TULLOW GUYANA BV

  • Overview
  • Summary
  • Address
  • Accounts
  • Foreign Company
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTULLOW GUYANA BV
    Company StatusConverted / Closed
    Legal FormOverseas company
    Company Number FC032873
    External Registration Number34277089
    JurisdictionUnited Kingdom
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is TULLOW GUYANA BV located?

    Registered Office Address
    Branch Registration
    Refer To Parent Registry
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TULLOW GUYANA BV?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    TULLOW GUYANA BV is a foreign company

    Foreign Company Accounting Requirement
    Foreign Account TypeAccounting requirements of originating country apply
    Terms of Account PublicationAccounts publication date does not need to be supplied by company
    Legal FormPrivate Company With Limited Liability
    Is a Credit or Financial InstitutionNo
    Originating Registry CountryNETHERLANDS
    Place RegisteredTrade Register Of Dutch Chamber Of Commerce
    Company Number34277089

    What are the latest filings for TULLOW GUYANA BV?

    Filings
    DateDescriptionDocumentType

    Closure of UK establishment(s) BR017956 and overseas company FC032873 on Nov 16, 2023

    2 pagesOSDS01

    Termination of appointment of Adam Farquhar Holland as a director on Nov 16, 2023

    2 pagesOSTM01

    Termination of appointment of Richard David Miller as a director on Nov 16, 2023

    2 pagesOSTM01

    Termination of appointment of Rupert Richmond Rowland-Clark as a director on Sep 09, 2020

    2 pagesOSTM01

    Termination of appointment of Paul Mcdade as a director on Dec 13, 2019

    2 pagesOSTM01

    Termination of appointment of Kevin Michael Massie as a director on Oct 17, 2019

    2 pagesOSTM01

    Appointment of Mr Adam Farquhar Holland as a director on Oct 17, 2019

    3 pagesOSAP01

    Full accounts made up to Dec 31, 2016

    27 pagesAA

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

    2 pagesOSTM01

    Full accounts made up to Dec 31, 2015

    28 pagesAA

    Appointment at registration for BR017956 - person authorised to represent, Massie Kevin 9 Chiswick Park 566 Chiswick High Road London United Kingdomw4 5Xt

    pagesOS-PAR

    Registration of a UK establishment of an overseas company

    94 pagesOSIN01

    Who are the officers of TULLOW GUYANA BV?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLLAND, Adam Farquhar
    Chiswick Park
    566 Chiswick High Road
    W4 5XT London
    9
    England
    Director
    Chiswick Park
    566 Chiswick High Road
    W4 5XT London
    9
    England
    United KingdomBritish250809320001
    MARTIN, Alan Graham
    566 Chiswick High Road
    W4 5XT London
    9 Chiswick Park
    United Kingdom
    Director
    566 Chiswick High Road
    W4 5XT London
    9 Chiswick Park
    United Kingdom
    EnglandBritish41127130001
    MASSIE, Kevin Michael
    566 Chiswick High Road
    W4 5XT London
    9 Chiswick Park
    United Kingdom
    Director
    566 Chiswick High Road
    W4 5XT London
    9 Chiswick Park
    United Kingdom
    EnglandCanadian190143860001
    MCDADE, Paul
    566 Chiswick High Road
    W4 5XT London
    9 Chiswick Park
    United Kingdom
    Director
    566 Chiswick High Road
    W4 5XT London
    9 Chiswick Park
    United Kingdom
    EnglandBritish112211060003
    MILLER, Richard David
    566 Chiswick High Road
    W4 5XT London
    9 Chiswick Park
    United Kingdom
    Director
    566 Chiswick High Road
    W4 5XT London
    9 Chiswick Park
    United Kingdom
    EnglandBritish190144390008
    ROWLAND-CLARK, Rupert Richmond
    566 Chiswick High Road
    W4 5XT London
    9 Chiswick Park
    United Kingdom
    Director
    566 Chiswick High Road
    W4 5XT London
    9 Chiswick Park
    United Kingdom
    EnglandBritish200170520001

    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