PETROFAC (MALAYSIA-PM 304) LIMITED
Company number 03418736
- Company Overview for PETROFAC (MALAYSIA-PM 304) LIMITED (03418736)
- Filing history for PETROFAC (MALAYSIA-PM 304) LIMITED (03418736)
- People for PETROFAC (MALAYSIA-PM 304) LIMITED (03418736)
- More for PETROFAC (MALAYSIA-PM 304) LIMITED (03418736)
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) |
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12 Sep 2024 | AP01 | Appointment of Mr Afonso Reis E Sousa as a director on 10 September 2024 | |
10 Sep 2024 | TM01 | Termination of appointment of Robin Edmondes as a director on 10 September 2024 | |
10 Sep 2024 | TM01 | Termination of appointment of Michael Cannavina as a director on 10 September 2024 | |
10 Sep 2024 | AP01 | Appointment of Mr Tareq Fawzi Kawash as a director on 10 September 2024 | |
09 Aug 2024 | CS01 | Confirmation statement made on 1 August 2024 with no updates | |
18 Dec 2023 | AP01 | Appointment of Mr Aidan Whiteman De Brunner as a director on 18 December 2023 | |
12 Dec 2023 | TM01 | Termination of appointment of Carl William Thompson as a director on 11 December 2023 | |
03 Aug 2023 | CS01 | Confirmation statement made on 1 August 2023 with no updates | |
07 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
27 Jun 2023 | AP01 | Appointment of Mr Robin Edmondes as a director on 26 June 2023 | |
26 Apr 2023 | TM01 | Termination of appointment of Pierre Tollis as a director on 26 April 2023 | |
18 Oct 2022 | PSC05 | Change of details for Petrofac Limited as a person with significant control on 18 October 2022 | |
01 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
05 Aug 2022 | CS01 | Confirmation statement made on 1 August 2022 with no updates | |
12 Jan 2022 | AA | Full accounts made up to 31 December 2020 | |
04 Jan 2022 | AP01 | Appointment of Mr Carl William Thompson as a director on 1 January 2022 | |
12 Nov 2021 | MA | Memorandum and Articles of Association | |
12 Nov 2021 | RESOLUTIONS |
Resolutions
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13 Aug 2021 | CS01 | Confirmation statement made on 1 August 2021 with no updates | |
05 Aug 2021 | AP01 | Appointment of Pierre Tollis as a director on 30 July 2021 | |
02 Aug 2021 | TM01 | Termination of appointment of Nigel Hooker as a director on 30 July 2021 | |
30 Jul 2021 | TM01 | Termination of appointment of Suzi-Eliza Potter as a director on 30 July 2021 | |
20 Nov 2020 | CS01 | Confirmation statement made on 31 October 2020 with no updates | |
10 Nov 2020 | AA | Full accounts made up to 31 December 2019 | |
04 Mar 2020 | RP04AP01 | Second filing for the appointment of Ms Suzi-Eliza Potter as a director |