| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, NO UPDATES |
| 2023-02-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-02-14 |
update statutory_documents ADOPT ARTICLES 02/02/2023 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, NO UPDATES |
| 2022-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR USMAN DARR |
| 2022-01-26 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN DAVID COATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, NO UPDATES |
| 2021-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
| 2020-01-07 |
delete address BROOK HOUSE 88-100 CHERTSEY ROAD WOKING ENGLAND AND WALES GU21 5BJ |
| 2020-01-07 |
insert address 117 JERMYN STREET LONDON ENGLAND AND WALES UNITED KINGDOM SW1Y 6HH |
| 2020-01-07 |
update registered_address |
| 2019-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2019 FROM
BROOK HOUSE 88-100 CHERTSEY ROAD
WOKING
ENGLAND AND WALES
GU21 5BJ |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-09 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2017-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 2017-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARL WILLIAM THOMPSON / 24/01/2017 |
| 2017-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR USMAN DARR / 18/12/2015 |
| 2016-05-26 |
update statutory_documents DIRECTOR APPOINTED MR CARL WILLIAM THOMPSON |
| 2016-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH |
| 2016-04-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT SMITH |
| 2016-02-11 |
delete address BROOK HOUSE 88-100 CHERTSEY ROAD WOKING ENGLAND AND WALES UNITED KINGDOM GU21 5BJ |
| 2016-02-11 |
insert address BROOK HOUSE 88-100 CHERTSEY ROAD WOKING ENGLAND AND WALES GU21 5BJ |
| 2016-02-11 |
update registered_address |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-16 => 2016-01-16 |
| 2016-02-11 |
update returns_next_due_date 2016-02-13 => 2017-02-13 |
| 2016-01-19 |
update statutory_documents 16/01/16 FULL LIST |
| 2016-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN BARNES |
| 2015-12-22 |
update statutory_documents DIRECTOR APPOINTED MR USMAN DARR |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-08 |
delete address CHESTER HOUSE 76-86 CHERTSEY ROAD WOKING SURREY GU21 5BJ |
| 2015-05-08 |
insert address BROOK HOUSE 88-100 CHERTSEY ROAD WOKING ENGLAND AND WALES UNITED KINGDOM GU21 5BJ |
| 2015-05-08 |
update registered_address |
| 2015-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2015 FROM
CHESTER HOUSE
76-86 CHERTSEY ROAD
WOKING
SURREY
GU21 5BJ |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-16 => 2015-01-16 |
| 2015-02-07 |
update returns_next_due_date 2015-02-13 => 2016-02-13 |
| 2015-01-21 |
update statutory_documents 16/01/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-16 => 2014-01-16 |
| 2014-02-07 |
update returns_next_due_date 2014-02-13 => 2015-02-13 |
| 2014-01-17 |
update statutory_documents 16/01/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-16 => 2013-01-16 |
| 2013-06-24 |
update returns_next_due_date 2013-02-13 => 2014-02-13 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
insert company_previous_name PETROFAC KAZAKHSTAN LIMITED |
| 2013-06-21 |
update name PETROFAC KAZAKHSTAN LIMITED => PETROFAC CONTRACTING LIMITED |
| 2013-06-21 |
delete sic_code 09100 - Support activities for petroleum and natural gas mining |
| 2013-06-21 |
insert sic_code 09100 - Support activities for petroleum and natural gas extraction |
| 2013-01-21 |
update statutory_documents 16/01/13 FULL LIST |
| 2012-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-19 |
update statutory_documents COMPANY NAME CHANGED PETROFAC KAZAKHSTAN LIMITED
CERTIFICATE ISSUED ON 19/06/12 |
| 2012-05-30 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN DAVID BARNES |
| 2012-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAJESH VERMA |
| 2012-01-20 |
update statutory_documents 16/01/12 FULL LIST |
| 2011-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CANNAVINA |
| 2011-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-01-24 |
update statutory_documents 16/01/11 FULL LIST |
| 2010-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CANNAVINA / 03/06/2010 |
| 2010-02-05 |
update statutory_documents 16/01/10 FULL LIST |
| 2010-01-05 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-12-31 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2009-12-31 |
update statutory_documents ADOPT ARTICLES 17/12/2009 |
| 2009-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CANNAVINA / 06/11/2009 |
| 2009-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAJESH KUMAR VERMA / 06/11/2009 |
| 2009-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GRAHAM SMITH / 06/11/2009 |
| 2009-11-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT GRAHAM SMITH / 06/11/2009 |
| 2009-10-20 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-04-28 |
update statutory_documents DIRECTOR APPOINTED MR RAJESH VERMA |
| 2009-04-23 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT GRAHAM SMITH |
| 2009-04-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN KEEN |
| 2009-01-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT JEWKES |
| 2009-01-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-01-22 |
update statutory_documents RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 2008-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-04-29 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL CANNAVINA |
| 2008-04-29 |
update statutory_documents SECRETARY APPOINTED MR ROBERT GRAHAM SMITH |
| 2008-04-29 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ROBERT JEWKES |
| 2008-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JEWKES / 29/04/2008 |
| 2008-03-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-03-01 |
update statutory_documents COMPANY NAME CHANGED PETROFAC RUSSIA LIMITED
CERTIFICATE ISSUED ON 10/03/08 |
| 2008-01-29 |
update statutory_documents RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 2007-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-11-12 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 |
| 2007-02-21 |
update statutory_documents RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 2006-08-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-08-23 |
update statutory_documents COMPANY NAME CHANGED
PE SOUTH AMERICA LIMITED
CERTIFICATE ISSUED ON 23/08/06 |
| 2006-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/06 FROM:
CHESTER HOUSE
76-86 CHERTSEY ROAD
WOKING
SURREY GU21 5BJ |
| 2006-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/06 FROM:
KEMPSON HOUSE
CAMOMILE STREET
LONDON
EC3A 7AN |
| 2006-02-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/06 FROM:
280 GRAYS INN ROAD
LONDON
WC1X 8EB |
| 2006-01-31 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-31 |
update statutory_documents SECRETARY RESIGNED |
| 2006-01-24 |
update statutory_documents COMPANY NAME CHANGED
CATCHALL LIMITED
CERTIFICATE ISSUED ON 24/01/06 |
| 2006-01-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |