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TULLOW URUGUAY LIMITED

Company number 08107466

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Nov 2024	CS01	Confirmation statement made on 12 November 2024 with no updates	View PDF Confirmation statement made on 12 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2024	CH01	Director's details changed for Mr Adam Farquhar Holland on 1 August 2023	View PDF Director's details changed for Mr Adam Farquhar Holland on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
20 Feb 2024	CH01	Director's details changed for Rachana Patel on 31 December 2023	View PDF Director's details changed for Rachana Patel on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	AP01	Appointment of Rachana Patel as a director on 31 December 2023	View PDF Appointment of Rachana Patel as a director on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	TM01	Termination of appointment of Richard David Miller as a director on 31 December 2023	View PDF Termination of appointment of Richard David Miller as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2023	CS01	Confirmation statement made on 12 November 2023 with updates	View PDF Confirmation statement made on 12 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Nov 2023	SH19	Statement of capital on 24 November 2023 GBP 3	View PDF Statement of capital on 24 November 2023 GBP 3 - link opens in a new window - 4 pages (4 pages)
24 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	CAP-SS	Solvency Statement dated 22/11/23	View PDF Solvency Statement dated 22/11/23 - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 22/11/2023	View PDF Resolutions RES13 ‐ Reduce share premium 22/11/2023 - link opens in a new window - 1 page (1 page)
08 Nov 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
14 Dec 2022	SH01	Statement of capital following an allotment of shares on 6 December 2022 GBP 3	View PDF Statement of capital following an allotment of shares on 6 December 2022 GBP 3 - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	CS01	Confirmation statement made on 12 November 2022 with no updates	View PDF Confirmation statement made on 12 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
22 Apr 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
04 Apr 2022	TM01	Termination of appointment of George Leslie Wood as a director on 31 March 2022	View PDF Termination of appointment of George Leslie Wood as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
25 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Nov 2021	CS01	Confirmation statement made on 12 November 2021 with updates	View PDF Confirmation statement made on 12 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
12 Nov 2021	SH01	Statement of capital following an allotment of shares on 8 December 2020 GBP 2	View PDF Statement of capital following an allotment of shares on 8 December 2020 GBP 2 - link opens in a new window - 3 pages (3 pages)
30 Dec 2020	CS01	Confirmation statement made on 19 December 2020 with no updates	View PDF Confirmation statement made on 19 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2020	AP01	Appointment of Mr Michael Francis Walsh as a director on 23 November 2020	View PDF Appointment of Mr Michael Francis Walsh as a director on 23 November 2020 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
28 Sep 2020	TM01	Termination of appointment of Rupert Richmond Rowland-Clark as a director on 9 September 2020	View PDF Termination of appointment of Rupert Richmond Rowland-Clark as a director on 9 September 2020 - link opens in a new window - 1 page (1 page)

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TULLOW URUGUAY LIMITED

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