FALKLAND OIL AND GAS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/07/144 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/03/147 March 2014 | IC CHANGE 06/02/14 |
| 17/01/1417 January 2014 | DIRECTOR APPOINTED ROBERT LYONS |
| 17/01/1417 January 2014 | DIRECTOR APPOINTED MR STEPHEN LAWREY PHIPPS |
| 17/01/1417 January 2014 | DIRECTOR APPOINTED DR IAN GORDON DUNCAN |
| 12/11/1312 November 2013 | APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS NOMINEE COMPANY (FALKLANDS) LIMITED |
| 12/11/1312 November 2013 | SECRETARY APPOINTED SERINA BIERER |
| 06/11/136 November 2013 | BR012928 ADDRESS CHANGE 25/10/13 32-34 WIGMORE STREET, LONDON, W1U 2RR, ENGLAND |
| 07/08/137 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/07/132 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/01/1316 January 2013 | CORPORATE SECRETARY APPOINTED PINSENT MASONS NOMINEE COMPANY (FALKLANDS) LIMITED |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, SECRETARY SERINA BIERER |
| 04/05/124 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 09/09/119 September 2011 | APPOINTMENT TERMINATED, SECRETARY MCGRIGORS NOMINEE COMPANY (FALKLANDS) LIMITED |
| 05/08/115 August 2011 | DIRECTOR APPOINTED COLIN MORE |
| 05/08/115 August 2011 | DIRECTOR APPOINTED TIMOTHY PAUL BUSHELL |
| 26/07/1126 July 2011 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY STEPHEN JONES / 30/05/2011 |
| 07/07/117 July 2011 | CORPORATE OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / CHALMERS NOMINEE COMPANY (FALKLAND) LIMITED / 01/04/2006 |
| 20/06/1120 June 2011 | TRANSACTION OSCH07- BR012928 PERSON AUTHORISED TO REPRESENT PARTIC 04/03/2011 TIM BUSHELL -- ADDRESS: 32-34 WIGMORE STREET, LONDON, W1U 2RR, UNITED KINGDOM |
| 20/06/1120 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/06/1110 June 2011 | IC CHANGE 24/05/11 |
| 08/06/118 June 2011 | CHANGE OF PARTICULARS FOR DIRECTOR OF AN OVERSEAS COMPANY |
| 31/05/1131 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/01/1128 January 2011 | SECRETARY APPOINTED SERINA BIERER |
| 31/12/1031 December 2010 | IC CHANGE 07/10/10 |
| 24/11/1024 November 2010 | BR012928 PR APPOINTED TIMOTHY PAUL BUSHELL 32-34 WIGMORE STREET LONDON UNITED KINGDOMW1U 2RR |
| 24/11/1024 November 2010 | TRANSITIONAL RETURN OF AN OVERSEAS COMPANY |
| 24/11/1024 November 2010 | BR012928 BUSINESS CHANGE NULL |
| 24/11/1024 November 2010 | BR012928 ADDRESS CHANGE TIMOTHY JONES (+1), 32-34 WIGMORE STREET, LONDON, W1U 2RR, FALKLAND ISLANDS |
| 24/11/1024 November 2010 | FC026234 CHANGE OF ADDRESS TIMOTHY JONES (+1), 32-34 WIGMORE STREET, LONDON, W1U 2RR, FALKLAND ISLANDS |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN ARMSTRONG |
| 21/04/1021 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/12/0910 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER DIGHTON |
| 09/06/099 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/07/0810 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/09/0725 September 2007 | RESIGNATION OF AUDITORS |
| 21/06/0721 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/06/0721 June 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 12/09/0612 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/06/0623 June 2006 | PA:PAR |
| 23/06/0623 June 2006 | FIRST PA DETAILS CHANGED 38 OAKEN LANE CLAYGATE SURREY KT10 0RG |
| 01/11/051 November 2005 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/03/05 |
| 01/11/051 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 19/09/0519 September 2005 | PLACE OF BUSINESS REGISTRATION |
| 19/09/0519 September 2005 | BUSINESS ADDRESS 5 CHARTERHOUSE SQUARE LONDON EC1M 6PX |
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