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FALKLAND OIL AND GAS LIMITED

Company number FC026234

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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)
08 Jun 2011 OSCH03 Director's details changed
31 May 2011 MG01 Particulars of a mortgage or charge / charge no: 1
28 Jan 2011 OSAP03 Appointment of Serina Bierer as a secretary
31 Dec 2010 OSCH02 Details changed for an overseas company - Ic Change 07/10/10
24 Nov 2010 OSTN01 Transitional return by a UK establishment of an overseas company
24 Nov 2010 OSTN01-CHNG 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
24 Nov 2010 OSTN01-CHNG Transitional return for BR012928 - Changes made to the UK establishment, Business Change Null
24 Nov 2010 OSTN01-CHNG Transitional return for BR012928 - Changes made to the UK establishment, Address Change Timothy Jones (+1), 32-34 Wigmore Street, London, W1U 2RR, Falkland Islands
24 Nov 2010 OSTN01-PAR Transitional return for BR012928 - person authorised to represent, Timothy Paul Bushell 32-34 Wigmore Street London United Kingdomw1U 2Rr
06 Oct 2010 OSTM01 Termination of appointment of John Armstrong as a director
21 Apr 2010 AA Full accounts made up to 31 December 2009
10 Dec 2009 OSTM01 Termination of appointment of Peter Dighton as a director
09 Jun 2009 AA Full accounts made up to 31 December 2008
10 Jul 2008 AA Full accounts made up to 31 December 2007
25 Sep 2007 MISC Resignation of auditors
21 Jun 2007 AA Full accounts made up to 31 December 2006
21 Jun 2007 225 Accounting reference date shortened from 31/03/07 to 31/12/06
12 Sep 2006 AA Full accounts made up to 31 March 2006
23 Jun 2006 FPA First pa details changed 38 oaken lane claygate surrey KT10 0RG
23 Jun 2006 692(1)(c) Pa:par
01 Nov 2005 AA Full accounts made up to 31 March 2005
01 Nov 2005 225 Accounting reference date shortened from 31/10/05 to 31/03/05
19 Sep 2005 BUSADD Business address 5 charterhouse square london EC1M 6PX
19 Sep 2005 691 Place of business registration