Tullow Oil 100 Limited. Head office in London. Check Director.

Tullow Oil 100 Limited, London

About
Name: Tullow Oil 100 Limited
Number: 07086877
Incorporation date: 2009-11-25
End of financial year: 31 December


Address:	9 Chiswick Park 566 Chiswick High Road London W4 5XT
SIC code:	6100 - Extraction of crude petroleum 6200 - Extraction of natural gas

Company staff

People with significant control

Tullow Oil Plc

6 April 2016

Address	9 Chiswick Park, 566 Chiswick High Road Chiswick High Road, London, W4 5XT, England
Legal authority	England & Wales
Legal form	Public Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	3919249
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tullow Oil 100 Limited was dissolved on 2023-06-27. Tullow Oil 100 was a private limited company that was situated at 9 Chiswick Park, 566 Chiswick High Road, London, W4 5XT. This company (formally started on 2009-11-25) was run by 3 directors.
Director Michael W. who was appointed on 23 November 2020.
Director Adam H. who was appointed on 01 August 2019.
Director Richard M. who was appointed on 14 August 2015.

The company was officially classified as "extraction of crude petroleum" (6100), "extraction of natural gas" (6200). As stated in the official records, there was a name change on 2010-01-08 and their previous name was Dmwsl 625. The last confirmation statement was sent on 2022-12-30 and last time the statutory accounts were sent was on 31 December 2021. 2015-12-31 was the date of the most recent annual return.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2021/12/31 filed on: 20th, September 2022 \| accounts	Free Download (18 pages)

Type		Free download
AA	Full accounts for the period ending 2021/12/31 filed on: 20th, September 2022 \| accounts	Free Download (18 pages)
TM01	Director's appointment terminated on 2022/03/31 filed on: 31st, March 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/12/31 filed on: 28th, September 2021 \| accounts	Free Download (18 pages)
AP01	New director appointment on 2020/11/23. filed on: 3rd, December 2020 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 29th, September 2020 \| accounts	Free Download (18 pages)
TM01	Director's appointment terminated on 2020/09/09 filed on: 28th, September 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/12/13 filed on: 16th, December 2019 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2018/12/31 filed on: 12th, October 2019 \| accounts	Free Download (18 pages)
TM01	Director's appointment terminated on 2019/08/01 filed on: 7th, August 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/08/01. filed on: 7th, August 2019 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2019/08/01 filed on: 7th, August 2019 \| officers	Free Download (1 page)
CH01	On 2018/06/29 director's details were changed filed on: 19th, October 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 6th, September 2018 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 4th, October 2017 \| accounts	Free Download (17 pages)
TM01	Director's appointment terminated on 2017/07/17 filed on: 19th, July 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/07/17. filed on: 19th, July 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 8th, September 2016 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/31 filed on: 19th, January 2016 \| annual return	Free Download (6 pages)
TM01	Director's appointment terminated on 2016/01/11 filed on: 12th, January 2016 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2014/12/31 filed on: 12th, October 2015 \| accounts	Free Download (14 pages)
AP01	New director appointment on 2015/08/14. filed on: 14th, August 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/08/14. filed on: 14th, August 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/06/29 filed on: 13th, August 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/05/29 filed on: 11th, June 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/04/30 filed on: 11th, June 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/04/30 filed on: 11th, June 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/05/29 filed on: 11th, June 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/12/31 filed on: 26th, January 2015 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 8th, October 2014 \| accounts	Free Download (14 pages)
CH01	On 2014/08/06 director's details were changed filed on: 21st, August 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/08/05. filed on: 14th, August 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/08/05 filed on: 14th, August 2014 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2014/08/05 filed on: 14th, August 2014 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/08/05 filed on: 14th, August 2014 \| officers	Free Download (1 page)
AP01	New director appointment on 2014/08/05. filed on: 14th, August 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/08/05. filed on: 14th, August 2014 \| officers	Free Download (2 pages)
AP03	On 2014/08/05, company appointed a new person to the position of a secretary filed on: 14th, August 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/08/05. filed on: 14th, August 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/08/05. filed on: 14th, August 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/08/05. filed on: 14th, August 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/30 filed on: 22nd, January 2014 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/01/22 capital
AA	Full accounts for the period ending 2012/12/31 filed on: 5th, July 2013 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/30 filed on: 1st, February 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 27th, September 2012 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/30 filed on: 12th, January 2012 \| annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/25 filed on: 23rd, December 2011 \| annual return	Free Download (5 pages)
CH03	On 2011/02/07 secretary's details were changed filed on: 23rd, December 2011 \| officers	Free Download (1 page)
CH01	On 2011/02/07 director's details were changed filed on: 22nd, December 2011 \| officers	Free Download (2 pages)
CH01	On 2011/02/07 director's details were changed filed on: 22nd, December 2011 \| officers	Free Download (2 pages)
CH01	On 2011/02/07 director's details were changed filed on: 22nd, December 2011 \| officers	Free Download (2 pages)
CH01	On 2011/02/07 director's details were changed filed on: 22nd, December 2011 \| officers	Free Download (2 pages)
CH01	On 2011/02/07 director's details were changed filed on: 22nd, December 2011 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 15th, September 2011 \| accounts	Free Download (13 pages)
CH01	On 2011/06/22 director's details were changed filed on: 22nd, June 2011 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2011/02/07 from 3Rd Floor Building 11 Chiswick Park 566 Chiswick High Road London W4 5YS filed on: 7th, February 2011 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/11/25 filed on: 20th, January 2011 \| annual return	Free Download (8 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 14th, January 2010 \| resolution	Free Download (11 pages)
AP01	New director appointment on 2010/01/14. filed on: 14th, January 2010 \| officers	Free Download (3 pages)
AP01	New director appointment on 2010/01/14. filed on: 14th, January 2010 \| officers	Free Download (3 pages)
AP03	On 2010/01/14, company appointed a new person to the position of a secretary filed on: 14th, January 2010 \| officers	Free Download (3 pages)
AP01	New director appointment on 2010/01/14. filed on: 14th, January 2010 \| officers	Free Download (3 pages)
AD01	Change of registered office on 2010/01/13 from Royal London House 22-25 Finsbury Square London EC2A 1DX filed on: 13th, January 2010 \| address	Free Download (2 pages)
AA01	Accounting period extended to 2010/12/31. Originally it was 2010/11/30 filed on: 13th, January 2010 \| accounts	Free Download (3 pages)
AP01	New director appointment on 2010/01/13. filed on: 13th, January 2010 \| officers	Free Download (3 pages)
AP01	New director appointment on 2010/01/13. filed on: 13th, January 2010 \| officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2010/01/13 filed on: 13th, January 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2010/01/13 filed on: 13th, January 2010 \| officers	Free Download (2 pages)
CERTNM	Company name changed dmwsl 625 LIMITEDcertificate issued on 08/01/10 filed on: 8th, January 2010 \| change of name	Free Download (3 pages)
NEWINC	Company registration filed on: 25th, November 2009 \| incorporation	Free Download (28 pages)

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