PETROFAC FACILITIES MANAGEMENT AFRICA LIMITED: Filings
Overview
| Company Name | PETROFAC FACILITIES MANAGEMENT AFRICA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC311494 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for PETROFAC FACILITIES MANAGEMENT AFRICA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Ms Joanne Marie Irvine 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 | ||||||||||
Termination of appointment of Afonso Reis E Sousa as a director on Apr 09, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Martin Mitchell Bavidge as a director on Apr 09, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alexander Joseph Macdonald as a director on Jan 24, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Alexander George Merson as a director on Jan 22, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Robin Charles Gresford Edmondes as a director on Oct 21, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Robin Charles Gresford Edmondes on Oct 16, 2025 | 2 pages | CH01 | ||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Previous accounting period shortened from Apr 30, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2024 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Afonso Reis E Sousa as a director on Sep 23, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas David Shorten as a director on Sep 27, 2024 | 1 pages | TM01 | ||||||||||
Notification of Petrofac Facilities Management Group Limited as a person with significant control on Apr 18, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Petrofac Facilities Management Limited as a person with significant control on Apr 18, 2024 | 1 pages | PSC07 | ||||||||||
Current accounting period extended from Dec 31, 2023 to Apr 30, 2024 | 1 pages | AA01 | ||||||||||
Certificate of change of name Company name changed iperform LIMITED\certificate issued on 13/03/24 | 3 pages | CERTNM | ||||||||||
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Appointment of Mr Alexander Joseph Macdonald as a director on Mar 02, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robin Edmondes as a director on Mar 02, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Stephen Mcknight as a director on Mar 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Carl William Thompson as a director on Dec 11, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
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