TULLOW NEW VENTURES LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | Confirmation statement made on 2025-06-16 with no updates |
| 12/11/2412 November 2024 | Director's details changed for Mr Adam Farquhar Holland on 2023-08-01 |
| 19/07/2419 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-06-14 with updates |
| 12/03/2412 March 2024 | Registration of charge 102339120002, created on 2024-03-06 |
| 20/02/2420 February 2024 | Director's details changed for Rachana Patel on 2023-12-31 |
| 10/01/2410 January 2024 | Termination of appointment of Richard David Miller as a director on 2023-12-31 |
| 09/01/249 January 2024 | Appointment of Rachana Patel as a director on 2023-12-31 |
| 04/12/234 December 2023 | Statement of capital following an allotment of shares on 2023-12-01 |
| 17/10/2317 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-06-14 with no updates |
| 28/04/2228 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 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 16/12/1916 December 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCDADE |
| 25/10/1925 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 06/08/196 August 2019 | APPOINTMENT TERMINATED, SECRETARY KEVIN MASSIE |
| 06/08/196 August 2019 | DIRECTOR APPOINTED MR ADAM FARQUHAR HOLLAND |
| 06/08/196 August 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MASSIE |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES |
| 19/10/1819 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT RICHMOND ROWLAND-CLARK / 29/06/2018 |
| 26/09/1826 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES |
| 27/06/1827 June 2018 | COMPANY NAME CHANGED TULLOW AFRICA NEW VENTURES LIMITED CERTIFICATE ISSUED ON 27/06/18 |
| 04/09/174 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/07/1719 July 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN SPRINGETT |
| 19/07/1719 July 2017 | DIRECTOR APPOINTED MR GEORGE LESLEY WOOD |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 25/08/1625 August 2016 | REGISTERED OFFICE CHANGED ON 25/08/2016 FROM LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2EW |
| 25/08/1625 August 2016 | CURRSHO FROM 30/06/2017 TO 31/12/2016 |
| 25/08/1625 August 2016 | DIRECTOR APPOINTED RICHARD DAVID MILLER |
| 25/08/1625 August 2016 | SECRETARY APPOINTED KEVIN MASSIE |
| 25/08/1625 August 2016 | DIRECTOR APPOINTED MR IAN SPRINGETT |
| 25/08/1625 August 2016 | DIRECTOR APPOINTED PAUL MCDADE |
| 25/08/1625 August 2016 | DIRECTOR APPOINTED MR RUPERT RICHMOND ROWLAND-CLARK |
| 25/08/1625 August 2016 | DIRECTOR APPOINTED KEVIN MASSIE |
| 25/08/1625 August 2016 | APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES (LONDON) LIMITED |
| 25/08/1625 August 2016 | ADOPT ARTICLES 15/08/2016 |
| 25/08/1625 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCNAIR |
| 15/08/1615 August 2016 | COMPANY NAME CHANGED DMWSL 828 LIMITED CERTIFICATE ISSUED ON 15/08/16 |
| 15/06/1615 June 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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