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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)
22 Oct 2008 AA Full accounts made up to 31 December 2007
06 Jun 2008 363a Return made up to 30/05/08; full list of members
24 Oct 2007 AA Full accounts made up to 31 December 2006
01 Jun 2007 363a Return made up to 30/05/07; full list of members
31 May 2007 288c Director's particulars changed
10 May 2007 288c Director's particulars changed
26 Mar 2007 288a New director appointed
12 Mar 2007 288a New director appointed
09 Mar 2007 288b Director resigned
09 Mar 2007 288b Director resigned
09 Mar 2007 288b Director resigned
09 Mar 2007 288a New director appointed
03 Aug 2006 AA Full accounts made up to 31 December 2005
26 Jun 2006 363s Return made up to 30/05/06; full list of members
15 Nov 2005 403a Declaration of satisfaction of mortgage/charge
15 Nov 2005 403a Declaration of satisfaction of mortgage/charge
10 Oct 2005 288a New secretary appointed
10 Oct 2005 288b Secretary resigned
07 Sep 2005 AA Full accounts made up to 31 December 2004
31 May 2005 363s Return made up to 30/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
06 May 2005 288b Director resigned
06 May 2005 288b Director resigned
24 Jan 2005 88(2)R Ad 16/12/04--------- £ si 600000@1=600000 £ ic 2625000/3225000
24 Jan 2005 123 Nc inc already adjusted 16/12/04
24 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities