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PETROFAC SERVICES LIMITED - 117 Jermyn Street, London, SW1Y 6HH, United Kingdom
Company Information
- Company registration number
- 04842802
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 117 Jermyn Street
- London
- SW1Y 6HH 117 Jermyn Street, London, SW1Y 6HH UK
Management
- Managing Directors
- REIS E SOUSA, Afonso
- WALDMAN, Stuart Alexander
- KAWASH, Tareq Fawzi
- Company secretaries
- BROUGHTON, Alison
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-07-23
- Age Of Company 2003-07-23 20 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Petrofac Limited
- Petrofac Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-12-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-07-23
- Annual Return
- Due Date: 2024-08-16
- Last Date: 2023-08-02
✓
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PETROFAC SERVICES LIMITED Company Description
- PETROFAC SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 04842802. Its current trading status is "live". It was registered 2003-07-23. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-07-23.It can be contacted at 117 Jermyn Street .
Get PETROFAC SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Petrofac Services Limited - 117 Jermyn Street, London, SW1Y 6HH, United Kingdom
- 2003-07-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PETROFAC SERVICES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04842802#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04842802#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04842802#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-08-02) - CS01
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resolution (2023-09-26) - RESOLUTIONS
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statement-of-companys-objects (2023-09-26) - CC04
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termination-director-company-with-name-termination-date (2023-04-03) - TM01
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appoint-person-director-company-with-name-date (2023-04-03) - AP01
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change-to-a-person-with-significant-control (2022-10-18) - PSC05
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accounts-with-accounts-type-full (2022-10-01) - AA
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accounts-with-accounts-type-full (2022-01-04) - AA
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appoint-person-director-company-with-name-date (2022-01-04) - AP01
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second-filing-of-director-appointment-with-name (2022-01-06) - RP04AP01
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confirmation-statement-with-no-updates (2022-08-02) - CS01
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-04) - TM01
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appoint-person-director-company-with-name-date (2021-01-04) - AP01
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accounts-with-accounts-type-full (2021-01-12) - AA
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termination-director-company-with-name-termination-date (2021-08-16) - TM01
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change-person-secretary-company-with-change-date (2021-08-11) - CH03
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appoint-person-director-company-with-name-date (2021-08-18) - AP01
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confirmation-statement-with-no-updates (2021-08-10) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-11) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-10) - AA
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confirmation-statement-with-updates (2019-08-08) - CS01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-26) - TM01
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accounts-with-accounts-type-full (2018-10-07) - AA
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confirmation-statement-with-updates (2018-08-03) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-02) - AA
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confirmation-statement-with-updates (2017-08-01) - CS01
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appoint-person-director-company-with-name-date (2017-06-21) - AP01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-13) - AA
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appoint-person-director-company-with-name-date (2016-10-06) - AP01
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termination-director-company-with-name-termination-date (2016-10-06) - TM01
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confirmation-statement-with-updates (2016-08-08) - CS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-24) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-23) - AR01
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keyboard_arrow_right 2013
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resolution (2013-10-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-24) - AR01
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change-person-secretary-company-with-change-date (2013-10-29) - CH03
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01
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termination-secretary-company-with-name (2012-07-13) - TM02
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appoint-person-secretary-company-with-name (2012-07-13) - AP03
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-10-21) - TM01
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appoint-person-director-company-with-name (2011-10-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-25) - AR01
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accounts-with-accounts-type-full (2011-07-06) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-14) - CH01
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accounts-with-accounts-type-full (2010-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-02) - AR01
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appoint-person-secretary-company-with-name (2010-06-02) - AP03
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keyboard_arrow_right 2009
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termination-secretary-company-with-name (2009-12-22) - TM02
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legacy (2009-02-26) - 288b
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legacy (2009-03-25) - 288c
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legacy (2009-02-26) - 288a
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legacy (2009-08-14) - 363a
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accounts-with-accounts-type-full (2009-10-16) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-29) - AA
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legacy (2008-09-17) - 288c
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legacy (2008-07-23) - 363a
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legacy (2008-06-05) - 288c
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legacy (2008-02-04) - 288a
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legacy (2008-02-04) - 288b
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legacy (2007-07-23) - 363a
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legacy (2007-07-16) - 288a
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accounts-with-accounts-type-full (2007-07-14) - AA
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keyboard_arrow_right 2006
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legacy (2006-05-02) - 287
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legacy (2006-07-24) - 363a
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keyboard_arrow_right 2005
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legacy (2005-01-25) - 288c
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legacy (2005-08-12) - 363a
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accounts-with-accounts-type-full (2005-05-31) - AA
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legacy (2004-08-16) - 363s
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keyboard_arrow_right 2003
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legacy (2003-08-21) - 288a
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legacy (2003-08-21) - 288b
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legacy (2003-08-14) - 225
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legacy (2003-08-14) - 287
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legacy (2003-08-14) - 288a
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incorporation-company (2003-07-23) - NEWINC
