PETROFAC FACILITIES MANAGEMENT AFRICA LIMITED

Company number SC311494

Date	Type	Description	View / Download
27 Feb 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
15 Nov 2017	CS01	Confirmation statement made on 6 November 2017 with updates	(4 pages)
11 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
18 Nov 2016	CS01	Confirmation statement made on 17 November 2016 with updates	(5 pages)
17 Nov 2016	AD02	Register inspection address has been changed from Quattro House Wellington Circle Altens Aberdeen AB12 3JG United Kingdom to Bridge View 1 North Esplanade West Aberdeen Scotland AB11 5QF	(1 page)
06 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
04 Jan 2016	TM01	Termination of appointment of Gordon Smith as a director on 31 December 2015	(1 page)
21 Dec 2015	AP01	Appointment of Robert Stephen Mcknight as a director on 18 December 2015	(2 pages)
06 Nov 2015	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 2,000	(4 pages)
10 Sep 2015	AP01	Appointment of Ms Diane Stephen as a director on 26 August 2015	(2 pages)
10 Sep 2015	TM01	Termination of appointment of Eleanor Bentley as a director on 26 August 2015	(1 page)
26 May 2015	TM01	Termination of appointment of Gordon Robin East as a director on 15 May 2015	(1 page)
26 May 2015	AP01	Appointment of Mr Gordon Smith as a director on 25 May 2015	(2 pages)
31 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
24 Nov 2014	AR01	Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 2,000	(5 pages)
08 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
09 Jan 2014	SH02	Consolidation of shares on 18 November 2013	(5 pages)
09 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Redesignation into ordinary shares of £2 each 18/11/2013	(27 pages)
22 Nov 2013	AP01	Appointment of Mrs Eleanor Bentley as a director	(2 pages)
21 Nov 2013	TM02	Termination of appointment of Eleanor Bentley as a secretary	(1 page)
18 Nov 2013	AR01	Annual return made up to 6 November 2013 with full list of shareholders	(5 pages)
31 Jul 2013	AD02	Register inspection address has been changed	(1 page)
31 Jul 2013	CH03	Secretary's details changed for Mrs Eleanor Bentley on 31 July 2013	(2 pages)
31 Jul 2013	CH01	Director's details changed for Mr Gordon Robin East on 30 July 2013	(2 pages)
23 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)