Falmouth Petroleum Limited. Head office in London. Check Director.

Falmouth Petroleum Limited, London

Falmouth Petroleum Limited is a private limited company. Formerly, it was named World Fuel Services Falmouth Limited (it was changed on 2009-11-30). Situated at The Broadgate Tower Third Floor, 20 Primrose Street, London EC2A 2RS, this 14 years old company was incorporated on 2009-09-10 and is categorised as "wholesale of other fuels and related products" (Standard Industrial Classification code: 46719).
1 director can be found in the enterprise: Richard M. (appointed on 26 May 2017).

About
Name: Falmouth Petroleum Limited
Number: 07015068
Incorporation date: 2009-09-10
End of financial year: 31 December


Address:	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
SIC code:	46719 - Wholesale of other fuels and related products

Company staff

People with significant control

World Fuel Services European Holding Company I, Ltd.

6 April 2016

Address	Millennium Bridge House 2 Lambeth Hill, London, EC4V 4AJ, United Kingdom
Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	4840112
Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for Falmouth Petroleum Limited confirmation statement filing is 2024-09-24. The most recent one was submitted on 2023-09-10. The date for the next annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary business World Fuel Services European Holding Company I, Ltd. that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 2 Lambeth Hill, EC4V 4AJ London.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 3rd, October 2023 \| accounts	Free Download (30 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 3rd, October 2023 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 6th, October 2022 \| accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 20th, September 2021 \| accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 7th, January 2021 \| accounts	Free Download (30 pages)
TM01	2020/07/01 - the day director's appointment was terminated filed on: 13th, July 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 8th, October 2019 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 4th, February 2019 \| accounts	Free Download (28 pages)
TM01	2018/09/13 - the day director's appointment was terminated filed on: 14th, September 2018 \| officers	Free Download (1 page)
TM01	2018/08/01 - the day director's appointment was terminated filed on: 8th, August 2018 \| officers	Free Download (1 page)
CH01	On 2018/01/26 director's details were changed filed on: 29th, January 2018 \| officers	Free Download (2 pages)
CH01	On 2018/01/26 director's details were changed filed on: 26th, January 2018 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 7th, December 2017 \| resolution	Free Download (29 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 6th, December 2017 \| accounts	Free Download (28 pages)
TM01	2017/06/13 - the day director's appointment was terminated filed on: 13th, June 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/05/26. filed on: 31st, May 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/05/26. filed on: 30th, May 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/05/26. filed on: 30th, May 2017 \| officers	Free Download (2 pages)
TM01	2017/05/26 - the day director's appointment was terminated filed on: 26th, May 2017 \| officers	Free Download (1 page)
TM01	2017/05/26 - the day director's appointment was terminated filed on: 26th, May 2017 \| officers	Free Download (1 page)
TM01	2017/05/26 - the day director's appointment was terminated filed on: 26th, May 2017 \| officers	Free Download (1 page)
CH01	On 2016/12/07 director's details were changed filed on: 7th, December 2016 \| officers	Free Download (2 pages)
CH01	On 2016/12/07 director's details were changed filed on: 7th, December 2016 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 9th, November 2016 \| accounts	Free Download (29 pages)
CH01	On 2016/07/22 director's details were changed filed on: 22nd, July 2016 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 22nd, September 2015 \| accounts	Free Download (31 pages)
AR01	Annual return drawn up to 2015/09/10 with full list of members filed on: 10th, September 2015 \| annual return	Free Download (9 pages)
AR01	Annual return drawn up to 2014/09/10 with full list of members filed on: 15th, September 2014 \| annual return	Free Download (9 pages)
CH01	On 2013/08/01 director's details were changed filed on: 12th, September 2014 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 1st, September 2014 \| accounts	Free Download (30 pages)
CH01	On 2013/11/11 director's details were changed filed on: 19th, November 2013 \| officers	Free Download (2 pages)
CH01	On 2013/11/11 director's details were changed filed on: 19th, November 2013 \| officers	Free Download (2 pages)
CH01	On 2013/11/11 director's details were changed filed on: 19th, November 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/09/10 with full list of members filed on: 7th, October 2013 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 5th, September 2013 \| accounts	Free Download (28 pages)
CH01	On 2013/07/15 director's details were changed filed on: 5th, August 2013 \| officers	Free Download (2 pages)
CH01	On 2012/07/15 director's details were changed filed on: 29th, July 2013 \| officers	Free Download (2 pages)
CH01	On 2011/07/01 director's details were changed filed on: 26th, July 2013 \| officers	Free Download (2 pages)
CH01	On 2010/03/15 director's details were changed filed on: 21st, December 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/09/10 with full list of members filed on: 5th, October 2012 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 3rd, October 2012 \| accounts	Free Download (28 pages)
CH01	On 2012/09/01 director's details were changed filed on: 27th, September 2012 \| officers	Free Download (2 pages)
CH01	On 2012/07/03 director's details were changed filed on: 5th, July 2012 \| officers	Free Download (2 pages)
CH01	On 2012/07/03 director's details were changed filed on: 5th, July 2012 \| officers	Free Download (2 pages)
CH01	On 2012/07/03 director's details were changed filed on: 5th, July 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on 2012/05/10. filed on: 10th, May 2012 \| officers	Free Download (2 pages)
TM01	2012/05/10 - the day director's appointment was terminated filed on: 10th, May 2012 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2011/09/10 with full list of members filed on: 7th, October 2011 \| annual return	Free Download (9 pages)
AP01	New director appointment on 2011/10/06. filed on: 6th, October 2011 \| officers	Free Download (2 pages)
TM01	2011/08/03 - the day director's appointment was terminated filed on: 3rd, August 2011 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2010/12/31 filed on: 15th, June 2011 \| accounts	Free Download (29 pages)
CH01	On 2010/10/01 director's details were changed filed on: 5th, January 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/09/10 with full list of members filed on: 27th, September 2010 \| annual return	Free Download (9 pages)
TM01	2010/03/26 - the day director's appointment was terminated filed on: 26th, March 2010 \| officers	Free Download (1 page)
AP01	New director appointment on 2010/03/26. filed on: 26th, March 2010 \| officers	Free Download (2 pages)
TM01	2010/03/26 - the day director's appointment was terminated filed on: 26th, March 2010 \| officers	Free Download (1 page)
AP01	New director appointment on 2010/03/26. filed on: 26th, March 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on 2010/03/10. filed on: 10th, March 2010 \| officers	Free Download (2 pages)
SH01	200.00 GBP is the capital in company's statement on 2009/11/23 filed on: 4th, December 2009 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 4th, December 2009 \| resolution	Free Download (1 page)
CERTNM	Company name changed world fuel services falmouth LIMITEDcertificate issued on 30/11/09 filed on: 30th, November 2009 \| change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 30th, November 2009 \| change of name	Free Download (3 pages)
AA01	Accounting period extended to 2010/12/31. Originally it was 2010/09/30 filed on: 13th, October 2009 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 10th, September 2009 \| incorporation	Free Download (43 pages)

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