PETROFAC (MALAYSIA-PM 304) LIMITED: Filings
Overview
| Company Name | PETROFAC (MALAYSIA-PM 304) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03418736 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for PETROFAC (MALAYSIA-PM 304) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Ronan Thomas Mooney as a director on May 22, 2026 | 1 pages | TM01 | ||
Change of details for Petrofac Limited as a person with significant control on Oct 28, 2025 | 2 pages | PSC05 | ||
Confirmation statement made on Aug 01, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Afonso Maria Pacheco Pais Dos Reis E Sousa on Jun 04, 2025 | 2 pages | CH01 | ||
Termination of appointment of Aidan Whiteman De Brunner as a director on May 31, 2025 | 1 pages | TM01 | ||
Registered office address changed from 117 Jermyn Street London SW1Y 6HH to Pollen House, 10-12 Cork Street London W1S 3NP on Jun 04, 2025 | 1 pages | AD01 | ||
Appointment of Mr Ronan Thomas Mooney as a director on May 12, 2025 | 2 pages | AP01 | ||
Termination of appointment of Tareq Fawzi Kawash as a director on May 12, 2025 | 1 pages | TM01 | ||
Appointment of Mr Afonso Reis E Sousa as a director on Sep 10, 2024 | 2 pages | AP01 | ||
Termination of appointment of Robin Edmondes as a director on Sep 10, 2024 | 1 pages | TM01 | ||
Termination of appointment of Michael Cannavina as a director on Sep 10, 2024 | 1 pages | TM01 | ||
Appointment of Mr Tareq Fawzi Kawash as a director on Sep 10, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Aidan Whiteman De Brunner as a director on Dec 18, 2023 | 2 pages | AP01 | ||
Termination of appointment of Carl William Thompson as a director on Dec 11, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 37 pages | AA | ||
Appointment of Mr Robin Edmondes as a director on Jun 26, 2023 | 2 pages | AP01 | ||
Termination of appointment of Pierre Tollis as a director on Apr 26, 2023 | 1 pages | TM01 | ||
Change of details for Petrofac Limited as a person with significant control on Oct 18, 2022 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2021 | 36 pages | AA | ||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 37 pages | AA | ||
Appointment of Mr Carl William Thompson as a director on Jan 01, 2022 | 2 pages | AP01 | ||
Memorandum and Articles of Association | 26 pages | MA | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0