Petrofac (Malaysia-Pm 304) Limited
Company Profile
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MediumPetrofac (malaysia-pm 304) Limited
03418736•Private Limited With Share Capital
Pollen House, 10-12 Cork Street, London, W1S3NP
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Incorporated
13/08/1997
Company Age
28 years
Directors
4
Employees
239
SIC Code
06100
Risk
not scored
Company Overview
Registration, classification & business activity
Petrofac (malaysia-pm 304) Limited (03418736) is a private limited with share capital incorporated on 13/08/1997 (28 years old) and registered in london, W1S3NP. The company operates under SIC code 06100 - extraction of crude petroleum.
Petrofac (malaysia-pm 304) limited is a company based out of united kingdom.
Private Limited With Share Capital
SIC: 06100
Medium
Incorporated 13/08/1997
W1S3NP
239 employees
Financial Overview
Total Assets
£273.17M
Liabilities
£438.43M
Net Assets
£-165.27M
Turnover
£111.63M
Cash
£12.88M
Key Metrics
239
Employees
4
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2022
Memorandum Articles
Category:Incorporation
Date:12-11-2021
Resolution
Category:Resolution
Date:12-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2020
Second Filing Of Director Appointment With Name
Category:Officers
Date:04-03-2020
Legacy
Category:Miscellaneous
Date:19-02-2020
Accounts Amended With Accounts Type Full
Category:Accounts
Date:13-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2020
Confirmation Statement
Category:Confirmation Statement
Date:11-11-2019
Resolution
Category:Resolution
Date:24-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-10-2012
Termination Director Company With Name
Category:Officers
Date:04-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2010
Termination Director Company With Name
Category:Officers
Date:13-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2010
Termination Secretary Company With Name
Category:Officers
Date:22-12-2009
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Accounts With Accounts Type Group
Category:Accounts
Date:11-06-2009
Legacy
Category:Officers
Date:25-03-2009
Legacy
Category:Officers
Date:15-01-2009
Legacy
Category:Officers
Date:15-01-2009
Legacy
Category:Officers
Date:09-01-2009
Legacy
Category:Officers
Date:09-01-2009
Legacy
Category:Annual Return
Date:09-12-2008
Legacy
Category:Officers
Date:17-09-2008
Legacy
Category:Officers
Date:05-06-2008
Legacy
Category:Officers
Date:06-02-2008
Legacy
Category:Officers
Date:06-02-2008
Legacy
Category:Annual Return
Date:07-11-2007
Legacy
Category:Officers
Date:15-10-2007
Legacy
Category:Officers
Date:15-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2007
Legacy
Category:Annual Return
Date:29-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2006
Legacy
Category:Officers
Date:04-07-2006
Legacy
Category:Address
Date:04-07-2006
Legacy
Category:Officers
Date:04-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2006
Legacy
Category:Accounts
Date:09-11-2005
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2024
Filing Date28/06/2023
Latest Accounts31/12/2022
Trading Addresses
Pollen House, 10-12 Cork Street, London, W1S3NPRegistered
4Th Floor, 117 Jermyn Street, London, SW1Y6HH
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