TULLOW GUINEA LIMITED

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Company Documents

DateDescription
26/01/1526 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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25/09/1425 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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

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14/08/1414 August 2014 DIRECTOR APPOINTED NICHOLAS KEITH SHEPHERD

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14/08/1414 August 2014 DIRECTOR APPOINTED KEVIN MASSIE

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14/08/1414 August 2014 DIRECTOR APPOINTED PAUL MCDADE

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14/08/1414 August 2014 SECRETARY APPOINTED KEVIN MASSIE

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14/08/1414 August 2014 DIRECTOR APPOINTED RICHARD DAVID MILLER

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14/08/1414 August 2014 DIRECTOR APPOINTED WILLIAM HOWARD TORR

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14/08/1414 August 2014 APPOINTMENT TERMINATED, DIRECTOR ANGUS MCCOSS

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14/08/1414 August 2014 APPOINTMENT TERMINATED, SECRETARY RICHARD TAYLOR

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24/01/1424 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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16/12/1316 December 2013 Annual return made up to 28 September 2013 with full list of shareholders

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21/11/1221 November 2012 SECRETARY APPOINTED RICHARD GEORGE TAYLOR

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16/11/1216 November 2012 REGISTERED OFFICE CHANGED ON 16/11/2012 FROM
LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET
LONDON
EC2A 2EW

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16/11/1216 November 2012 DIRECTOR APPOINTED ANGUS MURRAY MCCOSS

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16/11/1216 November 2012 DIRECTOR APPOINTED MR IAN SPRINGETT

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16/11/1216 November 2012 DIRECTOR APPOINTED ALAN GRAHAM MARTIN

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16/11/1216 November 2012 APPOINTMENT TERMINATED, DIRECTOR MARTIN MCNAIR

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16/11/1216 November 2012 DIRECTOR APPOINTED JULIAN LESTER TEDDER

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16/11/1216 November 2012 DIRECTOR APPOINTED PETER GERALD SLOAN

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16/11/1216 November 2012 CURREXT FROM 30/09/2013 TO 31/12/2013

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16/11/1216 November 2012 APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES (LONDON) LIMITED

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09/11/129 November 2012 ADOPT ARTICLES 02/11/2012

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02/11/122 November 2012 COMPANY NAME CHANGED DMWSL 712 LIMITED
CERTIFICATE ISSUED ON 02/11/12

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28/09/1228 September 2012 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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