TULLOW URUGUAY LIMITED: Filings

  • Overview

    Company NameTULLOW URUGUAY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08107466
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TULLOW URUGUAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 13, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    18 pagesAA

    Appointment of Mr Timothy Edwards Beagley as a director on Aug 18, 2025

    2 pagesAP01

    Termination of appointment of Rachana Patel as a director on Aug 15, 2025

    1 pagesTM01

    Confirmation statement made on Nov 12, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Adam Farquhar Holland on Aug 01, 2023

    2 pagesCH01

    Full accounts made up to Dec 31, 2023

    19 pagesAA

    Director's details changed for Rachana Patel on Dec 31, 2023

    2 pagesCH01

    Appointment of Rachana Patel as a director on Dec 31, 2023

    2 pagesAP01

    Termination of appointment of Richard David Miller as a director on Dec 31, 2023

    1 pagesTM01

    Confirmation statement made on Nov 12, 2023 with updates

    4 pagesCS01

    Statement of capital on Nov 24, 2023

    • Capital: GBP 3
    4 pagesSH19

    legacy

    2 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium 22/11/2023
    RES13

    Total exemption full accounts made up to Dec 31, 2022

    19 pagesAA

    Statement of capital following an allotment of shares on Dec 06, 2022

    • Capital: GBP 3
    3 pagesSH01

    Confirmation statement made on Nov 12, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    21 pagesAA

    Full accounts made up to Dec 31, 2020

    21 pagesAA

    Termination of appointment of George Leslie Wood as a director on Mar 31, 2022

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 12, 2021 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Dec 08, 2020

    • Capital: GBP 2
    3 pagesSH01

    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