FALKLAND ISLANDS COMPANY LIMITED

00074300
KENBURGH COURT 133-137 SOUTH STREET BISHOP'S STORTFORD HERTFORDSHIRE CM23 3HX

Documents

Documents
Date Category Description Pages
02 Sep 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 May 2024 officers Termination of appointment of director (Susan Jane Helena Knipe) 1 Buy now
07 Feb 2024 officers Termination of appointment of director (Philip Andrew Smith) 1 Buy now
17 Jan 2024 accounts Annual Accounts 40 Buy now
14 Sep 2023 officers Appointment of director (Mr Philip Andrew Smith) 2 Buy now
14 Sep 2023 officers Termination of appointment of director (Kevin John Ironside) 1 Buy now
14 Sep 2023 officers Termination of appointment of director (Reuben Shamuyarira) 1 Buy now
14 Sep 2023 officers Appointment of corporate secretary (Amba Secretaries Limited) 2 Buy now
11 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 May 2023 officers Termination of appointment of director (Stephen John Dent) 1 Buy now
04 Apr 2023 accounts Annual Accounts 39 Buy now
08 Feb 2023 officers Appointment of director (Mr Reuben Shamuyarira) 2 Buy now
07 Feb 2023 officers Termination of appointment of director (Patrick Clunie) 1 Buy now
30 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2022 officers Termination of appointment of director (Roy Alan Smith) 1 Buy now
28 Apr 2022 officers Appointment of director (Mr Stuart Ian Munro) 2 Buy now
28 Apr 2022 officers Termination of appointment of director (John Laurence Foster) 1 Buy now
31 Mar 2022 accounts Annual Accounts 40 Buy now
08 Feb 2022 officers Appointment of director (Mr James Andrew Williams) 2 Buy now
08 Feb 2022 officers Termination of appointment of director (Richard Sawle) 1 Buy now
13 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 May 2021 accounts Annual Accounts 37 Buy now
14 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2020 officers Appointment of director (Mr Patrick Clunie) 2 Buy now
19 Aug 2020 officers Termination of appointment of director (David Antony Casey) 1 Buy now
09 Jun 2020 officers Appointment of director (Mr Stephen John Dent) 2 Buy now
08 Nov 2019 accounts Annual Accounts 35 Buy now
28 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Oct 2018 accounts Annual Accounts 29 Buy now
28 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 May 2018 officers Appointment of director (Mrs Susan Jane Helena Knipe) 2 Buy now
27 Feb 2018 officers Appointment of director (Mr Roy Alan Smith) 2 Buy now
01 Dec 2017 officers Appointment of director (Mr David Antony Casey) 2 Buy now
01 Dec 2017 officers Termination of appointment of director (Joseph Graham Mcmanus) 1 Buy now
17 Nov 2017 accounts Annual Accounts 29 Buy now
30 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Jun 2017 officers Appointment of director (Mrs Tara Francis) 2 Buy now
03 May 2017 officers Termination of appointment of director (Edmund Lloyd Rowland) 1 Buy now
25 Oct 2016 accounts Annual Accounts 30 Buy now
31 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Feb 2016 officers Termination of appointment of director (Roger Kenneth Spink) 1 Buy now
01 Feb 2016 officers Termination of appointment of director (Matthew Blyth) 1 Buy now
08 Oct 2015 accounts Annual Accounts 24 Buy now
28 Aug 2015 annual-return Annual Return 9 Buy now
11 Feb 2015 officers Appointment of director (Mr Edmund Lloyd Rowland) 2 Buy now
11 Feb 2015 officers Termination of appointment of director (David Leslie Hudd) 1 Buy now
06 Feb 2015 officers Appointment of director (Mr Richard Sawle) 2 Buy now
10 Dec 2014 accounts Annual Accounts 23 Buy now
29 Aug 2014 annual-return Annual Return 8 Buy now
30 Jun 2014 officers Appointment of director (Mr Kevin John Ironside) 2 Buy now
30 Jun 2014 officers Termination of appointment of director (Paul Lewis) 1 Buy now
13 Dec 2013 officers Appointment of director (Mr Matthew Blyth) 2 Buy now
03 Oct 2013 accounts Annual Accounts 23 Buy now
28 Aug 2013 annual-return Annual Return 8 Buy now
28 Aug 2013 officers Termination of appointment of director (James Marsh) 1 Buy now
21 Aug 2013 miscellaneous Miscellaneous 2 Buy now
14 Aug 2013 miscellaneous Miscellaneous 2 Buy now
09 Oct 2012 accounts Annual Accounts 21 Buy now
28 Aug 2012 annual-return Annual Return 9 Buy now
28 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Aug 2012 officers Appointment of director (Mr James Norman Laurence Marsh) 2 Buy now
20 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Dec 2011 accounts Annual Accounts 21 Buy now
31 Aug 2011 annual-return Annual Return 8 Buy now
31 Aug 2011 officers Termination of appointment of secretary (Michael Beck) 1 Buy now
08 Jul 2011 officers Change of particulars for director (Mr Graham Mcmanus) 2 Buy now
08 Jul 2011 officers Appointment of director (Mr Graham Mcmanus) 2 Buy now
08 Jul 2011 officers Appointment of director (Mr John Laurence Foster) 2 Buy now
08 Jul 2011 officers Termination of appointment of secretary (John Foster) 1 Buy now
08 Jul 2011 officers Appointment of secretary (Mr Michael William Beck) 1 Buy now
28 Feb 2011 officers Termination of appointment of director (James Ivins) 1 Buy now
28 Feb 2011 officers Termination of appointment of secretary (James Ivins) 1 Buy now
15 Oct 2010 accounts Annual Accounts 22 Buy now
13 Oct 2010 annual-return Annual Return 8 Buy now
13 Oct 2010 officers Change of particulars for director (James Browell Ivins) 2 Buy now
13 Oct 2010 officers Change of particulars for director (Roger Kenneth Spink) 2 Buy now
13 Oct 2010 officers Change of particulars for director (Paul Lyndon Lewis) 2 Buy now
01 Oct 2009 accounts Annual Accounts 22 Buy now
29 Sep 2009 annual-return Return made up to 28/08/09; full list of members 5 Buy now
02 Apr 2009 officers Director appointed paul lyndon lewis 2 Buy now
31 Mar 2009 officers Appointment terminated director david castle 1 Buy now
01 Feb 2009 accounts Annual Accounts 23 Buy now
10 Oct 2008 annual-return Return made up to 28/08/08; full list of members 5 Buy now
31 Jan 2008 accounts Annual Accounts 21 Buy now
18 Oct 2007 annual-return Return made up to 28/08/07; no change of members 8 Buy now
23 Aug 2007 address Registered office changed on 23/08/07 from: charringtons house the causeway bishops stortford hertfordshire CM23 2ER 1 Buy now
23 Jul 2007 officers New secretary appointed;new director appointed 2 Buy now
23 Jul 2007 officers Director resigned 1 Buy now
30 Jan 2007 accounts Annual Accounts 40 Buy now
21 Dec 2006 officers New director appointed 2 Buy now
18 Dec 2006 officers New director appointed 2 Buy now
18 Dec 2006 officers Secretary resigned 1 Buy now
15 Dec 2006 officers New secretary appointed 2 Buy now
04 Oct 2006 annual-return Return made up to 28/08/06; full list of members 7 Buy now
16 May 2006 officers New secretary appointed 2 Buy now
24 Apr 2006 officers Secretary resigned;director resigned 1 Buy now
28 Dec 2005 accounts Annual Accounts 19 Buy now
09 Sep 2005 annual-return Return made up to 28/08/05; full list of members 8 Buy now
04 Aug 2005 officers Director resigned 1 Buy now