About

Registered Number: 03919249
Date of Incorporation: 04/02/2000 (18 years and 8 months ago)
Company Status: Active
Registered Address: 9 Chiswick Park, 566 Chiswick High Road, London, W4 5XT

 

Founded in 2000, Tullow Oil Plc has its registered office in London, it has a status of "Active". Holland, Adam, Agyare, Kofi Tutu, Daly, Michael Christopher, Mccoss, Angus Murray, Mcdade, Paul, Thompson, Dorothy Carrington, Wilson, Jeremy Richard, Wood, George Leslie, Massie, Kevin Michael, Thompson, Dorothy Carrington, Bamford, Samuel Arnold David, Bruce, Roderick Lawrence, Drinkwater, Anne, Heavey, Aidan Joseph, Hickey, Thomas Gerard, Lander, John Hugh Russell, Maleki, Eskandar, Martin, Alan Graham, Mctiernan, Steven James, Minto, Bruce Watson, Nel, Willem Adrian, O'donoghue, Matthew John, Plunkett, Patrick Joseph, Spottiswoode, Clare Mary Joan, Springett, Ian, Thompson, Simon Robert, Williams, David Michael are the current directors of this organisation. We don't know the number of employees at Tullow Oil Plc.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AGYARE, Kofi Tutu 25 August 2010 - 1
MCCOSS, Angus Murray 06 December 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
MALEKI, Eskandar 03 May 2000 21 April 2004 1
MCTIERNAN, Steven James 01 March 2002 31 December 2012 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
SPRINGETT, Ian 01 September 2008 20 June 2017 1
THOMPSON, Simon Robert 16 May 2011 26 April 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 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.