Petrofac (malaysia-pm 304) Limited

Petrofac (malaysia-pm 304) Limited, St. James's

Petrofac (Malaysia-Pm 304) Limited is a private limited company. Formerly, it was called Amerada Hess (Malaysia-Pm 304) Limited (it was changed on 2004-06-24). Located at 117 Jermyn Street, London, the above-mentioned 26 years old firm was incorporated on 1997-08-13 and is officially categorised as "extraction of crude petroleum" (SIC code: 6100).
3 directors can be found in this business: Aidan B. (appointed on 18 December 2023), Robin E. (appointed on 26 June 2023), Michael C. (appointed on 31 December 2019).

About
Name: Petrofac (malaysia-pm 304) Limited
Number: 03418736
Incorporation date: 1997-08-13
End of financial year: 31 December


Address:	117 Jermyn Street London St. James's SW1Y 6HH
SIC code:	6100 - Extraction of crude petroleum

Company staff

People with significant control

Petrofac Limited

6 April 2016

Address	26 New Street, St Helier, Jersey, JE2 3RA, Jersey
Legal authority	Jersey
Legal form	Public Limited Company
Country registered	Jersey
Place registered	Jersey
Registration number	81792
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Petrofac (Malaysia-Pm 304) Limited confirmation statement filing is 2024-08-15. The most current one was sent on 2023-08-01. The target date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary corporation Petrofac Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at New Street, JE2 3RA St Helier, Jersey.

Company filing

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AA	Full accounts data made up to 2022-12-31 filed on: 7th, July 2023 \| accounts	Free Download (37 pages)

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AA	Full accounts data made up to 2022-12-31 filed on: 7th, July 2023 \| accounts	Free Download (37 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 1st, October 2022 \| accounts	Free Download (36 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 12th, January 2022 \| accounts	Free Download (37 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 10th, November 2020 \| accounts	Free Download (41 pages)
AAMD	Amended full accounts data made up to 2018-12-31 filed on: 13th, February 2020 \| accounts	Free Download (35 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 29th, May 2019 \| accounts	Free Download (35 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 19th, October 2018 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 3rd, November 2017 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 18th, October 2016 \| accounts	Free Download (25 pages)
AR01	Annual return made up to 2015-10-12 with full list of members filed on: 9th, November 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-11-09: 2.00 GBP, 20298825.00 USD capital
AA	Full accounts data made up to 2014-12-31 filed on: 8th, October 2015 \| accounts	Free Download (23 pages)
AR01	Annual return made up to 2014-10-12 with full list of members filed on: 30th, October 2014 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 8th, October 2014 \| accounts	Free Download (22 pages)
AR01	Annual return made up to 2013-10-12 with full list of members filed on: 5th, November 2013 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2013-11-05: 2.00 GBP, 20298825.00 USD capital
AA	Full accounts data made up to 2012-12-31 filed on: 2nd, October 2013 \| accounts	Free Download (22 pages)
AR01	Annual return made up to 2012-10-12 with full list of members filed on: 8th, November 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 27th, September 2012 \| accounts	Free Download (21 pages)
AR01	Annual return made up to 2011-10-12 with full list of members filed on: 25th, October 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 29th, September 2011 \| accounts	Free Download (22 pages)
AR01	Annual return made up to 2010-10-12 with full list of members filed on: 13th, October 2010 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2009-12-31 filed on: 4th, October 2010 \| accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to 2008-12-31 filed on: 5th, November 2009 \| accounts	Free Download (25 pages)
AR01	Annual return made up to 2009-10-12 with full list of members filed on: 4th, November 2009 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2007-12-31 filed on: 11th, June 2009 \| accounts	Free Download (25 pages)
363a	Annual return made up to 2008-12-09 filed on: 9th, December 2008 \| annual return	Free Download (4 pages)
363s	Annual return made up to 2007-11-07 filed on: 7th, November 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2007-11-07 filed on: 7th, November 2007 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 7th, August 2007 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 7th, August 2007 \| accounts	Free Download (19 pages)
363s	Annual return made up to 2006-11-29 filed on: 29th, November 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2006-11-29 filed on: 29th, November 2006 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 3rd, November 2006 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 3rd, November 2006 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 1st, February 2006 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 1st, February 2006 \| accounts	Free Download (16 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 9th, November 2005 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 9th, November 2005 \| accounts	Free Download (2 pages)
363a	Annual return made up to 2005-11-07 filed on: 7th, November 2005 \| annual return	Free Download (10 pages)
363a	Annual return made up to 2005-11-07 filed on: 7th, November 2005 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 15th, November 2004 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 15th, November 2004 \| accounts	Free Download (14 pages)
363s	Annual return made up to 2004-09-01 filed on: 1st, September 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2004-09-01 filed on: 1st, September 2004 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 3rd, November 2003 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 3rd, November 2003 \| accounts	Free Download (14 pages)
363a	Annual return made up to 2003-10-20 filed on: 20th, October 2003 \| annual return	Free Download (6 pages)
363a	Annual return made up to 2003-10-20 filed on: 20th, October 2003 \| annual return	Free Download (6 pages)
363a	Annual return made up to 2002-09-17 filed on: 17th, September 2002 \| annual return	Free Download (9 pages)
363a	Annual return made up to 2002-09-17 filed on: 17th, September 2002 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 5th, July 2002 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 5th, July 2002 \| accounts	Free Download (13 pages)
363a	Annual return made up to 2001-11-28 filed on: 28th, November 2001 \| annual return	Free Download (11 pages)
363a	Annual return made up to 2001-11-28 filed on: 28th, November 2001 \| annual return	Free Download (11 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 10th, August 2001 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 10th, August 2001 \| accounts	Free Download (12 pages)
363a	Annual return made up to 2000-09-06 filed on: 6th, September 2000 \| annual return	Free Download (9 pages)
363a	Annual return made up to 2000-09-06 filed on: 6th, September 2000 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 28th, July 2000 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 28th, July 2000 \| accounts	Free Download (12 pages)
363a	Annual return made up to 1999-09-22 filed on: 22nd, September 1999 \| annual return	Free Download (8 pages)
363a	Annual return made up to 1999-09-22 filed on: 22nd, September 1999 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 15th, June 1999 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 15th, June 1999 \| accounts	Free Download (11 pages)
363a	Annual return made up to 1998-08-18 filed on: 18th, August 1998 \| annual return	Free Download (8 pages)
363a	Annual return made up to 1998-08-18 filed on: 18th, August 1998 \| annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/08/98 to 31/12/98 filed on: 9th, February 1998 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/98 to 31/12/98 filed on: 9th, February 1998 \| accounts	Free Download (1 page)

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