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TULLOW NEW VENTURES LIMITED

Company number 10233912

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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)
18 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with updates	View PDF Confirmation statement made on 14 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Oct 2018	CH01	Director's details changed for Mr Rupert Richmond Rowland-Clark on 29 June 2018	View PDF Director's details changed for Mr Rupert Richmond Rowland-Clark on 29 June 2018 - link opens in a new window - 2 pages (2 pages)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
28 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with updates	View PDF Confirmation statement made on 14 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-27 - link opens in a new window - 3 pages (3 pages)
04 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
19 Jul 2017	TM01	Termination of appointment of Ian Springett as a director on 17 July 2017	View PDF Termination of appointment of Ian Springett as a director on 17 July 2017 - link opens in a new window - 1 page (1 page)
19 Jul 2017	AP01	Appointment of Mr George Lesley Wood as a director on 17 July 2017	View PDF Appointment of Mr George Lesley Wood as a director on 17 July 2017 - link opens in a new window - 2 pages (2 pages)
15 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with updates	View PDF Confirmation statement made on 14 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 Aug 2016	TM02	Termination of appointment of Dm Company Services (London) Limited as a secretary on 15 August 2016	View PDF Termination of appointment of Dm Company Services (London) Limited as a secretary on 15 August 2016 - link opens in a new window - 2 pages (2 pages)
25 Aug 2016	TM01	Termination of appointment of Martin James Mcnair as a director on 15 August 2016	View PDF Termination of appointment of Martin James Mcnair as a director on 15 August 2016 - link opens in a new window - 2 pages (2 pages)
25 Aug 2016	AP03	Appointment of Kevin Massie as a secretary on 15 August 2016	View PDF Appointment of Kevin Massie as a secretary on 15 August 2016 - link opens in a new window - 3 pages (3 pages)
25 Aug 2016	AP01	Appointment of Richard David Miller as a director on 15 August 2016	View PDF Appointment of Richard David Miller as a director on 15 August 2016 - link opens in a new window - 3 pages (3 pages)
25 Aug 2016	AP01	Appointment of Kevin Massie as a director on 15 August 2016	View PDF Appointment of Kevin Massie as a director on 15 August 2016 - link opens in a new window - 3 pages (3 pages)
25 Aug 2016	AP01	Appointment of Mr Rupert Richmond Rowland-Clark as a director on 15 August 2016	View PDF Appointment of Mr Rupert Richmond Rowland-Clark as a director on 15 August 2016 - link opens in a new window - 3 pages (3 pages)
25 Aug 2016	AP01	Appointment of Paul Mcdade as a director on 15 August 2016	View PDF Appointment of Paul Mcdade as a director on 15 August 2016 - link opens in a new window - 3 pages (3 pages)
25 Aug 2016	AP01	Appointment of Mr Ian Springett as a director on 15 August 2016	View PDF Appointment of Mr Ian Springett as a director on 15 August 2016 - link opens in a new window - 3 pages (3 pages)
25 Aug 2016	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 25 August 2016	View PDF 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 25 August 2016 - link opens in a new window - 2 pages (2 pages)
25 Aug 2016	AA01	Current accounting period shortened from 30 June 2017 to 31 December 2016	View PDF Current accounting period shortened from 30 June 2017 to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
25 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
15 Aug 2016	CERTNM	Company name changed dmwsl 828 LIMITED\certificate issued on 15/08/16 CONNOT ‐ Change of name notice	View PDF Company name changed dmwsl 828 LIMITED\certificate issued on 15/08/16 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
15 Jun 2016	NEWINC	Incorporation Statement of capital on 2016-06-15 GBP 1	View PDF Incorporation Statement of capital on 2016-06-15 GBP 1 - link opens in a new window - 27 pages (27 pages)

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TULLOW NEW VENTURES LIMITED

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