Petrofac (Malaysia-Pm 304) Limited
03418736
Notable Risks
- Accounts filing overdue (-15)
- Confirmation statement overdue (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2022
full
Next accounts due
30/09/2024
Confirmation statement
Last: 01/08/2025
Due 15/08/2026
Industry
Officers
director · Since 10/09/2024
DIRECTOR
PORTUGUESE · UNITED KINGDOM
Also on 7 other boards
Mr Michael Cannavina
director · Since 29/07/2026
BRITISH · ENGLAND
Former
corporate nominee secretary · Resigned 06/01/1998
corporate nominee director · Resigned 06/01/1998
corporate nominee director · Resigned 06/01/1998
director · Resigned 01/04/2000
director · Resigned 30/09/2000
secretary · Resigned 09/02/2001
director · Resigned 09/02/2001
director · Resigned 01/05/2001
director · Resigned 15/01/2002
director · Resigned 21/03/2002
director · Resigned 21/03/2002
director · Resigned 21/03/2002
director · Resigned 12/05/2003
director · Resigned 16/06/2004
secretary · Resigned 16/06/2004
director · Resigned 16/06/2004
director · Resigned 16/06/2004
secretary · Resigned 28/06/2006
director · Resigned 03/10/2007
secretary · Resigned 05/02/2008
director · Resigned 31/12/2008
director · Resigned 31/12/2008
secretary · Resigned 27/11/2009
director · Resigned 06/04/2010
director · Resigned 20/09/2012
director · Resigned 29/05/2015
director · Resigned 23/06/2016
director · Resigned 24/08/2018
director · Resigned 31/12/2019
director · Resigned 31/12/2019
director · Resigned 30/07/2021
director · Resigned 30/07/2021
director · Resigned 26/04/2023
director · Resigned 11/12/2023
director · Resigned 10/09/2024
director · Resigned 10/09/2024
director · Resigned 12/05/2025
director · Resigned 31/05/2025
director · Resigned 22/05/2026
Persons with Significant Control
Petrofac Limited
Reg: 81792 · Jersey · Public Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
POLLEN HOUSE, 10-12
LONDON