TULLOW OIL SPE LIMITED

04609980
9 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5XT

Documents

Documents
Date Category Description Pages
19 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2024 officers Change of particulars for director (Mr Adam Farquhar Holland) 2 Buy now
04 Jul 2024 accounts Annual Accounts 26 Buy now
12 Mar 2024 mortgage Registration of a charge 37 Buy now
20 Feb 2024 officers Change of particulars for director (Rachana Patel) 2 Buy now
17 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2024 officers Appointment of director (Rachana Patel) 2 Buy now
09 Jan 2024 officers Termination of appointment of director (Richard David Miller) 1 Buy now
22 Aug 2023 accounts Annual Accounts 26 Buy now
19 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2022 accounts Annual Accounts 27 Buy now
31 Mar 2022 officers Termination of appointment of director (George Leslie Wood) 1 Buy now
12 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2021 accounts Annual Accounts 27 Buy now
23 Aug 2021 mortgage Registration of a charge 12 Buy now
30 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2020 officers Appointment of director (Mr Michael Francis Walsh) 2 Buy now
21 Oct 2020 officers Termination of appointment of director (Rupert Richmond Rowland-Clark) 1 Buy now
29 Sep 2020 accounts Annual Accounts 27 Buy now
20 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2019 officers Termination of appointment of director (Paul Mcdade) 1 Buy now
12 Oct 2019 accounts Annual Accounts 27 Buy now
07 Aug 2019 officers Appointment of director (Mr Adam Farquhar Holland) 2 Buy now
07 Aug 2019 officers Termination of appointment of director (Kevin Michael Massie) 1 Buy now
07 Aug 2019 officers Termination of appointment of secretary (Kevin Massie) 1 Buy now
06 Mar 2019 mortgage Statement of satisfaction of a charge 1 Buy now
15 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2018 officers Change of particulars for director (Mr Rupert Richmond Rowland-Clark) 2 Buy now
25 May 2018 accounts Annual Accounts 26 Buy now
20 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Dec 2017 mortgage Registration of a charge 71 Buy now
05 Dec 2017 mortgage Registration of a charge 71 Buy now
01 Dec 2017 mortgage Registration of a charge 26 Buy now
08 Aug 2017 officers Termination of appointment of director (Ian Springett) 1 Buy now
08 Aug 2017 officers Appointment of director (Mr George Lesley Wood) 2 Buy now
25 Jul 2017 accounts Annual Accounts 26 Buy now
14 Mar 2017 capital Return of Allotment of shares 3 Buy now
11 Jan 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Nov 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
24 Nov 2016 capital Statement of capital (Section 108) 3 Buy now
24 Nov 2016 insolvency Solvency Statement dated 18/11/16 2 Buy now
24 Nov 2016 resolution Resolution 1 Buy now
25 Jun 2016 accounts Annual Accounts 25 Buy now
15 Jan 2016 annual-return Annual Return 6 Buy now
12 Jan 2016 officers Termination of appointment of director (Alan Graham Martin) 1 Buy now
13 Oct 2015 accounts Annual Accounts 21 Buy now
14 Aug 2015 officers Appointment of director (Mr Richard David Miller) 2 Buy now
14 Aug 2015 officers Appointment of director (Mr Rupert Richmond Rowland-Clark) 2 Buy now
13 Aug 2015 officers Termination of appointment of director (William Howard Torr) 1 Buy now
11 Jun 2015 officers Termination of appointment of director (Peter Gerald Sloan) 1 Buy now
11 Jun 2015 officers Termination of appointment of director (Nicholas Keith Shepherd) 1 Buy now
11 Jun 2015 officers Termination of appointment of director (Julian Lester Tedder) 1 Buy now
11 Jun 2015 officers Termination of appointment of director (Richard David Miller) 1 Buy now
26 Jan 2015 annual-return Annual Return 7 Buy now
05 Jan 2015 capital Return of Allotment of shares 4 Buy now
08 Oct 2014 accounts Annual Accounts 19 Buy now
21 Aug 2014 officers Change of particulars for director (Richard David Miller) 2 Buy now
13 Aug 2014 officers Appointment of director (William Howard Torr) 2 Buy now
13 Aug 2014 officers Appointment of director (Richard David Miller) 2 Buy now
13 Aug 2014 officers Appointment of director (Nicholas Keith Shepherd) 2 Buy now
13 Aug 2014 officers Appointment of director (Kevin Massie) 2 Buy now
13 Aug 2014 officers Appointment of director (Julian Lester Tedder) 2 Buy now
13 Aug 2014 officers Appointment of director (Mr Peter Gerald Sloan) 2 Buy now
13 Aug 2014 officers Appointment of secretary (Kevin Massie) 2 Buy now
13 Aug 2014 officers Termination of appointment of director (Julia Mary Ross) 1 Buy now
13 Aug 2014 officers Termination of appointment of director (Brian Williams) 1 Buy now
13 Aug 2014 officers Termination of appointment of director (Angus Murray Mccoss) 1 Buy now
13 Aug 2014 officers Termination of appointment of director (Aidan Joseph Heavey) 1 Buy now
13 Aug 2014 officers Termination of appointment of secretary (Richard George Taylor) 1 Buy now
23 Jan 2014 annual-return Annual Return 6 Buy now
28 Oct 2013 accounts Annual Accounts 17 Buy now
18 Sep 2013 officers Appointment of director (Mrs Julia Mary Ross) 2 Buy now
01 Feb 2013 annual-return Annual Return 6 Buy now
14 Nov 2012 mortgage Particulars of a mortgage or charge 10 Buy now
19 Oct 2012 accounts Annual Accounts 16 Buy now
04 Jan 2012 annual-return Annual Return 6 Buy now
20 Oct 2011 mortgage Particulars of a mortgage or charge 10 Buy now
20 Oct 2011 mortgage Particulars of a mortgage or charge 11 Buy now
05 Oct 2011 accounts Annual Accounts 17 Buy now
22 Jun 2011 officers Change of particulars for director (Mr Paul Mcdade) 2 Buy now
13 Apr 2011 mortgage Particulars of a mortgage or charge 10 Buy now
13 Apr 2011 mortgage Particulars of a mortgage or charge 11 Buy now
07 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Jan 2011 annual-return Annual Return 6 Buy now
03 Oct 2010 accounts Annual Accounts 16 Buy now
25 Aug 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
01 Jun 2010 officers Termination of appointment of director (Peter Sloan) 1 Buy now
07 May 2010 mortgage Particulars of a mortgage or charge 11 Buy now
07 May 2010 mortgage Particulars of a mortgage or charge 10 Buy now
29 Apr 2010 officers Appointment of director (Peter Gerald Sloan) 2 Buy now
30 Mar 2010 officers Change of particulars for secretary (Richard George Taylor) 1 Buy now
24 Feb 2010 incorporation Memorandum Articles 10 Buy now
13 Jan 2010 resolution Resolution 1 Buy now
04 Jan 2010 resolution Resolution 11 Buy now
22 Dec 2009 annual-return Annual Return 6 Buy now
22 Dec 2009 officers Change of particulars for director (Ian Springett) 2 Buy now
22 Dec 2009 officers Change of particulars for director (Brian Williams) 2 Buy now
22 Dec 2009 officers Change of particulars for director (Paul Mcdade) 2 Buy now
22 Dec 2009 officers Change of particulars for director (Alan Graham Martin) 2 Buy now
22 Dec 2009 officers Change of particulars for director (Dr Angus Murray Mccoss) 2 Buy now