-
TULLOW OIL SPE LIMITED - 9 Chiswick Park, 566 Chiswick High Road, London, W4 5XT, United Kingdom
Company Information
- Company registration number
- 04609980
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 9 Chiswick Park
- 566 Chiswick High Road
- London
- W4 5XT 9 Chiswick Park, 566 Chiswick High Road, London, W4 5XT UK
Management
- Managing Directors
- HOLLAND, Adam Farquhar
- WALSH, Michael Francis
- PATEL, Rachana
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-12-05
- Age Of Company 2002-12-05 21 years
- SIC/NACE
- 06100
Ownership
- Beneficial Owners
- Tullow Oil Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DMWSL 396 LIMITED
- Legal Entity Identifier (LEI)
- 21380015NCVI4T1ZY559
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2025-01-02
- Last Date: 2023-12-19
-
TULLOW OIL SPE LIMITED Company Description
- TULLOW OIL SPE LIMITED is a ltd registered in United Kingdom with the Company reg no 04609980. Its current trading status is "live". It was registered 2002-12-05. It was previously called DMWSL 396 LIMITED. It has declared SIC or NACE codes as "06100". It has 3 directors The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at 9 Chiswick Park .
Get TULLOW OIL SPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tullow Oil Spe Limited - 9 Chiswick Park, 566 Chiswick High Road, London, W4 5XT, United Kingdom
- 2002-12-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TULLOW OIL SPE LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
accounts-with-accounts-type-full (2024-07-04) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-03-12) - MR01
-
change-person-director-company-with-change-date (2024-02-20) - CH01
-
termination-director-company-with-name-termination-date (2024-01-09) - TM01
-
appoint-person-director-company-with-name-date (2024-01-09) - AP01
-
confirmation-statement-with-no-updates (2024-01-17) - CS01
keyboard_arrow_right 2023
-
accounts-with-accounts-type-full (2023-08-22) - AA
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-12-19) - CS01
-
confirmation-statement-with-no-updates (2022-01-12) - CS01
-
termination-director-company-with-name-termination-date (2022-03-31) - TM01
-
accounts-with-accounts-type-full (2022-10-12) - AA
keyboard_arrow_right 2021
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-23) - MR01
-
accounts-with-accounts-type-full (2021-11-23) - AA
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-09-29) - AA
-
confirmation-statement-with-no-updates (2020-01-20) - CS01
-
termination-director-company-with-name-termination-date (2020-10-21) - TM01
-
confirmation-statement-with-no-updates (2020-12-30) - CS01
-
appoint-person-director-company-with-name-date (2020-12-03) - AP01
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-12-16) - TM01
-
accounts-with-accounts-type-full (2019-10-12) - AA
-
appoint-person-director-company-with-name-date (2019-08-07) - AP01
-
termination-director-company-with-name-termination-date (2019-08-07) - TM01
-
termination-secretary-company-with-name-termination-date (2019-08-07) - TM02
-
mortgage-satisfy-charge-full (2019-03-06) - MR04
-
confirmation-statement-with-no-updates (2019-01-15) - CS01
keyboard_arrow_right 2018
-
change-person-director-company-with-change-date (2018-10-19) - CH01
-
accounts-with-accounts-type-full (2018-05-25) - AA
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-08-08) - TM01
-
confirmation-statement-with-updates (2017-01-11) - CS01
-
capital-allotment-shares (2017-03-14) - SH01
-
accounts-with-accounts-type-full (2017-07-25) - AA
-
appoint-person-director-company-with-name-date (2017-08-08) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-01) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-05) - MR01
-
confirmation-statement-with-updates (2017-12-20) - CS01
keyboard_arrow_right 2016
-
legacy (2016-11-24) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2016-11-24) - SH19
-
legacy (2016-11-24) - CAP-SS
-
resolution (2016-11-24) - RESOLUTIONS
-
accounts-with-accounts-type-full (2016-06-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-15) - AR01
-
termination-director-company-with-name-termination-date (2016-01-12) - TM01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
-
capital-allotment-shares (2015-01-05) - SH01
-
termination-director-company-with-name-termination-date (2015-06-11) - TM01
-
termination-director-company-with-name-termination-date (2015-08-13) - TM01
-
accounts-with-accounts-type-full (2015-10-13) - AA
-
appoint-person-director-company-with-name-date (2015-08-14) - AP01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-23) - AR01
-
termination-secretary-company-with-name-termination-date (2014-08-13) - TM02
-
termination-director-company-with-name-termination-date (2014-08-13) - TM01
-
appoint-person-secretary-company-with-name-date (2014-08-13) - AP03
-
appoint-person-director-company-with-name-date (2014-08-13) - AP01
-
change-person-director-company-with-change-date (2014-08-21) - CH01
-
accounts-with-accounts-type-full (2014-10-08) - AA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-10-28) - AA
-
appoint-person-director-company-with-name (2013-09-18) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-01) - AR01
keyboard_arrow_right 2012
-
legacy (2012-11-14) - MG01
-
accounts-with-accounts-type-full (2012-10-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
keyboard_arrow_right 2011
-
legacy (2011-10-20) - MG01
-
legacy (2011-04-13) - MG01
-
change-registered-office-address-company-with-date-old-address (2011-02-07) - AD01
-
change-person-director-company-with-change-date (2011-06-22) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-20) - AR01
-
accounts-with-accounts-type-full (2011-10-05) - AA
keyboard_arrow_right 2010
-
legacy (2010-05-07) - MG01
-
accounts-with-accounts-type-full (2010-10-03) - AA
-
statement-of-companys-objects (2010-08-25) - CC04
-
termination-director-company-with-name (2010-06-01) - TM01
-
appoint-person-director-company-with-name (2010-04-29) - AP01
-
change-person-secretary-company-with-change-date (2010-03-30) - CH03
-
memorandum-articles (2010-02-24) - MEM/ARTS
-
resolution (2010-01-13) - RESOLUTIONS
-
resolution (2010-01-04) - RESOLUTIONS
keyboard_arrow_right 2009
-
legacy (2009-03-26) - 395
-
legacy (2009-06-08) - 395
-
legacy (2009-06-16) - 395
-
accounts-with-accounts-type-full (2009-11-03) - AA
-
change-person-director-company-with-change-date (2009-12-22) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-22) - AR01
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-07-07) - AA
-
legacy (2008-01-22) - 395
-
legacy (2008-04-28) - 288a
-
legacy (2008-09-29) - 288a
-
legacy (2008-04-28) - 288b
-
legacy (2008-09-29) - 288b
-
legacy (2008-10-02) - 288a
-
resolution (2008-11-24) - RESOLUTIONS
-
legacy (2008-12-21) - 363a
keyboard_arrow_right 2007
-
legacy (2007-12-19) - 363a
-
accounts-with-accounts-type-full (2007-11-21) - AA
-
legacy (2007-08-03) - 395
keyboard_arrow_right 2006
-
legacy (2006-12-20) - 363s
-
accounts-with-accounts-type-full (2006-11-05) - AA
-
legacy (2006-01-05) - 363s
keyboard_arrow_right 2005
-
legacy (2005-07-13) - 288a
-
legacy (2005-01-11) - 395
-
legacy (2005-07-26) - 287
-
legacy (2005-09-20) - 403a
-
accounts-with-accounts-type-full (2005-11-03) - AA
-
legacy (2005-09-02) - 395
keyboard_arrow_right 2004
-
legacy (2004-12-20) - 363s
-
accounts-with-accounts-type-full (2004-10-30) - AA
-
resolution (2004-09-21) - RESOLUTIONS
-
legacy (2004-01-06) - 363s
keyboard_arrow_right 2003
-
legacy (2003-03-20) - 288a
-
legacy (2003-03-13) - 287
-
certificate-change-of-name-company (2003-03-04) - CERTNM
-
legacy (2003-03-20) - 288b
keyboard_arrow_right 2002
-
incorporation-company (2002-12-05) - NEWINC