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TULLOW OIL TS LIMITED

Company number 07117038

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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 TM01 Termination of appointment of Angus Murray Mccoss 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
22 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 1
05 Jul 2013 AA Full accounts made up to 31 December 2012
01 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
27 Sep 2012 AA Full accounts made up to 31 December 2011
02 Feb 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 January 2011
05 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
30 Dec 2011 SH20 Statement by directors
30 Dec 2011 SH19 Statement of capital on 30 December 2011
  • GBP 1
30 Dec 2011 CAP-SS Solvency statement dated 19/12/11
30 Dec 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Oct 2011 AA Full accounts made up to 31 December 2010
22 Jun 2011 CH01 Director's details changed for Mr Paul Mcdade on 22 June 2011
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
20 Jan 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 02/02/2012.
15 Sep 2010 AP01 Appointment of Mr Paul Mcdade as a director
14 Sep 2010 AP01 Appointment of Mr Aidan Joseph Heavey as a director
14 Sep 2010 AP01 Appointment of Mr Angus Mccoss as a director
14 Sep 2010 AP01 Appointment of Mr Ian Springett as a director
25 Aug 2010 TM01 Termination of appointment of Richard Taylor as a director
25 Aug 2010 TM01 Termination of appointment of Peter Sloan as a director
25 Aug 2010 TM01 Termination of appointment of Caroline Robertson as a director
09 Feb 2010 AP03 Appointment of Richard George Taylor as a secretary
08 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association