PETROFAC FACILITIES MANAGEMENT AFRICA LIMITED
Company number SC311494
- Company Overview for PETROFAC FACILITIES MANAGEMENT AFRICA LIMITED (SC311494)
- Filing history for PETROFAC FACILITIES MANAGEMENT AFRICA LIMITED (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) |
|---|---|---|---|
| 28 Nov 2012 | AR01 | Annual return made up to 6 November 2012 with full list of shareholders | |
| 19 Oct 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 02 Feb 2012 | TM01 | Termination of appointment of Carl Thompson as a director | |
| 23 Nov 2011 | AR01 | Annual return made up to 6 November 2011 with full list of shareholders | |
| 01 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
| 01 Dec 2010 | AR01 | Annual return made up to 6 November 2010 with full list of shareholders | |
| 04 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 25 Nov 2009 | AR01 | Annual return made up to 6 November 2009 with full list of shareholders | |
| 16 Nov 2009 | CH01 | Director's details changed for Mr Carl Thompson on 31 July 2009 | |
| 05 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
| 22 Jul 2009 | 288c | Secretary's change of particulars / eleanor milne / 22/07/2009 | |
| 08 Jun 2009 | 288a | Director appointed mr carl thompson | |
| 05 Jun 2009 | 288b | Appointment terminated director kevin martin | |
| 05 May 2009 | 363a | Return made up to 06/11/08; full list of members | |
| 02 Mar 2009 | AA | Full accounts made up to 31 December 2007 | |
| 04 Sep 2008 | RESOLUTIONS |
Resolutions
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| 12 Aug 2008 | 288b | Appointment terminated director john buchan | |
| 12 Aug 2008 | 288b | Appointment terminated director trudi bissett | |
| 08 Nov 2007 | 363a | Return made up to 06/11/07; full list of members | |
| 08 Nov 2007 | 288c | Director's particulars changed | |
| 21 Jun 2007 | 288c | Director's particulars changed | |
| 21 Jun 2007 | 288c | Secretary's particulars changed | |
| 12 Feb 2007 | 88(2)R | Ad 06/02/07--------- £ si 1999@1=1999 £ ic 1/2000 | |
| 12 Feb 2007 | 123 | Nc inc already adjusted 06/02/07 | |
| 12 Feb 2007 | RESOLUTIONS |
Resolutions
|