TULLOW OIL FINANCE LIMITED

TULLOW OIL FINANCE LIMITED
Overview
Incorporated15/06/2012
Number08107505
StatusActive
TypePrivate Limited Company
JurisdictionEngland / Wales
Registered Address
9 Chiswick Park,
Chiswick High Road,
London,

View TULLOW OIL FINANCE LIMITED's latest annual accounts, annual return and incorporation documents:

Form Filed Document
Latest Annual Accounts (AA) 29/09/2020 £5.00
Latest Annual Return (AR01) 25/01/2016 £1.00
Company Incorporation (NEWINC) 15/06/2012 £1.00

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

Filed Type Details Document
23/08/2021 MR01 Registration Of Charge
081075050003, Created On 2021-08-13
£1.00
31/12/2020 CS01 Confirmation Statement
Made On 2020-12-31 With No Updates
£1.00
03/12/2020 AP01 Appointment
Of Mr Michael Francis Walsh As A Director On 2020-11-23
£1.00
29/09/2020 AA Full Accounts
Made Up To 2019-12-31
£5.00
28/09/2020 TM01 Termination Of Appointment
Of Rupert Richmond Rowland-Clark As A Director On 2020-09-09
£1.00
05/02/2020 CS01 Confirmation Statement
Made On 2019-12-31 With No Updates
£1.00
08/01/2020 DISS40 Compulsory Strike-off Action Has Been Discontinued £1.00
07/01/2020 AA Full Accounts
Made Up To 2018-12-31
£5.00
16/12/2019 TM01 Termination Of Appointment
Of Paul Mcdade As A Director On 2019-12-13
£1.00
10/12/2019 GAZ1 First Gazette
Notice For Compulsory Strike-off
£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
06/03/2019 MR04 Satisfaction Of Charge
081075050001 In Full
£1.00
14/01/2019 CS01 Confirmation Statement
Made On 2018-12-31 With No Updates
£1.00
18/10/2018 CH01 Director's Details Changed
For Mr Rupert Richmond Rowland-Clark On 2018-06-29
£1.00
04/09/2018 AAMD Amended Full Accounts
Made Up To 2017-12-31
£1.00
10/08/2018 AA Full Accounts
Made Up To 2017-12-31
£5.00
11/01/2018 CS01 Confirmation Statement
Made On 2017-12-31 With No Updates
£1.00
05/12/2017 MR01 Registration Of Charge
081075050001, Created On 2017-11-28
£1.00
05/12/2017 MR01 Registration Of Charge
081075050002, Created On 2017-11-28
£1.00
05/10/2017 AA Full Accounts
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
20/03/2017 RP04AP01 Second Filing
For The Appointment Of Paul Mcdade As A Director
£1.00
12/01/2017 CS01 Confirmation Statement
Made On 2016-12-31 With Updates
£1.00
25/06/2016 AA Full Accounts
Made Up To 2015-12-31
£5.00
25/01/2016 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
13/10/2015 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 Julian Lester Tedder As A Director On 2015-05-29
£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
27/01/2015 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 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 Kevin Massie As A Director On 2014-08-05
£1.00
13/08/2014 TM02 Termination Of Appointment
Of Alan Graham Martin As A Secretary On 2014-08-05
£1.00
13/08/2014 AP03 Appointment
Of Kevin Massie 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
20/06/2013 AR01 Annual Return
Made Up To 2013-06-15 With Full List Of Shareholders
£1.00
14/06/2013 AA Full Accounts
Made Up To 2012-12-31
£5.00
07/11/2012 AP03 Appointment
Of Alan Graham Martin As A Secretary
£1.00
07/11/2012 AP01 Appointment
Of Alan Graham Martin As A Director
£1.00
07/11/2012 AP01 Appointment
Of Paul Mcdade As A Director
£1.00
07/11/2012 AP01 Appointment
Of Ian Springett As A Director
£1.00
07/11/2012 AP01 Appointment
Of Julian Lester Tedder As A Director
£1.00
07/11/2012 AP01 Appointment
Of Peter Gerald Sloan As A Director
£1.00
05/11/2012 AD01 Registered Office Address Changed
From 9 Chiswick Park 566 Chiswick High Road London W4 5XT On 2012-11-05
£1.00
05/11/2012 TM02 Termination Of Appointment
Of Dm Company Services (London) Limited As A Secretary
£1.00
05/11/2012 TM01 Termination Of Appointment
Of Martin Mcnair As A Director
£1.00
01/11/2012 TM02 Termination Of Appointment
Of Dm Company Services (London) Limited As A Secretary
£1.00
01/11/2012 TM01 Termination Of Appointment
Of Martin Mcnair As A Director
£1.00
01/11/2012 AA01 Current Accounting Period Shortened
From 2013-06-30 To 2012-12-31
£1.00
01/11/2012 AD01 Registered Office Address Changed
From Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW On 2012-11-01
£1.00
01/11/2012 AP03 Appointment
Of Alan Graham Martin As A Secretary
£1.00
01/11/2012 AP01 Appointment
Of Alan Graham Martin As A Director
£1.00
01/11/2012 AP01 Appointment
Of Mr Paul Mcdade As A Director
£1.00
01/11/2012 AP01 Appointment
Of Mr Ian Springett As A Director
£1.00
01/11/2012 AP01 Appointment
Of Julian Lester Tedder As A Director
£1.00
01/11/2012 AP01 Appointment
Of Mr Peter Gerald Sloan As A Director
£1.00
15/10/2012 RESOLUTIONS Resolutions £1.00
04/10/2012 CERTNM Certificate Of Change Of Name £1.00
15/06/2012 NEWINC Incorporation £1.00

Information about TULLOW OIL FINANCE 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 OIL FINANCE LIMITED.

Name Nationality Appointed
HOLLAND, Adam Farquhar British 01/08/2019
MILLER, Richard David British 14/08/2015
WALSH, Michael Francis Scottish 23/11/2020
WOOD, George Leslie British 17/07/2017

There are not currently any active secretaries for TULLOW OIL FINANCE LIMITED.

The information below shows the company charges of TULLOW OIL FINANCE LIMITED.

Unfiltered3
Part-satisfied0
Satisfied1
Total3
A Registered Charge

Created
13/08/21

Status
Outstanding

Delivered
23/08/21

Person(s) Entitled
Glas Trust Corporation Limited

Particulars
N/A.

A Registered Charge

Created
28/11/17

Status
Outstanding

Delivered
05/12/17

Person(s) Entitled
Bnp Paribas (In Its Capacity as a Security Trustee)

A Registered Charge

Created
28/11/17

Status
Fully-satisfied

Delivered
05/12/17

Person(s) Entitled
Bnp Paribas (In Its Capacity as a Security Trustee)