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TULLOW MOZAMBIQUE LIMITED

Company number 07672804

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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)
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
26 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 18,100,335
31 Oct 2014 AA Full accounts made up to 31 December 2013
21 Aug 2014 CH01 Director's details changed for Richard David Miller on 6 August 2014
13 Aug 2014 AP03 Appointment of Kevin Massie as a secretary on 5 August 2014
13 Aug 2014 AP01 Appointment of William Howard Torr as a director on 5 August 2014
13 Aug 2014 AP01 Appointment of Richard David Miller as a director on 5 August 2014
13 Aug 2014 AP01 Appointment of Nicholas Keith Shepherd as a director on 5 August 2014
13 Aug 2014 AP01 Appointment of Kevin Massie as a director on 5 August 2014
13 Aug 2014 AP01 Appointment of Julian Lester Tedder as a director on 5 August 2014
13 Aug 2014 AP01 Appointment of Mr Peter Gerald Sloan as a director on 5 August 2014
13 Aug 2014 TM01 Termination of appointment of Angus Murray Mccoss as a director on 5 August 2014
13 Aug 2014 TM02 Termination of appointment of Richard George Taylor as a secretary on 5 August 2014
28 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 18,100,335
07 Oct 2013 AA Full accounts made up to 31 December 2012
20 Jun 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
04 Jan 2013 SH01 Statement of capital following an allotment of shares on 11 December 2012
  • GBP 18,100,335.00
04 Oct 2012 AA Full accounts made up to 31 December 2011
05 Jul 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
25 Oct 2011 AA01 Current accounting period shortened from 30 June 2012 to 31 December 2011
18 Oct 2011 AP03 Appointment of Richard George Taylor as a secretary
13 Oct 2011 AP01 Appointment of Alan Graham Martin as a director
13 Oct 2011 AP01 Appointment of Paul Mcdade as a director
13 Oct 2011 AP01 Appointment of Angus Murray Mccoss as a director