TULLOW OIL SPE LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-19 with no updates |
| 12/11/2412 November 2024 | Director's details changed for Mr Adam Farquhar Holland on 2023-08-01 |
| 04/07/244 July 2024 | Full accounts made up to 2023-12-31 |
| 12/03/2412 March 2024 | Registration of charge 046099800020, created on 2024-03-06 |
| 20/02/2420 February 2024 | Director's details changed for Rachana Patel on 2023-12-31 |
| 17/01/2417 January 2024 | Confirmation statement made on 2023-12-19 with no updates |
| 09/01/249 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 |
| 22/08/2322 August 2023 | Full accounts made up to 2022-12-31 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-19 with no updates |
| 12/10/2212 October 2022 | Full accounts made up to 2021-12-31 |
| 31/03/2231 March 2022 | Termination of appointment of George Leslie Wood as a director on 2022-03-31 |
| 12/01/2212 January 2022 | Confirmation statement made on 2021-12-19 with no updates |
| 23/11/2123 November 2021 | Full accounts made up to 2020-12-31 |
| 06/03/196 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046099800018 |
| 15/01/1915 January 2019 | 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 |
| 25/05/1825 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES |
| 05/12/175 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 046099800017 |
| 05/12/175 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 046099800018 |
| 01/12/171 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 046099800016 |
| 08/08/178 August 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN SPRINGETT |
| 08/08/178 August 2017 | DIRECTOR APPOINTED MR GEORGE LESLEY WOOD |
| 25/07/1725 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/03/1714 March 2017 | 29/11/16 STATEMENT OF CAPITAL GBP 1695011.87 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 24/11/1624 November 2016 | STATEMENT BY DIRECTORS |
| 24/11/1624 November 2016 | 24/11/16 STATEMENT OF CAPITAL GBP 1695011.86 |
| 24/11/1624 November 2016 | SOLVENCY STATEMENT DATED 18/11/16 |
| 24/11/1624 November 2016 | REDUCE ISSUED CAPITAL 18/11/2016 |
| 25/06/1625 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/01/1615 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 |
| 14/08/1514 August 2015 | DIRECTOR APPOINTED MR RICHARD DAVID MILLER |
| 14/08/1514 August 2015 | DIRECTOR APPOINTED MR RUPERT RICHMOND ROWLAND-CLARK |
| 13/08/1513 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 RICHARD MILLER |
| 11/06/1511 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER SLOAN |
| 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 |
| 05/01/155 January 2015 | 11/12/14 STATEMENT OF CAPITAL GBP 169501185.00 |
| 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 |
| 13/08/1413 August 2014 | APPOINTMENT TERMINATED, SECRETARY RICHARD TAYLOR |
| 13/08/1413 August 2014 | DIRECTOR APPOINTED KEVIN MASSIE |
| 13/08/1413 August 2014 | DIRECTOR APPOINTED JULIAN LESTER TEDDER |
| 13/08/1413 August 2014 | DIRECTOR APPOINTED WILLIAM HOWARD TORR |
| 13/08/1413 August 2014 | DIRECTOR APPOINTED MR PETER GERALD SLOAN |
| 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 | SECRETARY APPOINTED KEVIN MASSIE |
| 13/08/1413 August 2014 | APPOINTMENT TERMINATED, DIRECTOR AIDAN HEAVEY |
| 13/08/1413 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ANGUS MCCOSS |
| 13/08/1413 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIA ROSS |
| 13/08/1413 August 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WILLIAMS |
| 23/01/1423 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 28/10/1328 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/09/1318 September 2013 | DIRECTOR APPOINTED MRS JULIA MARY ROSS |
| 01/02/131 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 14/11/1214 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 19/10/1219 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/01/124 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 20/10/1120 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 20/10/1120 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 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 |
| 13/04/1113 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 13/04/1113 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 07/02/117 February 2011 | REGISTERED OFFICE CHANGED ON 07/02/2011 FROM 3RD FLOOR, BUILDING 11 CHISWICK PARK, 566 CHISWICK PARK ROAD LONDON W4 5YS |
| 20/01/1120 January 2011 | Annual return made up to 5 December 2010 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/08/1025 August 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 01/06/101 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER SLOAN |
| 07/05/107 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 07/05/107 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 29/04/1029 April 2010 | DIRECTOR APPOINTED PETER GERALD SLOAN |
| 30/03/1030 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD GEORGE TAYLOR / 30/03/2010 |
| 24/02/1024 February 2010 | ARTICLES OF ASSOCIATION |
| 13/01/1013 January 2010 | ALTER ARTICLES 04/01/2010 |
| 04/01/104 January 2010 | ADOPT ARTICLES 08/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILLIAMS / 02/10/2009 |
| 22/12/0922 December 2009 | Annual return made up to 5 December 2009 with full list of shareholders |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GRAHAM MARTIN / 02/10/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANGUS MURRAY MCCOSS / 02/10/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AIDAN JOSEPH HEAVEY / 02/10/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN SPRINGETT / 02/10/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCDADE / 02/10/2009 |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/06/0916 June 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 |
| 08/06/098 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 08/06/098 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 26/03/0926 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 26/03/0926 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 21/12/0821 December 2008 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | SECTION 175 QUOTED 11/11/2008 |
| 02/10/082 October 2008 | SECRETARY APPOINTED RICHARD GEORGE TAYLOR |
| 29/09/0829 September 2008 | APPOINTMENT TERMINATED SECRETARY ALAN MARTIN |
| 29/09/0829 September 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS HICKEY |
| 29/09/0829 September 2008 | DIRECTOR APPOINTED IAN SPRINGETT |
| 07/07/087 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/04/0828 April 2008 | DIRECTOR APPOINTED ANGUS MURRAY MCCOSS |
| 28/04/0828 April 2008 | APPOINTMENT TERMINATED SECRETARY THOMAS HICKEY |
| 28/04/0828 April 2008 | DIRECTOR APPOINTED BRIAN WILLIAMS |
| 28/04/0828 April 2008 | SECRETARY APPOINTED ALAN GRAHAM MARTIN |
| 22/01/0822 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0719 December 2007 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/08/073 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0620 December 2006 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/01/065 January 2006 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/09/0520 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/052 September 2005 | PARTICULARS 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 |
| 13/07/0513 July 2005 | NEW DIRECTOR APPOINTED |
| 11/01/0511 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0420 December 2004 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/09/0421 September 2004 | S366A DISP HOLDING AGM 02/09/04 |
| 06/01/046 January 2004 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 20/03/0320 March 2003 | NEW DIRECTOR APPOINTED |
| 20/03/0320 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/03/0320 March 2003 | SECRETARY RESIGNED |
| 20/03/0320 March 2003 | NEW DIRECTOR APPOINTED |
| 20/03/0320 March 2003 | DIRECTOR RESIGNED |
| 13/03/0313 March 2003 | REGISTERED OFFICE CHANGED ON 13/03/03 FROM: ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE LONDON EC2A 1DX |
| 04/03/034 March 2003 | COMPANY NAME CHANGED DMWSL 396 LIMITED CERTIFICATE ISSUED ON 04/03/03 |
| 05/12/025 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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