TULLOW GROUP SERVICES LIMITED

Company Documents

DateDescription
19/12/2419 December 2024 Confirmation statement made on 2024-12-19 with updates

View Document

16/12/2416 December 2024 Statement of capital following an allotment of shares on 2024-12-03

View Document

12/11/2412 November 2024 Director's details changed for Mr Adam Farquhar Holland on 2023-08-01

View Document

12/03/2412 March 2024 Registration of charge 056602090004, created on 2024-03-06

View Document

20/02/2420 February 2024 Director's details changed for Rachana Patel on 2023-12-31

View Document

09/01/249 January 2024 Appointment of Rachana Patel as a director on 2023-12-31

View Document

09/01/249 January 2024 Termination of appointment of Richard David Miller as a director on 2023-12-31

View Document

20/12/2320 December 2023 Confirmation statement made on 2023-12-19 with no updates

View Document

26/07/2326 July 2023 Full accounts made up to 2022-12-31

View Document

20/12/2220 December 2022 Confirmation statement made on 2022-12-19 with no updates

View Document

16/12/2216 December 2022 Full accounts made up to 2021-12-31

View Document

31/03/2231 March 2022 Termination of appointment of George Leslie Wood as a director on 2022-03-31

View Document

12/01/2212 January 2022 Confirmation statement made on 2021-12-19 with no updates

View Document

19/11/2119 November 2021 Full accounts made up to 2020-12-31

View Document

06/03/196 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056602090002

View Document

21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES

View Document

12/12/1812 December 2018 10/12/18 STATEMENT OF CAPITAL GBP 551476345

View Document

18/10/1818 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT RICHMOND ROWLAND-CLARK / 29/06/2018

View Document

05/09/185 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

View Document

20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES

View Document

05/12/175 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 056602090001

View Document

05/12/175 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 056602090002

View Document

08/09/178 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

View Document

19/07/1719 July 2017 DIRECTOR APPOINTED MR GEORGE LESLIE WOOD

View Document

19/07/1719 July 2017 APPOINTMENT TERMINATED, DIRECTOR IAN SPRINGETT

View Document

12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

View Document

27/05/1627 May 2016 FULL ACCOUNTS MADE UP TO 31/12/15

View Document

28/01/1628 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

View Document

12/01/1612 January 2016 APPOINTMENT TERMINATED, DIRECTOR ALAN MARTIN

View Document

12/10/1512 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

View Document

14/08/1514 August 2015 DIRECTOR APPOINTED MR RUPERT RICHMOND ROWLAND-CLARK

View Document

14/08/1514 August 2015 DIRECTOR APPOINTED MR RICHARD DAVID MILLER

View Document

13/08/1513 August 2015 APPOINTMENT TERMINATED, DIRECTOR WILLIAM TORR

View Document

11/06/1511 June 2015 APPOINTMENT TERMINATED, DIRECTOR PETER SLOAN

View Document

11/06/1511 June 2015 APPOINTMENT TERMINATED, DIRECTOR JULIAN TEDDER

View Document

11/06/1511 June 2015 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHEPHERD

View Document

11/06/1511 June 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD MILLER

View Document

29/01/1529 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

View Document

09/01/159 January 2015 11/12/14 STATEMENT OF CAPITAL GBP 254139388.00

View Document

05/01/155 January 2015 12/12/13 STATEMENT OF CAPITAL GBP 102083113.00

View Document

08/10/148 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

View Document

21/08/1421 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID MILLER / 06/08/2014

View Document

13/08/1413 August 2014 APPOINTMENT TERMINATED, SECRETARY RICHARD TAYLOR

View Document

13/08/1413 August 2014 DIRECTOR APPOINTED RICHARD DAVID MILLER

View Document

13/08/1413 August 2014 DIRECTOR APPOINTED WILLIAM HOWARD TORR

View Document

13/08/1413 August 2014 DIRECTOR APPOINTED KEVIN MASSIE

View Document

13/08/1413 August 2014 DIRECTOR APPOINTED JULIAN LESTER TEDDER

View Document

13/08/1413 August 2014 DIRECTOR APPOINTED MR PETER GERALD SLOAN

View Document

13/08/1413 August 2014 DIRECTOR APPOINTED NICHOLAS KEITH SHEPHERD

View Document

13/08/1413 August 2014 SECRETARY APPOINTED KEVIN MASSIE

View Document

13/08/1413 August 2014 APPOINTMENT TERMINATED, DIRECTOR ANGUS MCCOSS

View Document

13/08/1413 August 2014 APPOINTMENT TERMINATED, DIRECTOR AIDAN HEAVEY

View Document

23/01/1423 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

View Document

28/10/1328 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

View Document

11/02/1311 February 2013 Annual return made up to 31 December 2012 with full list of shareholders

View Document

04/01/134 January 2013 11/12/12 STATEMENT OF CAPITAL GBP 195253843

View Document

23/10/1223 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

View Document

04/01/124 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

View Document

05/10/115 October 2011 FULL ACCOUNTS MADE UP TO 31/12/10

View Document

22/06/1122 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MCDADE / 22/06/2011

View Document

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

View Document

19/01/1119 January 2011 Annual return made up to 21 December 2010 with full list of shareholders

View Document

03/10/103 October 2010 FULL ACCOUNTS MADE UP TO 31/12/09

View Document

25/08/1025 August 2010 STATEMENT OF COMPANY'S OBJECTS

View Document

30/03/1030 March 2010 SECRETARY'S CHANGE OF PARTICULARS / RICHARD GEORGE TAYLOR / 30/03/2010

View Document

04/01/104 January 2010 ADOPT ARTICLES 08/12/2009

View Document

22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / AIDAN JOSEPH HEAVEY / 02/10/2009

View Document

22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCDADE / 02/10/2009

View Document

22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAN GRAHAM MARTIN / 02/10/2009

View Document

22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR ANGUS MURRAY MCCOSS / 02/10/2009

View Document

22/12/0922 December 2009 Annual return made up to 21 December 2009 with full list of shareholders

View Document

22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN SPRINGETT / 02/10/2009

View Document

03/11/093 November 2009 FULL ACCOUNTS MADE UP TO 31/12/08

View Document

30/01/0930 January 2009 RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS

View Document

24/11/0824 November 2008 SECTION 175 QUOTED 11/11/2008

View Document

02/10/082 October 2008 SECRETARY APPOINTED RICHARD GEORGE TAYLOR

View Document

30/09/0830 September 2008 APPOINTMENT TERMINATED DIRECTOR THOMAS HICKEY

View Document

30/09/0830 September 2008 DIRECTOR APPOINTED IAN SPRINGETT

View Document

30/09/0830 September 2008 APPOINTMENT TERMINATED SECRETARY ALAN MARTIN

View Document

07/07/087 July 2008 FULL ACCOUNTS MADE UP TO 31/12/07

View Document

28/04/0828 April 2008 DIRECTOR APPOINTED ANGUS MCCOSS

View Document

28/04/0828 April 2008 APPOINTMENT TERMINATED DIRECTOR MATTHEW O'DONOGHUE

View Document

20/02/0820 February 2008 FULL ACCOUNTS MADE UP TO 31/12/06

View Document

02/02/082 February 2008 RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS

View Document

07/02/077 February 2007 RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS

View Document

14/08/0614 August 2006 S366A DISP HOLDING AGM 02/08/06

View Document

10/02/0610 February 2006 NEW DIRECTOR APPOINTED

View Document

10/02/0610 February 2006 NEW DIRECTOR APPOINTED

View Document

08/02/068 February 2006 NEW DIRECTOR APPOINTED

View Document

08/02/068 February 2006 DIRECTOR RESIGNED

View Document

08/02/068 February 2006 SECRETARY RESIGNED

View Document

08/02/068 February 2006 NEW DIRECTOR APPOINTED

View Document

08/02/068 February 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

View Document

08/02/068 February 2006 REGISTERED OFFICE CHANGED ON 08/02/06 FROM: ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE LONDON EC2A 1DX

View Document

26/01/0626 January 2006 COMPANY NAME CHANGED DMWSL 493 LIMITED CERTIFICATE ISSUED ON 26/01/06

View Document

21/12/0521 December 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document


More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company