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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)
14 Aug 2014 AP01 Appointment of Richard David Miller as a director on 5 August 2014
14 Aug 2014 AP01 Appointment of Nicholas Keith Shepherd as a director on 5 August 2014
14 Aug 2014 AP01 Appointment of Kevin Massie as a director on 5 August 2014
14 Aug 2014 AP01 Appointment of Julian Lester Tedder as a director on 5 August 2014
14 Aug 2014 AP01 Appointment of Mr Peter Gerald Sloan as a director on 5 August 2014
14 Aug 2014 TM01 Termination of appointment of Angus Murray Mccoss as a director on 5 August 2014
14 Aug 2014 TM01 Termination of appointment of Aidan Joseph Heavey as a director on 5 August 2014
24 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 1
24 Jun 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders
17 Apr 2013 AA Full accounts made up to 31 December 2012
28 Sep 2012 AA Full accounts made up to 31 December 2011
20 Sep 2012 MISC Section 519
19 Jul 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
06 Jul 2011 AP03 Appointment of Richard George Taylor as a secretary
06 Jul 2011 AP01 Appointment of Mr Ian Springett as a director
06 Jul 2011 AP01 Appointment of Mr Aidan Joseph Heavey as a director
06 Jul 2011 AP01 Appointment of Alan Graham Martin as a director
06 Jul 2011 AP01 Appointment of Paul Mcdade as a director
06 Jul 2011 AP01 Appointment of Angus Murray Mccoss as a director
06 Jul 2011 TM02 Termination of appointment of Md Secretaries Limited as a secretary
06 Jul 2011 TM01 Termination of appointment of N.V. Nuon Energy as a director
06 Jul 2011 TM02 Termination of appointment of Thijs Van Lotringen as a secretary
06 Jul 2011 CH03 Secretary's details changed for Thys Van Lotriwgew on 30 June 2011
06 Jul 2011 TM01 Termination of appointment of Thijs Van Lotringen as a director
06 Jul 2011 CH01 Director's details changed for Thys Van Lotriwgew on 30 June 2011