TULLOW URUGUAY LIMITED
Active - Accounts Filed
General Information
NAME
TULLOW URUGUAY LIMITED
COMPANY NUMBER
08107466
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
15/06/2012
(12 years and 6 months old)
WEBSITE
www.tullowoil.com
CONFIRMATION STATEMENT MADE UP TO
12/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/06/2012
17/07/2012
DMWSL 707 LIMITED
LONDON
W4 5XT
Telephone: 02032499000
TPS: No
Building 9
Chiswick Park
566 Chiswick High Road
London
W4 5XT
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 |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 24/07/2024 | New Accounts filed |
| 11/01/2024 | Richard David Miller (919014439) has left the board |
Credit Risk Overview
Want to learn more about TULLOW URUGUAY 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 URUGUAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TULLOW URUGUAY 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 |
|---|---|---|---|---|
|
01/08/2019 - Present (5 years and 4 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 20 Past: 12 |
View Report |
|
23/11/2020 - Present (4 years and 1 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 16 Past: 19 |
View Report |
|
31/12/2023 - Present (11 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
15/06/2012 - Present (12 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 14 Past: 339 |
View Report |
|
15/06/2012 - Present (12 years and 6 months) Born in Nov 1964 |
Resigned | Director |
Current: 0 Past: 244 |
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 |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 24/07/2024 | New Accounts filed |
| 11/01/2024 | Richard David Miller (919014439) has left the board |
| 11/01/2024 | New Board Member Rachana Patel (931786997) Appointed |
| 04/12/2023 | New Confirmation Statement filed |
| 14/11/2023 | New Accounts filed |
| 04/12/2022 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 27/04/2022 | New Accounts filed |
| 06/04/2022 | George Leslie Wood (923391810) has left the board |
| 17/11/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 30/09/2020 | Rupert Richmond Rowland-Clark (920017052) has left the board |
| 24/01/2020 | New Confirmation Statement filed |
| 18/12/2019 | Paul McDade (911221106) has left the board |
| 29/10/2019 | New Accounts filed |
| 12/08/2019 | New Board Member Adam Farquhar Holland (925080932) Appointed |
| 09/08/2019 | Kevin Michael Massie (919014386) has left the board |
| 09/08/2019 | Kevin Massie (919014892) has left the board |
| 23/12/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 21/12/2017 | Ian Springett (910569912) has left the board |
| 10/08/2017 | New Board Member George Lesley Wood (923391810) Appointed |
| 16/06/2017 | New Accounts filed |
| 15/01/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 23/01/2016 | New Annual Return filed |
| 15/01/2016 | Alan Graham Martin (904112713) has left the board |
| 17/10/2015 | New Accounts filed |
| 17/08/2015 | William Howard Torr (919014480) has left the board |
| 17/08/2015 | New Board Member Rupert Richmond Rowland-Clark (920017052) Appointed |
| 17/08/2015 | New Board Member Richard David Miller (919014439) Appointed |
| 15/06/2015 | Julian Lester Tedder (917089554) has left the board |
| 15/06/2015 | Peter Gerald Sloan (916038291) 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 |
| 17/03/2015 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 22/08/2014 | William Howard Torr (919014888) has left the board |
| 22/08/2014 | New Board Member William Howard Torr (919014480) Appointed |
| 15/08/2014 | New Board Member William Howard Torr (919014888) Appointed |
| 15/08/2014 | New Board Member Julian Lester Tedder (917089554) Appointed |
| 15/08/2014 | New Board Member Peter Gerald Sloan (916038291) Appointed |
| 15/08/2014 | New Board Member Kevin Massie (919014386) Appointed |
| 15/08/2014 | Angus Murray McCoss (911769799) has left the board |
| 15/08/2014 | Richard George Taylor (917087334) has left the board |
| 15/08/2014 | New Company Secretary Kevin Massie (919014892) Appointed |
| 15/08/2014 | New Board Member Nicholas Keith Shepherd (919014407) Appointed |
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