About

Registered Number: 03919249
Date of Incorporation: 04/02/2000 (18 years and 10 months ago)
Company Status: Active
Registered Address: 9 Chiswick Park, 566 Chiswick High Road, London, W4 5XT

 

Based in London, Tullow Oil Plc was founded on 04 February 2000, it has a status of "Active". The company has 25 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AGYARE, Kofi Tutu 25 August 2010 - 1
BURRARD-LUCAS, Stephen Charles 14 March 2012 - 1
MCDADE, Paul 29 March 2006 - 1
WILSON, Jeremy Richard 21 October 2013 - 1
WOOD, George Leslie 20 June 2017 - 1
BRUCE, Roderick Lawrence 04 February 2000 27 April 2000 1
DRINKWATER, Anne 25 July 2012 25 April 2018 1
GRANT, Ann 15 May 2008 26 April 2017 1
HEAVEY, Aidan Joseph 27 April 2000 20 July 2018 1
LANDER, John Hugh Russell 23 March 2001 16 April 2004 1
MARTIN, Alan Graham 27 April 2000 28 April 2016 1
NEL, Willem Adrian 13 September 2004 31 May 2006 1
O'DONOGHUE, Matthew John 03 May 2000 31 March 2008 1
PLUNKETT, Patrick Joseph 03 May 2000 31 December 2011 1
SPOTTISWOODE, Clare Mary Joan 01 March 2002 12 May 2011 1
SPRINGETT, Ian 01 September 2008 20 June 2017 1
Secretary Name Appointed Resigned Total Appointments
HOLLAND, Adam 25 April 2018 - 1
MASSIE, Kevin Michael 01 January 2016 25 April 2018 1
THOMPSON, Dorothy Carrington 25 April 2018 25 April 2018 1

Filing History

Document Type Date
SH01 - Return of Allotment of shares 08 November 2018
SH01 - Return of Allotment of shares 01 October 2018
SH01 - Return of Allotment of shares 03 September 2018
SH01 - Return of Allotment of shares 31 July 2018
TM01 - Termination of appointment of director 23 July 2018
SH01 - Return of Allotment of shares 02 July 2018
SH01 - Return of Allotment of shares 31 May 2018
RESOLUTIONS - N/A 04 May 2018
SH01 - Return of Allotment of shares 26 April 2018
TM02 - Termination of appointment of secretary 25 April 2018
AP03 - Appointment of secretary 25 April 2018
AP01 - Appointment of director 25 April 2018
AP03 - Appointment of secretary 25 April 2018
AA - Annual Accounts 25 April 2018
TM01 - Termination of appointment of director 25 April 2018
TM02 - Termination of appointment of secretary 25 April 2018
SH01 - Return of Allotment of shares 12 April 2018
SH01 - Return of Allotment of shares 07 March 2018
CS01 - N/A 14 February 2018
CH01 - Change of particulars for director 09 January 2018
SH01 - Return of Allotment of shares 09 January 2018
SH01 - Return of Allotment of shares 08 December 2017
MR01 - N/A 05 December 2017
MR01 - N/A 05 December 2017
MR01 - N/A 01 December 2017
MR01 - N/A 30 November 2017
MR01 - N/A 29 November 2017
SH01 - Return of Allotment of shares 06 November 2017
CC04 - Statement of companies objects 17 October 2017
SH01 - Return of Allotment of shares 02 October 2017
SH01 - Return of Allotment of shares 31 August 2017
SH01 - Return of Allotment of shares 01 August 2017
MR01 - N/A 17 July 2017
SH01 - Return of Allotment of shares 30 June 2017
AP01 - Appointment of director 20 June 2017
TM01 - Termination of appointment of director 20 June 2017
AA - Annual Accounts 06 June 2017
RESOLUTIONS - N/A 10 May 2017
SH01 - Return of Allotment of shares 28 April 2017
TM01 - Termination of appointment of director 26 April 2017
TM01 - Termination of appointment of director 26 April 2017
RESOLUTIONS - N/A 19 April 2017
AP01 - Appointment of director 11 April 2017
SH01 - Return of Allotment of shares 31 March 2017
CS01 - N/A 09 February 2017
SH01 - Return of Allotment of shares 30 December 2016
SH01 - Return of Allotment of shares 30 November 2016
SH01 - Return of Allotment of shares 31 October 2016
SH01 - Return of Allotment of shares 30 September 2016
SH01 - Return of Allotment of shares 31 August 2016
SH01 - Return of Allotment of shares 29 July 2016
SH01 - Return of Allotment of shares 05 July 2016
SH01 - Return of Allotment of shares 31 May 2016
RESOLUTIONS - N/A 19 May 2016
AA - Annual Accounts 16 May 2016
AR01 - Annual Return 11 May 2016
TM01 - Termination of appointment of director 06 May 2016
SH01 - Return of Allotment of shares 29 April 2016
SH01 - Return of Allotment of shares 12 April 2016
SH01 - Return of Allotment of shares 03 March 2016
SH01 - Return of Allotment of shares 02 March 2016
AP03 - Appointment of secretary 05 January 2016
TM02 - Termination of appointment of secretary 05 January 2016
RP04 - N/A 15 August 2015
SH01 - Return of Allotment of shares 29 June 2015
SH01 - Return of Allotment of shares 29 June 2015
AA - Annual Accounts 10 June 2015
RESOLUTIONS - N/A 18 May 2015
SH01 - Return of Allotment of shares 27 March 2015
SH01 - Return of Allotment of shares 27 March 2015
AR01 - Annual Return 12 March 2015
SH01 - Return of Allotment of shares 31 December 2014
SH01 - Return of Allotment of shares 18 November 2014
SH01 - Return of Allotment of shares 29 October 2014
RP04 - N/A 20 June 2014
AP01 - Appointment of director 10 June 2014
AA - Annual Accounts 02 June 2014
RESOLUTIONS - N/A 16 May 2014
SH01 - Return of Allotment of shares 16 May 2014
SH01 - Return of Allotment of shares 16 May 2014
SH01 - Return of Allotment of shares 07 May 2014
TM01 - Termination of appointment of director 07 May 2014
SH01 - Return of Allotment of shares 20 March 2014
AR01 - Annual Return 03 March 2014
SH01 - Return of Allotment of shares 24 February 2014
SH01 - Return of Allotment of shares 21 January 2014
SH01 - Return of Allotment of shares 21 January 2014
SH01 - Return of Allotment of shares 23 December 2013
SH01 - Return of Allotment of shares 23 December 2013
SH01 - Return of Allotment of shares 23 December 2013
SH01 - Return of Allotment of shares 23 December 2013
AP01 - Appointment of director 24 October 2013
SH01 - Return of Allotment of shares 10 October 2013
SH01 - Return of Allotment of shares 10 October 2013
SH01 - Return of Allotment of shares 01 October 2013
SH01 - Return of Allotment of shares 01 October 2013
CH01 - Change of particulars for director 20 August 2013
SH01 - Return of Allotment of shares 26 June 2013
SH01 - Return of Allotment of shares 26 June 2013
AA - Annual Accounts 05 June 2013
RESOLUTIONS - N/A 22 May 2013
SH01 - Return of Allotment of shares 19 April 2013
SH01 - Return of Allotment of shares 19 April 2013
SH01 - Return of Allotment of shares 19 April 2013
SH01 - Return of Allotment of shares 19 April 2013
SH01 - Return of Allotment of shares 19 April 2013
AR01 - Annual Return 12 March 2013
SH01 - Return of Allotment of shares 05 February 2013
SH01 - Return of Allotment of shares 05 February 2013
SH01 - Return of Allotment of shares 05 February 2013
TM01 - Termination of appointment of director 21 January 2013
SH01 - Return of Allotment of shares 10 January 2013
SH01 - Return of Allotment of shares 10 January 2013
SH01 - Return of Allotment of shares 10 January 2013
SH01 - Return of Allotment of shares 20 December 2012
SH01 - Return of Allotment of shares 20 December 2012
MG01 - Particulars of a mortgage or charge 14 November 2012
MG01 - Particulars of a mortgage or charge 14 November 2012
SH01 - Return of Allotment of shares 21 September 2012
SH01 - Return of Allotment of shares 21 September 2012
SH01 - Return of Allotment of shares 21 September 2012
SH01 - Return of Allotment of shares 22 August 2012
SH01 - Return of Allotment of shares 22 August 2012
AP01 - Appointment of director 31 July 2012
SH01 - Return of Allotment of shares 23 July 2012
SH01 - Return of Allotment of shares 23 July 2012
SH01 - Return of Allotment of shares 23 July 2012
SH01 - Return of Allotment of shares 23 July 2012
SH01 - Return of Allotment of shares 18 June 2012
SH01 - Return of Allotment of shares 18 June 2012
SH01 - Return of Allotment of shares 18 June 2012
SH01 - Return of Allotment of shares 18 June 2012
AA - Annual Accounts 12 June 2012
RESOLUTIONS - N/A 29 May 2012
RESOLUTIONS - N/A 29 May 2012
MEM/ARTS - N/A 29 May 2012
SH01 - Return of Allotment of shares 29 May 2012
SH01 - Return of Allotment of shares 29 May 2012
SH01 - Return of Allotment of shares 29 May 2012
TM01 - Termination of appointment of director 23 May 2012
SH01 - Return of Allotment of shares 18 April 2012
SH01 - Return of Allotment of shares 18 April 2012
SH01 - Return of Allotment of shares 18 April 2012
SH01 - Return of Allotment of shares 18 April 2012
SH01 - Return of Allotment of shares 18 April 2012
SH01 - Return of Allotment of shares 18 April 2012
AP01 - Appointment of director 03 April 2012
AR01 - Annual Return 29 March 2012
SH01 - Return of Allotment of shares 08 March 2012
SH01 - Return of Allotment of shares 23 January 2012
SH01 - Return of Allotment of shares 23 January 2012
SH01 - Return of Allotment of shares 23 January 2012
SH01 - Return of Allotment of shares 23 January 2012
SH01 - Return of Allotment of shares 06 January 2012
SH01 - Return of Allotment of shares 06 January 2012
SH01 - Return of Allotment of shares 06 January 2012
SH01 - Return of Allotment of shares 06 January 2012
TM01 - Termination of appointment of director 04 January 2012
SH01 - Return of Allotment of shares 21 October 2011
MG01 - Particulars of a mortgage or charge 20 October 2011
MG01 - Particulars of a mortgage or charge 20 October 2011
SH01 - Return of Allotment of shares 30 August 2011
SH01 - Return of Allotment of shares 30 August 2011
SH01 - Return of Allotment of shares 30 August 2011
SH01 - Return of Allotment of shares 18 July 2011
SH01 - Return of Allotment of shares 18 July 2011
SH01 - Return of Allotment of shares 18 July 2011
CH01 - Change of particulars for director 22 June 2011
CH01 - Change of particulars for director 22 June 2011
CH01 - Change of particulars for director 22 June 2011
CH01 - Change of particulars for director 22 June 2011
CH01 - Change of particulars for director 22 June 2011
CH01 - Change of particulars for director 22 June 2011
CH01 - Change of particulars for director 22 June 2011
CH01 - Change of particulars for director 22 June 2011
CH01 - Change of particulars for director 22 June 2011
CH01 - Change of particulars for director 22 June 2011
CH01 - Change of particulars for director 22 June 2011
CH01 - Change of particulars for director 22 June 2011
CH03 - Change of particulars for secretary 22 June 2011
AA - Annual Accounts 09 June 2011
AP01 - Appointment of director 20 May 2011
TM01 - Termination of appointment of director 19 May 2011
RESOLUTIONS - N/A 18 May 2011
SH01 - Return of Allotment of shares 13 May 2011
SH01 - Return of Allotment of shares 13 May 2011
SH01 - Return of Allotment of shares 13 May 2011
SH01 - Return of Allotment of shares 13 May 2011
SH01 - Return of Allotment of shares 13 May 2011
SH01 - Return of Allotment of shares 13 May 2011
MG01 - Particulars of a mortgage or charge 13 April 2011
MG01 - Particulars of a mortgage or charge 13 April 2011
MG01 - Particulars of a mortgage or charge 13 April 2011
MG01 - Particulars of a mortgage or charge 13 April 2011
AR01 - Annual Return 14 March 2011
MISC - Miscellaneous document 11 March 2011
MISC - Miscellaneous document 10 March 2011
MISC - Miscellaneous document 10 March 2011
SH01 - Return of Allotment of shares 04 March 2011
SH01 - Return of Allotment of shares 04 March 2011
AD01 - Change of registered office address 07 February 2011
SH01 - Return of Allotment of shares 22 December 2010
SH01 - Return of Allotment of shares 22 December 2010
SH01 - Return of Allotment of shares 22 December 2010
SH01 - Return of Allotment of shares 22 December 2010
SH01 - Return of Allotment of shares 25 October 2010
SH01 - Return of Allotment of shares 13 October 2010
AP01 - Appointment of director 27 August 2010
SH01 - Return of Allotment of shares 16 July 2010
SH01 - Return of Allotment of shares 15 July 2010
SH01 - Return of Allotment of shares 15 July 2010
SH01 - Return of Allotment of shares 14 July 2010
SH01 - Return of Allotment of shares 14 July 2010
SH01 - Return of Allotment of shares 14 July 2010
AA - Annual Accounts 16 June 2010
RESOLUTIONS - N/A 26 May 2010
SH01 - Return of Allotment of shares 19 May 2010
SH01 - Return of Allotment of shares 19 May 2010
SH01 - Return of Allotment of shares 19 May 2010
SH01 - Return of Allotment of shares 19 May 2010
SH01 - Return of Allotment of shares 19 May 2010
SH01 - Return of Allotment of shares 19 May 2010
SH01 - Return of Allotment of shares 19 May 2010
MG01 - Particulars of a mortgage or charge 07 May 2010
MG01 - Particulars of a mortgage or charge 07 May 2010
MG01 - Particulars of a mortgage or charge 07 May 2010
MG01 - Particulars of a mortgage or charge 07 May 2010
AR01 - Annual Return 23 February 2010
CH03 - Change of particulars for secretary 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
SH01 - Return of Allotment of shares 17 February 2010
SH01 - Return of Allotment of shares 01 February 2010
SH01 - Return of Allotment of shares 01 February 2010
SH01 - Return of Allotment of shares 01 February 2010
SH01 - Return of Allotment of shares 21 December 2009
SH01 - Return of Allotment of shares 21 December 2009
SH01 - Return of Allotment of shares 15 December 2009
SH01 - Return of Allotment of shares 15 December 2009
SH01 - Return of Allotment of shares 14 December 2009
RESOLUTIONS - N/A 13 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 October 2009
MEM/ARTS - N/A 13 October 2009
MISC - Miscellaneous document 13 October 2009
SH01 - Return of Allotment of shares 09 October 2009
SH01 - Return of Allotment of shares 09 October 2009
SH01 - Return of Allotment of shares 09 October 2009
SH01 - Return of Allotment of shares 06 October 2009
SH01 - Return of Allotment of shares 06 October 2009
SH01 - Return of Allotment of shares 06 October 2009
SH01 - Return of Allotment of shares 06 October 2009
SH01 - Return of Allotment of shares 06 October 2009
SH01 - Return of Allotment of shares 06 October 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 June 2009
395 - Particulars of a mortgage or charge 08 June 2009
395 - Particulars of a mortgage or charge 08 June 2009
395 - Particulars of a mortgage or charge 08 June 2009
395 - Particulars of a mortgage or charge 08 June 2009
395 - Particulars of a mortgage or charge 08 June 2009
395 - Particulars of a mortgage or charge 08 June 2009
AA - Annual Accounts 01 June 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 May 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 May 2009
RESOLUTIONS - N/A 19 May 2009
123 - Notice of increase in nominal capital 19 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 April 2009
288c - Notice of change of directors or secretaries or in their particulars 04 April 2009
395 - Particulars of a mortgage or charge 26 March 2009
395 - Particulars of a mortgage or charge 26 March 2009
395 - Particulars of a mortgage or charge 26 March 2009
395 - Particulars of a mortgage or charge 26 March 2009
395 - Particulars of a mortgage or charge 24 March 2009
395 - Particulars of a mortgage or charge 24 March 2009
363a - Annual Return 23 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 March 2009
288c - Notice of change of directors or secretaries or in their particulars 05 March 2009
SA - Shares agreement 26 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 26 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 December 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 December 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 December 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 December 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 December 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 December 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 October 2008
MEM/ARTS - N/A 22 October 2008
MEM/ARTS - N/A 03 October 2008
288b - Notice of resignation of directors or secretaries 11 September 2008
288a - Notice of appointment of directors or secretaries 11 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 June 2008
AA - Annual Accounts 04 June 2008
RESOLUTIONS - N/A 23 May 2008
288a - Notice of appointment of directors or secretaries 23 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15 April 2008
288b - Notice of resignation of directors or secretaries 14 April 2008
363a - Annual Return 17 March 2008
288b - Notice of resignation of directors or secretaries 10 March 2008
288a - Notice of appointment of directors or secretaries 10 March 2008
395 - Particulars of a mortgage or charge 22 January 2008
395 - Particulars of a mortgage or charge 22 January 2008
395 - Particulars of a mortgage or charge 22 January 2008
88(2)O - Return of allotments of shares issued for other than cash - original document 15 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 January 2008
288b - Notice of resignation of directors or secretaries 08 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 September 2007
395 - Particulars of a mortgage or charge 09 August 2007
AA - Annual Accounts 06 August 2007
395 - Particulars of a mortgage or charge 03 August 2007
395 - Particulars of a mortgage or charge 03 August 2007
395 - Particulars of a mortgage or charge 03 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 June 2007
288c - Notice of change of directors or secretaries or in their particulars 21 June 2007
RESOLUTIONS - N/A 20 June 2007
RESOLUTIONS - N/A 20 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 March 2007
363a - Annual Return 16 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 March 2007
288c - Notice of change of directors or secretaries or in their particulars 07 March 2007
288c - Notice of change of directors or secretaries or in their particulars 07 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 February 2007
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 02 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 January 2007
395 - Particulars of a mortgage or charge 22 December 2006
288a - Notice of appointment of directors or secretaries 22 December 2006
395 - Particulars of a mortgage or charge 19 December 2006
395 - Particulars of a mortgage or charge 19 December 2006
395 - Particulars of a mortgage or charge 19 December 2006
395 - Particulars of a mortgage or charge 14 December 2006
395 - Particulars of a mortgage or charge 14 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 August 2006
AA - Annual Accounts 04 July 2006
288a - Notice of appointment of directors or secretaries 21 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 June 2006
288b - Notice of resignation of directors or secretaries 14 June 2006
AA - Annual Accounts 13 June 2006
RESOLUTIONS - N/A 09 June 2006
RESOLUTIONS - N/A 09 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 April 2006
288a - Notice of appointment of directors or secretaries 18 April 2006
363s - Annual Return 24 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 October 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 September 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 September 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 September 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 September 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 September 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 September 2005
395 - Particulars of a mortgage or charge 02 September 2005
395 - Particulars of a mortgage or charge 02 September 2005
395 - Particulars of a mortgage or charge 02 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 August 2005
AA - Annual Accounts 05 August 2005
287 - Change in situation or address of Registered Office 26 July 2005
RESOLUTIONS - N/A 19 July 2005
395 - Particulars of a mortgage or charge 02 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 May 2005
395 - Particulars of a mortgage or charge 24 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 March 2005
363s - Annual Return 03 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 October 2004
395 - Particulars of a mortgage or charge 07 October 2004
395 - Particulars of a mortgage or charge 05 October 2004
288a - Notice of appointment of directors or secretaries 21 September 2004
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 18 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 August 2004
AA - Annual Accounts 03 August 2004
288a - Notice of appointment of directors or secretaries 30 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 July 2004
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 05 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 June 2004
395 - Particulars of a mortgage or charge 21 June 2004
RESOLUTIONS - N/A 03 June 2004
RESOLUTIONS - N/A 03 June 2004
PROSP - Prospectus 06 May 2004
288b - Notice of resignation of directors or secretaries 30 April 2004
288b - Notice of resignation of directors or secretaries 30 April 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 April 2004
395 - Particulars of a mortgage or charge 06 April 2004
363s - Annual Return 11 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 October 2003
RESOLUTIONS - N/A 19 August 2003
RESOLUTIONS - N/A 19 August 2003
AA - Annual Accounts 19 August 2003
363s - Annual Return 08 August 2003
RESOLUTIONS - N/A 21 November 2002
RESOLUTIONS - N/A 21 November 2002
RESOLUTIONS - N/A 15 November 2002
RESOLUTIONS - N/A 15 November 2002
AA - Annual Accounts 28 August 2002
363s - Annual Return 21 August 2002
MISC - Miscellaneous document 15 August 2002
395 - Particulars of a mortgage or charge 16 May 2002
288c - Notice of change of directors or secretaries or in their particulars 18 April 2002
288a - Notice of appointment of directors or secretaries 08 March 2002
288a - Notice of appointment of directors or secretaries 08 March 2002
287 - Change in situation or address of Registered Office 11 October 2001
AA - Annual Accounts 11 September 2001
RESOLUTIONS - N/A 05 June 2001
RESOLUTIONS - N/A 05 June 2001
288a - Notice of appointment of directors or secretaries 01 May 2001
363s - Annual Return 05 March 2001
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 25 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 January 2001
CERT8 - Certificate to entitle a public company to commence business and borrow 15 December 2000
117 - Application by a public company for certificate to commence business and statutory declaration in support 15 December 2000
PROSP - Prospectus 14 November 2000
225 - Change of Accounting Reference Date 01 November 2000
RESOLUTIONS - N/A 18 October 2000
RESOLUTIONS - N/A 18 October 2000
RESOLUTIONS - N/A 18 October 2000
288b - Notice of resignation of directors or secretaries 07 June 2000
288a - Notice of appointment of directors or secretaries 26 May 2000
288a - Notice of appointment of directors or secretaries 26 May 2000
288a - Notice of appointment of directors or secretaries 26 May 2000
288a - Notice of appointment of directors or secretaries 26 May 2000
288a - Notice of appointment of directors or secretaries 26 May 2000
287 - Change in situation or address of Registered Office 02 May 2000
288b - Notice of resignation of directors or secretaries 02 May 2000
288b - Notice of resignation of directors or secretaries 02 May 2000
288a - Notice of appointment of directors or secretaries 02 May 2000
288a - Notice of appointment of directors or secretaries 02 May 2000
CERTNM - Change of name certificate 28 April 2000
NEWINC - New incorporation documents 04 February 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 November 2017 Outstanding

N/A

A registered charge 28 November 2017 Outstanding

N/A

A registered charge 28 November 2017 Outstanding

N/A

A registered charge 28 November 2017 Outstanding

N/A

A registered charge 10 November 2017 Outstanding

N/A

A registered charge 14 July 2017 Outstanding

N/A

Debenture 07 November 2012 Outstanding

N/A

Charge over shares 07 November 2012 Outstanding

N/A

A charge over shares 13 October 2011 Outstanding

N/A

Debenture 13 October 2011 Outstanding

N/A

Deed of confirmation 07 April 2011 Outstanding

N/A

Debenture 07 April 2011 Outstanding

N/A

Deed of confirmation 07 April 2011 Outstanding

N/A

Charge over shares 07 April 2011 Outstanding

N/A

Debenture 04 May 2010 Outstanding

N/A

Deed of confirmation in respect of charges over shares dated 24 august 2005, 16 march 2009 and 29 may 2009 04 May 2010 Outstanding

N/A

Deed of confirmation in respect of debentures dated 24 august 2005, 16 march 2009 and 29 may 2009 04 May 2010 Outstanding

N/A

A charge over shares 04 May 2010 Outstanding

N/A

Second ranking term deposit account pledge agreement 29 May 2009 Outstanding

N/A

Second ranking bank account pledge agreement 29 May 2009 Outstanding

N/A

Debenture 29 May 2009 Outstanding

N/A

A charge over shares 29 May 2009 Outstanding

N/A

Deed of confirmation in respect of debentures dated 24 august 2005 and dated 16 march 2009 and 29 May 2009 Outstanding

N/A

Deed of confirmation in respect of charges over shares dated 24 august 2005 and dated 16 march 2009 and 29 May 2009 Outstanding

N/A

Debenture 16 March 2009 Outstanding

N/A

Charge over shares 16 March 2009 Outstanding

N/A

Deed of confirmation in respect of a debenture dated 24 august 2005 and 16 March 2009 Outstanding

N/A

Deed of confirmation in respect of a charge over shares dated 24 august 2005 and 16 March 2009 Outstanding

N/A

Term deposit account pledge agreement 10 March 2009 Outstanding

N/A

Bank account pledge agreement 10 March 2009 Outstanding

N/A

Deed of confirmation in respect of a share pledge dated 24 august 2005 and 14 January 2008 Fully Satisfied

N/A

Deed of confirmation in respect of a shares charge dated 24 august 2005 and 14 January 2008 Outstanding

N/A

Deed of confirmation in respect of a debenture dated 24 august 2005 and 14 January 2008 Outstanding

N/A

Deed of confirmation 02 August 2007 Fully Satisfied

N/A

A deed of confirmation 02 August 2007 Fully Satisfied

N/A

A deed of confirmation 01 August 2007 Outstanding

N/A

Deed of confirmation in respect of a debenture dated 24 august 2005 and 01 August 2007 Outstanding

N/A

Charge over shares 14 December 2006 Fully Satisfied

N/A

Debenture 14 December 2006 Fully Satisfied

N/A

Share pledge dated 13 december 2006 and 14 December 2006 Fully Satisfied

N/A

Deed of confirmation in respect of share pledge dated 24 august 2005 and 11 December 2006 Fully Satisfied

N/A

Deed of confirmation 11 December 2006 Outstanding

N/A

Deed of confirmation 11 December 2006 Outstanding

N/A

A charge over shares 24 August 2005 Outstanding

N/A

A share pledge 24 August 2005 Fully Satisfied

N/A

Debenture 24 August 2005 Outstanding

N/A

Share pledge 29 June 2005 Fully Satisfied

N/A

Mortgage of shares 22 March 2005 Fully Satisfied

N/A

Charge over shares 21 September 2004 Fully Satisfied

N/A

Mortgage of shares 21 September 2004 Fully Satisfied

N/A

A share pledge 11 June 2004 Fully Satisfied

N/A

Mortgage of shares 29 March 2004 Fully Satisfied

N/A

Deed of charge 02 May 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.