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TULLOW JAMAICA LIMITED

Company number 09162755

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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)
15 Jan 2020 SH01 Statement of capital following an allotment of shares on 26 November 2019
  • GBP 2
16 Dec 2019 TM01 Termination of appointment of Paul Mcdade as a director on 13 December 2019
12 Oct 2019 AA Full accounts made up to 31 December 2018
07 Aug 2019 CS01 Confirmation statement made on 5 August 2019 with no updates
07 Aug 2019 AP01 Appointment of Mr Adam Farquhar Holland as a director on 1 August 2019
07 Aug 2019 TM02 Termination of appointment of Kevin Massie as a secretary on 1 August 2019
07 Aug 2019 TM01 Termination of appointment of Kevin Michael Massie as a director on 1 August 2019
18 Oct 2018 CH01 Director's details changed for Mr Rupert Richmond Rowland-Clark on 29 June 2018
16 Aug 2018 CS01 Confirmation statement made on 5 August 2018 with no updates
10 May 2018 AA Full accounts made up to 31 December 2017
03 Oct 2017 AA Full accounts made up to 31 December 2016
08 Aug 2017 CS01 Confirmation statement made on 5 August 2017 with no updates
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 Leslie Wood as a director on 17 July 2017
16 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
11 May 2016 AA Full accounts made up to 31 December 2015
12 Jan 2016 TM01 Termination of appointment of Alan Graham Martin as a director on 11 January 2016
22 Sep 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1
16 Sep 2015 AP01 Appointment of Sunil Kumar Puri as a director on 15 September 2015
16 Sep 2015 AP01 Appointment of Mr Richard David Miller as a director on 15 September 2015
16 Sep 2015 AP01 Appointment of Mr Rupert Richmond Rowland-Clark as a director on 15 September 2015
25 Aug 2015 TM01 Termination of appointment of Richard David Miller as a director on 29 May 2015
25 Aug 2015 TM01 Termination of appointment of William Howard Torr as a director on 29 June 2015
25 Aug 2015 TM01 Termination of appointment of Julian Lester Tedder as a director on 29 May 2015
25 Aug 2015 TM01 Termination of appointment of Peter Gerald Sloan as a director on 30 April 2015