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TULLOW OIL FINANCE LIMITED - 9 Chiswick Park, Chiswick High Road, London, W4 5XT, United Kingdom
Company Information
- Company registration number
- 08107505
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 9 Chiswick Park
- Chiswick High Road
- London
- W4 5XT 9 Chiswick Park, Chiswick High Road, London, W4 5XT UK
Management
- Managing Directors
- HOLLAND, Adam Farquhar
- WALSH, Michael Francis
- WOOD, George Leslie
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-06-15
- Age Of Company 2012-06-15 11 years
- SIC/NACE
- 06100
Ownership
- Beneficial Owners
- Tullow Oil Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DMWSL 709 LIMITED
- Legal Entity Identifier (LEI)
- 213800F1LX14Q67ICE82
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-02-11
- Last Date: 2019-12-31
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TULLOW OIL FINANCE LIMITED Company Description
- TULLOW OIL FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 08107505. Its current trading status is "live". It was registered 2012-06-15. It was previously called DMWSL 709 LIMITED. It has declared SIC or NACE codes as "06100". It has 3 directors It can be contacted at 9 Chiswick Park .
Get TULLOW OIL FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tullow Oil Finance Limited - 9 Chiswick Park, Chiswick High Road, London, W4 5XT, United Kingdom
- 2012-06-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2020
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appoint-person-director-company-with-name-date (2020-12-03) - AP01
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accounts-with-accounts-type-full (2020-01-07) - AA
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gazette-filings-brought-up-to-date (2020-01-08) - DISS40
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accounts-with-accounts-type-full (2020-09-29) - AA
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termination-director-company-with-name-termination-date (2020-09-28) - TM01
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confirmation-statement-with-no-updates (2020-02-05) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-16) - TM01
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gazette-notice-compulsory (2019-12-10) - GAZ1
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appoint-person-director-company-with-name-date (2019-08-07) - AP01
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termination-director-company-with-name-termination-date (2019-08-07) - TM01
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termination-secretary-company-with-name-termination-date (2019-08-07) - TM02
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mortgage-satisfy-charge-full (2019-03-06) - MR04
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confirmation-statement-with-no-updates (2019-01-14) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-10-18) - CH01
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accounts-amended-with-accounts-type-full (2018-09-04) - AAMD
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accounts-with-accounts-type-full (2018-08-10) - AA
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confirmation-statement-with-no-updates (2018-01-11) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-12) - CS01
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second-filing-of-director-appointment-with-name (2017-03-20) - RP04AP01
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appoint-person-director-company-with-name-date (2017-07-19) - AP01
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accounts-with-accounts-type-full (2017-10-05) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-05) - MR01
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termination-director-company-with-name-termination-date (2017-07-19) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01
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termination-director-company-with-name-termination-date (2016-01-12) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-06-11) - TM01
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accounts-with-accounts-type-full (2015-10-13) - AA
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appoint-person-director-company-with-name-date (2015-08-14) - AP01
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termination-director-company-with-name-termination-date (2015-08-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-08) - AA
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change-person-director-company-with-change-date (2014-08-21) - CH01
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appoint-person-director-company-with-name-date (2014-08-13) - AP01
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termination-secretary-company-with-name-termination-date (2014-08-13) - TM02
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appoint-person-secretary-company-with-name-date (2014-08-13) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-24) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-20) - AR01
keyboard_arrow_right 2012
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certificate-change-of-name-company (2012-10-04) - CERTNM
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resolution (2012-10-15) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-11-01) - AP01
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appoint-person-secretary-company-with-name (2012-11-01) - AP03
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change-registered-office-address-company-with-date-old-address (2012-11-01) - AD01
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change-account-reference-date-company-current-shortened (2012-11-01) - AA01
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appoint-person-director-company-with-name (2012-11-07) - AP01
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termination-secretary-company-with-name (2012-11-01) - TM02
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termination-director-company-with-name (2012-11-05) - TM01
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termination-secretary-company-with-name (2012-11-05) - TM02
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change-registered-office-address-company-with-date-old-address (2012-11-05) - AD01
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appoint-person-secretary-company-with-name (2012-11-07) - AP03
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termination-director-company-with-name (2012-11-01) - TM01
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incorporation-company (2012-06-15) - NEWINC