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FALMOUTH PETROLEUM LIMITED - 1 Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom
Company Information
- Company registration number
- 07015068
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Blossom Yard
- Fourth Floor
- London
- E1 6RS
- United Kingdom 1 Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom UK
Management
- Managing Directors
- MCMICHAEL, Richard Donald
- Company secretaries
- REED SMITH CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-09-10
- Age Of Company 2009-09-10 15 years
- SIC/NACE
- 46719
Ownership
- Beneficial Owners
- World Fuel Services European Holding Company I, Ltd.
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WORLD FUEL SERVICES FALMOUTH LIMITED
- Legal Entity Identifier (LEI)
- 549300YU06FZFWODUW61
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-09-24
- Last Date: 2023-09-10
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FALMOUTH PETROLEUM LIMITED Company Description
- FALMOUTH PETROLEUM LIMITED is a ltd registered in United Kingdom with the Company reg no 07015068. Its current trading status is "live". It was registered 2009-09-10. It was previously called WORLD FUEL SERVICES FALMOUTH LIMITED. It has declared SIC or NACE codes as "46719". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 1 Blossom Yard .
Get FALMOUTH PETROLEUM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Falmouth Petroleum Limited - 1 Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom
- 2009-09-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-07-05) - AD01
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change-to-a-person-with-significant-control (2024-07-17) - PSC05
keyboard_arrow_right 2023
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statement-of-companys-objects (2023-02-06) - CC04
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confirmation-statement-with-no-updates (2023-09-15) - CS01
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accounts-with-accounts-type-full (2023-10-03) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-23) - CS01
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accounts-with-accounts-type-full (2022-10-06) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-07) - AA
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accounts-with-accounts-type-full (2021-09-20) - AA
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confirmation-statement-with-no-updates (2021-10-13) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-11) - CS01
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termination-director-company-with-name-termination-date (2020-07-13) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-10) - CS01
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accounts-with-accounts-type-full (2019-02-04) - AA
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accounts-with-accounts-type-full (2019-10-08) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-09-14) - TM01
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confirmation-statement-with-updates (2018-09-10) - CS01
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termination-director-company-with-name-termination-date (2018-08-08) - TM01
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change-person-director-company-with-change-date (2018-01-29) - CH01
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change-person-director-company-with-change-date (2018-01-26) - CH01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-26) - TM01
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appoint-person-director-company-with-name-date (2017-05-30) - AP01
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appoint-person-director-company-with-name-date (2017-05-31) - AP01
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confirmation-statement-with-updates (2017-09-11) - CS01
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accounts-with-accounts-type-full (2017-12-06) - AA
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resolution (2017-12-07) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-06-13) - TM01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-12-07) - CH01
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accounts-with-accounts-type-full (2016-11-09) - AA
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confirmation-statement-with-updates (2016-09-26) - CS01
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change-person-director-company-with-change-date (2016-07-22) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-10) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-15) - AR01
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change-person-director-company-with-change-date (2014-09-12) - CH01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-08-05) - CH01
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accounts-with-accounts-type-full (2013-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-07) - AR01
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change-person-director-company-with-change-date (2013-07-26) - CH01
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change-person-director-company-with-change-date (2013-11-19) - CH01
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change-person-director-company-with-change-date (2013-07-29) - CH01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-12-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-05) - AR01
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accounts-with-accounts-type-full (2012-10-03) - AA
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change-person-director-company-with-change-date (2012-09-27) - CH01
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change-person-director-company-with-change-date (2012-07-05) - CH01
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appoint-person-director-company-with-name (2012-05-10) - AP01
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termination-director-company-with-name (2012-05-10) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-15) - AA
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termination-director-company-with-name (2011-08-03) - TM01
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change-person-director-company-with-change-date (2011-01-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-07) - AR01
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appoint-person-director-company-with-name (2011-10-06) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-27) - AR01
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termination-director-company-with-name (2010-03-26) - TM01
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appoint-person-director-company-with-name (2010-03-26) - AP01
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appoint-person-director-company-with-name (2010-03-10) - AP01
keyboard_arrow_right 2009
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incorporation-company (2009-09-10) - NEWINC
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capital-allotment-shares (2009-12-04) - SH01
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resolution (2009-12-04) - RESOLUTIONS
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certificate-change-of-name-company (2009-11-30) - CERTNM
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change-of-name-notice (2009-11-30) - CONNOT
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change-account-reference-date-company-current-extended (2009-10-13) - AA01