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TULLOW OIL SPE LIMITED
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TULLOW OIL SPE LIMITED: Filings - Page 2

    • Overview

    Company NameTULLOW OIL SPE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04609980
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TULLOW OIL SPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Kevin Michael Massie as a director on Aug 01, 2019

    		1 pagesTM01

    Termination of appointment of Kevin Massie as a secretary on Aug 01, 2019

    		1 pagesTM02

    Satisfaction of charge 046099800018 in full

    		1 pagesMR04

    Confirmation statement made on Dec 19, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mr Rupert Richmond Rowland-Clark on Jun 29, 2018

    		2 pagesCH01

    Full accounts made up to Dec 31, 2017

    		26 pagesAA

    Confirmation statement made on Dec 19, 2017 with updates

    		4 pagesCS01

    Registration of charge 046099800017, created on Nov 28, 2017

    		71 pagesMR01

    Registration of charge 046099800018, created on Nov 28, 2017

    		71 pagesMR01

    Registration of charge 046099800016, created on Nov 28, 2017

    		26 pagesMR01

    Termination of appointment of Ian Springett as a director on Jul 17, 2017

    		1 pagesTM01

    Appointment of Mr George Lesley Wood as a director on Jul 17, 2017

    		2 pagesAP01

    Full accounts made up to Dec 31, 2016

    		26 pagesAA

    Statement of capital following an allotment of shares on Nov 29, 2016

    • Capital: GBP 1,695,011.87
    		3 pagesSH01

    Confirmation statement made on Dec 31, 2016 with updates

    		4 pagesCS01

    legacy

    		2 pagesSH20

    Statement of capital on Nov 24, 2016

    • Capital: GBP 1,695,011.86
    		3 pagesSH19

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Dec 31, 2015

    		25 pagesAA

    Annual return made up to Dec 31, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2016

    Statement of capital on Jan 15, 2016

    • Capital: GBP 169,501,186
    		SH01

    Termination of appointment of Alan Graham Martin as a director on Jan 11, 2016

    		1 pagesTM01

    Full accounts made up to Dec 31, 2014

    		21 pagesAA

    Appointment of Mr Richard David Miller as a director on Aug 14, 2015

    		2 pagesAP01

    Appointment of Mr Rupert Richmond Rowland-Clark as a director on Aug 14, 2015

    		2 pagesAP01
    Back23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0