Advanced company searchLink opens in new window

PETROFAC (MALAYSIA-PM 304) LIMITED

Company number 03418736

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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