FALKLAND OIL AND GAS LIMITED

Company number FC026234

Date	Type	Description	View / Download
07 Dec 2016	OSDS01	Closure of UK establishment(s) BR012928 and overseas company FC026234 on 30 November 2016	(2 pages)
07 Dec 2016	AA	Group of companies' accounts made up to 31 December 2015	(57 pages)
25 Oct 2016	OSCH07	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 1 October 2016	(3 pages)
19 Jul 2016	OSCC01	Alteration of constitutional documents on 27 June 2016	(8 pages)
19 Jul 2016	OSCH02	Details changed for an overseas company - Change in Legal Form 27/06/16 Public Limited Company	(4 pages)
11 May 2016	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR012928 Person Authorised to Represent terminated 18/01/2016 timothy paul bushell	(3 pages)
11 May 2016	OSCH01	Details changed for a UK establishment - BR012928 Address Change 101 wigmore street, london, W1U 1QU,18 January 2016	(3 pages)
11 May 2016	OSAP05	Appointment of Samuel John Moody as a person authorised to represent UK establishment BR012928 on 18 January 2016.	(3 pages)
24 Feb 2016	OSAP01	Appointment of Mr Samuel John Moody as a director on 18 January 2016	(3 pages)
24 Feb 2016	OSAP01	Appointment of Mr Stewart Macdonald as a director on 18 January 2016	(3 pages)
24 Feb 2016	OSAP01	Appointment of Fiona Margaret Macaulay as a director on 18 January 2016	(3 pages)
10 Feb 2016	OSTM01	Termination of appointment of Timothy Stephen Jones as a director on 18 January 2016	(2 pages)
10 Feb 2016	OSTM01	Termination of appointment of Timothy Paul Bushell as a director on 18 January 2016	(2 pages)
10 Feb 2016	OSTM01	Termination of appointment of Robert Lyons as a director on 18 January 2016	(2 pages)
10 Feb 2016	OSTM01	Termination of appointment of John Edward Martin as a director on 18 January 2016	(2 pages)
10 Feb 2016	OSTM01	Termination of appointment of David Leslie Hudd as a director on 18 January 2016	(2 pages)
10 Feb 2016	OSTM01	Termination of appointment of Colin More as a director on 18 January 2016	(2 pages)
11 Dec 2015	OSCH03	Director's details changed for Mr Robert Lyons on 30 April 2015	(3 pages)
11 Dec 2015	OSCH03	Director's details changed for Mr David Leslie Hudd on 30 April 2015	(3 pages)
11 Dec 2015	OSCH03	Director's details changed for Mr Timothy Stephen Jones on 30 April 2015	(3 pages)
11 Dec 2015	OSCH03	Director's details changed for Colin More on 30 April 2015	(3 pages)
11 Dec 2015	OSCH03	Director's details changed for Mr Timothy Paul Bushell on 30 April 2015	(3 pages)
11 Dec 2015	OSTM01	Termination of appointment of Stephen Lawrey Phipps as a director on 30 April 2015	(2 pages)
11 Dec 2015	OSTM01	Termination of appointment of Ian Gordon Duncan as a director on 30 April 2015	(2 pages)
06 Oct 2015	OSAP04	Appointment of Pinsent Masons Nominee Company (Falklands) Limited as a secretary on 1 October 2015	(3 pages)

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