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TULLOW EG EXPLORATION LIMITED

Company number 10332225

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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 Jan 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Nov 2020 GAZ1(A) First Gazette notice for voluntary strike-off
27 Oct 2020 DS01 Application to strike the company off the register
14 Oct 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
10 Aug 2020 CS01 Confirmation statement made on 9 August 2020 with no updates
16 Dec 2019 TM01 Termination of appointment of Paul Mcdade as a director on 13 December 2019
16 Sep 2019 AA Full accounts made up to 31 December 2018
15 Sep 2019 CS01 Confirmation statement made on 9 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 TM01 Termination of appointment of Kevin Michael Massie as a director on 1 August 2019
07 Aug 2019 TM02 Termination of appointment of Kevin Massie as a secretary on 1 August 2019
19 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 9 August 2018 with no updates
13 Jun 2018 AA Full accounts made up to 31 December 2017
09 Aug 2017 CS01 Confirmation statement made on 9 August 2017 with updates
08 Aug 2017 PSC02 Notification of Tullow Oil Plc as a person with significant control on 13 October 2016
08 Aug 2017 PSC07 Cessation of Dm Company Services (London) Limited as a person with significant control on 13 October 2016
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 Lesley Wood as a director on 17 July 2017
01 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2016 AP01 Appointment of Mr Rupert Richmond Rowland-Clark as a director on 13 October 2016
24 Oct 2016 AP01 Appointment of Mr Richard David Miller as a director on 13 October 2016
24 Oct 2016 AP03 Appointment of Kevin Massie as a secretary on 13 October 2016
24 Oct 2016 AP01 Appointment of Paul Mcdade as a director on 13 October 2016