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FALKLAND ISLANDS COMPANY LIMITED

Company number 00074300

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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)
02 Sep 2024 CS01 Confirmation statement made on 28 August 2024 with updates
09 May 2024 TM01 Termination of appointment of Susan Jane Helena Knipe as a director on 31 March 2024
07 Feb 2024 TM01 Termination of appointment of Philip Andrew Smith as a director on 6 February 2024
17 Jan 2024 AA Full accounts made up to 31 March 2023
14 Sep 2023 AP01 Appointment of Mr Philip Andrew Smith as a director on 12 September 2023
14 Sep 2023 TM01 Termination of appointment of Kevin John Ironside as a director on 12 September 2023
14 Sep 2023 TM01 Termination of appointment of Reuben Shamuyarira as a director on 12 September 2023
14 Sep 2023 AP04 Appointment of Amba Secretaries Limited as a secretary on 7 September 2023
11 Sep 2023 CS01 Confirmation statement made on 28 August 2023 with no updates
27 May 2023 TM01 Termination of appointment of Stephen John Dent as a director on 19 May 2023
04 Apr 2023 AA Full accounts made up to 31 March 2022
08 Feb 2023 AP01 Appointment of Mr Reuben Shamuyarira as a director on 31 January 2023
07 Feb 2023 TM01 Termination of appointment of Patrick Clunie as a director on 31 January 2023
30 Sep 2022 CS01 Confirmation statement made on 28 August 2022 with no updates
06 Jun 2022 TM01 Termination of appointment of Roy Alan Smith as a director on 9 May 2022
28 Apr 2022 AP01 Appointment of Mr Stuart Ian Munro as a director on 14 April 2022
28 Apr 2022 TM01 Termination of appointment of John Laurence Foster as a director on 14 April 2022
31 Mar 2022 AA Full accounts made up to 31 March 2021
08 Feb 2022 AP01 Appointment of Mr James Andrew Williams as a director on 31 January 2022
08 Feb 2022 TM01 Termination of appointment of Richard Sawle as a director on 31 January 2022
13 Sep 2021 CS01 Confirmation statement made on 28 August 2021 with no updates
06 May 2021 AA Full accounts made up to 31 March 2020
14 Sep 2020 CS01 Confirmation statement made on 28 August 2020 with no updates
20 Aug 2020 AP01 Appointment of Mr Patrick Clunie as a director on 19 August 2020
19 Aug 2020 TM01 Termination of appointment of David Antony Casey as a director on 19 August 2020