TULLOW OIL SPE LIMITED
| Status | ACTIVE |
| Company No. | 04609980 |
| Category | Private Limited Company |
| Incorporated | 05 Dec 2002 |
| Age | 21 years, 7 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
TULLOW OIL SPE LIMITED is an active private limited company with number 04609980. It was incorporated 21 years, 7 months, 21 days ago, on 05 December 2002. The company address is 9 Chiswick Park 9 Chiswick Park, London, W4 5XT.
Company Fillings
Accounts with accounts type full
Date: 04 Jul 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Mar 2024
Action Date: 06 Mar 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 046099800020
Charge creation date: 2024-03-06
Documents
Change person director company with change date
Date: 20 Feb 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-12-31
Officer name: Rachana Patel
Documents
Confirmation statement with no updates
Date: 17 Jan 2024
Action Date: 19 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-19
Documents
Appoint person director company with name date
Date: 09 Jan 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Rachana Patel
Appointment date: 2023-12-31
Documents
Termination director company with name termination date
Date: 09 Jan 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard David Miller
Termination date: 2023-12-31
Documents
Accounts with accounts type full
Date: 22 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 19 Dec 2022
Action Date: 19 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-19
Documents
Accounts with accounts type full
Date: 12 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 31 Mar 2022
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: George Leslie Wood
Termination date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 12 Jan 2022
Action Date: 19 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-19
Documents
Accounts with accounts type full
Date: 23 Nov 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Aug 2021
Action Date: 13 Aug 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 046099800019
Charge creation date: 2021-08-13
Documents
Confirmation statement with no updates
Date: 30 Dec 2020
Action Date: 19 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-19
Documents
Appoint person director company with name date
Date: 03 Dec 2020
Action Date: 23 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Francis Walsh
Appointment date: 2020-11-23
Documents
Termination director company with name termination date
Date: 21 Oct 2020
Action Date: 09 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rupert Richmond Rowland-Clark
Termination date: 2020-09-09
Documents
Accounts with accounts type full
Date: 29 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 20 Jan 2020
Action Date: 19 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-19
Documents
Termination director company with name termination date
Date: 16 Dec 2019
Action Date: 13 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Mcdade
Termination date: 2019-12-13
Documents
Accounts with accounts type full
Date: 12 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 07 Aug 2019
Action Date: 01 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adam Farquhar Holland
Appointment date: 2019-08-01
Documents
Termination director company with name termination date
Date: 07 Aug 2019
Action Date: 01 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Michael Massie
Termination date: 2019-08-01
Documents
Termination secretary company with name termination date
Date: 07 Aug 2019
Action Date: 01 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Kevin Massie
Termination date: 2019-08-01
Documents
Mortgage satisfy charge full
Date: 06 Mar 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 046099800018
Documents
Confirmation statement with no updates
Date: 15 Jan 2019
Action Date: 19 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-19
Documents
Change person director company with change date
Date: 19 Oct 2018
Action Date: 29 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-06-29
Officer name: Mr Rupert Richmond Rowland-Clark
Documents
Accounts with accounts type full
Date: 25 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 20 Dec 2017
Action Date: 19 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Dec 2017
Action Date: 28 Nov 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 046099800017
Charge creation date: 2017-11-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Dec 2017
Action Date: 28 Nov 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 046099800018
Charge creation date: 2017-11-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Dec 2017
Action Date: 28 Nov 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 046099800016
Charge creation date: 2017-11-28
Documents
Termination director company with name termination date
Date: 08 Aug 2017
Action Date: 17 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Springett
Termination date: 2017-07-17
Documents
Appoint person director company with name date
Date: 08 Aug 2017
Action Date: 17 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr George Lesley Wood
Appointment date: 2017-07-17
Documents
Accounts with accounts type full
Date: 25 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Capital allotment shares
Date: 14 Mar 2017
Action Date: 29 Nov 2016
Category: Capital
Type: SH01
Date: 2016-11-29
Capital : 1,695,011.87 GBP
Documents
Confirmation statement with updates
Date: 11 Jan 2017
Action Date: 31 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-31
Documents
Legacy
Date: 24 Nov 2016
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 24 Nov 2016
Action Date: 24 Nov 2016
Category: Capital
Type: SH19
Date: 2016-11-24
Capital : 1,695,011.86 GBP
Documents
Legacy
Date: 24 Nov 2016
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 18/11/16
Documents
Resolution
Date: 24 Nov 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 25 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Jan 2016
Action Date: 31 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-31
Documents
Termination director company with name termination date
Date: 12 Jan 2016
Action Date: 11 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Graham Martin
Termination date: 2016-01-11
Documents
Accounts with accounts type full
Date: 13 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person director company with name date
Date: 14 Aug 2015
Action Date: 14 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard David Miller
Appointment date: 2015-08-14
Documents
Appoint person director company with name date
Date: 14 Aug 2015
Action Date: 14 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rupert Richmond Rowland-Clark
Appointment date: 2015-08-14
Documents
Termination director company with name termination date
Date: 13 Aug 2015
Action Date: 29 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Howard Torr
Termination date: 2015-06-29
Documents
Termination director company with name termination date
Date: 11 Jun 2015
Action Date: 30 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Gerald Sloan
Termination date: 2015-04-30
Documents
Termination director company with name termination date
Date: 11 Jun 2015
Action Date: 30 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Keith Shepherd
Termination date: 2015-04-30
Documents
Termination director company with name termination date
Date: 11 Jun 2015
Action Date: 29 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julian Lester Tedder
Termination date: 2015-05-29
Documents
Termination director company with name termination date
Date: 11 Jun 2015
Action Date: 29 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard David Miller
Termination date: 2015-05-29
Documents
Annual return company with made up date full list shareholders
Date: 26 Jan 2015
Action Date: 31 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-31
Documents
Capital allotment shares
Date: 05 Jan 2015
Action Date: 11 Dec 2014
Category: Capital
Type: SH01
Date: 2014-12-11
Capital : 169,501,185.00 GBP
Documents
Accounts with accounts type full
Date: 08 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Change person director company with change date
Date: 21 Aug 2014
Action Date: 06 Aug 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-08-06
Officer name: Richard David Miller
Documents
Appoint person director company with name date
Date: 13 Aug 2014
Action Date: 05 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: William Howard Torr
Appointment date: 2014-08-05
Documents
Appoint person director company with name date
Date: 13 Aug 2014
Action Date: 05 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Richard David Miller
Appointment date: 2014-08-05
Documents
Appoint person director company with name date
Date: 13 Aug 2014
Action Date: 05 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Nicholas Keith Shepherd
Appointment date: 2014-08-05
Documents
Appoint person director company with name date
Date: 13 Aug 2014
Action Date: 05 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kevin Massie
Appointment date: 2014-08-05
Documents
Appoint person director company with name date
Date: 13 Aug 2014
Action Date: 05 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Julian Lester Tedder
Appointment date: 2014-08-05
Documents
Appoint person director company with name date
Date: 13 Aug 2014
Action Date: 05 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Gerald Sloan
Appointment date: 2014-08-05
Documents
Appoint person secretary company with name date
Date: 13 Aug 2014
Action Date: 05 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Kevin Massie
Appointment date: 2014-08-05
Documents
Termination director company with name termination date
Date: 13 Aug 2014
Action Date: 05 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julia Mary Ross
Termination date: 2014-08-05
Documents
Termination director company with name termination date
Date: 13 Aug 2014
Action Date: 05 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian Williams
Termination date: 2014-08-05
Documents
Termination director company with name termination date
Date: 13 Aug 2014
Action Date: 05 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Angus Murray Mccoss
Termination date: 2014-08-05
Documents
Termination director company with name termination date
Date: 13 Aug 2014
Action Date: 05 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Aidan Joseph Heavey
Termination date: 2014-08-05
Documents
Termination secretary company with name termination date
Date: 13 Aug 2014
Action Date: 05 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Richard George Taylor
Termination date: 2014-08-05
Documents
Annual return company with made up date full list shareholders
Date: 23 Jan 2014
Action Date: 31 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-31
Documents
Accounts with accounts type full
Date: 28 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Appoint person director company with name
Date: 18 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Julia Mary Ross
Documents
Annual return company with made up date full list shareholders
Date: 01 Feb 2013
Action Date: 31 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-31
Documents
Legacy
Date: 14 Nov 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 15
Documents
Accounts with accounts type full
Date: 19 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Jan 2012
Action Date: 31 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-31
Documents
Legacy
Date: 20 Oct 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 13
Documents
Legacy
Date: 20 Oct 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 14
Documents
Accounts with accounts type full
Date: 05 Oct 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Change person director company with change date
Date: 22 Jun 2011
Action Date: 22 Jun 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-06-22
Officer name: Mr Paul Mcdade
Documents
Legacy
Date: 13 Apr 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 12
Documents
Legacy
Date: 13 Apr 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 11
Documents
Change registered office address company with date old address
Date: 07 Feb 2011
Action Date: 07 Feb 2011
Category: Address
Type: AD01
Change date: 2011-02-07
Old address: 3Rd Floor, Building 11 Chiswick Park, 566 Chiswick Park Road London W4 5YS
Documents
Annual return company with made up date full list shareholders
Date: 20 Jan 2011
Action Date: 05 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-05
Documents
Accounts with accounts type full
Date: 03 Oct 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Statement of companys objects
Date: 25 Aug 2010
Category: Change-of-constitution
Type: CC04
Documents
Termination director company with name
Date: 01 Jun 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Sloan
Documents
Legacy
Date: 07 May 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 10
Documents
Legacy
Date: 07 May 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 9
Documents
Appoint person director company with name
Date: 29 Apr 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Peter Gerald Sloan
Documents
Change person secretary company with change date
Date: 30 Mar 2010
Action Date: 30 Mar 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-03-30
Officer name: Richard George Taylor
Documents
Resolution
Date: 13 Jan 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 04 Jan 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 22 Dec 2009
Action Date: 05 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-05
Documents
Change person director company with change date
Date: 22 Dec 2009
Action Date: 02 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-02
Officer name: Ian Springett
Documents
Change person director company with change date
Date: 22 Dec 2009
Action Date: 02 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-02
Officer name: Brian Williams
Documents
Change person director company with change date
Date: 22 Dec 2009
Action Date: 02 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-02
Officer name: Alan Graham Martin
Documents
Change person director company with change date
Date: 22 Dec 2009
Action Date: 02 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-02
Officer name: Paul Mcdade
Documents
Change person director company with change date
Date: 22 Dec 2009
Action Date: 02 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-02
Officer name: Dr Angus Murray Mccoss
Documents
Change person director company with change date
Date: 22 Dec 2009
Action Date: 02 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-02
Officer name: Aidan Joseph Heavey
Documents
Accounts with accounts type full
Date: 03 Nov 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
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