PETROFAC UK HOLDINGS LIMITED: Filings
Overview
| Company Name | PETROFAC UK HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04597286 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for PETROFAC UK HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 045972860004, created on May 14, 2026 | 29 pages | MR01 | ||
Director's details changed for Mr James Boothroyd on Apr 22, 2026 | 2 pages | CH01 | ||
Registered office address changed from 170 Piccadilly London W1J 9EJ England to 170 Piccadilly London W1J 9EJ on Apr 23, 2026 | 1 pages | AD01 | ||
Director's details changed for Mr John Graham Pearson on Apr 22, 2026 | 2 pages | CH01 | ||
Registered office address changed from Pollen House, 10-12 Cork Street London W1S 3NP England to 170 Piccadilly London W1J 9EJ on Apr 23, 2026 | 1 pages | AD01 | ||
Appointment of Ms Joanne Marie Irvine as a director on Apr 09, 2026 | 2 pages | AP01 | ||
Termination of appointment of Ronan Thomas Mooney as a director on Apr 09, 2026 | 1 pages | TM01 | ||
Termination of appointment of Afonso Maria Pacheco Pais Dos Reis E Sousa as a director on Apr 09, 2026 | 1 pages | TM01 | ||
Appointment of Mr John Graham Pearson as a director on Apr 09, 2026 | 2 pages | AP01 | ||
Appointment of Mr James Boothroyd as a director on Apr 09, 2026 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Apr 09, 2026
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Mar 31, 2026
| 3 pages | SH01 | ||
Change of details for Petrofac Limited - in Administration as a person with significant control on Oct 28, 2025 | 2 pages | PSC05 | ||
Change of details for Petrofac Limited as a person with significant control on Dec 16, 2025 | 2 pages | PSC05 | ||
Confirmation statement made on Aug 03, 2025 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Afonso Maria Pacheco Pais Dos Reis E Sousa on Jun 04, 2025 | 2 pages | CH01 | ||
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 | ||
Termination of appointment of Nicholas David Shorten as a director on Sep 27, 2024 | 1 pages | TM01 | ||
Appointment of Mr Tareq Fawzi Kawash as a director on Sep 23, 2024 | 2 pages | AP01 | ||
Appointment of Mr Afonso Reis E Sousa as a director on Sep 06, 2024 | 2 pages | AP01 | ||
Termination of appointment of Robert Stephen Mcknight as a director on Aug 21, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Aug 03, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alison Broughton as a secretary on Dec 26, 2023 | 1 pages | TM02 | ||
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