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TULLOW OIL SK LIMITED

Company number 05287330

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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)
28 Sep 2020 TM01 Termination of appointment of Rupert Richmond Rowland-Clark as a director on 9 September 2020
20 Jan 2020 CS01 Confirmation statement made on 19 December 2019 with updates
15 Jan 2020 SH01 Statement of capital following an allotment of shares on 26 November 2019
  • GBP 142,587,298
16 Dec 2019 TM01 Termination of appointment of Paul Mcdade as a director on 13 December 2019
07 Aug 2019 AP01 Appointment of Mr Adam Farquhar Holland as a director on 1 August 2019
07 Aug 2019 TM01 Termination of appointment of Kevin Michael Massie as a director on 1 August 2019
07 Aug 2019 TM02 Termination of appointment of Kevin Massie as a secretary on 1 August 2019
17 May 2019 AA Full accounts made up to 31 December 2018
06 Mar 2019 MR04 Satisfaction of charge 052873300025 in full
21 Dec 2018 CS01 Confirmation statement made on 19 December 2018 with no updates
12 Dec 2018 SH01 Statement of capital following an allotment of shares on 10 December 2018
  • GBP 142,587,297
22 Nov 2018 AA Full accounts made up to 31 December 2017
19 Oct 2018 CH01 Director's details changed for Mr Rupert Richmond Rowland-Clark on 29 June 2018
20 Dec 2017 CS01 Confirmation statement made on 19 December 2017 with no updates
05 Dec 2017 MR01 Registration of charge 052873300026, created on 28 November 2017
05 Dec 2017 MR01 Registration of charge 052873300025, created on 28 November 2017
01 Dec 2017 MR01 Registration of charge 052873300024, created on 28 November 2017
02 Oct 2017 AA Full accounts made up to 31 December 2016
08 Aug 2017 AP01 Appointment of Mr George Lesley Wood as a director on 17 July 2017
19 Jul 2017 TM01 Termination of appointment of Ian Springett as a director on 17 July 2017
12 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
02 Nov 2016 MR01 Registration of charge 052873300023, created on 21 October 2016
04 Aug 2016 MR01 Registration of charge 052873300022, created on 1 August 2016
06 Jun 2016 AA Full accounts made up to 31 December 2015
20 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 142,587,296