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PETROFAC ENGINEERING LIMITED

Company number 02615887

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Nov 2024	AP01	Appointment of Mr James Boothroyd as a director on 1 November 2024	View PDF Appointment of Mr James Boothroyd as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
02 Nov 2024	AD01	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 2 November 2024	View PDF 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 2 November 2024 - link opens in a new window - 1 page (1 page)
06 Sep 2024	TM01	Termination of appointment of Robert Stephen Mcknight as a director on 21 August 2024	View PDF Termination of appointment of Robert Stephen Mcknight as a director on 21 August 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2024	AP01	Appointment of Mr Aidan Whiteman De Brunner as a director on 21 August 2024	View PDF Appointment of Mr Aidan Whiteman De Brunner as a director on 21 August 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with no updates	View PDF Confirmation statement made on 1 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2024	TM01	Termination of appointment of Stephen David Coates as a director on 3 July 2024	View PDF Termination of appointment of Stephen David Coates as a director on 3 July 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2023	TM01	Termination of appointment of Carl William Thompson as a director on 11 December 2023	View PDF Termination of appointment of Carl William Thompson as a director on 11 December 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
14 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
02 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	View PDF Confirmation statement made on 1 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2022	TM01	Termination of appointment of Mohammed Usman Darr as a director on 27 June 2022	View PDF Termination of appointment of Mohammed Usman Darr as a director on 27 June 2022 - link opens in a new window - 1 page (1 page)
12 Jul 2022	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
26 Jan 2022	AP01	Appointment of Mr Stephen David Coates as a director on 26 January 2022	View PDF Appointment of Mr Stephen David Coates as a director on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)
12 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with no updates	View PDF Confirmation statement made on 1 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	CS01	Confirmation statement made on 3 June 2021 with no updates	View PDF Confirmation statement made on 3 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 34 pages (34 pages)
08 Jun 2020	CS01	Confirmation statement made on 3 June 2020 with no updates	View PDF Confirmation statement made on 3 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	AD01	Registered office address changed from Brook House 88-100 Chertsey Road Woking England and Wales GU21 5BJ to 117 Jermyn Street London England and Wales SW1Y 6HH on 18 December 2019	View PDF Registered office address changed from Brook House 88-100 Chertsey Road Woking England and Wales GU21 5BJ to 117 Jermyn Street London England and Wales SW1Y 6HH on 18 December 2019 - link opens in a new window - 1 page (1 page)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 30 pages (30 pages)
08 Jul 2019	AP01	Appointment of Mr Carl William Thompson as a director on 4 July 2019	View PDF Appointment of Mr Carl William Thompson as a director on 4 July 2019 - link opens in a new window - 2 pages (2 pages)
03 Jun 2019	CS01	Confirmation statement made on 3 June 2019 with updates	View PDF Confirmation statement made on 3 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Mar 2019	TM01	Termination of appointment of Diane Stephen as a director on 8 March 2019	View PDF Termination of appointment of Diane Stephen as a director on 8 March 2019 - link opens in a new window - 1 page (1 page)

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PETROFAC ENGINEERING LIMITED

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