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PETROFAC ENGINEERING LIMITED - 117 Jermyn Street, London, England And Wales, SW1Y 6HH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02615887
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 117 Jermyn Street
- London
- England And Wales
- SW1Y 6HH
- United Kingdom 117 Jermyn Street, London, England And Wales, SW1Y 6HH, United Kingdom UK
Management
- Geschäftsführung
- DARR, Mohammed Usman
- MCKNIGHT, Robert Stephen
- THOMPSON, Carl William
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.05.1991
- Alter der Firma 1991-05-30 32 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Petrofac Uk Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- PETROFAC UK LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-05-30
- Jahresmeldung
- Fälligkeit: 2022-06-17
- Letzte Einreichung: 2021-06-03
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PETROFAC ENGINEERING LIMITED Firmenbeschreibung
- PETROFAC ENGINEERING LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02615887. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.05.1991 registriert. PETROFAC ENGINEERING LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PETROFAC UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.05.2012.Die Firma kann schriftlich über 117 Jermyn Street erreicht werden.
Jetzt sichern PETROFAC ENGINEERING LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Petrofac Engineering Limited - 117 Jermyn Street, London, England And Wales, SW1Y 6HH, Grossbritannien
- 1991-05-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
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
-
change-person-director-company (2016-12-15) - CH01
-
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
-
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
-
legacy (2006-06-26) - 363s
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accounts-with-accounts-type-full (2006-08-03) - AA
keyboard_arrow_right 2005
-
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
-
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
-
legacy (2005-10-10) - 288b
keyboard_arrow_right 2004
-
legacy (2004-11-03) - 395
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legacy (2004-10-26) - 403a
-
legacy (2004-10-28) - 395
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legacy (2004-04-01) - 288b
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resolution (2004-04-22) - RESOLUTIONS
-
legacy (2004-04-22) - 88(2)R
-
legacy (2004-06-17) - 363s
-
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
-
legacy (2003-09-24) - 395
-
legacy (2003-09-15) - 288a
-
legacy (2003-08-07) - 395
-
legacy (2003-07-22) - 363s
-
legacy (2003-04-01) - 288a
-
certificate-change-of-name-company (2003-02-14) - CERTNM
keyboard_arrow_right 2002
-
legacy (2002-04-03) - 288a
-
legacy (2002-11-06) - 287
-
legacy (2002-06-13) - 363s
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accounts-with-accounts-type-full (2002-05-22) - AA
keyboard_arrow_right 2001
-
legacy (2001-06-12) - 363s
-
legacy (2001-06-12) - 288a
-
legacy (2001-06-12) - 288b
-
accounts-with-accounts-type-full (2001-06-18) - AA
-
legacy (2001-07-06) - 123
-
resolution (2001-07-06) - RESOLUTIONS
-
legacy (2001-07-19) - 88(2)R
-
legacy (2001-08-04) - 395
-
legacy (2001-06-22) - 288a
keyboard_arrow_right 2000
-
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
-
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
-
legacy (1997-07-03) - 363s
-
legacy (1997-07-03) - 288a
-
legacy (1997-10-16) - 288a
-
legacy (1997-11-14) - 287
-
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
-
legacy (1991-07-18) - 123
-
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