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TULLOW GREENLAND EXPLORATION LIMITED

Company number 07781896

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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)
07 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Dec 2019 TM01 Termination of appointment of Paul Mcdade as a director on 13 December 2019
22 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2019 DS01 Application to strike the company off the register
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
15 Jan 2019 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 23,964,451
18 Oct 2018 CH01 Director's details changed for Mr Rupert Richmond Rowland-Clark on 29 June 2018
06 Sep 2018 AA Accounts for a small company made up to 31 December 2017
02 Jan 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 December 2017
  • GBP 23,964,450
19 Dec 2017 CS01 Confirmation statement made on 19 December 2017 with updates
05 Dec 2017 SH01 Statement of capital following an allotment of shares on 4 December 2017
  • GBP 23,964,450
  • ANNOTATION Clarification a second filed SH01 was registered on 02/01/2018
05 Sep 2017 AA Accounts for a small company made up to 31 December 2016
19 Jul 2017 TM01 Termination of appointment of Ian Springett as a director on 17 July 2017
19 Jul 2017 AP01 Appointment of Mr George Lesley Wood as a director on 17 July 2017
12 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
19 May 2016 AA Full accounts made up to 31 December 2015
19 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 23,964,449
12 Jan 2016 TM01 Termination of appointment of Alan Graham Martin as a director on 11 January 2016
12 Oct 2015 AA Full accounts made up to 31 December 2014
14 Aug 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