TULLOW OIL TS LIMITED
Company Documents
| Date | Description |
|---|---|
| 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 |
| 26/01/1526 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 |
| 14/08/1414 August 2014 | APPOINTMENT TERMINATED, SECRETARY RICHARD TAYLOR |
| 14/08/1414 August 2014 | DIRECTOR APPOINTED RICHARD DAVID MILLER |
| 14/08/1414 August 2014 | DIRECTOR APPOINTED WILLIAM HOWARD TORR |
| 14/08/1414 August 2014 | DIRECTOR APPOINTED MR PETER GERALD SLOAN |
| 14/08/1414 August 2014 | DIRECTOR APPOINTED NICHOLAS KEITH SHEPHERD |
| 14/08/1414 August 2014 | DIRECTOR APPOINTED JULIAN LESTER TEDDER |
| 14/08/1414 August 2014 | DIRECTOR APPOINTED KEVIN MASSIE |
| 14/08/1414 August 2014 | SECRETARY APPOINTED KEVIN MASSIE |
| 14/08/1414 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ANGUS MCCOSS |
| 14/08/1414 August 2014 | APPOINTMENT TERMINATED, DIRECTOR AIDAN HEAVEY |
| 22/01/1422 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 05/07/135 July 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 |
| 02/02/122 February 2012 | SECOND FILING WITH MUD 05/01/11 FOR FORM AR01 |
| 05/01/125 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 30/12/1130 December 2011 | REDUCE ISSUED CAPITAL 19/12/2011 |
| 30/12/1130 December 2011 | STATEMENT BY DIRECTORS |
| 30/12/1130 December 2011 | SOLVENCY STATEMENT DATED 19/12/11 |
| 30/12/1130 December 2011 | 30/12/11 STATEMENT OF CAPITAL GBP 1 |
| 05/10/115 October 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 |
| 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 |
| 20/01/1120 January 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 15/09/1015 September 2010 | DIRECTOR APPOINTED MR PAUL MCDADE |
| 14/09/1014 September 2010 | DIRECTOR APPOINTED MR AIDAN JOSEPH HEAVEY |
| 14/09/1014 September 2010 | DIRECTOR APPOINTED MR ANGUS MCCOSS |
| 14/09/1014 September 2010 | DIRECTOR APPOINTED MR IAN SPRINGETT |
| 25/08/1025 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER SLOAN |
| 25/08/1025 August 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TAYLOR |
| 25/08/1025 August 2010 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE ROBERTSON |
| 09/02/109 February 2010 | SECRETARY APPOINTED RICHARD GEORGE TAYLOR |
| 08/02/108 February 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/02/104 February 2010 | REGISTERED OFFICE CHANGED ON 04/02/2010 FROM ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE LONDON EC2A 1DX |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES (LONDON) LIMITED |
| 04/02/104 February 2010 | DIRECTOR APPOINTED CAROLINE ROBERTSON |
| 04/02/104 February 2010 | DIRECTOR APPOINTED PETER GERALD SLOAN |
| 04/02/104 February 2010 | DIRECTOR APPOINTED ALAN GRAHAM MARTIN |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCNAIR |
| 04/02/104 February 2010 | CURRSHO FROM 31/01/2011 TO 31/12/2010 |
| 04/02/104 February 2010 | DIRECTOR APPOINTED RICHARD GEORGE TAYLOR |
| 01/02/101 February 2010 | COMPANY NAME CHANGED DMWSL 626 LIMITED CERTIFICATE ISSUED ON 01/02/10 |
| 05/01/105 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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