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TULLOW OIL 101 LIMITED

Company number 07639401

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Aug 2014 AP01 Appointment of William Howard Torr as a director on 5 August 2014
14 Aug 2014 AP01 Appointment of Richard David Miller as a director on 5 July 2014
  • ANNOTATION Clarification a second filed AP01 was registered on the 02/10/2014.
14 Aug 2014 AP01 Appointment of Nicholas Keith Shepherd as a director on 5 August 2014
14 Aug 2014 AP01 Appointment of Kevin Massie as a director on 5 August 2014
14 Aug 2014 AP01 Appointment of Julian Lester Tedder as a director on 5 August 2014
14 Aug 2014 AP01 Appointment of Mr Peter Gerald Sloan as a director on 5 August 2014
14 Aug 2014 AP03 Appointment of Kevin Massie as a secretary on 5 August 2014
14 Aug 2014 TM01 Termination of appointment of Angus Murray Mccoss as a director on 5 August 2014
14 Aug 2014 TM02 Termination of appointment of Richard George Taylor as a secretary on 5 August 2014
  • ANNOTATION Clarification This document is a duplicate of form TM02 registered on 14/08/2014.
14 Aug 2014 TM02 Termination of appointment of Richard George Taylor as a secretary on 5 August 2014
  • ANNOTATION Clarification a second filed TM02 was registered on the 02/10/2014.
14 Aug 2014 TM01 Termination of appointment of Aidan Joseph Heavey as a director on 5 August 2014
24 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 1
09 Aug 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
25 Jun 2013 AA Full accounts made up to 31 December 2012
27 Sep 2012 AA Full accounts made up to 31 December 2011
22 May 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
01 Jul 2011 TM02 Termination of appointment of Dm Company Services (London) Limited as a secretary
01 Jul 2011 TM01 Termination of appointment of Martin Mcnair as a director
30 Jun 2011 AP03 Appointment of Richard George Taylor as a secretary
27 Jun 2011 AP01 Appointment of Mr Ian Springett as a director
27 Jun 2011 AP01 Appointment of Mr Aidan Joseph Heavey as a director
27 Jun 2011 AP01 Appointment of Alan Graham Martin as a director
27 Jun 2011 AP01 Appointment of Paul Mcdade as a director
27 Jun 2011 AP01 Appointment of Angus Murray Mccoss as a director
16 Jun 2011 AA01 Current accounting period shortened from 31 May 2012 to 31 December 2011