TULLOW GROUP SERVICES LIMITED
Company Documents
Date | Description |
---|---|
19/12/2419 December 2024 | Confirmation statement made on 2024-12-19 with updates |
16/12/2416 December 2024 | Statement of capital following an allotment of shares on 2024-12-03 |
12/11/2412 November 2024 | Director's details changed for Mr Adam Farquhar Holland on 2023-08-01 |
12/03/2412 March 2024 | Registration of charge 056602090004, created on 2024-03-06 |
20/02/2420 February 2024 | Director's details changed for Rachana Patel on 2023-12-31 |
09/01/249 January 2024 | Appointment of Rachana Patel as a director on 2023-12-31 |
09/01/249 January 2024 | Termination of appointment of Richard David Miller as a director on 2023-12-31 |
20/12/2320 December 2023 | Confirmation statement made on 2023-12-19 with no updates |
26/07/2326 July 2023 | Full accounts made up to 2022-12-31 |
20/12/2220 December 2022 | Confirmation statement made on 2022-12-19 with no updates |
16/12/2216 December 2022 | Full accounts made up to 2021-12-31 |
31/03/2231 March 2022 | Termination of appointment of George Leslie Wood as a director on 2022-03-31 |
12/01/2212 January 2022 | Confirmation statement made on 2021-12-19 with no updates |
19/11/2119 November 2021 | Full accounts made up to 2020-12-31 |
06/03/196 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056602090002 |
21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
12/12/1812 December 2018 | 10/12/18 STATEMENT OF CAPITAL GBP 551476345 |
18/10/1818 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT RICHMOND ROWLAND-CLARK / 29/06/2018 |
05/09/185 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
05/12/175 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 056602090001 |
05/12/175 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 056602090002 |
08/09/178 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
19/07/1719 July 2017 | DIRECTOR APPOINTED MR GEORGE LESLIE WOOD |
19/07/1719 July 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN SPRINGETT |
12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
27/05/1627 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
28/01/1628 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
12/01/1612 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN MARTIN |
12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
14/08/1514 August 2015 | DIRECTOR APPOINTED MR RUPERT RICHMOND ROWLAND-CLARK |
14/08/1514 August 2015 | DIRECTOR APPOINTED MR RICHARD DAVID MILLER |
13/08/1513 August 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TORR |
11/06/1511 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER SLOAN |
11/06/1511 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JULIAN TEDDER |
11/06/1511 June 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHEPHERD |
11/06/1511 June 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MILLER |
29/01/1529 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
09/01/159 January 2015 | 11/12/14 STATEMENT OF CAPITAL GBP 254139388.00 |
05/01/155 January 2015 | 12/12/13 STATEMENT OF CAPITAL GBP 102083113.00 |
08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
21/08/1421 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID MILLER / 06/08/2014 |
13/08/1413 August 2014 | APPOINTMENT TERMINATED, SECRETARY RICHARD TAYLOR |
13/08/1413 August 2014 | DIRECTOR APPOINTED RICHARD DAVID MILLER |
13/08/1413 August 2014 | DIRECTOR APPOINTED WILLIAM HOWARD TORR |
13/08/1413 August 2014 | DIRECTOR APPOINTED KEVIN MASSIE |
13/08/1413 August 2014 | DIRECTOR APPOINTED JULIAN LESTER TEDDER |
13/08/1413 August 2014 | DIRECTOR APPOINTED MR PETER GERALD SLOAN |
13/08/1413 August 2014 | DIRECTOR APPOINTED NICHOLAS KEITH SHEPHERD |
13/08/1413 August 2014 | SECRETARY APPOINTED KEVIN MASSIE |
13/08/1413 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ANGUS MCCOSS |
13/08/1413 August 2014 | APPOINTMENT TERMINATED, DIRECTOR AIDAN HEAVEY |
23/01/1423 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
28/10/1328 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
11/02/1311 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
04/01/134 January 2013 | 11/12/12 STATEMENT OF CAPITAL GBP 195253843 |
23/10/1223 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
04/01/124 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
22/06/1122 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MCDADE / 22/06/2011 |
07/02/117 February 2011 | REGISTERED OFFICE CHANGED ON 07/02/2011 FROM 3RD FLOOR BUILDING 11 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5YS |
19/01/1119 January 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
25/08/1025 August 2010 | STATEMENT OF COMPANY'S OBJECTS |
30/03/1030 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD GEORGE TAYLOR / 30/03/2010 |
04/01/104 January 2010 | ADOPT ARTICLES 08/12/2009 |
22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AIDAN JOSEPH HEAVEY / 02/10/2009 |
22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCDADE / 02/10/2009 |
22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GRAHAM MARTIN / 02/10/2009 |
22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANGUS MURRAY MCCOSS / 02/10/2009 |
22/12/0922 December 2009 | Annual return made up to 21 December 2009 with full list of shareholders |
22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN SPRINGETT / 02/10/2009 |
03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
30/01/0930 January 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
24/11/0824 November 2008 | SECTION 175 QUOTED 11/11/2008 |
02/10/082 October 2008 | SECRETARY APPOINTED RICHARD GEORGE TAYLOR |
30/09/0830 September 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS HICKEY |
30/09/0830 September 2008 | DIRECTOR APPOINTED IAN SPRINGETT |
30/09/0830 September 2008 | APPOINTMENT TERMINATED SECRETARY ALAN MARTIN |
07/07/087 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
28/04/0828 April 2008 | DIRECTOR APPOINTED ANGUS MCCOSS |
28/04/0828 April 2008 | APPOINTMENT TERMINATED DIRECTOR MATTHEW O'DONOGHUE |
20/02/0820 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
02/02/082 February 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
07/02/077 February 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
14/08/0614 August 2006 | S366A DISP HOLDING AGM 02/08/06 |
10/02/0610 February 2006 | NEW DIRECTOR APPOINTED |
10/02/0610 February 2006 | NEW DIRECTOR APPOINTED |
08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
08/02/068 February 2006 | DIRECTOR RESIGNED |
08/02/068 February 2006 | SECRETARY RESIGNED |
08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
08/02/068 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
08/02/068 February 2006 | REGISTERED OFFICE CHANGED ON 08/02/06 FROM: ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE LONDON EC2A 1DX |
26/01/0626 January 2006 | COMPANY NAME CHANGED DMWSL 493 LIMITED CERTIFICATE ISSUED ON 26/01/06 |
21/12/0521 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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