TULLOW JAMAICA LIMITED

Company number 09162755

Date	Type	Description	View / Download
25 Aug 2015	TM01	Termination of appointment of Nicholas Keith Shepherd as a director on 30 April 2015	(1 page)
27 Oct 2014	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	(3 pages)
16 Oct 2014	AP01	Appointment of Alan Graham Martin as a director on 24 September 2014	(3 pages)
16 Oct 2014	AP01	Appointment of Paul Mcdade as a director on 24 September 2014	(3 pages)
16 Oct 2014	AP01	Appointment of Richard David Miller as a director on 24 September 2014	(3 pages)
16 Oct 2014	AP01	Appointment of William Howard Torr as a director on 24 September 2014	(3 pages)
16 Oct 2014	AP03	Appointment of Kevin Massie as a secretary on 24 September 2014	(3 pages)
16 Oct 2014	AP01	Appointment of Nicholas Keith Shepherd as a director on 24 September 2014	(3 pages)
16 Oct 2014	AP01	Appointment of Peter Gerald Sloan as a director	(3 pages)
16 Oct 2014	AP01	Appointment of Mr Ian Springett as a director on 24 September 2014	(3 pages)
16 Oct 2014	AP01	Appointment of Julian Lester Tedder as a director on 24 September 2014	(3 pages)
16 Oct 2014	TM01	Termination of appointment of Martin James Mcnair as a director on 24 September 2014	(2 pages)
16 Oct 2014	TM02	Termination of appointment of Dm Company Services (London) Limited as a secretary on 24 September 2014	(2 pages)
16 Oct 2014	AD01	Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to 9 Chiswick Park 566 Chiswick High Road London W4 5XT on 16 October 2014	(2 pages)
06 Oct 2014	AP01	Appointment of Kevin Massie as a director on 24 September 2014	(3 pages)
01 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
24 Sep 2014	CERTNM	Company name changed dmwsl 772 LIMITED\certificate issued on 24/09/14 CONNOT ‐ Change of name notice	(3 pages)
05 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-05 GBP 1	(27 pages)