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TULLOW GUINEA LIMITED - 9, Chiswick Park, 566 Chiswick High Road, London, United Kingdom
Company Information
- Company registration number
- 08233451
- Company Status
- CLOSED
- 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
- IAN SPRINGETT
- JULIAN LESTER TEDDER
- KEVIN MASSIE
- PAUL MCDADE
- RICHARD DAVID MILLER
- NICHOLAS KEITH SHEPHERD
- KEVIN MICHAEL MASSIE
- RUPERT RICHMOND ROWLAND-CLARK
- Company secretaries
- KEVIN MASSIE
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-09-28
- Dissolved on
- 2018-05-01
- SIC/NACE
- 06100 - Extraction of crude petroleum
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- DMWSL 712 LIMITED
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
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TULLOW GUINEA LIMITED Company Description
- TULLOW GUINEA LIMITED is a ltd registered in United Kingdom with the Company reg no 08233451. Its current trading status is "closed". It was registered 2012-09-28. It was previously called DMWSL 712 LIMITED. It has declared SIC or NACE codes as "06100 - Extraction of crude petroleum". It has 8 directors and 1 secretary.It can be contacted at 9 .
Get TULLOW GUINEA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tullow Guinea Limited - 9, Chiswick Park, 566 Chiswick High Road, London, United Kingdom
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https://www.kompany.co.uk/p/uk/08233451#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08233451#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08233451#ADDSLCHUK
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.
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keyboard_arrow_down 2016
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-10-01) - AA
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APPOINTMENT TERMINATED, DIRECTOR ALAN MARTIN (2016-01-12) - TM01
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31/12/15 FULL LIST (2016-01-15) - AR01
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APPOINTMENT TERMINATED, DIRECTOR ALAN MARTIN (2016-01-15) - TM01
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keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-13) - AA
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DIRECTOR APPOINTED MR RICHARD DAVID MILLER (2015-08-14) - AP01
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DIRECTOR APPOINTED MR RUPERT RICHMOND ROWLAND-CLARK (2015-08-14) - AP01
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM TORR (2015-08-13) - TM01
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APPOINTMENT TERMINATED, DIRECTOR PETER SLOAN (2015-06-11) - TM01
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHEPHERD (2015-06-11) - TM01
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APPOINTMENT TERMINATED, DIRECTOR RICHARD MILLER (2015-06-11) - TM01
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31/12/14 FULL LIST (2015-01-26) - AR01
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APPOINTMENT TERMINATED, DIRECTOR JULIAN TEDDER (2015-06-11) - TM01
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keyboard_arrow_right 2014
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SECRETARY APPOINTED KEVIN MASSIE (2014-08-14) - AP03
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-09-25) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID MILLER / 06/08/2014 (2014-08-21) - CH01
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DIRECTOR APPOINTED WILLIAM HOWARD TORR (2014-08-14) - AP01
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DIRECTOR APPOINTED RICHARD DAVID MILLER (2014-08-14) - AP01
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DIRECTOR APPOINTED NICHOLAS KEITH SHEPHERD (2014-08-14) - AP01
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DIRECTOR APPOINTED KEVIN MASSIE (2014-08-14) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ANGUS MCCOSS (2014-08-14) - TM01
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APPOINTMENT TERMINATED, SECRETARY RICHARD TAYLOR (2014-08-14) - TM02
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31/12/13 FULL LIST (2014-01-24) - AR01
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DIRECTOR APPOINTED PAUL MCDADE (2014-08-14) - AP01
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keyboard_arrow_right 2013
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28/09/13 FULL LIST (2013-12-16) - AR01
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11/12/12 STATEMENT OF CAPITAL GBP 16850701.00 (2013-01-04) - SH01
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keyboard_arrow_right 2012
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COMPANY NAME CHANGED DMWSL 712 LIMITED (2012-11-02) - CERTNM
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ADOPT ARTICLES 02/11/2012 (2012-11-09) - RES01
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DIRECTOR APPOINTED MR IAN SPRINGETT (2012-11-16) - AP01
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DIRECTOR APPOINTED ANGUS MURRAY MCCOSS (2012-11-16) - AP01
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DIRECTOR APPOINTED PETER GERALD SLOAN (2012-11-16) - AP01
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DIRECTOR APPOINTED JULIAN LESTER TEDDER (2012-11-16) - AP01
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APPOINTMENT TERMINATED, DIRECTOR MARTIN MCNAIR (2012-11-16) - TM01
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APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES (LONDON) LIMITED (2012-11-16) - TM02
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CURREXT FROM 30/09/2013 TO 31/12/2013 (2012-11-16) - AA01
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REGISTERED OFFICE CHANGED ON 16/11/2012 FROM (2012-11-16) - AD01
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SECRETARY APPOINTED RICHARD GEORGE TAYLOR (2012-11-21) - AP03
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DIRECTOR APPOINTED ALAN GRAHAM MARTIN (2012-11-16) - AP01
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CERTIFICATE OF INCORPORATION (2012-09-28) - NEWINC
