TULLOW URUGUAY LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/11/2412 November 2024 | Confirmation statement made on 2024-11-12 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 | Full accounts made up to 2023-12-31 |
| 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 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-11-12 with updates |
| 24/11/2324 November 2023 | Resolutions |
| 24/11/2324 November 2023 | |
| 24/11/2324 November 2023 | Statement of capital on 2023-11-24 |
| 24/11/2324 November 2023 | Resolutions |
| 24/11/2324 November 2023 | |
| 08/11/238 November 2023 | Total exemption full accounts made up to 2022-12-31 |
| 14/12/2214 December 2022 | Statement of capital following an allotment of shares on 2022-12-06 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-12 with no updates |
| 12/10/2212 October 2022 | Full accounts made up to 2021-12-31 |
| 22/04/2222 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 |
| 25/03/2225 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 |
| 12/11/2112 November 2021 | Statement of capital following an allotment of shares on 2020-12-08 |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-11-12 with updates |
| 19/12/1819 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 |
| 09/05/189 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 19/12/1719 December 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN SPRINGETT |
| 08/08/178 August 2017 | DIRECTOR APPOINTED MR GEORGE LESLEY WOOD |
| 13/06/1713 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/03/1720 March 2017 | SECOND FILING OF AP01 FOR PAUL MCDADE |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 01/10/161 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/01/1619 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 19/01/1619 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SPRINGETT / 19/01/2016 |
| 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 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TORR |
| 13/08/1513 August 2015 | DIRECTOR APPOINTED MR RICHARD DAVID MILLER |
| 13/08/1513 August 2015 | DIRECTOR APPOINTED MR RUPERT RICHMOND ROWLAND-CLARK |
| 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 PETER SLOAN |
| 11/06/1511 June 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MILLER |
| 12/03/1512 March 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 25/09/1425 September 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 | DIRECTOR APPOINTED KEVIN MASSIE |
| 13/08/1413 August 2014 | SECRETARY APPOINTED KEVIN MASSIE |
| 13/08/1413 August 2014 | DIRECTOR APPOINTED MR PETER GERALD SLOAN |
| 13/08/1413 August 2014 | DIRECTOR APPOINTED JULIAN LESTER TEDDER |
| 13/08/1413 August 2014 | DIRECTOR APPOINTED NICHOLAS KEITH SHEPHERD |
| 13/08/1413 August 2014 | DIRECTOR APPOINTED RICHARD DAVID MILLER |
| 13/08/1413 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ANGUS MCCOSS |
| 13/08/1413 August 2014 | DIRECTOR APPOINTED WILLIAM HOWARD TORR |
| 13/08/1413 August 2014 | APPOINTMENT TERMINATED, SECRETARY RICHARD TAYLOR |
| 24/01/1424 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 16/09/1316 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 19/06/1319 June 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 25/07/1225 July 2012 | DIRECTOR APPOINTED ANGUS MURRAY MCCOSS |
| 24/07/1224 July 2012 | CURRSHO FROM 30/06/2013 TO 31/12/2012 |
| 24/07/1224 July 2012 | SECRETARY APPOINTED RICHARD GEORGE TAYLOR |
| 23/07/1223 July 2012 | DIRECTOR APPOINTED ALAN GRAHAM MARTIN |
| 23/07/1223 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCNAIR |
| 23/07/1223 July 2012 | APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES (LONDON) LIMITED |
| 23/07/1223 July 2012 | DIRECTOR APPOINTED MR IAN SPRINGETT |
| 23/07/1223 July 2012 | DIRECTOR APPOINTED MR PAUL MCDADE |
| 23/07/1223 July 2012 | REGISTERED OFFICE CHANGED ON 23/07/2012 FROM LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2EW |
| 19/07/1219 July 2012 | ADOPT ARTICLES 17/07/2012 |
| 17/07/1217 July 2012 | COMPANY NAME CHANGED DMWSL 707 LIMITED CERTIFICATE ISSUED ON 17/07/12 |
| 15/06/1215 June 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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