TULLOW NEW VENTURES LIMITED

TULLOW NEW VENTURES LIMITED
Overview
Incorporated15/06/2016
Number10233912
StatusActive
TypePrivate Limited Company
JurisdictionEngland / Wales
Registered Address
9 Chiswick Park,
566 Chiswick High Road,
London,

View TULLOW NEW VENTURES LIMITED's latest annual accounts, annual return and incorporation documents:

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

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

Filed Type Details Document
23/08/2021 MR01 Registration Of Charge
102339120001, Created On 2021-08-13
£1.00
19/08/2021 CS01 Confirmation Statement
Made On 2021-06-14 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
19/08/2020 CS01 Confirmation Statement
Made On 2020-06-14 With No Updates
£1.00
16/12/2019 TM01 Termination Of Appointment
Of Paul Mcdade As A Director On 2019-12-13
£1.00
25/10/2019 AA Full Accounts
Made Up To 2018-12-31
£5.00
06/08/2019 AP01 Appointment
Of Mr Adam Farquhar Holland As A Director On 2019-08-01
£1.00
06/08/2019 TM01 Termination Of Appointment
Of Kevin Michael Massie As A Director On 2019-08-01
£1.00
06/08/2019 TM02 Termination Of Appointment
Of Kevin Massie As A Secretary On 2019-08-01
£1.00
18/06/2019 CS01 Confirmation Statement
Made On 2019-06-14 With Updates
£1.00
19/10/2018 CH01 Director's Details Changed
For Mr Rupert Richmond Rowland-Clark On 2018-06-29
£1.00
26/09/2018 AA Full Accounts
Made Up To 2017-12-31
£5.00
28/06/2018 CS01 Confirmation Statement
Made On 2018-06-14 With Updates
£1.00
27/06/2018 RESOLUTIONS Resolutions £1.00
04/09/2017 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
15/06/2017 CS01 Confirmation Statement
Made On 2017-06-14 With Updates
£1.00
25/08/2016 TM02 Termination Of Appointment
Of Dm Company Services (London) Limited As A Secretary On 2016-08-15
£1.00
25/08/2016 TM01 Termination Of Appointment
Of Martin James Mcnair As A Director On 2016-08-15
£1.00
25/08/2016 AP03 Appointment
Of Kevin Massie As A Secretary On 2016-08-15
£1.00
25/08/2016 AP01 Appointment
Of Richard David Miller As A Director On 2016-08-15
£1.00
25/08/2016 AP01 Appointment
Of Kevin Massie As A Director On 2016-08-15
£1.00
25/08/2016 AP01 Appointment
Of Mr Rupert Richmond Rowland-Clark As A Director On 2016-08-15
£1.00
25/08/2016 AP01 Appointment
Of Paul Mcdade As A Director On 2016-08-15
£1.00
25/08/2016 AP01 Appointment
Of Mr Ian Springett As A Director On 2016-08-15
£1.00
25/08/2016 AD01 Registered Office Address Changed
From Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW To 9 Chiswick Park 566 Chiswick High Road London W4 5XT On 2016-08-25
£1.00
25/08/2016 AA01 Current Accounting Period Shortened
From 2017-06-30 To 2016-12-31
£1.00
25/08/2016 RESOLUTIONS Resolutions £1.00
15/08/2016 CERTNM Certificate Of Change Of Name £1.00
15/06/2016 NEWINC Incorporation £1.00

Information about TULLOW NEW VENTURES 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 NEW VENTURES LIMITED.

Name Nationality Appointed
DAVID MILLER, Richard British 15/08/2016
HOLLAND, Adam Farquhar British 01/08/2019
WALSH, Michael Francis Scottish 23/11/2020
WOOD, George Leslie British 17/07/2017

There are not currently any active secretaries for TULLOW NEW VENTURES LIMITED.

The information below shows the company charges of TULLOW NEW VENTURES LIMITED.

Unfiltered1
Part-satisfied0
Satisfied0
Total1
A Registered Charge

Created
13/08/21

Status
Outstanding

Delivered
23/08/21

Person(s) Entitled
Glas Trust Corporation Limited

Particulars
N/A.