PETROLEUM CONSULTANTS & SERVICES PTY LTD

Company number 05122707

Date	Type	Description	View / Download
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
29 Sep 2011	AP01	Appointment of Mr Paul Jacques Yves Contarini as a director	(2 pages)
31 May 2011	AR01	Annual return made up to 7 May 2011 with full list of shareholders	(6 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)
03 Aug 2010	AR01	Annual return made up to 7 May 2010 with full list of shareholders	(6 pages)
03 Aug 2010	TM02	Termination of appointment of Hansard Management Services Limited as a secretary	(1 page)
16 Feb 2010	AP02	Appointment of Hmsl Services Limited as a director	(2 pages)
16 Feb 2010	AP02	Appointment of Island Directors Limited as a director	(2 pages)
16 Feb 2010	AP04	Appointment of Island Secretaries Limited as a secretary	(2 pages)
29 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
29 May 2009	363a	Return made up to 07/05/09; full list of members	(4 pages)
10 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
29 Jul 2008	288c	Director's change of particulars / daniel montandon / 29/07/2008	(1 page)
01 Jul 2008	288c	Secretary's change of particulars / hansard management services LIMITED / 30/06/2008	(1 page)
12 May 2008	363a	Return made up to 07/05/08; full list of members	(4 pages)
21 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Accts be approved 28/09/07	(1 page)
21 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(2 pages)
31 May 2007	363a	Return made up to 07/05/07; full list of members	(2 pages)
13 Jul 2006	AA	Total exemption small company accounts made up to 31 December 2005	(2 pages)
23 May 2006	363a	Return made up to 07/05/06; full list of members	(2 pages)
28 Dec 2005	288c	Director's particulars changed	(1 page)
14 Dec 2005	AA	Accounts for a dormant company made up to 31 December 2004	(3 pages)
09 Jun 2005	363s	Return made up to 07/05/05; full list of members	(3 pages)
22 Apr 2005	225	Accounting reference date shortened from 31/05/05 to 31/12/04	(1 page)
07 Jul 2004	288a	New secretary appointed	(2 pages)