TULLOW CMS (NORTH SEA) LIMITED
Company is dissolved
General Information
NAME
TULLOW CMS (NORTH SEA) LIMITED
COMPANY NUMBER
08593556
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
02/07/2013
(11 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/07/2016
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
23/07/2013
15/08/2013
CMS (NORTH SEA) LIMITED
View all previous names
LONDON
W4 5XT
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 |
|---|---|
| 01/02/2024 | New Board Member Richard David Miller (919014439) Appointed |
| 01/02/2024 | New Board Member Kevin Michael Massie (919014386) Appointed |
| 01/02/2024 | New Board Member Ian Springett (910569912) Appointed |
Credit Risk Overview
Want to learn more about TULLOW CMS (NORTH SEA) 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 CMS (NORTH SEA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TULLOW CMS (NORTH SEA) 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 Nov 1964 |
Resigned | Director |
Current: 0 Past: 244 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 14 Past: 339 |
View Report |
|
Born in Nov 1966 |
Resigned | Director |
Current: 1 Past: 18 |
View Report |
|
Born in Dec 1957 |
Resigned | Director |
Current: 4 Past: 43 |
View Report |
|
Born in Jan 1963 |
Resigned | Director |
Current: 11 Past: 45 |
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 Richard David Miller (919014439) 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 Paul McDade (911221106) Appointed |
| 01/02/2024 | New Board Member Rupert Richmond Rowland-Clark (920017052) 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 Board Member Rupert Richmond Rowland-Clark (920017052) Appointed |
| 30/12/2019 | New Board Member Ian Springett (910569912) Appointed |
| 30/12/2019 | New Board Member Paul McDade (911221106) Appointed |
| 30/12/2019 | New Board Member Richard David Miller (919014439) Appointed |
| 30/12/2019 | New Company Secretary Kevin Massie (919051110) Appointed |
| 30/12/2019 | New Board Member Kevin Michael Massie (919014386) Appointed |
| 12/08/2016 | New Annual Return filed |
| 15/01/2016 | Alan Graham Martin (904112713) has left the board |
| 10/11/2015 | New Accounts filed |
| 29/08/2015 | New Annual Return filed |
| 18/08/2015 | New Board Member Richard David Miller (919014439) Appointed |
| 18/08/2015 | New Board Member Rupert Richmond Rowland-Clark (920017052) Appointed |
| 17/08/2015 | William Howard Torr (919032521) has left the board |
| 15/06/2015 | Peter Gerald Sloan (916038291) has left the board |
| 15/06/2015 | Richard David Miller (919014439) has left the board |
| 15/06/2015 | Nicholas Keith Shepherd (919014407) has left the board |
| 15/06/2015 | Julian Lester Tedder (917089554) has left the board |
| 28/10/2014 | William Howard Torr (919051200) has left the board |
| 28/10/2014 | New Board Member William Howard Torr (919032521) Appointed |
| 20/10/2014 | New Accounts filed |
| 02/09/2014 | New Board Member Nicholas Keith Shepherd (919014407) Appointed |
| 02/09/2014 | New Company Secretary Kevin Massie (919051110) Appointed |
| 02/09/2014 | New Board Member Julian Lester Tedder (917089554) Appointed |
| 02/09/2014 | New Board Member Kevin Massie (919014386) Appointed |
| 02/09/2014 | New Board Member Richard David Miller (919014439) Appointed |
| 02/09/2014 | New Board Member William Howard Torr (919051200) Appointed |
| 02/09/2014 | Angus Murray McCoss (911769799) has left the board |
| 02/09/2014 | Richard George Taylor (918056459) has left the board |
| 27/08/2014 | New Annual Return filed |
| 04/02/2014 | New Board Member Paul McDade (911221106) Appointed |
| 04/02/2014 | Paul McDade (917537153) has left the board |
| 21/08/2013 | Angus Murray McCoss (918049450) has left the board |
| 21/08/2013 | Alan Graham Martin (918049515) has left the board |
| 21/08/2013 | New Board Member Angus Murray McCoss (911769799) Appointed |
| 21/08/2013 | New Board Member Alan Graham Martin (904112713) Appointed |
| 16/08/2013 | New Company Secretary Richard George Taylor (918056459) Appointed |
| 14/08/2013 | DM COMPANY SERVICES (LONDON) LIMITED (917948300) has left the board |
| 14/08/2013 | Martin James McNair (905268310) has left the board |
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