TULLOW OIL SNS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/03/196 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050648840004 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 19/10/1819 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT RICHMOND ROWLAND-CLARK / 29/06/2018 |
| 04/05/184 May 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 050648840005 |
| 05/12/175 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 050648840004 |
| 22/09/1722 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/08/178 August 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN SPRINGETT |
| 08/08/178 August 2017 | DIRECTOR APPOINTED MR GEORGE LESLEY WOOD |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 08/09/168 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/01/1620 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 |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/08/1513 August 2015 | DIRECTOR APPOINTED MR RICHARD DAVID MILLER |
| 13/08/1513 August 2015 | DIRECTOR APPOINTED MR RUPERT RICHMOND ROWLAND-CLARK |
| 12/08/1512 August 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TORR |
| 11/06/1511 June 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHEPHERD |
| 11/06/1511 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER SLOAN |
| 11/06/1511 June 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MILLER |
| 11/06/1511 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JULIAN TEDDER |
| 27/01/1527 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 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 |
| 20/08/1420 August 2014 | DIRECTOR APPOINTED NICHOLAS KEITH SHEPHERD |
| 20/08/1420 August 2014 | DIRECTOR APPOINTED JULIAN LESTER TEDDER |
| 20/08/1420 August 2014 | DIRECTOR APPOINTED RICHARD DAVID MILLER |
| 20/08/1420 August 2014 | DIRECTOR APPOINTED KEVIN MASSIE |
| 20/08/1420 August 2014 | DIRECTOR APPOINTED WILLIAM HOWARD TORR |
| 20/08/1420 August 2014 | DIRECTOR APPOINTED MR PETER GERALD SLOAN |
| 20/08/1420 August 2014 | APPOINTMENT TERMINATED, SECRETARY RICHARD TAYLOR |
| 20/08/1420 August 2014 | APPOINTMENT TERMINATED, DIRECTOR AIDAN HEAVEY |
| 20/08/1420 August 2014 | SECRETARY APPOINTED KEVIN MASSIE |
| 20/08/1420 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ANGUS MCCOSS |
| 23/01/1423 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 14/06/1314 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/02/131 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/01/1212 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 15/09/1115 September 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 |
| 05/05/115 May 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 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 |
| 08/10/108 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/08/1025 August 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 31/03/1031 March 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 29/03/1029 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD GEORGE TAYLOR / 29/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN SPRINGETT / 29/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANGUS MURRAY MCCOSS / 29/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AIDAN JOSEPH HEAVEY / 29/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GRAHAM MARTIN / 29/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCDADE / 29/03/2010 |
| 04/01/104 January 2010 | ADOPT ARTICLES 08/12/2009 |
| 10/10/0910 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/05/0921 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 14/04/0914 April 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 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 | DIRECTOR APPOINTED IAN SPRINGETT |
| 29/09/0829 September 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS HICKEY |
| 29/09/0829 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 | APPOINTMENT TERMINATED SECRETARY THOMAS HICKEY |
| 28/04/0828 April 2008 | DIRECTOR APPOINTED ANGUS MURRAY MCCOSS |
| 28/04/0828 April 2008 | DIRECTOR APPOINTED AIDAN JOSEPH HEAVEY |
| 28/04/0828 April 2008 | SECRETARY APPOINTED ALAN GRAHAM MARTIN |
| 28/04/0828 April 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN WILLIAMS |
| 21/11/0721 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/09/076 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/076 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/076 September 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0619 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/03/0623 March 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | S366A DISP HOLDING AGM 26/10/05 |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/09/0520 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0526 July 2005 | REGISTERED OFFICE CHANGED ON 26/07/05 FROM: 5TH FLOOR 30 OLD BURLINGTON STREET LONDON W1S 3AR |
| 11/04/0511 April 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 06/04/046 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0430 March 2004 | NEW SECRETARY APPOINTED |
| 30/03/0430 March 2004 | NEW DIRECTOR APPOINTED |
| 30/03/0430 March 2004 | NEW DIRECTOR APPOINTED |
| 30/03/0430 March 2004 | SECRETARY RESIGNED |
| 30/03/0430 March 2004 | NEW DIRECTOR APPOINTED |
| 30/03/0430 March 2004 | NEW DIRECTOR APPOINTED |
| 30/03/0430 March 2004 | DIRECTOR RESIGNED |
| 23/03/0423 March 2004 | REGISTERED OFFICE CHANGED ON 23/03/04 FROM: ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE LONDON EC2A 1DX |
| 11/03/0411 March 2004 | COMPANY NAME CHANGED DMWSL 427 LIMITED CERTIFICATE ISSUED ON 11/03/04 |
| 05/03/045 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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