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Dato Capital United Kingdom

Tullow Oil Spe LTD

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Reports

Extended Company Report with Annual Accounts TULLOW OIL SPE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 8, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

DMWSL 396 LIMITED

Details

Company type Private Limited Company
Company Number 04609980
Record last updated Wednesday, January 10, 2024 9:41:47 AM UTC
Postal Code W4 5XT

Charts

Visits

TULLOW OIL SPE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 31, 2023 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Dec 31, 2023 Appointment of a woman Appointment of a woman
Registry Mar 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 23, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Sep 9, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 13, 2019 Resignation of one Director (a man) 4609... Resignation of one Director (a man) 4609...
Registry Aug 1, 2019 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Aug 1, 2019 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 17, 2017 Appointment of a man as Chief Finance Officer and Director Appointment of a man as Chief Finance Officer and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%), Member Of a Firm With More Than 75% Of Voting Rights and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%), Member Of a Firm With More Than 75% Of Voting Rights and Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 14, 2015 Two appointments: 2 men Two appointments: 2 men
Financials Oct 8, 2014 Annual accounts Annual accounts
Registry Aug 21, 2014 Change of particulars for director Change of particulars for director
Registry Aug 13, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Aug 13, 2014 Appointment of a man as Director 4609... Appointment of a man as Director 4609...
Registry Aug 13, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Aug 13, 2014 Appointment of a man as Director 4609... Appointment of a man as Director 4609...
Registry Aug 13, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Aug 13, 2014 Appointment of a man as Director 4609... Appointment of a man as Director 4609...
Registry Aug 13, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 13, 2014 Resignation of one Director Resignation of one Director
Registry Aug 13, 2014 Resignation of one Director 4609... Resignation of one Director 4609...
Registry Aug 13, 2014 Resignation of one Director Resignation of one Director
Registry Aug 13, 2014 Resignation of one Director 4609... Resignation of one Director 4609...
Registry Aug 13, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Aug 5, 2014 Six appointments: 6 men Six appointments: 6 men
Registry Jan 23, 2014 Annual return Annual return
Financials Oct 28, 2013 Annual accounts Annual accounts
Registry Sep 18, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 18, 2013 Appointment of a woman Appointment of a woman
Registry Feb 1, 2013 Annual return Annual return
Registry Nov 14, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 19, 2012 Annual accounts Annual accounts
Registry Jan 4, 2012 Annual return Annual return
Registry Oct 20, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 20, 2011 Particulars of a mortgage or charge 4609... Particulars of a mortgage or charge 4609...
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Jun 22, 2011 Change of particulars for director Change of particulars for director
Registry Apr 13, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 13, 2011 Particulars of a mortgage or charge 4609... Particulars of a mortgage or charge 4609...
Registry Feb 7, 2011 Change of registered office address Change of registered office address
Registry Jan 20, 2011 Annual return Annual return
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry Aug 25, 2010 Statement of companies objects Statement of companies objects
Registry Jun 1, 2010 Resignation of one Director Resignation of one Director
Registry May 31, 2010 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry May 7, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 7, 2010 Particulars of a mortgage or charge 4609... Particulars of a mortgage or charge 4609...
Registry Apr 29, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 21, 2010 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Mar 30, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Feb 24, 2010 Memorandum of association Memorandum of association
Registry Jan 13, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 4, 2010 Alteration to memorandum and articles 4609... Alteration to memorandum and articles 4609...
Registry Dec 22, 2009 Annual return Annual return
Registry Dec 22, 2009 Change of particulars for director Change of particulars for director
Registry Dec 22, 2009 Change of particulars for director 4609... Change of particulars for director 4609...
Registry Dec 22, 2009 Change of particulars for director Change of particulars for director
Registry Dec 22, 2009 Change of particulars for director 4609... Change of particulars for director 4609...
Registry Dec 22, 2009 Change of particulars for director Change of particulars for director
Registry Dec 22, 2009 Change of particulars for director 4609... Change of particulars for director 4609...
Financials Nov 3, 2009 Annual accounts Annual accounts
Registry Jun 16, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 8, 2009 Particulars of a mortgage or charge 4609... Particulars of a mortgage or charge 4609...
Registry Jun 8, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 26, 2009 Particulars of a mortgage or charge 4609... Particulars of a mortgage or charge 4609...
Registry Mar 26, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 21, 2008 Annual return Annual return
Registry Nov 24, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 2, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 29, 2008 Resignation of a secretary Resignation of a secretary
Registry Sep 29, 2008 Resignation of a director Resignation of a director
Registry Sep 29, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 18, 2008 Two appointments: 2 men Two appointments: 2 men
Financials Jul 7, 2008 Annual accounts Annual accounts
Registry Apr 28, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 28, 2008 Appointment of a director Appointment of a director
Registry Apr 28, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 28, 2008 Appointment of a man as Secretary 4609... Appointment of a man as Secretary 4609...
Registry Mar 31, 2008 Three appointments: 3 men Three appointments: 3 men
Registry Mar 31, 2008 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Jan 22, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 19, 2007 Annual return Annual return
Financials Nov 21, 2007 Annual accounts Annual accounts
Registry Aug 3, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 20, 2006 Annual return Annual return
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Jan 5, 2006 Annual return Annual return
Financials Nov 3, 2005 Annual accounts Annual accounts
Registry Sep 20, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 2, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 26, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 13, 2005 Appointment of a director Appointment of a director
Registry Jul 11, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Jan 11, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 20, 2004 Annual return Annual return
Financials Oct 30, 2004 Annual accounts Annual accounts
Registry Sep 21, 2004 Elective resolution Elective resolution
Registry Jan 6, 2004 Annual return Annual return
Registry Mar 20, 2003 Resignation of a director Resignation of a director

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