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PETROLEUM CONSULTANTS & SERVICES PTY LTD

Company number 05122707

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
13 Sep 2016 DS01 Application to strike the company off the register
03 Jun 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 2
03 Aug 2015 AP01 Appointment of Mr David Lloyd as a director on 31 July 2015
03 Aug 2015 TM01 Termination of appointment of Hmsl Services Limited as a director on 31 July 2015
03 Aug 2015 TM01 Termination of appointment of Island Directors Limited as a director on 31 July 2015
08 May 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 2
08 May 2015 AP04 Appointment of Island Secretaries Limited as a secretary on 2 April 2015
08 May 2015 AP02 Appointment of Hmsl Services Limited as a director on 2 April 2015
08 May 2015 AP02 Appointment of Island Directors Limited as a director on 2 April 2015
08 May 2015 TM01 Termination of appointment of Island Directors Limited as a director on 2 April 2015
08 May 2015 TM01 Termination of appointment of Hmsl Services Limited as a director on 2 April 2015
08 May 2015 TM02 Termination of appointment of Island Secretaries Limited as a secretary on 2 April 2015
23 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
27 May 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 2
15 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Jun 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders
17 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Aug 2012 AP01 Appointment of Mr Andrew Neil Parr as a director
25 May 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders
25 May 2012 TM01 Termination of appointment of Paul Contarini as a director
13 Oct 2011 TM01 Termination of appointment of Daniel Montandon as a director
13 Oct 2011 TM01 Termination of appointment of Jean Meillard as a director