TULLOW URUGUAY LIMITED

Company number 08107466

Date	Type	Description	View / Download
12 Mar 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-03-12 GBP 1	(7 pages)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
21 Aug 2014	CH01	Director's details changed for Richard David Miller on 6 August 2014	(2 pages)
13 Aug 2014	AP03	Appointment of Kevin Massie as a secretary on 5 August 2014	(2 pages)
13 Aug 2014	AP01	Appointment of William Howard Torr as a director on 5 August 2014	(2 pages)
13 Aug 2014	AP01	Appointment of Richard David Miller as a director on 5 August 2014	(2 pages)
13 Aug 2014	AP01	Appointment of Nicholas Keith Shepherd as a director on 5 August 2014	(2 pages)
13 Aug 2014	AP01	Appointment of Kevin Massie as a director on 5 August 2014	(2 pages)
13 Aug 2014	AP01	Appointment of Julian Lester Tedder as a director on 5 August 2014	(2 pages)
13 Aug 2014	AP01	Appointment of Mr Peter Gerald Sloan as a director on 5 August 2014	(2 pages)
13 Aug 2014	TM01	Termination of appointment of Angus Murray Mccoss as a director on 5 August 2014	(1 page)
13 Aug 2014	TM02	Termination of appointment of Richard George Taylor as a secretary on 5 August 2014	(1 page)
24 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-24 GBP 1	(5 pages)
16 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(13 pages)
19 Jun 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders	(5 pages)
25 Jul 2012	AP01	Appointment of Angus Murray Mccoss as a director	(3 pages)
24 Jul 2012	AA01	Current accounting period shortened from 30 June 2013 to 31 December 2012	(3 pages)
24 Jul 2012	AP03	Appointment of Richard George Taylor as a secretary	(3 pages)
23 Jul 2012	AP01	Appointment of Mr Paul Mcdade as a director ANNOTATION Clarification a second filed AP01 was registered on 20/03/2017.	(3 pages)
23 Jul 2012	AP01	Appointment of Mr Ian Springett as a director	(3 pages)
23 Jul 2012	AP01	Appointment of Alan Graham Martin as a director	(3 pages)
23 Jul 2012	AD01	Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on 23 July 2012	(2 pages)
23 Jul 2012	TM02	Termination of appointment of Dm Company Services (London) Limited as a secretary	(3 pages)
23 Jul 2012	TM01	Termination of appointment of Martin Mcnair as a director	(2 pages)
19 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)