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PETROFAC ENGINEERING LIMITED - 117 Jermyn Street, London, England And Wales, SW1Y 6HH, United Kingdom
Company Information
- Company registration number
- 02615887
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 117 Jermyn Street
- London
- England And Wales
- SW1Y 6HH
- United Kingdom 117 Jermyn Street, London, England And Wales, SW1Y 6HH, United Kingdom UK
Management
- Managing Directors
- DARR, Mohammed Usman
- MCKNIGHT, Robert Stephen
- THOMPSON, Carl William
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-05-30
- Age Of Company 1991-05-30 32 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Petrofac Uk Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PETROFAC UK LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-05-30
- Annual Return
- Due Date: 2022-06-17
- Last Date: 2021-06-03
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PETROFAC ENGINEERING LIMITED Company Description
- PETROFAC ENGINEERING LIMITED is a ltd registered in United Kingdom with the Company reg no 02615887. Its current trading status is "live". It was registered 1991-05-30. It was previously called PETROFAC UK LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-05-30.It can be contacted at 117 Jermyn Street .
Get PETROFAC ENGINEERING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Petrofac Engineering Limited - 117 Jermyn Street, London, England And Wales, SW1Y 6HH, United Kingdom
- 1991-05-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-06-10) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-08) - CS01
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accounts-with-accounts-type-full (2020-12-17) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-03-11) - TM01
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confirmation-statement-with-updates (2019-06-03) - CS01
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appoint-person-director-company-with-name-date (2019-07-08) - AP01
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accounts-with-accounts-type-full (2019-10-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-18) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-03) - AA
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confirmation-statement-with-updates (2018-07-04) - CS01
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termination-director-company-with-name-termination-date (2018-02-08) - TM01
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appoint-person-director-company-with-name-date (2018-02-08) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-19) - AA
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confirmation-statement-with-updates (2017-06-01) - CS01
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accounts-with-accounts-type-full (2017-03-27) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01
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change-person-director-company (2016-12-15) - CH01
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termination-director-company-with-name-termination-date (2016-04-13) - TM01
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termination-director-company-with-name-termination-date (2016-01-05) - TM01
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appoint-person-director-company-with-name-date (2016-02-29) - AP01
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termination-secretary-company-with-name-termination-date (2016-04-13) - TM02
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-02) - AR01
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accounts-with-accounts-type-full (2015-10-04) - AA
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mortgage-satisfy-charge-full (2015-11-12) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-24) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
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appoint-person-director-company-with-name-date (2014-01-03) - AP01
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termination-director-company-with-name-termination-date (2014-01-02) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-11-08) - AA
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termination-director-company-with-name-termination-date (2013-07-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-13) - AR01
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termination-director-company-with-name-termination-date (2012-01-25) - TM01
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accounts-with-accounts-type-full (2012-10-03) - AA
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legacy (2012-11-12) - MG02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
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accounts-with-accounts-type-full (2011-08-19) - AA
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termination-director-company-with-name-termination-date (2011-09-05) - TM01
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appoint-person-director-company-with-name-date (2011-09-08) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-31) - AA
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change-person-director-company-with-change-date (2010-06-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-03) - AR01
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termination-director-company-with-name (2010-12-16) - TM01
keyboard_arrow_right 2009
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legacy (2009-01-22) - 288b
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legacy (2009-04-23) - 288b
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legacy (2009-07-08) - 288a
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accounts-with-accounts-type-full (2009-08-25) - AA
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legacy (2009-06-18) - 363a
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change-person-director-company-with-change-date (2009-11-06) - CH01
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change-person-secretary-company-with-change-date (2009-11-06) - CH03
keyboard_arrow_right 2008
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legacy (2008-06-06) - 363a
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accounts-with-accounts-type-full (2008-10-22) - AA
keyboard_arrow_right 2007
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legacy (2007-03-09) - 288a
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legacy (2007-03-09) - 288b
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legacy (2007-03-12) - 288a
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legacy (2007-05-10) - 288c
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legacy (2007-05-31) - 288c
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legacy (2007-06-01) - 363a
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accounts-with-accounts-type-full (2007-10-24) - AA
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legacy (2007-03-26) - 288a
keyboard_arrow_right 2006
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legacy (2006-06-26) - 363s
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accounts-with-accounts-type-full (2006-08-03) - AA
keyboard_arrow_right 2005
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legacy (2005-11-15) - 403a
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legacy (2005-10-10) - 288a
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resolution (2005-01-24) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-09-07) - AA
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legacy (2005-05-31) - 363s
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legacy (2005-05-06) - 288b
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legacy (2005-01-24) - 88(2)R
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legacy (2005-01-24) - 123
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legacy (2005-10-10) - 288b
keyboard_arrow_right 2004
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legacy (2004-11-03) - 395
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legacy (2004-10-26) - 403a
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legacy (2004-10-28) - 395
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legacy (2004-04-01) - 288b
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resolution (2004-04-22) - RESOLUTIONS
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legacy (2004-04-22) - 88(2)R
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legacy (2004-06-17) - 363s
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legacy (2004-09-09) - 288a
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legacy (2004-09-09) - 288b
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accounts-with-accounts-type-full (2004-10-04) - AA
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legacy (2004-10-19) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-21) - AA
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legacy (2003-09-24) - 395
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legacy (2003-09-15) - 288a
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legacy (2003-08-07) - 395
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legacy (2003-07-22) - 363s
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legacy (2003-04-01) - 288a
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certificate-change-of-name-company (2003-02-14) - CERTNM
keyboard_arrow_right 2002
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legacy (2002-04-03) - 288a
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legacy (2002-11-06) - 287
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legacy (2002-06-13) - 363s
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accounts-with-accounts-type-full (2002-05-22) - AA
keyboard_arrow_right 2001
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legacy (2001-06-12) - 363s
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legacy (2001-06-12) - 288a
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legacy (2001-06-12) - 288b
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accounts-with-accounts-type-full (2001-06-18) - AA
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legacy (2001-07-06) - 123
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resolution (2001-07-06) - RESOLUTIONS
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legacy (2001-07-19) - 88(2)R
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legacy (2001-08-04) - 395
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legacy (2001-06-22) - 288a
keyboard_arrow_right 2000
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legacy (2000-03-28) - 395
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legacy (2000-08-09) - 288a
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accounts-with-accounts-type-full (2000-04-13) - AA
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legacy (2000-08-16) - 363s
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legacy (2000-08-09) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-04-17) - AA
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legacy (1999-07-04) - 363s
keyboard_arrow_right 1998
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legacy (1998-06-17) - 288b
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legacy (1998-06-17) - 363s
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accounts-with-accounts-type-full (1998-04-08) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-04-16) - AA
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legacy (1997-05-14) - 123
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resolution (1997-05-14) - RESOLUTIONS
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legacy (1997-07-03) - 363s
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legacy (1997-07-03) - 288a
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legacy (1997-10-16) - 288a
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legacy (1997-11-14) - 287
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legacy (1997-05-14) - 88(2)R
keyboard_arrow_right 1996
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legacy (1996-10-20) - 363s
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accounts-with-accounts-type-full (1996-06-24) - AA
keyboard_arrow_right 1995
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legacy (1995-06-21) - 363s
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accounts-with-accounts-type-full (1995-04-21) - AA
keyboard_arrow_right 1994
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certificate-change-of-name-company (1994-03-25) - CERTNM
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accounts-with-accounts-type-full (1994-05-12) - AA
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legacy (1994-08-16) - 363s
keyboard_arrow_right 1993
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legacy (1993-06-07) - 363s
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accounts-with-accounts-type-full (1993-03-24) - AA
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legacy (1993-02-09) - 287
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legacy (1993-01-27) - 395
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-21) - AA
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legacy (1992-07-20) - 363s
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legacy (1992-01-27) - 224
keyboard_arrow_right 1991
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certificate-change-of-name-company (1991-07-17) - CERTNM
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resolution (1991-07-18) - RESOLUTIONS
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legacy (1991-07-18) - 123
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legacy (1991-07-31) - 287
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resolution (1991-09-30) - RESOLUTIONS
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legacy (1991-08-19) - 288
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memorandum-articles (1991-09-30) - MEM/ARTS
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legacy (1991-09-30) - 88(2)R
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incorporation-company (1991-05-30) - NEWINC