TULLOW JAMAICA LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/01/2430 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 30/01/2430 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-11-12 with no updates |
| 14/11/2314 November 2023 | First Gazette notice for voluntary strike-off |
| 14/11/2314 November 2023 | First Gazette notice for voluntary strike-off |
| 08/11/238 November 2023 | Total exemption full accounts made up to 2022-12-31 |
| 03/11/233 November 2023 | Application to strike the company off the register |
| 10/01/2310 January 2023 | Confirmation statement made on 2022-11-12 with updates |
| 01/12/221 December 2022 | Resolutions |
| 01/12/221 December 2022 | |
| 01/12/221 December 2022 | Statement of capital on 2022-12-01 |
| 01/12/221 December 2022 | Resolutions |
| 01/12/221 December 2022 | |
| 12/10/2212 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 07/04/227 April 2022 | Full accounts made up to 2020-12-31 |
| 04/04/224 April 2022 | Termination of appointment of George Leslie Wood as a director on 2022-03-31 |
| 24/03/2224 March 2022 | Compulsory strike-off action has been discontinued |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 01/02/221 February 2022 | Second filing of a statement of capital following an allotment of shares on 2021-12-06 |
| 18/12/2118 December 2021 | Statement of capital following an allotment of shares on 2021-12-06 |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-11-12 with updates |
| 12/11/2112 November 2021 | Statement of capital following an allotment of shares on 2020-12-08 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES |
| 15/01/2015 January 2020 | 26/11/19 STATEMENT OF CAPITAL GBP 2 |
| 16/12/1916 December 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCDADE |
| 12/10/1912 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/08/197 August 2019 | APPOINTMENT TERMINATED, SECRETARY KEVIN MASSIE |
| 07/08/197 August 2019 | DIRECTOR APPOINTED MR ADAM FARQUHAR HOLLAND |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
| 07/08/197 August 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MASSIE |
| 18/10/1818 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT RICHMOND ROWLAND-CLARK / 29/06/2018 |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES |
| 10/05/1810 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES |
| 19/07/1719 July 2017 | DIRECTOR APPOINTED MR GEORGE LESLIE WOOD |
| 19/07/1719 July 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN SPRINGETT |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 11/05/1611 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/01/1612 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN MARTIN |
| 22/09/1522 September 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
| 16/09/1516 September 2015 | DIRECTOR APPOINTED SUNIL KUMAR PURI |
| 16/09/1516 September 2015 | DIRECTOR APPOINTED MR RUPERT RICHMOND ROWLAND-CLARK |
| 16/09/1516 September 2015 | DIRECTOR APPOINTED MR RICHARD DAVID MILLER |
| 25/08/1525 August 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TORR |
| 25/08/1525 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JULIAN TEDDER |
| 25/08/1525 August 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER SLOAN |
| 25/08/1525 August 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHEPHERD |
| 25/08/1525 August 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MILLER |
| 27/10/1427 October 2014 | CURREXT FROM 31/08/2015 TO 31/12/2015 |
| 16/10/1416 October 2014 | APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES (LONDON) LIMITED |
| 16/10/1416 October 2014 | DIRECTOR APPOINTED PETER GERALD SLOAN |
| 16/10/1416 October 2014 | DIRECTOR APPOINTED NICHOLAS KEITH SHEPHERD |
| 16/10/1416 October 2014 | DIRECTOR APPOINTED WILLIAM HOWARD TORR |
| 16/10/1416 October 2014 | DIRECTOR APPOINTED RICHARD DAVID MILLER |
| 16/10/1416 October 2014 | DIRECTOR APPOINTED PAUL MCDADE |
| 16/10/1416 October 2014 | DIRECTOR APPOINTED ALAN GRAHAM MARTIN |
| 16/10/1416 October 2014 | DIRECTOR APPOINTED JULIAN LESTER TEDDER |
| 16/10/1416 October 2014 | REGISTERED OFFICE CHANGED ON 16/10/2014 FROM LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2EW |
| 16/10/1416 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCNAIR |
| 16/10/1416 October 2014 | SECRETARY APPOINTED KEVIN MASSIE |
| 16/10/1416 October 2014 | DIRECTOR APPOINTED MR IAN SPRINGETT |
| 06/10/146 October 2014 | DIRECTOR APPOINTED KEVIN MASSIE |
| 01/10/141 October 2014 | ADOPT ARTICLES 24/09/2014 |
| 24/09/1424 September 2014 | COMPANY NAME CHANGED DMWSL 772 LIMITED CERTIFICATE ISSUED ON 24/09/14 |
| 05/08/145 August 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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