PETROFAC CONTRACTING LIMITED
Active - Accounts Filed
General Information
NAME
PETROFAC CONTRACTING LIMITED
COMPANY NUMBER
05676743
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
16/01/2006
(18 years and 11 months old)
WEBSITE
www.petrofac.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/03/2008
19/06/2012
PETROFAC KAZAKHSTAN LIMITED
View all previous names
ENGLAND AND WALES
SW1Y 6HH
Telephone: 01214150950
TPS: No
117 Jermyn Street
LONDON
SW1Y 6HH
Telephone: 738500
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PETROFAC UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PETROFAC CONTRACTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | Nicholas David Shorten (925621585) has left the board |
| 01/10/2024 | New Board Member Tareq Fawzi Kawash (932698361) Appointed |
| 17/09/2024 | New Board Member Afonso Maria Pacheco Pais Dos Reis E Sousa (932209302) Appointed |
Credit Risk Overview
Want to learn more about PETROFAC CONTRACTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PETROFAC CONTRACTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PETROFAC CONTRACTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/09/2024 - Present (3 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
06/09/2024 - Present (3 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/09/2024 - Present (3 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
16/01/2006 - Present (18 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2828 |
View Report |
|
16/01/2006 - Present (18 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 2876 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | Nicholas David Shorten (925621585) has left the board |
| 01/10/2024 | New Board Member Tareq Fawzi Kawash (932698361) Appointed |
| 17/09/2024 | New Board Member Afonso Maria Pacheco Pais Dos Reis E Sousa (932209302) Appointed |
| 11/09/2024 | New Board Member Afonso Reis E Sousa (932695700) Appointed |
| 14/08/2024 | New Confirmation Statement filed |
| 08/08/2024 | Stephen David Coates (929185285) has left the board |
| 14/02/2024 | New Accounts filed |
| 14/12/2023 | New Board Member Nicholas David Shorten (925621585) Appointed |
| 14/12/2023 | Carl William Thompson (914048126) has left the board |
| 08/08/2023 | New Confirmation Statement filed |
| 18/08/2022 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 13/07/2022 | Usman Darr (920370482) has left the board |
| 28/01/2022 | New Board Member Stephen David Coates (929185285) Appointed |
| 04/12/2021 | New Accounts filed |
| 04/12/2021 | New Confirmation Statement filed |
| 15/03/2021 | New Confirmation Statement filed |
| 21/10/2020 | New Accounts filed |
| 17/02/2020 | New Confirmation Statement filed |
| 20/12/2019 | Change in Reg. Office |
| 18/09/2019 | New Accounts filed |
| 21/02/2019 | New Confirmation Statement filed |
| 08/06/2018 | New Accounts filed |
| 10/02/2018 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 31/01/2017 | New Annual Return filed |
| 26/01/2017 | New Accounts filed |
| 06/06/2016 | Carl William Thompson (920854541) has left the board |
| 06/06/2016 | New Board Member Carl William Thompson (914048126) Appointed |
| 30/05/2016 | New Board Member Carl William Thompson (920854541) Appointed |
| 27/04/2016 | Robert Graham Smith (910811422) has left the board |
| 23/01/2016 | New Annual Return filed |
| 07/01/2016 | Martin David Barnes (906406437) has left the board |
| 24/12/2015 | New Board Member Usman Darr (920370482) Appointed |
| 09/10/2015 | New Accounts filed |
| 28/04/2015 | Change in Reg. Office |
| 25/01/2015 | New Annual Return filed |
| 26/09/2014 | New Accounts filed |
| 22/01/2014 | New Annual Return filed |
| 27/09/2013 | New Accounts filed |
| 09/10/2012 | New Accounts filed |
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