
Registry Sep 9, 2004 Appointment of a director Appointment of a director
Registry Sep 9, 2004 Appointment of a director 2615... Appointment of a director 2615...
Registry Sep 9, 2004 Resignation of a director Resignation of a director
Registry Aug 2, 2004 Three appointments: 3 men Three appointments: 3 men
Registry Aug 2, 2004 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Jun 17, 2004 Annual return Annual return
Registry Jun 1, 2004 Appointment of a man as Engineer and Director Appointment of a man as Engineer and Director
Registry Apr 22, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 22, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 22, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures

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