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FALKLAND OIL AND GAS LIMITED - 56 John Street, Stanley, Falkland Islands, United Kingdom
Company Information
- Company registration number
- FC026234
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 56 John Street
- Stanley
- Falkland Islands 56 John Street, Stanley, Falkland Islands UK
Management
- Managing Directors
- TIMOTHY PAUL BUSHELL
- TIMOTHY STEPHEN JONES
- FIONA MARGARET MACAULAY
- STEWART MACDONALD
- SAMUEL JOHN MOODY
- Company secretaries
- -
Company Details
- Type of Business
- oversea-company
- Incorporated
- 2004-10-14
- Dissolved on
- 2016-12-07
Jurisdiction Particularities
- Additional Status Details
- closed-on
- Filing of Accounts
- Due Date:
- Last Date: 2015-12-31
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FALKLAND OIL AND GAS LIMITED Company Description
- FALKLAND OIL AND GAS LIMITED is a oversea-company registered in United Kingdom with the Company reg no FC026234. Its current trading status is "live". It was registered 2004-10-14. It has 5 directors The latest accounts are filed up to 2015-12-31.It can be contacted at 56 John Street .
Get FALKLAND OIL AND GAS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Falkland Oil And Gas Limited - 56 John Street, Stanley, Falkland Islands, United Kingdom
- 2004-10-14
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https://www.kompany.co.uk/p/uk/fc026234#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/fc026234#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/fc026234#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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BR012928 BRANCH CLOSED (2016-12-07) - OSDS01
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APPOINTMENT TERMINATED, DIRECTOR COLIN MORE (2016-02-10) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR DAVID HUDD (2016-02-10) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR JOHN MARTIN (2016-02-10) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR ROBERT LYONS (2016-02-10) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BUSHELL (2016-02-10) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JONES (2016-02-10) - OSTM01
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DIRECTOR APPOINTED FIONA MARGARET MACAULAY (2016-02-24) - OSAP01
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DIRECTOR APPOINTED MR STEWART MACDONALD (2016-02-24) - OSAP01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 (2016-12-07) - AA
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TRANSACTION OSAP05- BR012928 PERSON AUTHORISED TO REPRESENT APPOINTED 18/01/2016 SAMUEL JOHN MOODY -- ADDRESS: HILLTOP PARK DEVIZES ROAD, SALISBURY, WILTSHIRE, SP3 4UF, UK (2016-05-11) - OSAP05
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BR012928 ADDRESS CHANGE 18/01/16 (2016-05-11) - OSCH01
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TRANSACTION OSTM03- BR012928 PERSON AUTHORISED TO REPRESENT TERMINATED 18/01/2016 TIMOTHY PAUL BUSHELL (2016-05-11) - OSTM03
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CHANGE IN LEGAL FORM 27/06/16 (2016-07-19) - OSCH02
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ALTN CONSTITUTIONAL DOC 27/06/2016 (2016-07-19) - OSCC01
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TRANSACTION OSCH07- BR012928 PERSON AUTHORISED TO REPRESENT PARTIC 01/10/2016 SAMUEL JOHN MOODY -- ADDRESS: 4TH FLOOR 5 WELBECK STREET, LONDON, W1G 9YQ, UNITED KINGDOM (2016-10-25) - OSCH07
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DIRECTOR APPOINTED MR SAMUEL JOHN MOODY (2016-02-24) - OSAP01
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keyboard_arrow_right 2015
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 (2015-06-17) - AA
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APPOINTMENT TERMINATED, DIRECTOR RICHARD LIDDELL (2015-06-30) - OSTM01
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DIRECTOR APPOINTED JOHN EDWARD MARTIN (2015-07-09) - OSAP01
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APPOINTMENT TERMINATED, SECRETARY SERINA BIERER (2015-10-06) - OSTM02
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APPOINTMENT TERMINATED, DIRECTOR IAN DUNCAN (2015-12-11) - OSTM01
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CORPORATE SECRETARY APPOINTED PINSENT MASONS NOMINEE COMPANY (FALKLANDS) LIMITED (2015-10-06) - OSAP04
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL BUSHELL / 30/04/2015 (2015-12-11) - OSCH03
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / COLIN MORE / 30/04/2015 (2015-12-11) - OSCH03
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LESLIE HUDD / 30/04/2015 (2015-12-11) - OSCH03
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LYONS / 30/04/2015 (2015-12-11) - OSCH03
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN PHIPPS (2015-12-11) - OSTM01
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY STEPHEN JONES / 30/04/2015 (2015-12-11) - OSCH03
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-07-04) - AA
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IC CHANGE 06/02/14 (2014-03-07) - OSCH02
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DIRECTOR APPOINTED DR IAN GORDON DUNCAN (2014-01-17) - OSAP01
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DIRECTOR APPOINTED MR STEPHEN LAWREY PHIPPS (2014-01-17) - OSAP01
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DIRECTOR APPOINTED ROBERT LYONS (2014-01-17) - OSAP01
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keyboard_arrow_right 2013
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BR012928 ADDRESS CHANGE 25/10/13 (2013-11-06) - OSCH01
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SECRETARY APPOINTED SERINA BIERER (2013-11-12) - OSAP03
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APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS NOMINEE COMPANY (FALKLANDS) LIMITED (2013-11-12) - OSTM02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2013-08-07) - MR04
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CORPORATE SECRETARY APPOINTED PINSENT MASONS NOMINEE COMPANY (FALKLANDS) LIMITED (2013-01-16) - OSAP04
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APPOINTMENT TERMINATED, SECRETARY SERINA BIERER (2013-01-08) - OSTM02
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-07-02) - AA
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keyboard_arrow_right 2012
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 (2012-05-04) - AA
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keyboard_arrow_right 2011
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SECRETARY APPOINTED SERINA BIERER (2011-01-28) - OSAP03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2011-05-31) - MG01
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CHANGE OF PARTICULARS FOR DIRECTOR OF AN OVERSEAS COMPANY (2011-06-08) - OSCH03
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IC CHANGE 24/05/11 (2011-06-10) - OSCH02
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TRANSACTION OSCH07- BR012928 PERSON AUTHORISED TO REPRESENT PARTIC 04/03/2011 TIM BUSHELL -- ADDRESS: 32-34 WIGMORE STREET, LONDON, W1U 2RR, UNITED KINGDOM (2011-06-20) - OSCH07
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-06-20) - AA
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY STEPHEN JONES / 30/05/2011 (2011-07-26) - OSCH03
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DIRECTOR APPOINTED COLIN MORE (2011-08-05) - OSAP01
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DIRECTOR APPOINTED TIMOTHY PAUL BUSHELL (2011-08-05) - OSAP01
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APPOINTMENT TERMINATED, SECRETARY MCGRIGORS NOMINEE COMPANY (FALKLANDS) LIMITED (2011-09-09) - OSTM02
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CORPORATE OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / CHALMERS NOMINEE COMPANY (FALKLAND) LIMITED / 01/04/2006 (2011-07-07) - OSCH06
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-04-21) - AA
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APPOINTMENT TERMINATED, DIRECTOR JOHN ARMSTRONG (2010-10-06) - OSTM01
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BR012928 BUSINESS CHANGE (2010-11-24) - OSTN01-CHNG
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BR012928 ADDRESS CHANGE (2010-11-24) - OSTN01-CHNG
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FC026234 CHANGE OF ADDRESS (2010-11-24) - OSTN01-CHNG
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TRANSITIONAL RETURN OF AN OVERSEAS COMPANY (2010-11-24) - OSTN01
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IC CHANGE 07/10/10 (2010-12-31) - OSCH02
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BR012928 PR APPOINTED (2010-11-24) - OSTN01-PAR
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keyboard_arrow_right 2009
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APPOINTMENT TERMINATED, DIRECTOR PETER DIGHTON (2009-12-10) - OSTM01
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-06-09) - AA
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-07-10) - AA
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keyboard_arrow_right 2007
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RESIGNATION OF AUDITORS (2007-09-25) - MISC
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ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 (2007-06-21) - 225
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-06-21) - AA
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/03/06 (2006-09-12) - AA
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PA:PAR (2006-06-23) - 692(1)(c)
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FIRST PA DETAILS CHANGED (2006-06-23) - FPA
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/03/05 (2005-11-01) - AA
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ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/03/05 (2005-11-01) - 225
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PLACE OF BUSINESS REGISTRATION (2005-09-19) - 691
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BUSINESS ADDRESS (2005-09-19) - BUSADD
