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PETROFAC TREASURY UK LIMITED

Company number 10183629

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Confirmation statements / Annual returns Incorporation Officers

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)
06 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)
02 Jan 2024	TM02	Termination of appointment of Alison Broughton as a secretary on 26 December 2023	View PDF Termination of appointment of Alison Broughton as a secretary on 26 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)
26 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
18 Oct 2022	PSC05	Change of details for Petrofac Limited as a person with significant control on 18 October 2022	View PDF Change of details for Petrofac Limited as a person with significant control on 18 October 2022 - link opens in a new window - 2 pages (2 pages)
01 Oct 2022	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 - 21 pages (21 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)
04 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 - 21 pages (21 pages)
16 Aug 2021	AP01	Appointment of Mr Achin Jhawar as a director on 12 August 2021	View PDF Appointment of Mr Achin Jhawar as a director on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	TM01	Termination of appointment of Alastair Edward Cochran as a director on 12 August 2021	View PDF Termination of appointment of Alastair Edward Cochran as a director on 12 August 2021 - link opens in a new window - 1 page (1 page)
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)
11 Aug 2021	CH03	Secretary's details changed for Mrs Alison Broughton on 10 August 2021	View PDF Secretary's details changed for Mrs Alison Broughton on 10 August 2021 - link opens in a new window - 1 page (1 page)
07 Jun 2021	CS01	Confirmation statement made on 26 May 2021 with no updates	View PDF Confirmation statement made on 26 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2021	MR01	Registration of charge 101836290001, created on 11 March 2021	View PDF Registration of charge 101836290001, created on 11 March 2021 - link opens in a new window - 39 pages (39 pages)
05 Jan 2021	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 - 20 pages (20 pages)
24 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
24 Nov 2020	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 - 2 pages (2 pages)
26 May 2020	CS01	Confirmation statement made on 26 May 2020 with no updates	View PDF Confirmation statement made on 26 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 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 - 19 pages (19 pages)
17 May 2019	CS01	Confirmation statement made on 15 May 2019 with updates	View PDF Confirmation statement made on 15 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2018	CS01	Confirmation statement made on 15 May 2018 with updates	View PDF Confirmation statement made on 15 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Mar 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages)
27 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages)
31 May 2017	CS01	Confirmation statement made on 31 May 2017 with updates	View PDF Confirmation statement made on 31 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
06 Oct 2016	AP01	Appointment of Mr Alastair Edward Cochran as a director on 4 October 2016	View PDF Appointment of Mr Alastair Edward Cochran as a director on 4 October 2016 - link opens in a new window - 2 pages (2 pages)

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PETROFAC TREASURY UK LIMITED

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