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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)
13 Oct 2015 AA Full accounts made up to 31 December 2014
04 Sep 2015 AP01 Appointment of Mr Richard David Miller as a director on 14 August 2015
14 Aug 2015 AP01 Appointment of Mr Rupert Richmond Rowland-Clark as a director on 14 August 2015
13 Aug 2015 TM01 Termination of appointment of William Howard Torr as a director on 29 June 2015
11 Jun 2015 TM01 Termination of appointment of Peter Gerald Sloan as a director on 30 April 2015
11 Jun 2015 TM01 Termination of appointment of Julian Lester Tedder as a director on 29 May 2015
11 Jun 2015 TM01 Termination of appointment of Richard David Miller as a director on 29 May 2015
11 Jun 2015 TM01 Termination of appointment of Nicholas Keith Shepherd as a director on 30 April 2015
27 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 142,587,296
08 Oct 2014 AA Full accounts made up to 31 December 2013
02 Oct 2014 RP04 Second filing of AP03 previously delivered to Companies House
  • ANNOTATION Clarification a second filed AP03 for Kevin Massie
02 Oct 2014 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed AP01 for Julian Tedder
21 Aug 2014 CH01 Director's details changed for Richard David Miller on 6 August 2014
20 Aug 2014 AP01 Appointment of William Howard Torr as a director on 5 August 2014
20 Aug 2014 AP01 Appointment of Richard David Miller as a director on 5 August 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
  • ANNOTATION Clarification a second filed AP01 was registered on the 02/10/2014.
14 Aug 2014 AP01 Appointment of Mr Peter Gerald Sloan 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
14 Aug 2014 AP03 Appointment of Kevin Massie as a secretary on 5 August 2014
  • ANNOTATION Clarification a second filed AP03 was registered on the 02/10/2014.
14 Aug 2014 TM01 Termination of appointment of Angus Murray Mccoss as a director on 5 August 2014
14 Aug 2014 TM01 Termination of appointment of Brian Williams as a director on 5 August 2014
14 Aug 2014 TM01 Termination of appointment of Aidan Joseph Heavey as a director on 5 August 2014
23 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 142,587,296