FALLCON OIL & GAS SOLUTIONS LIMITED

Company number 07749647

Date	Type	Description	View / Download
20 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(14 pages)
30 Aug 2017	CS01	Confirmation statement made on 23 August 2017 with no updates	(3 pages)
31 Jan 2017	TM02	Termination of appointment of Ivor Edward Thomas as a secretary on 26 January 2017	(1 page)
31 Jan 2017	AP03	Appointment of Mr Gary Angus James Connel as a secretary on 26 January 2017	(2 pages)
31 Jan 2017	AP01	Appointment of Mr Gary Angus James Connel as a director on 26 January 2017	(2 pages)
31 Jan 2017	AD01	Registered office address changed from 5th Floor Condor House St Paul Churchyard London EC4M 8AL to Titan House Redfields Industrial Park Church Crookham Fleet Hampshire GU52 0rd on 31 January 2017	(1 page)
31 Jan 2017	TM01	Termination of appointment of Ivor Edward Thomas as a director on 26 January 2017	(1 page)
21 Sep 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
24 Aug 2016	CS01	Confirmation statement made on 23 August 2016 with updates	(5 pages)
24 Aug 2015	AR01	Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 100	(8 pages)
10 Aug 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
23 Dec 2014	AP01	Appointment of Mr Douglas Alan Sedge as a director on 18 December 2014	(2 pages)
23 Dec 2014	TM01	Termination of appointment of Scott Sommervaille Christie as a director on 18 December 2014	(1 page)
28 Aug 2014	AR01	Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 100	(8 pages)
20 Jun 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
04 Apr 2014	AP01	Appointment of Mr Matt Anstead as a director	(2 pages)
04 Apr 2014	TM01	Termination of appointment of Helge Tveit as a director	(1 page)
07 Mar 2014	MISC	Sect 519	(1 page)
06 Mar 2014	AA03	Resignation of an auditor	(3 pages)
30 Dec 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
09 Sep 2013	AR01	Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 100	(8 pages)
02 Sep 2013	AP01	Appointment of Mr Helge Tveit as a director	(2 pages)
02 Sep 2013	TM01	Termination of appointment of Anoop Poddar as a director	(1 page)
02 Sep 2013	AP01	Appointment of Mr Graham Howes as a director	(2 pages)
16 May 2013	TM01	Termination of appointment of Alan Piesse as a director	(1 page)