PETROFAC (MALAYSIA-PM 304) LIMITED
Active - Accounts Filed
General Information
NAME
PETROFAC (MALAYSIA-PM 304) LIMITED
COMPANY NUMBER
03418736
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
13/08/1997
(27 years and 4 months old)
WEBSITE
www.petrofac.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
06/01/1998
24/06/2004
AMERADA HESS (MALAYSIA-PM 304) LIMITED
View all previous names
LONDON
SW1Y 6HH
Telephone: 01214150950
TPS: No
117 Jermyn Street
London
SW1Y 6HH
Telephone: 78114700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PETROFAC ENERGY DEVELOPMENTS INTERNATION | N/A | N/A |
| PETROFAC (MALAYSIA-PM 304) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Board Member Afonso Maria Pacheco Pais Dos Reis E Sousa (932209302) Appointed |
| 16/09/2024 | New Board Member Afonso Reis E Sousa (932708048) Appointed |
| 12/09/2024 | Robin Edmondes (931062133) has left the board |
Credit Risk Overview
Want to learn more about PETROFAC (MALAYSIA-PM 304) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PETROFAC (MALAYSIA-PM 304) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PETROFAC (MALAYSIA-PM 304) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2019 - Present (4 years and 11 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/12/2023 - Present (11 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
10/09/2024 - Present (3 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
10/09/2024 - Present (3 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Board Member Afonso Maria Pacheco Pais Dos Reis E Sousa (932209302) Appointed |
| 16/09/2024 | New Board Member Afonso Reis E Sousa (932708048) Appointed |
| 12/09/2024 | Robin Edmondes (931062133) has left the board |
| 12/09/2024 | Michael Cannavina (930859416) has left the board |
| 12/09/2024 | New Board Member Tareq Fawzi Kawash (932698361) Appointed |
| 14/08/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Board Member Aidan Whiteman De Brunner (927329832) Appointed |
| 14/12/2023 | Carl William Thompson (914048126) has left the board |
| 08/08/2023 | New Confirmation Statement filed |
| 12/07/2023 | New Accounts filed |
| 29/06/2023 | New Board Member Robin Edmondes (931062133) Appointed |
| 05/06/2023 | New Board Member Michael Cannavina (930859416) Appointed |
| 28/04/2023 | Pierre Tollis (928598179) has left the board |
| 09/10/2022 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 17/01/2022 | New Accounts filed |
| 17/01/2022 | New Confirmation Statement filed |
| 13/01/2022 | New Board Member Carl William Thompson (914048126) Appointed |
| 06/01/2022 | New Board Member Carl William Thompson (929102106) Appointed |
| 25/11/2020 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 17/01/2020 | New Board Member Michael Cannavina (926611537) Appointed |
| 14/01/2020 | Jeanne-Marie Marie De Larrazabal (914765293) has left the board |
| 13/01/2020 | Robert John Jewkes (915696793) has left the board |
| 13/01/2020 | New Board Member Suzi-Eliza Potter (926594064) Appointed |
| 15/11/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 04/11/2018 | New Confirmation Statement filed |
| 23/10/2018 | New Accounts filed |
| 02/10/2018 | Jamie Macrae Collard (921218135) has left the board |
| 02/10/2018 | New Board Member Nigel Hooker (925090040) Appointed |
| 08/11/2017 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 29/10/2016 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 17/08/2016 | New Board Member Jamie Collard (921218135) Appointed |
| 29/07/2016 | Carl William Thompson (914048126) has left the board |
| 13/11/2015 | New Annual Return filed |
| 15/10/2015 | New Accounts filed |
| 16/06/2015 | Gavin Mcdonald Graham (915042812) has left the board |
| 03/11/2014 | New Annual Return filed |
| 15/10/2014 | New Accounts filed |
| 09/11/2013 | New Annual Return filed |
| 09/10/2013 | New Accounts filed |
| 13/11/2012 | New Annual Return filed |
| 08/10/2012 | New Board Member Carl William Thompson (914048126) Appointed |
| 08/10/2012 | Robin James Caiger (914765294) has left the board |
| 03/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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