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PETROFAC FACILITIES MANAGEMENT AFRICA LIMITED

Company number SC311494

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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)
06 Nov 2024 CS01 Confirmation statement made on 31 October 2024 with updates
07 Oct 2024 AP01 Appointment of Mr Afonso Reis E Sousa as a director on 23 September 2024
02 Oct 2024 TM01 Termination of appointment of Nicholas David Shorten as a director on 27 September 2024
07 May 2024 PSC02 Notification of Petrofac Facilities Management Group Limited as a person with significant control on 18 April 2024
07 May 2024 PSC07 Cessation of Petrofac Facilities Management Limited as a person with significant control on 18 April 2024
26 Apr 2024 AA01 Current accounting period extended from 31 December 2023 to 30 April 2024
13 Mar 2024 CERTNM Company name changed iperform LIMITED\certificate issued on 13/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-06
06 Mar 2024 AP01 Appointment of Mr Alexander Joseph Macdonald as a director on 2 March 2024
06 Mar 2024 AP01 Appointment of Mr Robin Edmondes as a director on 2 March 2024
01 Mar 2024 TM01 Termination of appointment of Robert Stephen Mcknight as a director on 1 March 2024
12 Dec 2023 TM01 Termination of appointment of Carl William Thompson as a director on 11 December 2023
31 Oct 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
19 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
17 Oct 2022 CS01 Confirmation statement made on 17 October 2022 with no updates
27 Apr 2022 AA Accounts for a dormant company made up to 31 December 2021
04 Oct 2021 CS01 Confirmation statement made on 4 October 2021 with no updates
15 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
01 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with no updates
20 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
25 Oct 2019 CS01 Confirmation statement made on 25 October 2019 with updates
21 Jun 2019 AP01 Appointment of Mr Nicholas David Shorten as a director on 18 June 2019
11 Mar 2019 TM01 Termination of appointment of Diane Stephen as a director on 8 March 2019
11 Mar 2019 AP01 Appointment of Mr Carl William Thompson as a director on 4 March 2019
04 Mar 2019 AA Accounts for a dormant company made up to 31 December 2018
30 Oct 2018 CS01 Confirmation statement made on 30 October 2018 with updates