TULLOW OIL 100 LIMITED

Company number 07086877

Date	Type	Description	View / Download
14 Aug 2014	AP03	Appointment of Kevin Massie as a secretary on 5 August 2014	(2 pages)
14 Aug 2014	TM02	Termination of appointment of Richard George Taylor as a secretary on 5 August 2014	(1 page)
14 Aug 2014	TM01	Termination of appointment of Angus Murray Mccoss as a director on 5 August 2014	(1 page)
14 Aug 2014	TM01	Termination of appointment of Aidan Joseph Heavey as a director on 5 August 2014	(1 page)
22 Jan 2014	AR01	Annual return made up to 30 December 2013 with full list of shareholders Statement of capital on 2014-01-22 GBP 1	(5 pages)
05 Jul 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
01 Feb 2013	AR01	Annual return made up to 30 December 2012 with full list of shareholders	(5 pages)
27 Sep 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
12 Jan 2012	AR01	Annual return made up to 30 December 2011 with full list of shareholders	(5 pages)
23 Dec 2011	AR01	Annual return made up to 25 November 2011 with full list of shareholders	(5 pages)
23 Dec 2011	CH03	Secretary's details changed for Richard George Taylor on 7 February 2011	(1 page)
22 Dec 2011	CH01	Director's details changed for Alan Graham Martin on 7 February 2011	(2 pages)
22 Dec 2011	CH01	Director's details changed for Mr Aidan Joseph Heavey on 7 February 2011	(2 pages)
22 Dec 2011	CH01	Director's details changed for Angus Murray Mccoss on 7 February 2011	(2 pages)
22 Dec 2011	CH01	Director's details changed for Mr Ian Springett on 7 February 2011	(2 pages)
22 Dec 2011	CH01	Director's details changed for Mr Paul Mcdade on 7 February 2011	(2 pages)
15 Sep 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
22 Jun 2011	CH01	Director's details changed for Mr Paul Mcdade on 22 June 2011	(2 pages)
07 Feb 2011	AD01	Registered office address changed from 3Rd Floor Building 11 Chiswick Park 566 Chiswick High Road London W4 5YS on 7 February 2011	(1 page)
20 Jan 2011	AR01	Annual return made up to 25 November 2010 with full list of shareholders	(8 pages)
03 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
14 Jan 2010	AP01	Appointment of Ian Springett as a director	(3 pages)
14 Jan 2010	AP01	Appointment of Aidan Joseph Heavey as a director	(3 pages)
14 Jan 2010	AP01	Appointment of Alan Graham Martin as a director	(3 pages)
14 Jan 2010	AP03	Appointment of Richard George Taylor as a secretary	(3 pages)