FALKLAND OIL AND GAS LIMITED

Q: What is the latest filing for FALKLAND OIL AND GAS LIMITED?

The latest filing was on 07/12/2016: **Group of companies' accounts** made up to 2015-12-31.

Key Data

Status

Converted / Closed

Company No.

FC026234

Incorporation date

14/10/2004

Size

Classification

Contacts

Registered address

See on map

Latest events (Record since 19/09/2005)

07/12/2016

Group of companies' accounts made up to 2015-12-31

View PDF (57 pages)

07/12/2016

Closure of UK establishment(s) BR012928 and overseas company FC026234 on 2016-11-30

View PDF (2 pages)

25/10/2016

Change of details for Samuel John Moody of 4Th Floor 5 Welbeck Street, London, W1G 9Yq, United Kingdom as a person authorised to represent UK establishment BR012928 on 2016-10-01

View PDF (3 pages)

19/07/2016

Alteration of constitutional documents on 2016-06-27

View PDF (8 pages)

19/07/2016

Details changed for an overseas company - Change in Legal Form 27/06/16 Public Limited Company

View PDF (4 pages)

11/05/2016

Termination of appointment for a UK establishment - Transaction OSTM03- BR012928 Person Authorised to Represent terminated 18/01/2016 timothy paul bushell

View PDF (3 pages)

11/05/2016

Details changed for a UK establishment - BR012928 Address Change 101 wigmore street, london, W1U 1QU,2016-01-18

View PDF (3 pages)

11/05/2016

Appointment of Samuel John Moody as a person authorised to represent UK establishment BR012928 on 2016-01-18.

View PDF (3 pages)

24/02/2016

Appointment of Mr Stewart Macdonald as a director on 2016-01-18

View PDF (3 pages)

24/02/2016

Appointment of Fiona Margaret Macaulay as a director on 2016-01-18

View PDF (3 pages)

24/02/2016

Appointment of Mr Samuel John Moody as a director on 2016-01-18

View PDF (3 pages)

10/02/2016

Termination of appointment of Timothy Paul Bushell as a director on 2016-01-18

View PDF (2 pages)

10/02/2016

Termination of appointment of John Edward Martin as a director on 2016-01-18

View PDF (2 pages)

10/02/2016

Termination of appointment of Timothy Stephen Jones as a director on 2016-01-18

View PDF (2 pages)

10/02/2016

Termination of appointment of Robert Lyons as a director on 2016-01-18

View PDF (2 pages)

10/02/2016

Termination of appointment of David Leslie Hudd as a director on 2016-01-18

View PDF (2 pages)

10/02/2016

Termination of appointment of Colin More as a director on 2016-01-18

View PDF (2 pages)

11/12/2015

Director's details changed for Mr David Leslie Hudd on 2015-04-30

View PDF (3 pages)

11/12/2015

Director's details changed for Colin More on 2015-04-30

View PDF (3 pages)

11/12/2015

Termination of appointment of Stephen Lawrey Phipps as a director on 2015-04-30

View PDF (2 pages)

11/12/2015

Termination of appointment of Ian Gordon Duncan as a director on 2015-04-30

View PDF (2 pages)

11/12/2015

Director's details changed for Mr Robert Lyons on 2015-04-30

View PDF (3 pages)

11/12/2015

Director's details changed for Mr Timothy Paul Bushell on 2015-04-30

View PDF (3 pages)

11/12/2015

Director's details changed for Mr Timothy Stephen Jones on 2015-04-30

View PDF (3 pages)

06/10/2015

Appointment of Pinsent Masons Nominee Company (Falklands) Limited as a secretary on 2015-10-01

View PDF (3 pages)

06/10/2015

Termination of appointment of Serina Bierer as secretary on 2015-10-01

View PDF (2 pages)

09/07/2015

Appointment of John Edward Martin as a director on 2015-06-11

View PDF (3 pages)

30/06/2015

Termination of appointment of Richard Liddell as a director on 2015-06-10

View PDF (2 pages)

17/06/2015

Group of companies' accounts made up to 2014-12-31

View PDF (64 pages)

04/07/2014

Full accounts made up to 2013-12-31

View PDF (62 pages)

07/03/2014

Details changed for an overseas company - Ic Change 06/02/14

View PDF (5 pages)

17/01/2014

Appointment of a director

View PDF (3 pages)

17/01/2014

Appointment of a director

View PDF (3 pages)

17/01/2014

Appointment of a director

View PDF (3 pages)

12/11/2013

Termination of appointment of Pinsent Masons Nominee Company (Falklands) Limited as secretary

View PDF (2 pages)

12/11/2013

Appointment of Serina Bierer as a secretary

View PDF (3 pages)

06/11/2013

Details changed for a UK establishment - BR012928 Address Change 32-34 wigmore street, london, W1U 2RR, england,2013-10-25

View PDF (3 pages)

07/08/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

02/07/2013

Full accounts made up to 2012-12-31

View PDF (50 pages)

16/01/2013

Appointment of Pinsent Masons Nominee Company (Falklands) Limited as a secretary

View PDF (3 pages)

08/01/2013

Termination of appointment of Serina Bierer as secretary

View PDF (2 pages)

04/05/2012

Group of companies' accounts made up to 2011-12-31

View PDF (49 pages)

09/09/2011

Termination of appointment of Mcgrigors Nominee Company (Falklands) Limited as secretary

View PDF (2 pages)

05/08/2011

Appointment of a director

View PDF (2 pages)

05/08/2011

Appointment of a director

View PDF (2 pages)

26/07/2011

Director's details changed for Timothy Stephen Jones on 2011-05-30

View PDF (3 pages)

07/07/2011

Secretary's details changed for Chalmers Nominee Company (Falkland) Limited on 2006-04-01

View PDF (2 pages)

20/06/2011

Full accounts made up to 2010-12-31

View PDF (47 pages)

20/06/2011

Change of details for Tim Bushell of 32-34 Wigmore Street, London, W1U 2Rr, United Kingdom as a person authorised to represent UK establishment BR012928 on 2011-03-04

View PDF (4 pages)

10/06/2011

Details changed for an overseas company - Ic Change 24/05/11

View PDF (4 pages)

08/06/2011

Director's details changed

View PDF (3 pages)

31/05/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

28/01/2011

Appointment of Serina Bierer as a secretary

View PDF (3 pages)

31/12/2010

Details changed for an overseas company - Ic Change 07/10/10

View PDF (4 pages)

24/11/2010

Transitional return for BR012928 - person authorised to represent, Timothy Paul Bushell 32-34 Wigmore Street London United Kingdomw1U 2Rr

View PDF (0 pages)

24/11/2010

Transitional return for FC026234 - Changes made to the UK establishment, Change of Address Timothy Jones (+1), 32-34 Wigmore Street, London, W1U 2RR, Falkland Islands

View PDF (0 pages)

24/11/2010

Transitional return for BR012928 - Changes made to the UK establishment, Address Change Timothy Jones (+1), 32-34 Wigmore Street, London, W1U 2RR, Falkland Islands

View PDF (0 pages)

24/11/2010

Transitional return for BR012928 - Changes made to the UK establishment, Business Change Null

View PDF (0 pages)

24/11/2010

Transitional return by a UK establishment of an overseas company

View PDF (7 pages)

06/10/2010

Termination of appointment of John Armstrong as a director

View PDF (2 pages)

21/04/2010

Full accounts made up to 2009-12-31

View PDF (46 pages)

10/12/2009

Termination of appointment of Peter Dighton as a director

View PDF (2 pages)

09/06/2009

Full accounts made up to 2008-12-31

View PDF (45 pages)

10/07/2008

Full accounts made up to 2007-12-31

View PDF (40 pages)

25/09/2007

Miscellaneous

View PDF (1 pages)

21/06/2007

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

21/06/2007

Full accounts made up to 2006-12-31

View PDF (38 pages)

12/09/2006

Full accounts made up to 2006-03-31

View PDF (34 pages)

23/06/2006

First pa details changed 38 oaken lane claygate surrey KT10 0RG

View PDF (0 pages)

23/06/2006

Pa:par

View PDF (1 pages)

01/11/2005

Accounting reference date shortened from 31/10/05 to 31/03/05

View PDF (1 pages)

01/11/2005

Full accounts made up to 2005-03-31

View PDF (27 pages)

19/09/2005

Business address 5 charterhouse square london EC1M 6PX

View PDF (0 pages)

19/09/2005

Place of business registration

View PDF (83 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Financial Ratios

FALKLAND OIL AND GAS LIMITED has not submitted financial statements

FALKLAND OIL AND GAS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

FALKLAND OIL AND GAS LIMITED has no similar companies

No companies with a similar business profile were found for FALKLAND OIL AND GAS LIMITED.

Description

About FALKLAND OIL AND GAS LIMITED

FALKLAND OIL AND GAS LIMITED is an(a) Converted / Closed company incorporated on 14/10/2004 with the registered office located at 56 John Street, Stanley. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of FALKLAND OIL AND GAS LIMITED?

FALKLAND OIL AND GAS LIMITED is currently Converted / Closed. It was registered on 14/10/2004 and dissolved on 07/12/2016.

Where is FALKLAND OIL AND GAS LIMITED located?

FALKLAND OIL AND GAS LIMITED is registered at 56 John Street, Stanley.

What is the latest filing for FALKLAND OIL AND GAS LIMITED?

The latest filing was on 07/12/2016: Group of companies' accounts made up to 2015-12-31.