• UK
  • TULLOW OIL 100 LIMITED - 9 Chiswick Park, 566 Chiswick High Road, London, W4 5XT, United Kingdom

Company Information

Company registration number
07086877
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
WOOD, George Leslie
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2009-11-25
Age Of Company
2009-11-25 14 years
SIC/NACE
06100

Ownership

Beneficial Owners
Tullow Oil Plc

Jurisdiction Particularities

Additional Status Details
active
Previous Names
DMWSL 625 LIMITED
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-12-30
Annual Return
Due Date: 2021-01-30
Last Date: 2019-12-19

TULLOW OIL 100 LIMITED Company Description

TULLOW OIL 100 LIMITED is a ltd registered in United Kingdom with the Company reg no 07086877. Its current trading status is "live". It was registered 2009-11-25. It was previously called DMWSL 625 LIMITED. It has declared SIC or NACE codes as "06100". It has 3 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-12-30.It can be contacted at 9 Chiswick Park .
More information

Get TULLOW OIL 100 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Tullow Oil 100 Limited - 9 Chiswick Park, 566 Chiswick High Road, London, W4 5XT, United Kingdom

2009-11-25 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2020-12-03) - AP01

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  • confirmation-statement-with-no-updates (2020-01-20) - CS01

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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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  • termination-director-company-with-name-termination-date (2019-12-16) - TM01

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  • accounts-with-accounts-type-small (2019-10-12) - AA

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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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  • appoint-person-director-company-with-name-date (2019-08-07) - AP01

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  • mortgage-satisfy-charge-full (2019-03-06) - MR04

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  • confirmation-statement-with-no-updates (2018-12-21) - CS01

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  • change-person-director-company-with-change-date (2018-10-19) - CH01

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  • accounts-with-accounts-type-full (2018-09-06) - AA

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  • termination-director-company-with-name-termination-date (2017-07-19) - TM01

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  • appoint-person-director-company-with-name-date (2017-07-19) - AP01

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  • accounts-with-accounts-type-full (2017-10-04) - AA

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  • confirmation-statement-with-updates (2017-02-15) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-05) - MR01

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  • confirmation-statement-with-no-updates (2017-12-20) - CS01

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  • termination-director-company-with-name-termination-date (2016-01-12) - TM01

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  • accounts-with-accounts-type-full (2016-09-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01

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  • accounts-with-accounts-type-full (2015-10-12) - 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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  • termination-director-company-with-name-termination-date (2015-06-11) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01

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  • appoint-person-director-company-with-name-date (2014-08-14) - AP01

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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-secretary-company-with-name-date (2014-08-14) - AP03

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  • termination-secretary-company-with-name-termination-date (2014-08-14) - TM02

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  • termination-director-company-with-name-termination-date (2014-08-14) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-22) - AR01

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  • accounts-with-accounts-type-full (2013-07-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-01) - AR01

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  • accounts-with-accounts-type-full (2012-09-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-12) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-20) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-02-07) - AD01

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  • change-person-director-company-with-change-date (2011-06-22) - CH01

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  • change-person-director-company-with-change-date (2011-12-22) - CH01

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  • accounts-with-accounts-type-full (2011-09-15) - AA

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  • change-person-secretary-company-with-change-date (2011-12-23) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-23) - AR01

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  • certificate-change-of-name-company (2010-01-08) - CERTNM

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  • change-account-reference-date-company-current-extended (2010-01-13) - AA01

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  • change-registered-office-address-company-with-date-old-address (2010-01-13) - AD01

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  • termination-secretary-company-with-name (2010-01-13) - TM02

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  • termination-director-company-with-name (2010-01-13) - TM01

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  • appoint-person-director-company-with-name (2010-01-13) - AP01

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  • resolution (2010-01-14) - RESOLUTIONS

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  • appoint-person-secretary-company-with-name (2010-01-14) - AP03

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  • appoint-person-director-company-with-name (2010-01-14) - AP01

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  • legacy (2010-02-03) - MG01

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  • incorporation-company (2009-11-25) - NEWINC

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