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TULLOW EXPLORATION & PRODUCTION UK LIMITED

Company number SC359143

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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)
21 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
22 Dec 2016 DS01 Application to strike the company off the register
25 Nov 2016 DS02 Withdraw the company strike off application
18 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
12 Oct 2016 DS01 Application to strike the company off the register
31 Aug 2016 AA Full accounts made up to 31 December 2015
20 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 475,930
12 Jan 2016 TM01 Termination of appointment of Alan Graham Martin as a director on 11 January 2016
07 Dec 2015 SH01 Statement of capital following an allotment of shares on 24 November 2015
  • GBP 476,930
13 Oct 2015 AA Full accounts made up to 31 December 2014
16 Sep 2015 AP01 Appointment of Mr Rupert Richmond Rowland-Clark 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 TM01 Termination of appointment of William Howard Torr as a director on 29 June 2015
11 Jun 2015 TM01 Termination of appointment of Nicholas Keith Shepherd as a director on 30 April 2015
11 Jun 2015 TM01 Termination of appointment of Peter Gerald Sloan as a director on 30 April 2015
11 Jun 2015 TM01 Termination of appointment of Richard David Miller as a director on 29 May 2015
11 Jun 2015 TM01 Termination of appointment of Julian Lester Tedder as a director on 29 May 2015
18 Feb 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 1
21 Oct 2014 AA Full accounts made up to 31 December 2013
21 Aug 2014 CH01 Director's details changed for Richard David Miller on 6 August 2014
15 Aug 2014 TM01 Termination of appointment of a director
14 Aug 2014 AP01 Appointment of William Howard Torr as a director on 5 August 2014
14 Aug 2014 AP03 Appointment of Kevin Massie as a secretary on 5 August 2014
14 Aug 2014 TM02 Termination of appointment of Richard George Taylor as a secretary on 5 August 2014