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- TULLOW EXPLORATION & PRODUCTION UK LIMITED
TULLOW EXPLORATION & PRODUCTION UK LIMITED
Company is dissolved
General Information
NAME
TULLOW EXPLORATION & PRODUCTION UK LIMITED
COMPANY NUMBER
SC359143
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
06/05/2009
(15 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/12/2015
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
17/06/2009
01/07/2011
NUON EXPLORATION & PRODUCTION UK LIMITED
View all previous names
Previous Names
17/06/2009 01/07/2011 NUON EXPLORATION & PRODUCTION UK LIMITED
06/05/2009 17/06/2009 PACIFIC SHELF 1563 LIMITED
MIDLOTHIAN
EH2 4DF
16 Charlotte Square
Edinburgh
Midlothian
EH2 4DF
JOHNSTONE HOUSE 52 54
ROSE STREET
Aberdeen
AB10 1HA
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 |
---|---|
Date: 01/02/2024 | Event: New Board Member Rupert Richmond Rowland-Clark (920017052) Appointed |
Date: 01/02/2024 | Event: New Board Member Ian Springett (910569912) Appointed |
Date: 01/02/2024 | Event: New Board Member Paul McDade (911221106) Appointed |
Credit Risk Overview
Want to learn more about TULLOW EXPLORATION & PRODUCTION UK 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 EXPLORATION & PRODUCTION UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TULLOW EXPLORATION & PRODUCTION UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Nov 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 206 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 12 Past: 562 |
View Report |
Born in Aug 1958 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 144 |
View Report |
Born in Aug 1973 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 8 |
View Report |
17/06/2009 - 30/06/2011 (2years) Born in N/A |
Status: Resigned | Position: Director | Appointments:
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 |
---|---|
Date: 01/02/2024 | Event: New Board Member Rupert Richmond Rowland-Clark (920017052) Appointed |
Date: 01/02/2024 | Event: New Board Member Ian Springett (910569912) Appointed |
Date: 01/02/2024 | Event: New Board Member Paul McDade (911221106) Appointed |
Date: 01/02/2024 | Event: New Board Member Richard David Miller (919014439) Appointed |
Date: 01/02/2024 | Event: New Board Member Kevin Michael Massie (919014386) Appointed |
Date: 11/01/2024 | Event: New Board Member Richard David Miller (919014439) Appointed |
Date: 01/01/2024 | Event: New Board Member Richard David Miller (919014439) Appointed |
Date: 29/06/2023 | Event: New Board Member Paul McDade (911221106) Appointed |
Date: 29/06/2023 | Event: New Board Member Richard David Miller (919014439) Appointed |
Date: 29/06/2023 | Event: New Board Member Kevin Michael Massie (919014386) Appointed |
Date: 29/06/2023 | Event: New Board Member Ian Springett (910569912) Appointed |
Date: 29/06/2023 | Event: New Board Member Rupert Richmond Rowland-Clark (920017052) Appointed |
Date: 30/12/2019 | Event: New Board Member Paul McDade (911221106) Appointed |
Date: 30/12/2019 | Event: New Board Member Ian Springett (910569912) Appointed |
Date: 30/12/2019 | Event: New Board Member Rupert Richmond Rowland-Clark (920017052) Appointed |
Date: 30/12/2019 | Event: New Company Secretary Kevin Massie (919018463) Appointed |
Date: 30/12/2019 | Event: New Board Member Richard David Miller (919014439) Appointed |
Date: 30/12/2019 | Event: New Board Member Kevin Michael Massie (919014386) Appointed |
Date: 19/12/2018 | Event: New Board Member Paul McDade (911221106) Appointed |
Date: 19/12/2018 | Event: New Company Secretary Kevin Massie (919018463) Appointed |
Date: 19/12/2018 | Event: New Board Member Richard David Miller (919014439) Appointed |
Date: 19/12/2018 | Event: New Board Member Kevin Michael Massie (919014386) Appointed |
Date: 19/12/2018 | Event: New Board Member Rupert Richmond Rowland-Clark (920017052) Appointed |
Date: 19/12/2018 | Event: New Board Member Ian Springett (910569912) Appointed |
Date: 03/09/2016 | Event: New Accounts filed |
Date: 24/01/2016 | Event: New Annual Return filed |
Date: 15/01/2016 | Event: Alan Graham Martin (904112713) has left the board |
Date: 17/10/2015 | Event: New Accounts filed |
Date: 18/09/2015 | Event: William Howard Torr (919014480) has left the board |
Date: 18/09/2015 | Event: New Board Member Rupert Richmond Rowland-Clark (920017052) Appointed |
Date: 18/09/2015 | Event: New Board Member Richard David Miller (919014439) Appointed |
Date: 15/06/2015 | Event: Nicholas Keith Shepherd (919014407) has left the board |
Date: 15/06/2015 | Event: Peter Gerald Sloan (916038291) has left the board |
Date: 15/06/2015 | Event: Julian Lester Tedder (917089554) has left the board |
Date: 15/06/2015 | Event: Richard David Miller (919014439) has left the board |
Date: 21/02/2015 | Event: New Annual Return filed |
Date: 27/10/2014 | Event: New Accounts filed |
Date: 22/08/2014 | Event: William Howard Torr (919018473) has left the board |
Date: 22/08/2014 | Event: New Board Member William Howard Torr (919014480) Appointed |
Date: 18/08/2014 | Event: Aidan Joseph Heavey (901314564) has left the board |
Date: 18/08/2014 | Event: Richard George Taylor (916136084) has left the board |
Date: 18/08/2014 | Event: Angus Murray McCoss (911769799) has left the board |
Date: 18/08/2014 | Event: New Board Member William Howard Torr (919018473) Appointed |
Date: 18/08/2014 | Event: New Board Member Peter Gerald Sloan (916038291) Appointed |
Date: 18/08/2014 | Event: New Company Secretary Kevin Massie (919018463) Appointed |
Date: 18/08/2014 | Event: New Board Member Kevin Massie (919014386) Appointed |
Date: 18/08/2014 | Event: New Board Member Nicholas Keith Shepherd (919014407) Appointed |
Date: 18/08/2014 | Event: New Board Member Julian Lester Tedder (917089554) Appointed |
Date: 18/08/2014 | Event: New Board Member Richard David Miller (919014439) Appointed |
Date: 29/01/2014 | Event: New Annual Return filed |
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