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PETROFAC FACILITIES MANAGEMENT LIMITED - Bridge View, 1 North Esplanade West, Aberdeen, AB11 5QF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC075047
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Bridge View
- 1 North Esplanade West
- Aberdeen
- AB11 5QF Bridge View, 1 North Esplanade West, Aberdeen, AB11 5QF UK
Management
- Geschäftsführung
- BERTOCCO, Roberto
- SHORTEN, Nicholas David
- THOMPSON, Carl William
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.06.1981
- Alter der Firma 1981-06-03 42 Jahre
- SIC/NACE
- 09100
Eigentumsverhältnisse
- Beneficial Owners
- Petrofac Facilities Management Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- PGS PRODUCTION LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-12-31
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-10-26
- Jahresmeldung
- Fälligkeit: 2023-10-31
- Letzte Einreichung: 2022-10-17
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PETROFAC FACILITIES MANAGEMENT LIMITED Firmenbeschreibung
- PETROFAC FACILITIES MANAGEMENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC075047. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.06.1981 registriert. PETROFAC FACILITIES MANAGEMENT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PGS PRODUCTION LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "09100" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.10.2012.Die Firma kann schriftlich über Bridge View erreicht werden.
Jetzt sichern PETROFAC FACILITIES MANAGEMENT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Petrofac Facilities Management Limited - Bridge View, 1 North Esplanade West, Aberdeen, AB11 5QF, Grossbritannien
- 1981-06-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
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 2022
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accounts-with-accounts-type-full (2022-01-04) - AA
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confirmation-statement-with-updates (2022-10-17) - CS01
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-09-09) - TM01
-
confirmation-statement-with-no-updates (2021-10-04) - CS01
-
resolution (2021-11-04) - RESOLUTIONS
-
memorandum-articles (2021-11-04) - MA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-12-01) - CS01
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accounts-with-accounts-type-full (2020-12-17) - AA
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-03-21) - AP01
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confirmation-statement-with-updates (2019-10-25) - CS01
-
accounts-with-accounts-type-full (2019-10-08) - AA
-
termination-director-company-with-name-termination-date (2019-03-21) - TM01
-
termination-director-company-with-name-termination-date (2019-03-11) - TM01
-
appoint-person-director-company-with-name-date (2019-03-11) - AP01
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-10-26) - CS01
-
accounts-with-accounts-type-full (2018-10-05) - AA
-
appoint-person-director-company-with-name-date (2018-02-26) - AP01
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-12-21) - TM01
-
capital-allotment-shares (2017-01-11) - SH01
-
change-person-director-company-with-change-date (2017-01-24) - CH01
-
accounts-with-accounts-type-full (2017-10-07) - AA
-
confirmation-statement-with-updates (2017-10-31) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-24) - AA
-
termination-director-company-with-name-termination-date (2016-01-14) - TM01
-
confirmation-statement-with-updates (2016-11-08) - CS01
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change-sail-address-company-with-old-address-new-address (2016-11-07) - AD02
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-28) - AR01
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appoint-person-director-company-with-name-date (2015-09-16) - AP01
-
capital-allotment-shares (2015-09-09) - SH01
-
termination-director-company-with-name-termination-date (2015-09-07) - TM01
-
change-person-director-company-with-change-date (2015-06-24) - CH01
-
termination-director-company-with-name-termination-date (2015-02-11) - TM01
-
accounts-with-accounts-type-full (2015-10-07) - AA
keyboard_arrow_right 2014
-
resolution (2014-02-18) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01
-
accounts-with-accounts-type-full (2014-10-02) - AA
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-10-10) - AP01
-
termination-secretary-company-with-name (2013-10-10) - TM02
-
accounts-with-accounts-type-full (2013-09-30) - AA
-
termination-director-company-with-name (2013-08-05) - TM01
-
change-person-secretary-company-with-change-date (2013-08-02) - CH03
-
change-person-director-company-with-change-date (2013-08-02) - CH01
-
change-sail-address-company (2013-08-02) - AD02
-
resolution (2013-10-15) - RESOLUTIONS
-
capital-allotment-shares (2013-12-27) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-31) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-05-22) - AP01
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termination-director-company-with-name (2012-05-22) - TM01
-
accounts-with-accounts-type-full (2012-11-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-28) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-10-04) - AA
-
legacy (2011-09-14) - MG01s
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-02) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-03) - AR01
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accounts-with-accounts-type-full (2010-10-04) - AA
keyboard_arrow_right 2009
-
legacy (2009-02-16) - 288b
-
legacy (2009-03-06) - 288a
-
legacy (2009-02-26) - 288a
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-20) - AR01
-
legacy (2009-07-22) - 288c
-
change-person-director-company-with-change-date (2009-11-20) - CH01
-
change-person-director-company-with-change-date (2009-11-19) - CH01
-
accounts-with-accounts-type-full (2009-11-12) - AA
keyboard_arrow_right 2008
-
legacy (2008-11-26) - 288c
-
legacy (2008-11-26) - 363a
-
accounts-with-accounts-type-full (2008-10-29) - AA
keyboard_arrow_right 2007
-
legacy (2007-11-14) - 363a
-
accounts-with-accounts-type-full (2007-07-10) - AA
-
legacy (2007-03-09) - 288c
keyboard_arrow_right 2006
-
legacy (2006-01-31) - 288c
-
legacy (2006-01-26) - 288c
-
accounts-with-accounts-type-full (2006-06-21) - AA
-
legacy (2006-12-01) - 363a
-
legacy (2006-08-09) - 288a
-
legacy (2006-08-01) - 288b
keyboard_arrow_right 2005
-
legacy (2005-01-23) - 288c
-
legacy (2005-04-01) - 288a
-
accounts-with-accounts-type-full (2005-09-16) - AA
-
legacy (2005-10-12) - 419a(Scot)
-
legacy (2005-11-03) - 288b
-
legacy (2005-11-07) - 363a
-
legacy (2005-11-03) - 288a
keyboard_arrow_right 2004
-
legacy (2004-06-26) - 288a
-
legacy (2004-10-21) - 410(Scot)
-
legacy (2004-10-21) - 419a(Scot)
-
legacy (2004-06-26) - 288b
-
mortgage-alter-floating-charge (2004-10-30) - 466(Scot)
-
legacy (2004-10-28) - 155(6)a
-
legacy (2004-12-21) - 288a
-
legacy (2004-11-15) - 288a
-
accounts-with-accounts-type-full (2004-09-21) - AA
-
legacy (2004-11-03) - 363s
keyboard_arrow_right 2003
-
legacy (2003-11-12) - 363a
-
legacy (2003-10-09) - 288a
-
legacy (2003-10-06) - 288b
-
legacy (2003-02-06) - 288b
-
resolution (2003-08-14) - RESOLUTIONS
-
legacy (2003-08-14) - 155(6)a
-
legacy (2003-08-08) - 410(Scot)
-
accounts-with-accounts-type-full (2003-08-05) - AA
-
legacy (2003-09-05) - 410(Scot)
keyboard_arrow_right 2002
-
legacy (2002-11-22) - 419a(Scot)
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certificate-change-of-name-company (2002-12-12) - CERTNM
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auditors-resignation-company (2002-09-16) - AUD
-
accounts-with-accounts-type-full (2002-08-14) - AA
-
legacy (2002-07-25) - 288a
-
legacy (2002-03-26) - 288c
-
resolution (2002-03-19) - RESOLUTIONS
-
legacy (2002-01-15) - 288a
-
legacy (2002-01-14) - 288a
-
legacy (2002-11-12) - 363a
keyboard_arrow_right 2001
-
legacy (2001-06-05) - 288b
-
accounts-with-accounts-type-full (2001-08-23) - AA
-
auditors-resignation-company (2001-10-15) - AUD
-
legacy (2001-11-02) - 288b
-
resolution (2001-11-12) - RESOLUTIONS
-
legacy (2001-11-13) - 363a
-
legacy (2001-11-12) - 288c
keyboard_arrow_right 2000
-
legacy (2000-02-24) - 288b
-
legacy (2000-01-11) - 288a
-
legacy (2000-01-28) - 288a
-
legacy (2000-07-04) - 288b
-
legacy (2000-08-30) - 288b
-
legacy (2000-09-02) - 288a
-
certificate-change-of-name-company (2000-12-19) - CERTNM
-
legacy (2000-12-27) - 363a
-
accounts-with-accounts-type-full (2000-08-24) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-05-24) - AA
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certificate-change-of-name-company (1999-06-29) - CERTNM
-
legacy (1999-08-11) - 288b
-
legacy (1999-08-19) - 288a
-
legacy (1999-11-18) - 287
-
legacy (1999-11-11) - 288b
-
legacy (1999-11-18) - 363a
-
legacy (1999-11-24) - 288c
-
legacy (1999-11-24) - 288a
-
legacy (1999-09-14) - 288c
keyboard_arrow_right 1998
-
legacy (1998-04-07) - 288b
-
legacy (1998-05-26) - 288a
-
legacy (1998-05-26) - 288b
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resolution (1998-10-09) - RESOLUTIONS
-
accounts-with-accounts-type-full (1998-10-20) - AA
-
legacy (1998-10-29) - 363a
-
legacy (1998-11-16) - 88(2)R
-
legacy (1998-11-16) - 225
-
legacy (1998-11-03) - 288c
keyboard_arrow_right 1997
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miscellaneous (1997-01-21) - MISC
-
legacy (1997-01-21) - 363(190)
-
legacy (1997-01-21) - 363(353)
-
legacy (1997-01-21) - 363a
-
accounts-with-accounts-type-full (1997-04-01) - AA
-
legacy (1997-02-19) - 288a
-
legacy (1997-07-10) - 288b
-
accounts-with-accounts-type-full (1997-07-15) - AA
-
legacy (1997-09-11) - 288a
-
legacy (1997-11-05) - 363(190)
-
legacy (1997-11-05) - 363a
keyboard_arrow_right 1996
-
legacy (1996-12-03) - 288a
-
legacy (1996-11-26) - 288b
-
legacy (1996-11-26) - 288a
-
legacy (1996-06-06) - 288
-
accounts-with-accounts-type-full (1996-03-04) - AA
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-09-11) - 288
-
legacy (1995-12-05) - 363x
keyboard_arrow_right 1994
-
legacy (1994-11-23) - 363s
-
legacy (1994-10-25) - 288
-
accounts-with-accounts-type-full (1994-10-11) - AA
-
legacy (1994-05-06) - 288
-
accounts-with-accounts-type-full (1994-01-24) - AA
keyboard_arrow_right 1993
-
legacy (1993-11-23) - 363s
-
accounts-with-accounts-type-full (1993-01-10) - AA
-
legacy (1993-01-05) - 288
keyboard_arrow_right 1992
-
legacy (1992-11-20) - 363s
-
legacy (1992-10-02) - 288
-
legacy (1992-05-27) - 288
keyboard_arrow_right 1991
-
legacy (1991-02-01) - 410(Scot)
-
legacy (1991-07-12) - 288
-
legacy (1991-04-22) - 288
-
accounts-with-accounts-type-full (1991-10-31) - AA
-
legacy (1991-10-31) - 363b
-
legacy (1991-09-11) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-11-26) - AA
-
legacy (1990-11-26) - 363
-
legacy (1990-08-31) - 419a(Scot)
-
legacy (1990-07-09) - 410(Scot)
-
legacy (1990-01-23) - 288
keyboard_arrow_right 1989
-
legacy (1989-12-01) - 288
-
accounts-with-accounts-type-full (1989-12-11) - AA
-
legacy (1989-12-11) - 363
-
legacy (1989-07-31) - 288
-
legacy (1989-05-26) - 288
-
legacy (1989-03-08) - 363
-
accounts-with-accounts-type-full (1989-03-08) - AA
keyboard_arrow_right 1988
-
legacy (1988-01-22) - 288
-
legacy (1988-06-01) - 287
-
legacy (1988-02-03) - 288
-
legacy (1988-04-20) - 410(Scot)
-
memorandum-articles (1988-06-24) - MEM/ARTS
-
certificate-change-of-name-company (1988-05-03) - CERTNM
-
legacy (1988-12-14) - 225(2)
-
legacy (1988-05-03) - 288
keyboard_arrow_right 1987
-
legacy (1987-06-22) - 363
-
accounts-with-accounts-type-full (1987-06-03) - AA
-
legacy (1987-06-22) - 287
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-12-02) - AA
-
legacy (1986-12-02) - 363
-
certificate-change-of-name-company (1986-01-15) - CERTNM
keyboard_arrow_right 1981
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incorporation-company (1981-06-03) - NEWINC
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miscellaneous (1981-06-03) - MISC