TULLOW NEW VENTURES LIMITED
Active - Accounts Filed
General Information
NAME
TULLOW NEW VENTURES LIMITED
COMPANY NUMBER
10233912
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
15/06/2016
(8 years and 6 months old)
WEBSITE
tullowoil.com
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/08/2016
27/06/2018
TULLOW AFRICA NEW VENTURES 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 |
|---|---|---|
| TULLOW OVERSEAS HOLDINGS BV | N/A | N/A |
| TULLOW NEW VENTURES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 12/01/2024 | Richard David Miller (921292151) has left the board |
Credit Risk Overview
Want to learn more about TULLOW NEW VENTURES 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 NEW VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TULLOW NEW VENTURES 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 |
|
15/06/2016 - Present (8 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 14 Past: 339 |
View Report |
|
15/06/2016 - Present (8 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
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 12/01/2024 | Richard David Miller (921292151) has left the board |
| 11/01/2024 | New Board Member Rachana Patel (931786997) Appointed |
| 21/10/2023 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
| 22/11/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 03/05/2022 | New Accounts filed |
| 29/04/2022 | New Confirmation Statement filed |
| 06/04/2022 | George Leslie Wood (923391810) has left the board |
| 07/12/2020 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 30/09/2020 | Rupert Richmond Rowland-Clark (920017052) has left the board |
| 24/08/2020 | New Confirmation Statement filed |
| 18/12/2019 | Paul McDade (911221106) has left the board |
| 29/10/2019 | New Accounts filed |
| 08/08/2019 | New Board Member Adam Farquhar Holland (925080932) Appointed |
| 08/08/2019 | Kevin Massie (921292179) has left the board |
| 08/08/2019 | Kevin Michael Massie (919014386) has left the board |
| 22/06/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 21/07/2017 | New Board Member George Lesley Wood (923391810) Appointed |
| 21/07/2017 | Ian Springett (910569912) has left the board |
| 19/06/2017 | New Annual Return filed |
| 05/09/2016 | New Board Member Paul McDade (911221106) Appointed |
| 05/09/2016 | Paul McDade (921209239) has left the board |
| 31/08/2016 | Kevin Massie (921292094) has left the board |
| 31/08/2016 | New Board Member Kevin Michael Massie (919014386) Appointed |
| 29/08/2016 | Martin James McNair (905268310) has left the board |
| 29/08/2016 | New Board Member Richard David Miller (921292151) Appointed |
| 29/08/2016 | New Board Member Ian Springett (910569912) Appointed |
| 29/08/2016 | New Board Member Paul McDade (921209239) Appointed |
| 29/08/2016 | New Board Member Kevin Massie (921292094) Appointed |
| 29/08/2016 | DM COMPANY SERVICES (LONDON) LIMITED (908764785) has left the board |
| 29/08/2016 | New Company Secretary Kevin Massie (921292179) Appointed |
| 29/08/2016 | Change in Reg. Office |
| 29/08/2016 | New Board Member Rupert Richmond Rowland-Clark (920017052) Appointed |
| 01/07/2016 | New Company Secretary DM COMPANY SERVICES (LONDON) LIMITED (908764785) Appointed |
| 01/07/2016 | DM COMPANY SERVICES (LONDON) LIMITED (920911097) has left the board |
| 24/06/2016 | Martin James McNair (920910986) has left the board |
| 24/06/2016 | New Board Member Martin James McNair (905268310) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Michael Francis Walsh (918801260) Appointed |
| 19/01/1970 | New Accounts filed |
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