TULLOW GREENLAND EXPLORATION LIMITED

TULLOW GREENLAND EXPLORATION LIMITED
Overview
Incorporated21/09/2011
Number07781896
StatusDissolved
Ceased07/01/2020
TypePrivate Limited Company
JurisdictionEngland / Wales
Registered Address
9 Chiswick Park,
566 Chiswick High Road,
London,

View TULLOW GREENLAND EXPLORATION LIMITED's latest annual accounts, annual return and incorporation documents:

Form Filed Document
Latest Annual Accounts (AA) 06/09/2018 £5.00
Latest Annual Return (AR01) 19/01/2016 £1.00
Company Incorporation (NEWINC) 21/09/2011 £1.00

View the complete filing history for TULLOW GREENLAND EXPLORATION LIMITED and buy their associated filing documents, including TULLOW GREENLAND EXPLORATION LIMITED incorporation form, annual returns, appointments and terminations.

Filed Type Details Document
07/01/2020 GAZ2(A) Final Gazette
Dissolved Via Voluntary Strike-off
£1.00
16/12/2019 TM01 Termination Of Appointment
Of Paul Mcdade As A Director On 2019-12-13
£1.00
22/10/2019 GAZ1(A) First Gazette
Notice For Voluntary Strike-off
£1.00
10/10/2019 DS01 Application To Strike The Company Off The Register £1.00
07/08/2019 AP01 Appointment
Of Mr Adam Farquhar Holland As A Director On 2019-08-01
£1.00
07/08/2019 TM01 Termination Of Appointment
Of Kevin Michael Massie As A Director On 2019-08-01
£1.00
07/08/2019 TM02 Termination Of Appointment
Of Kevin Massie As A Secretary On 2019-08-01
£1.00
15/01/2019 CS01 Confirmation Statement
Made On 2018-12-19 With No Updates
£1.00
12/12/2018 SH01 Statement Of Capital Following An Allotment Of Shares
On 2018-12-10
£1.00
18/10/2018 CH01 Director's Details Changed
For Mr Rupert Richmond Rowland-Clark On 2018-06-29
£1.00
06/09/2018 AA Accounts For A Small Company
Made Up To 2017-12-31
£5.00
02/01/2018 RP04SH01 Second Filing
Of A Statement Of Capital Following An Allotment Of Shares On 2017-12-04
£1.00
19/12/2017 CS01 Confirmation Statement
Made On 2017-12-19 With Updates
£1.00
05/12/2017 SH01 Statement Of Capital Following An Allotment Of Shares
On 2017-12-04
£1.00
05/09/2017 AA Accounts For A Small Company
Made Up To 2016-12-31
£5.00
19/07/2017 TM01 Termination Of Appointment
Of Ian Springett As A Director On 2017-07-17
£1.00
19/07/2017 AP01 Appointment
Of Mr George Lesley Wood As A Director On 2017-07-17
£1.00
12/01/2017 CS01 Confirmation Statement
Made On 2016-12-31 With Updates
£1.00
19/05/2016 AA Full Accounts
Made Up To 2015-12-31
£5.00
19/01/2016 AR01 Annual Return
Made Up To 2015-12-31 With Full List Of Shareholders
£1.00
12/01/2016 TM01 Termination Of Appointment
Of Alan Graham Martin As A Director On 2016-01-11
£1.00
12/10/2015 AA Full Accounts
Made Up To 2014-12-31
£5.00
14/08/2015 AP01 Appointment
Of Mr Richard David Miller As A Director On 2015-08-14
£1.00
14/08/2015 AP01 Appointment
Of Mr Rupert Richmond Rowland-Clark As A Director On 2015-08-14
£1.00
13/08/2015 TM01 Termination Of Appointment
Of William Howard Torr As A Director On 2015-06-29
£1.00
11/06/2015 TM01 Termination Of Appointment
Of Peter Gerald Sloan As A Director On 2015-04-30
£1.00
11/06/2015 TM01 Termination Of Appointment
Of Nicholas Keith Shepherd As A Director On 2015-04-30
£1.00
11/06/2015 TM01 Termination Of Appointment
Of Richard David Miller As A Director On 2015-05-29
£1.00
11/06/2015 TM01 Termination Of Appointment
Of Julian Lester Tedder As A Director On 2015-05-29
£1.00
26/01/2015 AR01 Annual Return
Made Up To 2014-12-31 With Full List Of Shareholders
£1.00
08/10/2014 AA Full Accounts
Made Up To 2013-12-31
£5.00
21/08/2014 CH01 Director's Details Changed
For Richard David Miller On 2014-08-06
£1.00
13/08/2014 AP03 Appointment
Of Kevin Massie As A Secretary On 2014-08-05
£1.00
13/08/2014 AP01 Appointment
Of William Howard Torr As A Director On 2014-08-05
£1.00
13/08/2014 AP01 Appointment
Of Richard David Miller As A Director On 2014-08-05
£1.00
13/08/2014 AP01 Appointment
Of Nicholas Keith Shepherd As A Director On 2014-08-05
£1.00
13/08/2014 AP01 Appointment
Of Mr Peter Gerald Sloan As A Director On 2014-08-05
£1.00
13/08/2014 AP01 Appointment
Of Kevin Massie As A Director On 2014-08-05
£1.00
13/08/2014 AP01 Appointment
Of Julian Lester Tedder As A Director On 2014-08-05
£1.00
13/08/2014 TM01 Termination Of Appointment
Of Angus Murray Mccoss As A Director On 2014-08-05
£1.00
13/08/2014 TM02 Termination Of Appointment
Of Richard George Taylor As A Secretary On 2014-08-05
£1.00
24/01/2014 AR01 Annual Return
Made Up To 2013-12-31 With Full List Of Shareholders
£1.00
12/11/2013 AR01 Annual Return
Made Up To 2013-09-21 With Full List Of Shareholders
£1.00
05/07/2013 AA Full Accounts
Made Up To 2012-12-31
£5.00
04/01/2013 SH01 Statement Of Capital Following An Allotment Of Shares
On 2012-12-11
£1.00
18/12/2012 AR01 Annual Return
Made Up To 2012-09-21 With Full List Of Shareholders
£1.00
21/11/2011 AP01 Appointment
Of Paul Mcdade As A Director
£1.00
21/11/2011 AP03 Appointment
Of Richard George Taylor As A Secretary
£1.00
15/11/2011 TM02 Termination Of Appointment
Of Dm Company Services (London) Limited As A Secretary
£1.00
15/11/2011 TM01 Termination Of Appointment
Of Martin Mcnair As A Director
£1.00
15/11/2011 AP01 Appointment
Of Alan Graham Martin As A Director
£1.00
15/11/2011 AP01 Appointment
Of Mr Ian Springett As A Director
£1.00
15/11/2011 AP01 Appointment
Of Angus Murray Mccoss As A Director
£1.00
07/11/2011 AA01 Current Accounting Period Extended
From 2012-09-30 To 2012-12-31
£1.00
07/11/2011 AD01 Registered Office Address Changed
From Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW On 2011-11-07
£1.00
01/11/2011 CERTNM Certificate Of Change Of Name £1.00
21/09/2011 NEWINC Incorporation £1.00

Information about TULLOW GREENLAND EXPLORATION LIMITED's "Persons of Significant Control" is detailed below.

Total Results1
Active1
Ceased0
  • The person holds, directly or indirectly, more than 75% of the shares in the company.
  • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
  • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

The list below shows the current directors of TULLOW GREENLAND EXPLORATION LIMITED.

Name Nationality Appointed
HOLLAND, Adam Farquhar British 01/08/2019
MILLER, Richard David British 14/08/2015
ROWLAND-CLARK, Rupert Richmond British 14/08/2015
WOOD, George Leslie British 17/07/2017

There are not currently any active secretaries for TULLOW GREENLAND EXPLORATION LIMITED.

TULLOW GREENLAND EXPLORATION LIMITED has no charges on record.