About

Registered Number: 07015068
Date of Incorporation: 10/09/2009 (14 years and 8 months ago)
Company Status: Active
Registered Address: The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS

 

Founded in 2009, Falmouth Petroleum Ltd has its registered office in London, it has a status of "Active". Mcmichael, Richard Donald, Beechall, Andrew, Birns, Ira Michael, Bolan, Adrienne Beth, Svp, Treasurer, Cole, Jonathan Robert, Declaris, Wade Nicholas, Gronborg, Anders, Key, Anthony Miles, Klueg, Steven Paul, Lake, Robert Alexander, Velazquez, Carlos Manuel, White, Christopher John are the current directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCMICHAEL, Richard Donald 26 May 2017 - 1
BEECHALL, Andrew 26 May 2017 01 July 2020 1
BIRNS, Ira Michael 10 September 2009 15 March 2010 1
BOLAN, Adrienne Beth, Svp, Treasurer 06 September 2011 01 August 2018 1
COLE, Jonathan Robert 10 September 2009 26 May 2017 1
DECLARIS, Wade Nicholas 04 March 2010 26 May 2017 1
GRONBORG, Anders 26 May 2017 13 September 2018 1
KEY, Anthony Miles 10 September 2009 19 April 2012 1
KLUEG, Steven Paul 15 March 2010 28 July 2011 1
LAKE, Robert Alexander 10 September 2009 15 March 2010 1
VELAZQUEZ, Carlos Manuel 15 March 2010 26 May 2017 1
WHITE, Christopher John 19 April 2012 13 June 2017 1

Filing History

Document Type Date
CS01 - N/A 11 September 2020
TM01 - Termination of appointment of director 13 July 2020
AA - Annual Accounts 08 October 2019
CS01 - N/A 10 September 2019
AA - Annual Accounts 04 February 2019
TM01 - Termination of appointment of director 14 September 2018
CS01 - N/A 10 September 2018
TM01 - Termination of appointment of director 08 August 2018
CH01 - Change of particulars for director 29 January 2018
CH01 - Change of particulars for director 26 January 2018
RESOLUTIONS - N/A 07 December 2017
AA - Annual Accounts 06 December 2017
CS01 - N/A 11 September 2017
TM01 - Termination of appointment of director 13 June 2017
AP01 - Appointment of director 31 May 2017
AP01 - Appointment of director 30 May 2017
AP01 - Appointment of director 30 May 2017
TM01 - Termination of appointment of director 26 May 2017
TM01 - Termination of appointment of director 26 May 2017
TM01 - Termination of appointment of director 26 May 2017
CH01 - Change of particulars for director 07 December 2016
CH01 - Change of particulars for director 07 December 2016
AA - Annual Accounts 09 November 2016
CS01 - N/A 26 September 2016
CH01 - Change of particulars for director 22 July 2016
AA - Annual Accounts 22 September 2015
AR01 - Annual Return 10 September 2015
AR01 - Annual Return 15 September 2014
CH01 - Change of particulars for director 12 September 2014
AA - Annual Accounts 01 September 2014
CH01 - Change of particulars for director 19 November 2013
CH01 - Change of particulars for director 19 November 2013
CH01 - Change of particulars for director 19 November 2013
AR01 - Annual Return 07 October 2013
AA - Annual Accounts 05 September 2013
CH01 - Change of particulars for director 05 August 2013
CH01 - Change of particulars for director 29 July 2013
CH01 - Change of particulars for director 26 July 2013
CH01 - Change of particulars for director 21 December 2012
AR01 - Annual Return 05 October 2012
AA - Annual Accounts 03 October 2012
CH01 - Change of particulars for director 27 September 2012
CH01 - Change of particulars for director 05 July 2012
CH01 - Change of particulars for director 05 July 2012
CH01 - Change of particulars for director 05 July 2012
AP01 - Appointment of director 10 May 2012
TM01 - Termination of appointment of director 10 May 2012
AR01 - Annual Return 07 October 2011
AP01 - Appointment of director 06 October 2011
TM01 - Termination of appointment of director 03 August 2011
AA - Annual Accounts 15 June 2011
CH01 - Change of particulars for director 05 January 2011
AR01 - Annual Return 27 September 2010
TM01 - Termination of appointment of director 26 March 2010
AP01 - Appointment of director 26 March 2010
AP01 - Appointment of director 26 March 2010
TM01 - Termination of appointment of director 26 March 2010
AP01 - Appointment of director 10 March 2010
RESOLUTIONS - N/A 04 December 2009
SH01 - Return of Allotment of shares 04 December 2009
CERTNM - Change of name certificate 30 November 2009
CONNOT - N/A 30 November 2009
AA01 - Change of accounting reference date 13 October 2009
NEWINC - New incorporation documents 10 September 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.