TULLOW OIL TS LIMITED
Company is dissolved
General Information
NAME
TULLOW OIL TS LIMITED
COMPANY NUMBER
07117038
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
05/01/2010
(14 years and 11 months old)
WEBSITE
TULLOWOIL.COM
CONFIRMATION STATEMENT MADE UP TO
31/12/2015
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
05/01/2010
01/02/2010
DMWSL 626 LIMITED
LONDON
W4 5XT
Telephone: 02032499000
TPS: No
Building 9
Chiswick Park
566 Chiswick High Road
London
W4 5XT
Telephone: 32499000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/02/2024 | New Board Member Rupert Richmond Rowland-Clark (920017052) Appointed |
| 01/02/2024 | New Board Member Paul McDade (911221106) Appointed |
| 01/02/2024 | New Board Member Kevin Michael Massie (919014386) Appointed |
Credit Risk Overview
Want to learn more about TULLOW OIL TS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TULLOW OIL TS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TULLOW OIL TS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 14 Past: 339 |
View Report |
|
Born in Nov 1964 |
Resigned | Director |
Current: 0 Past: 244 |
View Report |
|
Born in Mar 1954 |
Resigned | Director |
Current: 7 Past: 64 |
View Report |
|
Born in Aug 1950 |
Resigned | Director |
Current: 1 Past: 105 |
View Report |
|
27/01/2010 - 05/08/2014 (4 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/02/2024 | New Board Member Rupert Richmond Rowland-Clark (920017052) Appointed |
| 01/02/2024 | New Board Member Paul McDade (911221106) Appointed |
| 01/02/2024 | New Board Member Kevin Michael Massie (919014386) Appointed |
| 01/02/2024 | New Board Member Ian Springett (910569912) Appointed |
| 01/02/2024 | New Board Member Richard David Miller (919014439) Appointed |
| 11/01/2024 | New Board Member Richard David Miller (919014439) Appointed |
| 01/01/2024 | New Board Member Richard David Miller (919014439) Appointed |
| 29/06/2023 | New Board Member Ian Springett (910569912) Appointed |
| 29/06/2023 | New Board Member Paul McDade (911221106) Appointed |
| 29/06/2023 | New Board Member Rupert Richmond Rowland-Clark (920017052) Appointed |
| 29/06/2023 | New Board Member Kevin Michael Massie (919014386) Appointed |
| 29/06/2023 | New Board Member Richard David Miller (919014439) Appointed |
| 30/12/2019 | New Company Secretary Kevin Massie (919018482) Appointed |
| 30/12/2019 | New Board Member Richard David Miller (919014439) Appointed |
| 30/12/2019 | New Board Member Kevin Michael Massie (919014386) Appointed |
| 30/12/2019 | New Board Member Paul McDade (911221106) Appointed |
| 30/12/2019 | New Board Member Ian Springett (910569912) Appointed |
| 30/12/2019 | New Board Member Rupert Richmond Rowland-Clark (920017052) Appointed |
| 20/01/2016 | New Annual Return filed |
| 15/01/2016 | Alan Graham Martin (904112713) has left the board |
| 17/10/2015 | New Accounts filed |
| 17/08/2015 | New Board Member Richard David Miller (919014439) Appointed |
| 17/08/2015 | New Board Member Rupert Richmond Rowland-Clark (920017052) Appointed |
| 17/08/2015 | William Howard Torr (919014480) has left the board |
| 15/06/2015 | Julian Lester Tedder (917089554) has left the board |
| 15/06/2015 | Nicholas Keith Shepherd (919014407) has left the board |
| 15/06/2015 | Richard David Miller (919014439) has left the board |
| 15/06/2015 | Peter Gerald Sloan (916038291) has left the board |
| 30/01/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 22/08/2014 | William Howard Torr (919018539) has left the board |
| 22/08/2014 | New Board Member William Howard Torr (919014480) Appointed |
| 18/08/2014 | New Board Member Peter Gerald Sloan (916038291) Appointed |
| 18/08/2014 | Richard George Taylor (914879914) has left the board |
| 18/08/2014 | New Board Member Nicholas Keith Shepherd (919014407) Appointed |
| 18/08/2014 | Angus Murray McCoss (911769799) has left the board |
| 18/08/2014 | Aidan Joseph Heavey (901314564) has left the board |
| 18/08/2014 | New Board Member William Howard Torr (919018539) Appointed |
| 18/08/2014 | New Board Member Kevin Massie (919014386) Appointed |
| 18/08/2014 | New Board Member Julian Lester Tedder (917089554) Appointed |
| 18/08/2014 | New Company Secretary Kevin Massie (919018482) Appointed |
| 18/08/2014 | New Board Member Richard David Miller (919014439) Appointed |
| 27/01/2014 | New Annual Return filed |
| 10/07/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 06/02/2013 | New Annual Return filed |
| 05/10/2012 | New Accounts filed |
| 01/10/2012 | Change in Reg. Office |
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