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TULLOW NEW VENTURES LIMITED

Company number 10233912

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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)
19 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
14 Jun 2024 CS01 Confirmation statement made on 14 June 2024 with updates
12 Mar 2024 MR01 Registration of charge 102339120002, created on 6 March 2024
20 Feb 2024 CH01 Director's details changed for Rachana Patel on 31 December 2023
10 Jan 2024 TM01 Termination of appointment of Richard David Miller as a director on 31 December 2023
09 Jan 2024 AP01 Appointment of Rachana Patel as a director on 31 December 2023
04 Dec 2023 SH01 Statement of capital following an allotment of shares on 1 December 2023
  • GBP 2
17 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
18 Jul 2023 CS01 Confirmation statement made on 14 June 2023 with no updates
17 Nov 2022 AA Full accounts made up to 31 December 2021
12 Jul 2022 CS01 Confirmation statement made on 14 June 2022 with no updates
28 Apr 2022 AA Full accounts made up to 31 December 2020
04 Apr 2022 TM01 Termination of appointment of George Leslie Wood as a director on 31 March 2022
23 Aug 2021 MR01 Registration of charge 102339120001, created on 13 August 2021
19 Aug 2021 CS01 Confirmation statement made on 14 June 2021 with no updates
03 Dec 2020 AP01 Appointment of Mr Michael Francis Walsh as a director on 23 November 2020
29 Sep 2020 AA Full accounts made up to 31 December 2019
28 Sep 2020 TM01 Termination of appointment of Rupert Richmond Rowland-Clark as a director on 9 September 2020
19 Aug 2020 CS01 Confirmation statement made on 14 June 2020 with no updates
16 Dec 2019 TM01 Termination of appointment of Paul Mcdade as a director on 13 December 2019
25 Oct 2019 AA Full accounts made up to 31 December 2018
06 Aug 2019 AP01 Appointment of Mr Adam Farquhar Holland as a director on 1 August 2019
06 Aug 2019 TM01 Termination of appointment of Kevin Michael Massie as a director on 1 August 2019
06 Aug 2019 TM02 Termination of appointment of Kevin Massie as a secretary on 1 August 2019
18 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with updates